The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fishwick, Michael Anthony
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ now
    OF - secretary → CIF 0
  • 2
    Rogan, Oliver Lewis
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    2015-06-19 ~ now
    OF - director → CIF 0
    Mr Oliver Lewis Rogan
    Born in April 1981
    Individual (9 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-06-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rogan, Charlotte Joy
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
Ceased 1
  • Rogan, Alan
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2016-07-11
    OF - director → CIF 0
parent relation
Company in focus

METEK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,664,590 GBP2017-03-31
1,664,590 GBP2016-09-30
Debtors
430,549 GBP2017-03-31
430,501 GBP2016-09-30
Cash at bank and in hand
74,932 GBP2017-03-31
51,630 GBP2016-09-30
Current Assets
505,481 GBP2017-03-31
482,131 GBP2016-09-30
Creditors
Current
468,085 GBP2017-03-31
1,038,435 GBP2016-09-30
Net Current Assets/Liabilities
37,396 GBP2017-03-31
-556,304 GBP2016-09-30
Total Assets Less Current Liabilities
1,701,986 GBP2017-03-31
1,108,286 GBP2016-09-30
Creditors
Non-current
600,000 GBP2017-03-31
1,000,000 GBP2016-09-30
Net Assets/Liabilities
1,101,986 GBP2017-03-31
108,286 GBP2016-09-30
Equity
Called up share capital
37,192 GBP2017-03-31
37,192 GBP2016-09-30
Capital redemption reserve
44,521 GBP2017-03-31
44,521 GBP2016-09-30
Retained earnings (accumulated losses)
1,020,273 GBP2017-03-31
26,573 GBP2016-09-30
Equity
1,101,986 GBP2017-03-31
108,286 GBP2016-09-30
Investments in Group Undertakings
Cost valuation
1,664,590 GBP2016-09-30
Investments in Group Undertakings
1,664,590 GBP2017-03-31
1,664,590 GBP2016-09-30
Amounts Owed by Group Undertakings
Current
430,549 GBP2017-03-31
430,501 GBP2016-09-30
Other Creditors
Current
324,922 GBP2017-03-31
377,923 GBP2016-09-30
Non-current
600,000 GBP2017-03-31
1,000,000 GBP2016-09-30
Profit/Loss
993,700 GBP2016-10-01 ~ 2017-03-31
2,133,370 GBP2015-10-01 ~ 2016-09-30

Related profiles found in government register
  • METEK HOLDINGS LIMITED
    Info
    Registered number 09647430
    Unit 602 Sperry Way, Stonehouse, Gloucestershire GL10 3UT
    Private Limited Company incorporated on 2015-06-19 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • METEK HOLDINGS LIMITED
    S
    Registered number 09647430
    Unit 101, Sperry Way, Stonehouse, England, GL10 3UT
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • METEK PLC
    - now
    METEK LIMITED - 2017-07-24
    METEK UK LIMITED - 2017-07-24
    Unit 602 Sperry Way, Stonehouse, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    3,658,588 GBP2024-03-31
    Person with significant control
    2016-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.