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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 4
  • 1
    Rogan, Charlotte Joy
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Joy Rogan
    Born in September 1978
    Individual (6 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rogan, Oliver Lewis
    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
    2016-06-20 ~ 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
    2016-07-11 ~ 2025-11-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rogan, Alan
    Director born in October 1947
    Individual (12 offsprings)
    Officer
    2015-06-19 ~ 2016-07-11
    OF - Director → CIF 0
  • 4
    Fishwick, Michael Anthony
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

METEK HOLDINGS LIMITED

Period: 2015-06-19 ~ now
Company number: 09647430
Registered name
METEK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,664,590 GBP2025-03-31
1,664,590 GBP2024-03-31
Fixed Assets
1,664,590 GBP2025-03-31
1,664,590 GBP2024-03-31
Debtors
924,136 GBP2025-03-31
724,136 GBP2024-03-31
Cash at bank and in hand
8,416 GBP2025-03-31
34,058 GBP2024-03-31
Current Assets
932,552 GBP2025-03-31
758,194 GBP2024-03-31
Creditors
Current
4,828 GBP2025-03-31
1,090 GBP2024-03-31
Net Current Assets/Liabilities
927,724 GBP2025-03-31
757,104 GBP2024-03-31
Total Assets Less Current Liabilities
2,592,314 GBP2025-03-31
2,421,694 GBP2024-03-31
Equity
Called up share capital
36,106 GBP2025-03-31
36,106 GBP2024-03-31
36,754 GBP2023-03-31
Capital redemption reserve
45,607 GBP2025-03-31
45,607 GBP2024-03-31
44,959 GBP2023-03-31
Retained earnings (accumulated losses)
2,510,601 GBP2025-03-31
2,339,981 GBP2024-03-31
2,376,421 GBP2023-03-31
Equity
2,592,314 GBP2025-03-31
2,421,694 GBP2024-03-31
2,458,134 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
-648 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
-648 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-493,833 GBP2024-04-01 ~ 2025-03-31
-459,502 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-493,833 GBP2024-04-01 ~ 2025-03-31
-459,502 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
664,453 GBP2024-04-01 ~ 2025-03-31
423,062 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
664,453 GBP2024-04-01 ~ 2025-03-31
423,710 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,664,590 GBP2024-03-31
Investments in Group Undertakings
1,664,590 GBP2025-03-31
1,664,590 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
790,150 GBP2025-03-31
590,150 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
924,136 GBP2025-03-31
724,136 GBP2024-03-31
Other Creditors
Current
3,739 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,489 shares2025-03-31
Class 2 ordinary share
617 shares2025-03-31

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 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 1
  • 1
    METEK PLC
    - now 04123370
    METEK LIMITED
    - 2017-07-24 04123370
    METEK UK LIMITED
    - 2017-07-24 04123370
    Unit 602 Sperry Way, Stonehouse, Gloucestershire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.