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
    Roberts, Ivor Hugh
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
    Mr Ivor Hugh Roberts
    Born in October 1947
    Individual (8 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Roberts, Benjamin Mark
    Director born in September 1978
    Individual (9 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
    Mr Benjamin Mark Roberts
    Born in September 1978
    Individual (9 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Huntsman, Oliver John Harold
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Oliver John Harold Huntsman
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    2017-03-10 ~ 2017-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DEMETAE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
319,304 GBP2023-12-31
320,704 GBP2022-12-31
Fixed Assets - Investments
132,917 GBP2023-12-31
10 GBP2022-12-31
Fixed Assets
452,221 GBP2023-12-31
320,714 GBP2022-12-31
Debtors
349,020 GBP2023-12-31
230,161 GBP2022-12-31
Current assets - Investments
110 GBP2023-12-31
109 GBP2022-12-31
Cash at bank and in hand
362,249 GBP2023-12-31
17,115 GBP2022-12-31
Current Assets
711,379 GBP2023-12-31
247,385 GBP2022-12-31
Creditors
Current
1,078,495 GBP2023-12-31
463,918 GBP2022-12-31
Net Current Assets/Liabilities
-367,116 GBP2023-12-31
-216,533 GBP2022-12-31
Total Assets Less Current Liabilities
85,105 GBP2023-12-31
104,181 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
119 GBP2022-12-31
Retained earnings (accumulated losses)
84,985 GBP2023-12-31
104,062 GBP2022-12-31
Equity
85,105 GBP2023-12-31
104,181 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
309,621 GBP2022-12-31
Furniture and fittings
14,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
323,621 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,317 GBP2023-12-31
2,917 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,317 GBP2023-12-31
2,917 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
309,621 GBP2023-12-31
309,621 GBP2022-12-31
Furniture and fittings
9,683 GBP2023-12-31
11,083 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
10 GBP2023-12-31
10 GBP2022-12-31
Other Investments Other Than Loans
Additions to investments
129,136 GBP2023-12-31
Cost valuation
132,907 GBP2023-12-31
Investments in Group Undertakings
10 GBP2023-12-31
10 GBP2022-12-31
Other Investments Other Than Loans
132,907 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
349,020 GBP2023-12-31
230,161 GBP2022-12-31
Amounts owed to group undertakings
Current
1,045,890 GBP2023-12-31
443,890 GBP2022-12-31
Corporation Tax Payable
Current
24,554 GBP2023-12-31
14,320 GBP2022-12-31
Amount of value-added tax that is payable
5,286 GBP2023-12-31
3,827 GBP2022-12-31
Other Creditors
Current
700 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,065 GBP2023-12-31
1,881 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2023-12-31
Class 2 ordinary share
20 shares2023-12-31
Class 3 ordinary share
11 shares2023-12-31
Class 4 ordinary share
3 shares2023-12-31
Related profiles found in government register
  • DEMETAE LIMITED
    Info
    Registered number 10663829
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen NP44 3AU
    Private Limited Company incorporated on 2017-03-10 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • DEMETAE LIMITED
    S
    Registered number 10663829
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom, NP44 3AU
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,025,020 GBP2023-12-31
    Person with significant control
    2017-11-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.