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
2
- 1
Delf, Robert
Ceo born in April 1977Individual (2 offsprings)Officer
2025-05-27 ~ nowOF - Director → CIF 0 - 2
Towers, John Louis
Cfo born in May 1965Individual (2 offsprings)Officer 2025-05-27 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Sarah Mccarthy
Born in January 1982Individual (8 offsprings)Person with significant control 2021-06-08 ~ 2021-06-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mrs Sarah Mccarthy
Born in January 1982Individual (8 offsprings)Person with significant control 2021-06-09 ~ 2024-08-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Robert Kenneth Delf
Born in April 1977Individual (2 offsprings)Person with significant control 2021-06-08 ~ 2024-08-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Stephen Michael Prough
Born in December 1968IndividualPerson with significant control 2021-06-08 ~ 2024-08-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Tucker, Robin Francis
Technology Consultant born in April 1979Individual (15 offsprings)Officer 2017-11-08 ~ 2025-05-27OF - Director → CIF 0Mr Robin Tucker
Born in April 1979Individual (15 offsprings)Person with significant control 2017-11-08 ~ 2021-06-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 2021-06-09 ~ 2024-08-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
META DATA SYSTEMS LIMITED
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
4,674 GBP2023-12-31
10,780 GBP2022-12-31
Property, Plant & Equipment
56,537 GBP2023-12-31
84,031 GBP2022-12-31
Fixed Assets
61,211 GBP2023-12-31
94,811 GBP2022-12-31
Debtors
68,729 GBP2023-12-31
143,911 GBP2022-12-31
Cash at bank and in hand
97,195 GBP2023-12-31
79,889 GBP2022-12-31
Current Assets
165,924 GBP2023-12-31
223,800 GBP2022-12-31
Creditors
Current
4,129,914 GBP2023-12-31
1,515,201 GBP2022-12-31
Net Current Assets/Liabilities
-3,963,990 GBP2023-12-31
-1,291,401 GBP2022-12-31
Total Assets Less Current Liabilities
-3,902,779 GBP2023-12-31
-1,196,590 GBP2022-12-31
Equity
Called up share capital
111 GBP2023-12-31
111 GBP2022-12-31
Retained earnings (accumulated losses)
-3,902,890 GBP2023-12-31
-1,196,701 GBP2022-12-31
Equity
-3,902,779 GBP2023-12-31
-1,196,590 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
30,530 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
25,856 GBP2023-12-31
19,750 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,106 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
4,674 GBP2023-12-31
10,780 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,376 GBP2023-12-31
26,376 GBP2022-12-31
Motor vehicles
39,994 GBP2023-12-31
39,994 GBP2022-12-31
Computers
89,569 GBP2023-12-31
78,624 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
155,939 GBP2023-12-31
144,994 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,078 GBP2023-12-31
15,402 GBP2022-12-31
Motor vehicles
4,333 GBP2023-12-31
333 GBP2022-12-31
Computers
72,991 GBP2023-12-31
45,228 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,402 GBP2023-12-31
60,963 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,676 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,000 GBP2023-01-01 ~ 2023-12-31
Computers
27,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,298 GBP2023-12-31
10,974 GBP2022-12-31
Motor vehicles
35,661 GBP2023-12-31
39,661 GBP2022-12-31
Computers
16,578 GBP2023-12-31
33,396 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
31,622 GBP2023-12-31
123,734 GBP2022-12-31
Other Debtors
Current
7,857 GBP2023-12-31
357 GBP2022-12-31
Prepayments/Accrued Income
Current
29,250 GBP2023-12-31
19,820 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
68,729 GBP2023-12-31
Current, Amounts falling due within one year
143,911 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,255 GBP2023-12-31
16,419 GBP2022-12-31
Amounts owed to group undertakings
Current
4,063,609 GBP2023-12-31
1,452,998 GBP2022-12-31
Other Creditors
Current
3,080 GBP2023-12-31
3,159 GBP2022-12-31
Accrued Liabilities
Current
45,245 GBP2023-12-31
22,200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,115 shares2023-12-31
- Registered number 11052780
META DATA SYSTEMS LIMITED
Info
Uncommon, 25 Horsell Road, London N5 1XLPrivate Limited Company incorporated on 2017-11-08 (8 years). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.