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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Marks, Michael
    Born in May 1989
    Individual (16 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Mr Michael Marks
    Born in May 1989
    Individual (16 offsprings)
    Person with significant control
    2018-02-27 ~ 2025-05-22
    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
  • 2
    Gaisman, Nicholas Hugh Jardine
    Born in March 1989
    Individual (15 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas Gaisman
    Born in March 1989
    Individual (15 offsprings)
    Person with significant control
    2018-02-27 ~ 2025-05-22
    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
  • 3
    Haas, Clemens
    Director born in February 1990
    Individual (3 offsprings)
    Officer
    2018-07-16 ~ 2025-05-22
    OF - Director → CIF 0
  • 4
    Benham, Matthew David
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2024-08-30 ~ 2025-11-14
    OF - Director → CIF 0
  • 5
    Fellowes-prynne, Philip Windover
    Born in March 1962
    Individual (98 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Cruddace, David Lee, Mr.
    Company Director born in January 1964
    Individual (120 offsprings)
    Officer
    2024-02-01 ~ 2025-05-22
    OF - Director → CIF 0
  • 7
    Dowley, Myles Justin Hugo
    Born in February 1989
    Individual (12 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 8
    METEOR UK BIDCO LIMITED
    16321265 16321296
    Unit 3a Lion Business Park, Dering Way, Gravesend, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

METCOR GROUP (HOLDINGS) LTD

Period: 2025-07-18 ~ now
Company number: 11228630
Registered names
METCOR GROUP (HOLDINGS) LTD - now
HILLGATE (1234) LTD - 2023-01-06 03943300... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets
38,153 GBP2025-03-31
Fixed Assets - Investments
25,938,164 GBP2025-03-31
25,938,164 GBP2024-03-31
Fixed Assets
25,976,317 GBP2025-03-31
25,938,164 GBP2024-03-31
Debtors
Current
2,240,115 GBP2025-03-31
5,332,367 GBP2024-03-31
Cash at bank and in hand
56,070 GBP2025-03-31
74,783 GBP2024-03-31
Current Assets
2,296,185 GBP2025-03-31
5,407,150 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,150,856 GBP2024-03-31
Net Current Assets/Liabilities
-3,088,498 GBP2025-03-31
2,256,294 GBP2024-03-31
Total Assets Less Current Liabilities
22,887,819 GBP2025-03-31
28,194,458 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-20,118,895 GBP2025-03-31
-22,204,680 GBP2024-03-31
Net Assets/Liabilities
2,768,924 GBP2025-03-31
5,989,778 GBP2024-03-31
Equity
Called up share capital
1,030 GBP2025-03-31
1,030 GBP2024-03-31
1,000 GBP2023-04-01
Share premium
949,259 GBP2025-03-31
949,259 GBP2024-03-31
199,289 GBP2023-04-01
Retained earnings (accumulated losses)
1,818,635 GBP2025-03-31
5,039,489 GBP2024-03-31
4,778,563 GBP2023-04-01
Profit/Loss
-3,220,854 GBP2024-04-01 ~ 2025-03-31
260,926 GBP2023-04-01 ~ 2024-03-31
Equity
2,768,924 GBP2025-03-31
5,989,778 GBP2024-03-31
4,978,852 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,220,854 GBP2024-04-01 ~ 2025-03-31
260,926 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,220,854 GBP2024-04-01 ~ 2025-03-31
260,926 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-3,220,854 GBP2024-04-01 ~ 2025-03-31
260,926 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
30 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
750,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Office equipment
152024-04-01 ~ 2025-03-31
Investments in Subsidiaries
25,938,164 GBP2025-03-31
25,938,164 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
60,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,705,000 GBP2025-03-31
4,420,000 GBP2024-03-31
Other Debtors
Current
6,257 GBP2025-03-31
Prepayments/Accrued Income
Current
20,039 GBP2025-03-31
9,048 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
508,819 GBP2025-03-31
843,319 GBP2024-03-31
Cash and Cash Equivalents
56,070 GBP2025-03-31
74,783 GBP2024-03-31
Bank Borrowings
Current
5,116,772 GBP2025-03-31
3,116,771 GBP2024-03-31
Trade Creditors/Trade Payables
Current
52,971 GBP2025-03-31
18,708 GBP2024-03-31
Amounts owed to group undertakings
Current
200,000 GBP2025-03-31
Taxation/Social Security Payable
Current
9,777 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
14,940 GBP2025-03-31
5,600 GBP2024-03-31
Creditors
Current
5,384,683 GBP2025-03-31
3,150,856 GBP2024-03-31
Bank Borrowings
Non-current
11,129,350 GBP2025-03-31
12,746,122 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,749,708 GBP2025-03-31
2,749,708 GBP2024-03-31
Other Creditors
Non-current
3,099,960 GBP2025-03-31
4,200,000 GBP2024-03-31
Creditors
Non-current
20,118,895 GBP2025-03-31
22,204,680 GBP2024-03-31
Net Deferred Tax Liability/Asset
508,819 GBP2025-03-31
843,319 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-334,500 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,000 shares2025-03-31
103,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • METCOR GROUP (HOLDINGS) LTD
    Info
    METCOR GROUP LIMITED - 2025-07-18
    HILLGATE (1234) LTD - 2025-07-18
    Registered number 11228630
    Unit A3 Lion Business Park, Dering Way, Gravesend, Kent DA12 2DN
    PRIVATE LIMITED COMPANY incorporated on 2018-02-27 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • METCOR GROUP (HOLDINGS) LTD
    S
    Registered number 11228630
    Unit A3 Lion Business Park, Dering Way, Gravesend, England, DA12 2DN
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • METCOR GROUP (HOLDINGS) LTD
    S
    Registered number 11228630
    Unit A3 Lion Business Park, Dering Way, Gravesend, Kent, United Kingdom, DA12 2DN
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ANGLO PUMPS LIMITED
    - now 02434425 09253358
    ANGLO PUMPS PLC - 2022-12-13
    ANGLO PUMPS LTD. - 2016-10-31
    HARRIN LIMITED - 1989-11-15
    Anglo House Postley Road, Kempston, Bedford, England
    Active Corporate (13 parents)
    Person with significant control
    2022-12-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    AYLESFORD ELECTRICAL CONTRACTORS LIMITED
    02464710
    Unit A3 Lion Business Park, Dering Way, Gravesend, England
    Active Corporate (10 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    DECKPRO LTD
    12108502
    Unit A3 Lion Business Park, Dering Way, Gravesend, England
    Active Corporate (6 parents)
    Person with significant control
    2025-05-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DIRECT PUMP SERVICES LIMITED
    09768641
    Unit A3 Lion Business Park Dering Way, Gravesend, Kent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-02-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    DRAINAGE CONSULTANTS LIMITED
    02925940
    Unit A3 Lion Business Park, Dering Way, Gravesend, England
    Active Corporate (14 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    METCOR GROUP LTD
    - now 02447811 11228630
    METCOR ENVIRONMENTAL LTD
    - 2025-08-01 02447811
    METRO MECHANICAL SERVICES LIMITED
    - 2023-09-29 02447811
    Unit A3 Lion Business Park, Dering Way, Gravesend, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-07-16 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    QUICKPUMP SERVICES LIMITED
    07412524
    Unit A3 Lion Business Park, Dering Way, Gravesend, England
    Active Corporate (9 parents)
    Person with significant control
    2025-05-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    TECHNICAL DRAIN SOLUTIONS LIMITED
    06125647
    Unit A3 Lion Business Park, Dering Way, Gravesend, England
    Active Corporate (9 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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