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
6
- 1
Haas, Clemens
Director born in February 1990Individual (1 offspring)Officer
2018-07-16 ~ nowOF - Director → CIF 0 - 2
Fellowes-prynne, Philip Windover
Managing Director born in March 1962Individual (10 offsprings)Officer 2024-08-30 ~ nowOF - Director → CIF 0 - 3
Benham, Matthew David
Finance Director born in November 1973Individual (5 offsprings)Officer 2024-08-30 ~ nowOF - Director → CIF 0 - 4
Gaisman, Nicholas Hugh Jardine
Company Director born in March 1989Individual (7 offsprings)Officer 2018-02-27 ~ nowOF - Director → CIF 0Mr Nicholas Gaisman
Born in March 1989Individual (7 offsprings)Person with significant control 2018-02-27 ~ nowPE - 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 - 5
Cruddace, David Lee, Mr.
Company Director born in January 1964Individual (6 offsprings)Officer 2024-02-01 ~ nowOF - Director → CIF 0 - 6
Marks, Michael
Company Director born in May 1989Individual (19 offsprings)Officer 2018-02-27 ~ nowOF - Director → CIF 0Mr Michael Marks
Born in May 1989Individual (19 offsprings)Person with significant control 2018-02-27 ~ nowPE - 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
METCOR GROUP LIMITED
Previous name
HILLGATE (1234) LTD - 2023-01-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Fixed Assets - Investments
16,749,205 GBP2023-03-31
9,203,600 GBP2022-03-31
Debtors
Current
6,235,815 GBP2023-03-31
735,148 GBP2022-03-31
Cash at bank and in hand
8,703 GBP2023-03-31
34,716 GBP2022-03-31
Current Assets
6,244,518 GBP2023-03-31
769,864 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,053,062 GBP2023-03-31
-902,373 GBP2022-03-31
Net Current Assets/Liabilities
2,191,456 GBP2023-03-31
-132,509 GBP2022-03-31
Total Assets Less Current Liabilities
18,940,661 GBP2023-03-31
9,071,091 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-13,961,809 GBP2023-03-31
-4,561,640 GBP2022-03-31
Net Assets/Liabilities
4,978,852 GBP2023-03-31
4,509,451 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-04-01
Share premium
199,289 GBP2023-03-31
199,289 GBP2022-03-31
199,289 GBP2021-04-01
Retained earnings (accumulated losses)
4,778,563 GBP2023-03-31
4,309,162 GBP2022-03-31
2,795,680 GBP2021-04-01
Profit/Loss
469,401 GBP2022-04-01 ~ 2023-03-31
1,513,482 GBP2021-04-01 ~ 2022-03-31
Equity
4,978,852 GBP2023-03-31
4,509,451 GBP2022-03-31
2,995,969 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
469,401 GBP2022-04-01 ~ 2023-03-31
1,513,482 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-04-01 ~ 2023-03-31
Motor vehicles
252022-04-01 ~ 2023-03-31
Office equipment
152022-04-01 ~ 2023-03-31
Investments in Subsidiaries
16,749,205 GBP2023-03-31
9,203,600 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
5,345,000 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
890,815 GBP2023-03-31
735,148 GBP2022-03-31
Cash and Cash Equivalents
8,703 GBP2023-03-31
34,716 GBP2022-03-31
Bank Borrowings
Current
4,033,333 GBP2023-03-31
750,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
8,356 GBP2023-03-31
Taxation/Social Security Payable
Current
5,773 GBP2023-03-31
5,773 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
5,600 GBP2023-03-31
146,600 GBP2022-03-31
Creditors
Current
4,053,062 GBP2023-03-31
902,373 GBP2022-03-31
Bank Borrowings
Non-current
7,466,667 GBP2023-03-31
375,000 GBP2022-03-31
Other Remaining Borrowings
Non-current
2,749,708 GBP2023-03-31
2,749,708 GBP2022-03-31
Other Creditors
Non-current
1,800,000 GBP2023-03-31
Creditors
Non-current
13,961,809 GBP2023-03-31
4,561,640 GBP2022-03-31
Net Deferred Tax Liability/Asset
890,815 GBP2023-03-31
735,148 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
155,667 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,999 shares2023-03-31
99,999 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.012022-04-01 ~ 2023-03-31
Related profiles found in government register
METCOR GROUP LIMITED
InfoHILLGATE (1234) LTD - 2023-01-06Registered number 11228630
Unit A3 Lion Business Park, Dering Way, Gravesend, Kent DA12 2DNPrivate Limited Company incorporated on 2018-02-27 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0METCOR GROUP LIMITED
SRegistered number 1122863037, St. Margarets Street, Canterbury, England, CT1 2TUPrivate Limited Company in Registar Of Companies Of England And Wales, EnglandCIF 1 CIF 2METCOR GROUP LIMITED
SRegistered number 1122863037, St. Margarets Street, Canterbury, Kent, England, CT1 2TULimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1
ANGLO PUMPS LIMITED
- nowANGLO PUMPS PLC - 2022-12-13ANGLO PUMPS LTD. - 2016-10-31HARRIN LIMITED - 1989-11-15Anglo House Postley Road, Kempston, Bedford, EnglandActive Corporate (5 parents)Equity (Company account)1,448,643 GBP2024-03-31Person with significant control 2022-12-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2Unit A3 Lion Business Park, Dering Way, Gravesend, EnglandActive Corporate (7 parents)Equity (Company account)581,263 GBP2024-03-31Person with significant control 2023-07-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3
METCOR ENVIRONMENTAL LTD
- nowMETRO MECHANICAL SERVICES LIMITED - 2023-09-29Unit A3 Lion Business Park, Dering Way, Gravesend, Kent, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2,036,336 GBP2024-03-31Person with significant control 2018-07-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.