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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
    Benham, Matthew David
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2024-08-30 ~ 2025-11-14
    OF - Director → CIF 0
  • 2
    Dowley, Myles Justin Hugo
    Born in February 1989
    Individual (12 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Fellowes-prynne, Philip Windover
    Born in March 1962
    Individual (98 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Haas, Clemens
    Director born in February 1990
    Individual (3 offsprings)
    Officer
    2018-07-16 ~ 2025-05-22
    OF - Director → CIF 0
  • 6
    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
  • 7
    Cruddace, David Lee, Mr.
    Company Director born in January 1964
    Individual (120 offsprings)
    Officer
    2024-02-01 ~ 2025-05-22
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
25,938,164 GBP2024-03-31
16,749,205 GBP2023-03-31
Fixed Assets
25,938,164 GBP2024-03-31
16,749,205 GBP2023-03-31
Debtors
Current
5,332,367 GBP2024-03-31
6,235,815 GBP2023-03-31
Cash at bank and in hand
74,783 GBP2024-03-31
8,703 GBP2023-03-31
Current Assets
5,407,150 GBP2024-03-31
6,244,518 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,053,062 GBP2023-03-31
Net Current Assets/Liabilities
2,256,294 GBP2024-03-31
2,191,456 GBP2023-03-31
Total Assets Less Current Liabilities
28,194,458 GBP2024-03-31
18,940,661 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-22,204,680 GBP2024-03-31
Net Assets/Liabilities
5,989,778 GBP2024-03-31
4,978,852 GBP2023-03-31
Equity
Called up share capital
1,030 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Share premium
949,259 GBP2024-03-31
199,289 GBP2023-03-31
199,289 GBP2022-04-01
Retained earnings (accumulated losses)
5,039,489 GBP2024-03-31
4,778,563 GBP2023-03-31
4,309,162 GBP2022-04-01
Profit/Loss
260,926 GBP2023-04-01 ~ 2024-03-31
469,401 GBP2022-04-01 ~ 2023-03-31
Equity
5,989,778 GBP2024-03-31
4,978,852 GBP2023-03-31
4,509,451 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
260,926 GBP2023-04-01 ~ 2024-03-31
469,401 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
260,926 GBP2023-04-01 ~ 2024-03-31
469,401 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
260,926 GBP2023-04-01 ~ 2024-03-31
469,401 GBP2022-04-01 ~ 2023-03-31
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
Equity - Income/Expense Recognised Directly
Called up share capital
30 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
750,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Office equipment
152023-04-01 ~ 2024-03-31
Investments in Subsidiaries
25,938,164 GBP2024-03-31
16,749,205 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
60,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,420,000 GBP2024-03-31
5,345,000 GBP2023-03-31
Prepayments/Accrued Income
Current
9,048 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
843,319 GBP2024-03-31
890,815 GBP2023-03-31
Cash and Cash Equivalents
74,783 GBP2024-03-31
8,703 GBP2023-03-31
Bank Borrowings
Current
3,116,771 GBP2024-03-31
4,033,333 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,708 GBP2024-03-31
8,356 GBP2023-03-31
Taxation/Social Security Payable
Current
9,777 GBP2024-03-31
5,773 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,600 GBP2024-03-31
5,600 GBP2023-03-31
Creditors
Current
3,150,856 GBP2024-03-31
4,053,062 GBP2023-03-31
Bank Borrowings
Non-current
12,746,122 GBP2024-03-31
7,466,667 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,749,708 GBP2024-03-31
2,749,708 GBP2023-03-31
Other Creditors
Non-current
4,200,000 GBP2024-03-31
1,800,000 GBP2023-03-31
Creditors
Non-current
22,204,680 GBP2024-03-31
13,961,809 GBP2023-03-31
Net Deferred Tax Liability/Asset
843,319 GBP2024-03-31
890,815 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-47,496 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,000 shares2024-03-31
99,999 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
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 1 month). The company status 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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