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
4
- 1
Hemstock, Robert William
Born in March 1951Individual (3 offsprings)Officer2018-03-16 ~ nowOF - Director → CIF 0 - 2
Kingswell, Amanda
Born in March 1966Individual (1 offspring)Officer2018-03-16 ~ nowOF - Director → CIF 0 - 3
Kingswell, Russ
Born in September 1962Individual (3 offsprings)Officer2018-03-16 ~ nowOF - Director → CIF 0 - 4
Hemstock, Susan Joy
Born in March 1951Individual (1 offspring)Officer2018-03-16 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mr Robert William Hemstock
Born in March 1951Individual (3 offsprings)Person with significant control2018-03-16 ~ 2018-06-19PE - 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 Russ Kingswell
Born in September 1962Individual (3 offsprings)Person with significant control2018-03-16 ~ 2018-06-19PE - 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
METAL PROCESS SERVICES HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
25610 - Treatment And Coating Of Metals
Brief company account
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Fixed Assets - Investments
3,475,854 GBP2024-01-31
3,475,854 GBP2023-01-31
Fixed Assets
3,475,854 GBP2024-01-31
3,475,854 GBP2023-01-31
Debtors
89,224 GBP2024-01-31
62,112 GBP2023-01-31
Cash at bank and in hand
658 GBP2024-01-31
22,681 GBP2023-01-31
Current Assets
89,882 GBP2024-01-31
84,793 GBP2023-01-31
Net Current Assets/Liabilities
-2,285,433 GBP2024-01-31
-2,140,971 GBP2023-01-31
Total Assets Less Current Liabilities
1,190,421 GBP2024-01-31
1,334,883 GBP2023-01-31
Creditors
Amounts falling due after one year
-250,000 GBP2024-01-31
-387,500 GBP2023-01-31
Net Assets/Liabilities
940,421 GBP2024-01-31
947,383 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
940,321 GBP2024-01-31
947,283 GBP2023-01-31
Equity
940,421 GBP2024-01-31
947,383 GBP2023-01-31
Amounts invested in assets
Cost valuation, Non-current
3,475,854 GBP2024-01-31
Non-current
3,475,854 GBP2024-01-31
3,475,854 GBP2023-01-31
Other Debtors
89,224 GBP2024-01-31
62,112 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
150,000 GBP2024-01-31
162,500 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,161,369 GBP2024-01-31
1,942,019 GBP2023-01-31
Other Creditors
Amounts falling due within one year
7,025 GBP2024-01-31
44,008 GBP2023-01-31
Amounts falling due after one year
250,000 GBP2024-01-31
387,500 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-02-01 ~ 2024-01-31
Advances or credits given to directors
89,224 GBP2024-01-31
24,224 GBP2023-01-31
139,920 GBP2022-01-31
Advances or credits made to directors during the period
199,304 GBP2023-02-01 ~ 2024-01-31
134,304 GBP2022-02-01 ~ 2023-01-31
Advances or credits repaid by directors
-134,304 GBP2023-02-01 ~ 2024-01-31
-250,000 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
- Registered number 11259398
METAL PROCESS SERVICES HOLDINGS LIMITED
InfoC/o Metal Process Services Limited Wharf Road Industrial Estate, Pinxton, Nottingham, Nottinghamshire NG16 6LEPRIVATE LIMITED COMPANY incorporated on 2018-03-16 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0 METAL PROCESS SERVICES HOLDINGS LIMITED
SRegistered number 11259398C/o Metal Process Services Limited, Wharf Road Industrial Estate, Pinxton, Nottingham, United Kingdom, NG16 6LEPrivate Company Limited By Shares in Companies House, EnglandCIF 1METAL PROCESS SERVICES HOLDINGS LTD
SRegistered number 11259398Apollo, Wharf Road Industrial Estate, Pinxton, Nottingham, England, NG16 6LELimited Company in EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
GRINDRITE (MPS) LIMITED
- nowGRINDRITE (NORTH EAST) LIMITED - 2019-05-10C/o Metal Process Services Ltd Wharf Road Industrial Estate, Pinxton, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-115,692 GBP2024-01-31Person with significant control2019-05-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2Apollo Wharf Road Industrial Estate, Pinxton, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,205,326 GBP2024-01-31Person with significant control2018-05-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.