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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.

Parent entities and officers 4
  • 1
    Kingswell, Amanda
    Born in March 1966
    Individual (1 offspring)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Kingswell, Russ
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
    Mr Russ Kingswell
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2018-03-16 ~ 2018-06-19
    PE - Right to appoint or remove directorsCIF 0
    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
    Hemstock, Susan Joy
    Born in March 1951
    Individual (1 offspring)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Hemstock, Robert William
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
    Mr Robert William Hemstock
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2018-03-16 ~ 2018-06-19
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

METAL PROCESS SERVICES HOLDINGS LIMITED

Period: 2018-03-16 ~ now
Company number: 11259398
Registered name
METAL PROCESS SERVICES HOLDINGS LIMITED - now
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
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Fixed Assets - Investments
3,475,854 GBP2025-01-31
3,475,854 GBP2024-01-31
Fixed Assets
3,475,854 GBP2025-01-31
3,475,854 GBP2024-01-31
Debtors
234,032 GBP2025-01-31
89,224 GBP2024-01-31
Cash at bank and in hand
175 GBP2025-01-31
658 GBP2024-01-31
Current Assets
234,207 GBP2025-01-31
89,882 GBP2024-01-31
Net Current Assets/Liabilities
-2,257,583 GBP2025-01-31
-2,285,433 GBP2024-01-31
Total Assets Less Current Liabilities
1,218,271 GBP2025-01-31
1,190,421 GBP2024-01-31
Creditors
Amounts falling due after one year
-100,000 GBP2025-01-31
-250,000 GBP2024-01-31
Net Assets/Liabilities
1,118,271 GBP2025-01-31
940,421 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,118,171 GBP2025-01-31
940,321 GBP2024-01-31
Equity
1,118,271 GBP2025-01-31
940,421 GBP2024-01-31
Amounts invested in assets
Cost valuation, Non-current
3,475,854 GBP2025-01-31
Non-current
3,475,854 GBP2025-01-31
3,475,854 GBP2024-01-31
Other Debtors
234,032 GBP2025-01-31
89,224 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
150,000 GBP2025-01-31
150,000 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,185,369 GBP2025-01-31
2,161,369 GBP2024-01-31
Other Creditors
Amounts falling due within one year
5,331 GBP2025-01-31
7,025 GBP2024-01-31
Amounts falling due after one year
100,000 GBP2025-01-31
250,000 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-02-01 ~ 2025-01-31
Advances or credits given to directors
234,032 GBP2025-01-31
89,224 GBP2024-01-31
24,224 GBP2023-01-31
Advances or credits made to directors during the period
299,112 GBP2024-02-01 ~ 2025-01-31
199,304 GBP2023-02-01 ~ 2024-01-31
Advances or credits repaid by directors
-154,304 GBP2024-02-01 ~ 2025-01-31
-134,304 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • METAL PROCESS SERVICES HOLDINGS LIMITED
    Info
    Registered number 11259398
    C/o Metal Process Services Limited Wharf Road Industrial Estate, Pinxton, Nottingham, Nottinghamshire NG16 6LE
    PRIVATE LIMITED COMPANY incorporated on 2018-03-16 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • METAL PROCESS SERVICES HOLDINGS LIMITED
    S
    Registered number 11259398
    C/o Metal Process Services Limited, Wharf Road Industrial Estate, Pinxton, Nottingham, United Kingdom, NG16 6LE
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • METAL PROCESS SERVICES HOLDINGS LTD
    S
    Registered number 11259398
    Apollo, Wharf Road Industrial Estate, Pinxton, Nottingham, England, NG16 6LE
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRINDRITE (MPS) LIMITED
    - now 01432751
    GRINDRITE (NORTH EAST) LIMITED
    - 2019-05-10 01432751
    C/o Metal Process Services Ltd Wharf Road Industrial Estate, Pinxton, Nottingham, Nottinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    2019-05-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    METAL PROCESS SERVICES LIMITED
    03165356
    Apollo Wharf Road Industrial Estate, Pinxton, Nottinghamshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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