logo
explain how to read the page

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 6
  • 1
    Nicholson, Kalina Krystyna
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Mrs Lisa Taylor
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kershaw, Michael George Aidan
    Director born in December 1961
    Individual (23 offsprings)
    Officer
    2018-05-12 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Michael George Aidan Kershaw
    Born in December 1961
    Individual (23 offsprings)
    Person with significant control
    2018-05-12 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Exall, Gary
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Nicholas
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
    Taylor, Nicholas
    It Consultant born in September 1975
    Individual (2 offsprings)
    2019-03-27 ~ 2019-09-03
    OF - Director → CIF 0
    Mr Nicholas Taylor
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    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
  • 6
    Russell, Jane
    Individual (13 offsprings)
    Officer
    2022-04-22 ~ 2025-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE METATECH GROUP LIMITED

Period: 2020-10-02 ~ now
Company number: 11358458
Registered names
THE METATECH GROUP LIMITED - now
NOBATECH LIMITED - 2020-10-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
156,931 GBP2025-03-31
198,024 GBP2024-03-31
Fixed Assets
156,931 GBP2025-03-31
198,024 GBP2024-03-31
Debtors
777,056 GBP2025-03-31
388,756 GBP2024-03-31
Cash at bank and in hand
268,286 GBP2025-03-31
12,565 GBP2024-03-31
Current Assets
1,045,342 GBP2025-03-31
401,321 GBP2024-03-31
Creditors
-847,314 GBP2025-03-31
-536,426 GBP2024-03-31
Net Current Assets/Liabilities
198,028 GBP2025-03-31
-135,105 GBP2024-03-31
Total Assets Less Current Liabilities
354,959 GBP2025-03-31
62,919 GBP2024-03-31
Net Assets/Liabilities
41 GBP2025-03-31
71 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
39 GBP2025-03-31
69 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
252,581 GBP2025-03-31
231,689 GBP2024-03-31
Motor vehicles
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Furniture and fittings
38,197 GBP2025-03-31
36,252 GBP2024-03-31
Computers
72,793 GBP2025-03-31
66,298 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
367,571 GBP2025-03-31
338,239 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
165,492 GBP2025-03-31
121,553 GBP2024-03-31
Motor vehicles
667 GBP2025-03-31
333 GBP2024-03-31
Furniture and fittings
20,432 GBP2025-03-31
11,616 GBP2024-03-31
Computers
24,049 GBP2025-03-31
6,713 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,640 GBP2025-03-31
140,215 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,939 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
334 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,816 GBP2024-04-01 ~ 2025-03-31
Computers
17,336 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,425 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
87,089 GBP2025-03-31
110,136 GBP2024-03-31
Motor vehicles
3,333 GBP2025-03-31
3,667 GBP2024-03-31
Furniture and fittings
17,765 GBP2025-03-31
24,636 GBP2024-03-31
Computers
48,744 GBP2025-03-31
59,585 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
458,299 GBP2025-03-31
256,184 GBP2024-03-31
Prepayments/Accrued Income
Current
49,991 GBP2025-03-31
25,277 GBP2024-03-31
Other Debtors
Current
10,989 GBP2025-03-31
10,989 GBP2024-03-31
Amounts owed by directors
Current
192,731 GBP2025-03-31
95,792 GBP2024-03-31
Debtors
Current
712,010 GBP2025-03-31
388,756 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
31,931 GBP2025-03-31
50,799 GBP2024-03-31
Trade Creditors/Trade Payables
Current
160,594 GBP2025-03-31
107,364 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,515 GBP2025-03-31
59,541 GBP2024-03-31
Corporation Tax Payable
Current
128,941 GBP2025-03-31
8,952 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,930 GBP2025-03-31
19,605 GBP2024-03-31
Amount of value-added tax that is payable
Current
156,213 GBP2025-03-31
53,319 GBP2024-03-31
Other Creditors
Current
25,918 GBP2025-03-31
6,139 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
274,879 GBP2025-03-31
190,707 GBP2024-03-31
Creditors
Current
847,314 GBP2025-03-31
536,426 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,651 GBP2025-03-31
13,342 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
31,931 GBP2025-03-31
50,799 GBP2024-03-31

  • THE METATECH GROUP LIMITED
    Info
    NOBATECH LIMITED - 2020-10-02
    Registered number 11358458
    Unit 8 Chiltern Court, Asheridge Road, Chesham HP5 2PX
    PRIVATE LIMITED COMPANY incorporated on 2018-05-12 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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