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
    Exall, Gary
    It Consultant born in December 1981
    Individual (3 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Lisa Taylor
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2022-03-01 ~ 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
  • 3
    Russell, Jane
    Individual (2 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Nicholas
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ now
    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
Ceased 3
  • 1
    Kershaw, Michael George Aidan
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    2018-05-12 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Michael George Aidan Kershaw
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    2018-05-12 ~ 2021-10-01
    PE - Has significant influence or control → CIF 0
  • 2
    Nicholson, Kalina Krystyna
    Director born in April 1982
    Individual
    Officer
    2021-04-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 3
    Taylor, Nicholas
    It Consultant born in September 1975
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ 2019-09-03
    OF - Director → CIF 0
parent relation
Company in focus

THE METATECH GROUP LIMITED

Previous name
NOBATECH LIMITED - 2020-10-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
198,024 GBP2024-03-31
94,926 GBP2023-03-31
Fixed Assets
198,024 GBP2024-03-31
94,926 GBP2023-03-31
Debtors
388,756 GBP2024-03-31
313,825 GBP2023-03-31
Cash at bank and in hand
12,565 GBP2024-03-31
68,781 GBP2023-03-31
Current Assets
401,321 GBP2024-03-31
382,606 GBP2023-03-31
Creditors
-536,426 GBP2024-03-31
-387,743 GBP2023-03-31
Net Current Assets/Liabilities
-135,105 GBP2024-03-31
-5,137 GBP2023-03-31
Total Assets Less Current Liabilities
62,919 GBP2024-03-31
89,789 GBP2023-03-31
Creditors
Non-current
-13,342 GBP2024-03-31
-23,274 GBP2023-03-31
Net Assets/Liabilities
71 GBP2024-03-31
48,479 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
69 GBP2024-03-31
48,477 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
231,689 GBP2024-03-31
147,418 GBP2023-03-31
Furniture and fittings
36,252 GBP2024-03-31
20,706 GBP2023-03-31
Computers
66,298 GBP2024-03-31
5,531 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
338,239 GBP2024-03-31
173,655 GBP2023-03-31
Motor vehicles
4,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
121,553 GBP2024-03-31
71,881 GBP2023-03-31
Furniture and fittings
11,616 GBP2024-03-31
4,897 GBP2023-03-31
Computers
6,713 GBP2024-03-31
1,951 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,215 GBP2024-03-31
78,729 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,672 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
333 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
6,719 GBP2023-04-01 ~ 2024-03-31
Computers
4,762 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,486 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
333 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
110,136 GBP2024-03-31
75,537 GBP2023-03-31
Motor vehicles
3,667 GBP2024-03-31
Furniture and fittings
24,636 GBP2024-03-31
15,809 GBP2023-03-31
Computers
59,585 GBP2024-03-31
3,580 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
256,184 GBP2024-03-31
205,615 GBP2023-03-31
Prepayments/Accrued Income
Current
25,277 GBP2024-03-31
25,120 GBP2023-03-31
Other Debtors
Current
10,989 GBP2024-03-31
5,214 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
36,044 GBP2023-03-31
Amounts owed by directors
Current
95,792 GBP2024-03-31
41,832 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
50,799 GBP2024-03-31
Trade Creditors/Trade Payables
Current
107,364 GBP2024-03-31
103,111 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
59,541 GBP2024-03-31
9,932 GBP2023-03-31
Corporation Tax Payable
Current
8,952 GBP2024-03-31
6,572 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,605 GBP2024-03-31
15,795 GBP2023-03-31
Amount of value-added tax that is payable
Current
53,319 GBP2024-03-31
78,868 GBP2023-03-31
Other Creditors
Current
6,139 GBP2024-03-31
4,269 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
190,707 GBP2024-03-31
129,196 GBP2023-03-31
Creditors
Current
536,426 GBP2024-03-31
387,743 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,342 GBP2024-03-31
23,274 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
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 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.