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 3
  • 1
    Metcalfe, Nicholas Luke
    Director born in May 1988
    Individual (4 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas Luke Metcalfe
    Born in May 1988
    Individual (4 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Metcalfe, Dawn
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
    Mrs Dawn Metcalfe
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    2019-12-16 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Metcalfe, Steven Stanley
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
    Mr Steven Stanley Metcalfe
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    2019-12-16 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

S & D METCALFE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
284,059 GBP2024-01-31
284,059 GBP2023-01-31
Current Assets
324,824 GBP2024-01-31
75,211 GBP2023-01-31
Creditors
Amounts falling due within one year
-7,185 GBP2024-01-31
-6,220 GBP2023-01-31
Net Current Assets/Liabilities
317,639 GBP2024-01-31
68,991 GBP2023-01-31
Total Assets Less Current Liabilities
601,698 GBP2024-01-31
353,050 GBP2023-01-31
Creditors
Amounts falling due after one year
-878 GBP2024-01-31
-878 GBP2023-01-31
Net Assets/Liabilities
600,820 GBP2024-01-31
352,172 GBP2023-01-31
Equity
600,820 GBP2024-01-31
352,172 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • S & D METCALFE LTD
    Info
    Registered number 12364778
    50 Portland Street, Lincoln LN5 7JX
    Private Limited Company incorporated on 2019-12-16 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • S & D METCALFE LTD
    S
    Registered number 12364778
    50, Portland Street, Lincoln, England, LN5 7JX
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4 The Boulevard, Department Leeds Docks, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,747 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    50 Portland Street, Lincoln, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,935 GBP2024-01-31
    Person with significant control
    2020-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    50 Portland Street, Lincoln
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    382,623 GBP2024-01-31
    Person with significant control
    2020-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.