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
    Balfe, Lorne David
    Composer/Producer/Musician born in February 1976
    Individual (3 offsprings)
    Officer
    2021-09-09 ~ now
    OF - director → CIF 0
    Lorne David Balfe
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2021-09-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Balfe, Eva
    Born in March 1951
    Individual (1 offspring)
    Officer
    2011-03-20 ~ now
    OF - director → CIF 0
  • 3
    Balfe, Nina Louise
    Homemaker born in March 1979
    Individual (1 offspring)
    Officer
    2021-09-09 ~ now
    OF - director → CIF 0
    Mrs Nina Louise Balfe
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2021-09-09 ~ 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
    Findlay, Richard Martin
    Solicitor born in December 1951
    Individual (3 offsprings)
    Officer
    2010-01-18 ~ 2010-01-19
    OF - director → CIF 0
  • 2
    Balfe, Lorne David Roderick
    Composer/Producer/Musician born in February 1976
    Individual (3 offsprings)
    Officer
    2010-01-19 ~ 2011-03-23
    OF - director → CIF 0
    Lorne David Roderick Balfe
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2017-08-11 ~ 2018-01-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ms Eva Balfe
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-01-01 ~ 2021-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

METROPHONICS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
56,999 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
226,369 GBP2024-03-31
379,347 GBP2023-03-31
Fixed Assets - Investments
250,100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
533,468 GBP2024-03-31
379,447 GBP2023-03-31
Debtors
808,244 GBP2024-03-31
299,207 GBP2023-03-31
Cash at bank and in hand
1,966,676 GBP2024-03-31
1,887,772 GBP2023-03-31
Current Assets
2,774,920 GBP2024-03-31
2,186,979 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-349,113 GBP2024-03-31
-529,290 GBP2023-03-31
Net Current Assets/Liabilities
2,425,807 GBP2024-03-31
1,657,689 GBP2023-03-31
Total Assets Less Current Liabilities
2,959,275 GBP2024-03-31
2,037,136 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,959,175 GBP2024-03-31
2,037,036 GBP2023-03-31
Equity
2,959,275 GBP2024-03-31
2,037,136 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
553,241 GBP2024-03-31
553,241 GBP2023-03-31
Other
612,558 GBP2024-03-31
580,570 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,165,799 GBP2024-03-31
1,133,811 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
453,808 GBP2024-03-31
343,160 GBP2023-03-31
Other
485,622 GBP2024-03-31
411,304 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
939,430 GBP2024-03-31
754,464 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
110,648 GBP2023-04-01 ~ 2024-03-31
Other
74,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
184,966 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
99,433 GBP2024-03-31
210,081 GBP2023-03-31
Other
126,936 GBP2024-03-31
169,266 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
250,000 GBP2024-03-31
0 GBP2023-03-31
Amounts invested in assets
Non-current
250,100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
82,719 GBP2024-03-31
168,103 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
24,942 GBP2023-03-31
Other Debtors
Amounts falling due within one year
725,525 GBP2024-03-31
106,162 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
808,244 GBP2024-03-31
299,207 GBP2023-03-31
Trade Creditors/Trade Payables
Current
31,556 GBP2024-03-31
113,022 GBP2023-03-31
Corporation Tax Payable
Current
290,559 GBP2024-03-31
385,855 GBP2023-03-31
Other Creditors
Current
26,998 GBP2024-03-31
30,413 GBP2023-03-31
Creditors
Current
349,113 GBP2024-03-31
529,290 GBP2023-03-31
  • METROPHONICS LIMITED
    Info
    Registered number SC371305
    Strath Lodge, Strath Of Kildonan, Helmsdale, Sutherland KW8 6HX
    Private Limited Company incorporated on 2010-01-18 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.