{ "company_number": "03534787", "name": "Meta One Limited", "url": "/company/03534787", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-03-25", "dissolved_on": null, "sic_codes": [ { "code": "58290", "description": "Other software publishing", "section": "J", "section_name": "Information and communication", "url": "/sic/58290" }, { "code": "63110", "description": "Data processing, hosting and related activities", "section": "J", "section_name": "Information and communication", "url": "/sic/63110" } ], "registered_address": { "id": 76399, "url": "/address/76399", "line1": "SHERBOURNE HOUSE", "line2": "SHERBOURNE VALLEY", "post_town": "NORTHIAM", "county": "EAST SUSSEX", "country": "ENGLAND", "postcode": "TN31 6HY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03534787", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-30", "last_made_up": "2025-02-28", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03534787/accounts/2025-02-28", "pdf_url": "/company/03534787/accounts/2025-02-28.pdf", "made_up_date": "2025-02-28", "period_start": "2025-02-28", "period_end": "2025-02-28", "entity_name": "Meta One Limited", "dormant": false, "average_employees": "0.04", "tangible_fixed_assets": "12592.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "53634.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24449.00", "total_assets_less_current_liabilities": "37041.00", "net_assets_liabilities": "18312.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18312.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/03534787/accounts/2024-02-29", "pdf_url": "/company/03534787/accounts/2024-02-29.pdf", "made_up_date": "2024-02-29", "period_start": "2024-02-29", "period_end": "2024-02-29", "entity_name": "Meta One Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "24123.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "75067.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32942.00", "total_assets_less_current_liabilities": "57065.00", "net_assets_liabilities": "33526.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "33526.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/03534787/accounts/2023-02-28", "pdf_url": "/company/03534787/accounts/2023-02-28.pdf", "made_up_date": "2023-02-28", "period_start": "2023-02-28", "period_end": "2023-02-28", "entity_name": "Meta One Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "34150.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "84128.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42756.00", "total_assets_less_current_liabilities": "76906.00", "net_assets_liabilities": "48332.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "48332.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/03534787/accounts/2022-02-28", "pdf_url": "/company/03534787/accounts/2022-02-28.pdf", "made_up_date": "2022-02-28", "period_start": "2022-02-28", "period_end": "2022-02-28", "entity_name": "Meta One Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "45533.00", "debtors": "8170.00", "cash_bank_in_hand": "56596.00", "current_assets": "64766.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29705.00", "total_assets_less_current_liabilities": "75238.00", "net_assets_liabilities": "42482.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/03534787/accounts/2021-02-28", "pdf_url": "/company/03534787/accounts/2021-02-28.pdf", "made_up_date": "2021-02-28", "period_start": "2021-02-28", "period_end": "2021-02-28", "entity_name": "Meta One Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2044.00", "debtors": "17169.00", "cash_bank_in_hand": "87381.00", "current_assets": "104550.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47628.00", "total_assets_less_current_liabilities": "49672.00", "net_assets_liabilities": "12960.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/03534787/accounts/2020-02-29", "pdf_url": "/company/03534787/accounts/2020-02-29.pdf", "made_up_date": "2020-02-29", "period_start": "2020-02-29", "period_end": "2020-02-29", "entity_name": "Meta One Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "2725.00", "debtors": "33545.00", "cash_bank_in_hand": "22707.00", "current_assets": "56252.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39227.00", "total_assets_less_current_liabilities": "41952.00", "net_assets_liabilities": "41434.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/03534787/accounts/2019-02-28", "pdf_url": "/company/03534787/accounts/2019-02-28.pdf", "made_up_date": "2019-02-28", "period_start": "2019-02-28", "period_end": "2019-02-28", "entity_name": "Meta One Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "3707.00", "debtors": "16683.00", "cash_bank_in_hand": "53136.00", "current_assets": "69819.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54291.00", "total_assets_less_current_liabilities": "57998.00", "net_assets_liabilities": "56131.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/03534787/accounts/2018-02-28", "pdf_url": "/company/03534787/accounts/2018-02-28.pdf", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "Meta One Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "7379.00", "debtors": "28073.00", "cash_bank_in_hand": "131568.00", "current_assets": "159641.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "148621.00", "total_assets_less_current_liabilities": "156000.00", "net_assets_liabilities": "154133.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/03534787/accounts/2017-02-28", "pdf_url": "/company/03534787/accounts/2017-02-28.pdf", "made_up_date": "2017-02-28", "period_start": "2017-02-28", "period_end": "2017-02-28", "entity_name": "Meta One Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "9335.00", "debtors": "45968.00", "cash_bank_in_hand": "264532.00", "current_assets": "310500.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "257369.00", "total_assets_less_current_liabilities": "266704.00", "net_assets_liabilities": "264837.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/03534787/accounts/2016-02-28", "pdf_url": "/company/03534787/accounts/2016-02-28.pdf", "made_up_date": "2016-02-28", "period_start": "2016-02-28", "period_end": "2016-02-28", "entity_name": "Meta One Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1917.00", "debtors": "85983.00", "cash_bank_in_hand": "210419.00", "current_assets": "296402.00", "creditors_due_within_one_year": "37607.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "258795.00", "total_assets_less_current_liabilities": "260712.00", "net_assets_liabilities": "260421.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "260321.00", "shareholder_funds": "260421.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/03534787/accounts/2015-02-28", "pdf_url": "/company/03534787/accounts/2015-02-28.pdf", "made_up_date": "2015-02-28", "period_start": "2015-02-28", "period_end": "2015-02-28", "entity_name": "Meta One Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1367.00", "debtors": "135855.00", "cash_bank_in_hand": "144099.00", "current_assets": "280954.00", "creditors_due_within_one_year": "60340.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "220614.00", "total_assets_less_current_liabilities": "221981.00", "net_assets_liabilities": "221821.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "221721.00", "shareholder_funds": "221821.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/03534787/accounts/2014-02-28", "pdf_url": "/company/03534787/accounts/2014-02-28.pdf", "made_up_date": "2014-02-28", "period_start": "2014-02-28", "period_end": "2014-02-28", "entity_name": "Meta One Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1080.00", "debtors": "111216.00", "cash_bank_in_hand": "98896.00", "current_assets": "218099.00", "creditors_due_within_one_year": "23504.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "194595.00", "total_assets_less_current_liabilities": "195675.00", "net_assets_liabilities": "195597.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "195497.00", "shareholder_funds": "195597.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/03534787/accounts/2013-02-28", "pdf_url": "/company/03534787/accounts/2013-02-28.pdf", "made_up_date": "2013-02-28", "period_start": "2013-02-28", "period_end": "2013-02-28", "entity_name": "Meta One Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2495.00", "debtors": "78385.00", "cash_bank_in_hand": "145200.00", "current_assets": "224435.00", "creditors_due_within_one_year": "48349.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "176086.00", "total_assets_less_current_liabilities": "178581.00", "net_assets_liabilities": "178250.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "178150.00", "shareholder_funds": "178250.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" }, { "url": "/company/03534787/accounts/2012-02-29", "pdf_url": "/company/03534787/accounts/2012-02-29.pdf", "made_up_date": "2012-02-29", "period_start": "2012-02-29", "period_end": "2012-02-29", "entity_name": "Meta One Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2746.00", "debtors": "30457.00", "cash_bank_in_hand": "156695.00", "current_assets": "189177.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "117971.00", "total_assets_less_current_liabilities": "120717.00", "net_assets_liabilities": "120501.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "120401.00", "shareholder_funds": "120501.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" }, { "url": "/company/03534787/accounts/2011-02-28", "pdf_url": "/company/03534787/accounts/2011-02-28.pdf", "made_up_date": "2011-02-28", "period_start": "2011-02-28", "period_end": "2011-02-28", "entity_name": "Meta One Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2499.00", "debtors": "76273.00", "cash_bank_in_hand": "105417.00", "current_assets": "183360.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "90494.00", "total_assets_less_current_liabilities": "92993.00", "net_assets_liabilities": "92899.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "92799.00", "shareholder_funds": "92899.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-02-28", "filing_date": "2010-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03534787/accounts/2010-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03534787/filing-history/MzAxOTczNDQ1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-28", "filing_date": "2009-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03534787/accounts/2009-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03534787/filing-history/MjAzOTU3MTQ4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-28", "filing_date": "2008-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03534787/accounts/2008-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03534787/filing-history/MjAxMDMzMTgwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2007-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03534787/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03534787/filing-history/MTgzNTM4NTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-02-28", "filing_date": "2006-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03534787/accounts/2006-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03534787/filing-history/MTY0NTQxOTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-28", "filing_date": "2005-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03534787/accounts/2005-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03534787/filing-history/MTM2NTgzNzEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-02-29", "filing_date": "2004-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03534787/accounts/2004-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03534787/filing-history/Nzc1MjQ5MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-02-28", "filing_date": "2003-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03534787/accounts/2003-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03534787/filing-history/MTU4ODU3NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-02-28", "filing_date": "2002-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03534787/accounts/2002-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03534787/filing-history/MzE5MTczMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03534787/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03534787/filing-history/MTEzODE1ODQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03534787/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03534787/filing-history/MzEyMTc1NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03534787/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03534787/filing-history/MTI2MzAwMjc0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03534787/filing-history" }, "confirmation_statement": { "next_due": "2027-06-08", "last_made_up": "2026-05-25" }, "officers": [], "psc": [ { "name": "Mrs Joanne Sarah Clements", "kind": "individual-person-with-significant-control", "person_url": "/person/2331877", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Clements", "kind": "individual-person-with-significant-control", "person_url": "/person/2360926", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }