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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Matthews, Edward Graham
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    1993-11-12 ~ 2014-07-23
    OF - Director → CIF 0
    Matthews, Edward Graham
    Company Director
    Individual (5 offsprings)
    Officer
    ~ 2014-07-23
    OF - Secretary → CIF 0
  • 2
    Stone, David George Peter
    Company Turnaround born in December 1962
    Individual (13 offsprings)
    Officer
    2017-08-04 ~ 2017-12-14
    OF - Director → CIF 0
  • 3
    Matthews, Ian Marmaduke
    Director born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1999-12-28
    OF - Director → CIF 0
  • 4
    Matthews, Frederick Gordon
    Director born in October 1922
    Individual (2 offsprings)
    Officer
    ~ 2012-01-12
    OF - Director → CIF 0
    Mr Frederick Gordon Matthews
    Born in October 1922
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-04-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Freer, Nigel Rodney
    Company Director born in January 1952
    Individual (21 offsprings)
    Officer
    2013-08-01 ~ 2014-02-11
    OF - Director → CIF 0
    Freer, Nigel Rodney
    Director born in January 1952
    Individual (21 offsprings)
    2014-11-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Matthews, John Stephen
    Chartered Accountant born in January 1960
    Individual (22 offsprings)
    Officer
    2014-07-23 ~ 2017-08-04
    OF - Director → CIF 0
    Matthews, John Stephen
    Individual (22 offsprings)
    Officer
    2014-07-23 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 7
    Williams, Glynn Leonard
    Flour Miller born in August 1968
    Individual (4 offsprings)
    Officer
    2003-07-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Matthews, Bertie William
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Matthews, Frederick William Paul
    Born in November 1950
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    Cowper, Ferris Edward
    Consultant born in June 1949
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 11
    FWPM HOLDINGS LIMITED
    09054916
    The Mill Station Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    PROMPT INTERIM LIMITED
    - now
    PROMPT BUSINESS STRATEGIES LIMITED - 2020-09-12
    PROMPT INTERIM LIMITED
    - 2020-07-28 04661426
    PROMPT INTERIM MANAGEMENT LIMITED - 2014-12-18
    PROMPTOFFICE SALES LIMITED - 2008-07-17
    Old Gun Court, North Street, Dorking, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-04 ~ 2017-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

F.W.P. MATTHEWS LIMITED

Period: 1912-01-10 ~ now
Company number: 00119616
Registered name
F.W.P. MATTHEWS LIMITED - now
Standard Industrial Classification
10611 - Grain Milling
Brief company account
Property, Plant & Equipment
2,509,403 GBP2024-07-31
2,656,625 GBP2023-07-31
Debtors
1,682,263 GBP2024-07-31
1,412,857 GBP2023-07-31
Current assets - Investments
105 GBP2024-07-31
105 GBP2023-07-31
Cash at bank and in hand
433,201 GBP2024-07-31
280,106 GBP2023-07-31
Current Assets
2,711,064 GBP2024-07-31
2,261,738 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,211,225 GBP2024-07-31
-2,640,657 GBP2023-07-31
Net Current Assets/Liabilities
-500,161 GBP2024-07-31
-378,919 GBP2023-07-31
Total Assets Less Current Liabilities
2,009,242 GBP2024-07-31
2,277,706 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-918,780 GBP2023-07-31
Net Assets/Liabilities
1,454,855 GBP2024-07-31
1,352,776 GBP2023-07-31
Equity
Called up share capital
32,400 GBP2024-07-31
32,400 GBP2023-07-31
Retained earnings (accumulated losses)
1,422,455 GBP2024-07-31
1,320,376 GBP2023-07-31
Equity
1,454,855 GBP2024-07-31
1,352,776 GBP2023-07-31
Average Number of Employees
412023-08-01 ~ 2024-07-31
442022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,846,988 GBP2023-07-31
Plant and equipment
4,354,380 GBP2024-07-31
4,277,782 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
6,201,368 GBP2024-07-31
6,124,770 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-73,025 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-73,025 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,846,988 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,156,858 GBP2024-07-31
2,967,608 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,691,965 GBP2024-07-31
3,468,145 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
34,570 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
214,887 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
249,457 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-25,637 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,637 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
535,107 GBP2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,311,881 GBP2024-07-31
Plant and equipment
1,197,522 GBP2024-07-31
1,310,174 GBP2023-07-31
Owned/Freehold, Land and buildings
1,346,451 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,455,075 GBP2024-07-31
1,102,725 GBP2023-07-31
Other Debtors
Current
132,795 GBP2024-07-31
236,028 GBP2023-07-31
Prepayments/Accrued Income
Current
94,393 GBP2024-07-31
74,104 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,682,263 GBP2024-07-31
1,412,857 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
48,278 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
107,225 GBP2024-07-31
12,205 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,542,077 GBP2024-07-31
1,388,973 GBP2023-07-31
Other Taxation & Social Security Payable
Current
47,118 GBP2024-07-31
45,600 GBP2023-07-31
Other Creditors
Current
1,311,782 GBP2024-07-31
991,118 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
154,745 GBP2024-07-31
202,761 GBP2023-07-31
Creditors
Current
3,211,225 GBP2024-07-31
2,640,657 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
309,325 GBP2024-07-31
400,571 GBP2023-07-31
Creditors
Non-current
548,237 GBP2024-07-31
918,780 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,200 shares2024-07-31
16,200 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,200 shares2024-07-31
16,200 shares2023-07-31
Equity
Called up share capital
32,400 GBP2024-07-31
32,400 GBP2023-07-31
  • F.W.P. MATTHEWS LIMITED
    Info
    Registered number 00119616
    Station Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire OX7 6BH
    PRIVATE LIMITED COMPANY incorporated on 1912-01-10 (114 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.