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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.

Parent entities and officers 13
  • 1
    Maskell, Lorna Jayne
    Born in October 1979
    Individual (1 offspring)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Nicholas David
    Born in March 1952
    Individual (12 offsprings)
    Officer
    (before 1991-05-31) ~ now
    OF - Director → CIF 0
    Dunn, Nicholas David
    Individual (12 offsprings)
    Officer
    2007-05-19 ~ 2024-11-29
    OF - Secretary → CIF 0
    Mr Nicholas David Dunn
    Born in March 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wright, Andrew
    Born in December 1957
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2026-03-20
    OF - Director → CIF 0
    Andrew Wright
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-04
    PE - Has significant influence or controlCIF 0
  • 4
    Dunn, Andrew Hunter
    Tree Rootstock Grower born in October 1916
    Individual (1 offspring)
    Officer
    ~ 2007-11-06
    OF - Director → CIF 0
  • 5
    Dunn, Adrye Hilda
    Tree & Rootstock Grower born in January 1916
    Individual (1 offspring)
    Officer
    ~ 2007-05-18
    OF - Director → CIF 0
    Dunn, Adrye Hilda
    Individual (1 offspring)
    Officer
    ~ 2007-05-18
    OF - Secretary → CIF 0
  • 6
    James, Stephanie Lydia
    Born in February 1984
    Individual (7 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
    James, Stephanie Lydia
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Gibson, Graeme Richard
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Stephanie James
    Born in February 2004
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Thomas, Matthew Neilson
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ 2024-08-05
    OF - Director → CIF 0
  • 10
    Dunn, Veronica Anne
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
    Mrs Veronica Anne Dunn
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    James, Charles Alexander
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
    Mr Charles Alexander James
    Born in January 1984
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Helen Fay Chapman
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 13
    FRANK P. MATTHEWS (HOLDINGS) LIMITED
    07366671
    Berrington Court, Berrington, Tenbury Wells, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRANK P. MATTHEWS LIMITED

Period: 1951-03-09 ~ now
Company number: 00492484
Registered name
FRANK P. MATTHEWS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
822024-07-01 ~ 2025-06-30
962023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,521,923 GBP2025-06-30
1,400,141 GBP2024-06-30
Fixed Assets - Investments
10,001 GBP2025-06-30
10,001 GBP2024-06-30
Fixed Assets
1,531,924 GBP2025-06-30
1,410,142 GBP2024-06-30
Total Inventories
766,869 GBP2025-06-30
817,226 GBP2024-06-30
Debtors
1,523,899 GBP2025-06-30
1,241,704 GBP2024-06-30
Cash at bank and in hand
6,970 GBP2025-06-30
159,419 GBP2024-06-30
Current Assets
2,297,738 GBP2025-06-30
2,218,349 GBP2024-06-30
Creditors
Amounts falling due within one year
878,196 GBP2025-06-30
580,287 GBP2024-06-30
Net Current Assets/Liabilities
1,419,542 GBP2025-06-30
1,638,062 GBP2024-06-30
Total Assets Less Current Liabilities
2,951,466 GBP2025-06-30
3,048,204 GBP2024-06-30
Creditors
Amounts falling due after one year
192,695 GBP2025-06-30
38,744 GBP2024-06-30
Net Assets/Liabilities
2,486,344 GBP2025-06-30
2,783,809 GBP2024-06-30
Equity
Called up share capital
25,000 GBP2025-06-30
25,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,461,344 GBP2025-06-30
2,758,809 GBP2024-06-30
Equity
2,486,344 GBP2025-06-30
2,783,809 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,024,216 GBP2025-06-30
3,961,544 GBP2024-06-30
Property, Plant & Equipment - Disposals
-179,752 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,502,293 GBP2025-06-30
2,561,403 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,393 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-155,503 GBP2024-07-01 ~ 2025-06-30
Amounts invested in assets
Cost valuation, Non-current
10,001 GBP2025-06-30
Non-current
10,001 GBP2025-06-30
10,001 GBP2024-06-30

Related profiles found in government register
  • FRANK P. MATTHEWS LIMITED
    Info
    Registered number 00492484
    Berrington Court, Tenbury Wells, Worcestershire WR15 8TH
    PRIVATE LIMITED COMPANY incorporated on 1951-03-09 (75 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • FRANK P. MATTHEWS LIMITED
    S
    Registered number 00492484
    Berrington Court, Tenbury Wells, Worcestershire, England, WR15 8TH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCION FRUITS LIMITED
    10998072
    Orchard Place, Comp Road, Borough Green, Kent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.