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 9
  • 1
    Stephanie James
    Born in February 2004
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dunn, Nicholas David
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Nicholas David Dunn
    Born in March 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gibson, Graeme Richard
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 4
    James, Charles Alexander
    Managing Director born in January 1984
    Individual (6 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
    Charles James
    Born in January 1984
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Dunn, Veronica Anne
    Director 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
  • 6
    Maskell, Lorna Jayne
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Andrew
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 8
    James, Stephanie Lydia
    Director 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
  • 9
    Berrington Court, Berrington, Tenbury Wells, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,920,558 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Helen Fay Chapman
    Born in August 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 2
    Dunn, Adrye Hilda
    Tree & Rootstock Grower born in January 1916
    Individual
    Officer
    ~ 2007-05-18
    OF - Director → CIF 0
    Dunn, Adrye Hilda
    Individual
    Officer
    ~ 2007-05-18
    OF - Secretary → CIF 0
  • 3
    Dunn, Nicholas David
    Individual (5 offsprings)
    Officer
    2007-05-19 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 4
    Andrew Wright
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-04
    PE - Has significant influence or controlCIF 0
  • 5
    Dunn, Andrew Hunter
    Tree Rootstock Grower born in October 1916
    Individual
    Officer
    ~ 2007-11-06
    OF - Director → CIF 0
  • 6
    Thomas, Matthew Neilson
    Director born in October 1972
    Individual
    Officer
    2021-03-22 ~ 2024-08-05
    OF - Director → CIF 0
parent relation
Company in focus

FRANK P. MATTHEWS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
892022-07-01 ~ 2023-06-30
862021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1,479,051 GBP2023-06-30
1,431,978 GBP2022-06-30
Fixed Assets - Investments
10,001 GBP2023-06-30
10,001 GBP2022-06-30
Fixed Assets
1,489,052 GBP2023-06-30
1,441,979 GBP2022-06-30
Total Inventories
799,672 GBP2023-06-30
765,559 GBP2022-06-30
Debtors
890,418 GBP2023-06-30
1,148,594 GBP2022-06-30
Cash at bank and in hand
868,227 GBP2023-06-30
907,103 GBP2022-06-30
Current Assets
2,558,317 GBP2023-06-30
2,821,256 GBP2022-06-30
Creditors
Amounts falling due within one year
553,837 GBP2023-06-30
659,121 GBP2022-06-30
Net Current Assets/Liabilities
2,004,480 GBP2023-06-30
2,162,135 GBP2022-06-30
Total Assets Less Current Liabilities
3,493,532 GBP2023-06-30
3,604,114 GBP2022-06-30
Net Assets/Liabilities
3,257,831 GBP2023-06-30
3,337,096 GBP2022-06-30
Equity
Called up share capital
25,000 GBP2023-06-30
25,000 GBP2022-06-30
Retained earnings (accumulated losses)
3,232,831 GBP2023-06-30
3,312,096 GBP2022-06-30
Equity
3,257,831 GBP2023-06-30
3,337,096 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102022-07-01 ~ 2023-06-30
Furniture and fittings
0.202022-07-01 ~ 2023-06-30
Motor vehicles
0.202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
3,749,989 GBP2023-06-30
3,462,885 GBP2022-06-30
Property, Plant & Equipment - Disposals
-68,680 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,270,938 GBP2023-06-30
2,030,907 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
293,480 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,449 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Cost valuation, Non-current
10,001 GBP2023-06-30
Non-current
10,001 GBP2023-06-30
10,001 GBP2022-06-30

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 (74 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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
Active 1
  • Orchard Place, Comp Road, Borough Green, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -77,913 GBP2022-06-30
    Person with significant control
    2017-12-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.