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
10
- 1
Smith, Terence Paul
Born in October 1961Individual (2 offsprings)Officer1994-01-01 ~ nowOF - Director → CIF 0Mr Terence Paul Smith
Born in October 1961Individual (2 offsprings)Person with significant control2021-06-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Kidger, Andrew Graham
Born in June 1981Individual (7 offsprings)Officer2016-09-25 ~ nowOF - Director → CIF 0 - 3
Stansfeld, David Harold
Plumbers & Builders Merchant born in January 1936Individual (1 offspring)Officer(before 1991-07-25) ~ 1995-07-19OF - Director → CIF 0 - 4
Kidger, Anne Patricia
Born in June 1957Individual (2 offsprings)Officer1996-09-10 ~ nowOF - Director → CIF 0Kidger, Anne Patricia
Individual (2 offsprings)Officer1998-06-15 ~ nowOF - Secretary → CIF 0Anne Patricia Kidger
Born in June 1957Individual (2 offsprings)Person with significant control2021-06-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 5
Harvey, Andrew Kelvin
Finance Director born in June 1970Individual (1 offspring)Officer2020-02-01 ~ 2021-07-04OF - Director → CIF 0 - 6
Smith, Mary Elizabeth
Secretary born in April 1932Individual (1 offspring)Officer(before 1991-07-25) ~ 2020-01-04OF - Director → CIF 0Smith, Mary Elizabeth
Individual (1 offspring)Officer(before 1991-07-25) ~ 1998-06-15OF - Secretary → CIF 0Mary Elizabeth Smith
Born in April 1932Individual (1 offspring)Person with significant control2016-08-31 ~ 2020-01-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Smith, Michael James
Sales Manager born in April 1960Individual (1 offspring)Officer1994-01-01 ~ 2015-06-18OF - Director → CIF 0 - 8
Smith, Christopher Martin
Sales Representative born in July 1970Individual (1 offspring)Officer1996-09-10 ~ 2019-09-30OF - Director → CIF 0Mr Christopher Martin Smith
Born in July 1970Individual (1 offspring)Person with significant control2021-06-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 9
Parker, Dennis
Plumbers & Builders Merchant born in May 1936Individual (1 offspring)Officer(before 1991-07-25) ~ 1997-09-16OF - Director → CIF 0 - 10
Kidger, James Mark
Born in October 1979Individual (2 offsprings)Officer2019-09-30 ~ nowOF - Director → CIF 0
Company in focus
MATHEWSON & ROSEMOND LIMITED
Period: 1959-10-12 ~ now
Company number: 00639320
Registered name
MATHEWSON & ROSEMOND LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Intangible Assets
123,500 GBP2024-12-30
Property, Plant & Equipment
970,134 GBP2024-12-30
300,795 GBP2023-12-31
Fixed Assets - Investments
3,910 GBP2024-12-30
133,910 GBP2023-12-31
Fixed Assets
1,097,544 GBP2024-12-30
434,705 GBP2023-12-31
Total Inventories
2,886,102 GBP2024-12-30
2,986,888 GBP2023-12-31
Debtors
2,567,705 GBP2024-12-30
2,616,754 GBP2023-12-31
Cash at bank and in hand
160 GBP2024-12-30
160 GBP2023-12-31
Current Assets
5,453,967 GBP2024-12-30
5,603,802 GBP2023-12-31
Creditors
Current
4,178,715 GBP2024-12-30
4,322,598 GBP2023-12-31
Net Current Assets/Liabilities
1,275,252 GBP2024-12-30
1,281,204 GBP2023-12-31
Total Assets Less Current Liabilities
2,372,796 GBP2024-12-30
1,715,909 GBP2023-12-31
Creditors
Non-current
-8,878 GBP2024-12-30
-42,059 GBP2023-12-31
Net Assets/Liabilities
2,290,927 GBP2024-12-30
1,628,703 GBP2023-12-31
Equity
Called up share capital
8,000 GBP2024-12-30
8,000 GBP2023-12-31
Revaluation reserve
807,195 GBP2024-12-30
Capital redemption reserve
2,000 GBP2024-12-30
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,473,732 GBP2024-12-30
1,618,703 GBP2023-12-31
Equity
2,290,927 GBP2024-12-30
1,628,703 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-30
352023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
130,000 GBP2024-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
875,000 GBP2024-12-30
220,459 GBP2023-12-31
Plant and equipment
55,609 GBP2024-12-30
51,859 GBP2023-12-31
Furniture and fittings
281,307 GBP2024-12-30
214,817 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,663 GBP2024-12-30
100,251 GBP2023-12-31
Plant and equipment
31,853 GBP2024-12-30
27,631 GBP2023-12-31
Furniture and fittings
153,622 GBP2024-12-30
130,629 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,412 GBP2024-01-01 ~ 2024-12-30
Plant and equipment
4,222 GBP2024-01-01 ~ 2024-12-30
Furniture and fittings
22,993 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment
Land and buildings
770,337 GBP2024-12-30
120,208 GBP2023-12-31
Plant and equipment
23,756 GBP2024-12-30
24,228 GBP2023-12-31
Furniture and fittings
127,685 GBP2024-12-30
84,188 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
199,402 GBP2024-12-30
199,402 GBP2023-12-31
Computers
55,987 GBP2024-12-30
53,377 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,467,305 GBP2024-12-30
739,914 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
155,707 GBP2024-12-30
133,847 GBP2023-12-31
Computers
51,326 GBP2024-12-30
46,761 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
497,171 GBP2024-12-30
439,119 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,860 GBP2024-01-01 ~ 2024-12-30
Computers
4,565 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,052 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment
Motor vehicles
43,695 GBP2024-12-30
65,555 GBP2023-12-31
Computers
4,661 GBP2024-12-30
6,616 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
3,910 GBP2024-12-30
133,910 GBP2023-12-31
Other Investments Other Than Loans
3,910 GBP2024-12-30
133,910 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,355,002 GBP2024-12-30
Current, Amounts falling due within one year
2,372,814 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
212,703 GBP2024-12-30
Current, Amounts falling due within one year
243,940 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,567,705 GBP2024-12-30
Current, Amounts falling due within one year
2,616,754 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,736,939 GBP2024-12-30
2,558,368 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
33,412 GBP2024-12-30
44,110 GBP2023-12-31
Trade Creditors/Trade Payables
Current
981,679 GBP2024-12-30
1,200,579 GBP2023-12-31
Other Taxation & Social Security Payable
Current
401,692 GBP2024-12-30
504,201 GBP2023-12-31
Other Creditors
Current
24,993 GBP2024-12-30
15,340 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,878 GBP2024-12-30
42,059 GBP2023-12-31
Bank Overdrafts
Secured
2,736,939 GBP2024-12-30
2,558,368 GBP2023-12-31
Total Borrowings
Secured
2,779,229 GBP2024-12-30
2,644,537 GBP2023-12-31
- Registered number 00639320
MATHEWSON & ROSEMOND LIMITED
InfoMaclean House New Works Road, Low Moor, Bradford BD12 0LZPRIVATE LIMITED COMPANY incorporated on 1959-10-12 (66 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.