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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
Active 3
  • 1
    Donnelly, Matthew James
    Born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ now
    OF - Director → CIF 0
    Mr Matthew James Donnelly
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith, Malcolm William
    Born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Donnelly, Martin Spencer
    Born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ now
    OF - Director → CIF 0
    Mr Martin Spencer Donnelly
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Liparoti, Massimo
    Marketing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Donnelly, Matthew James
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-04 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 3
    Waterfall Registrars Limited
    Individual
    Officer
    icon of calendar ~ 1993-02-04
    OF - Secretary → CIF 0
  • 4
    Winter, Jeffrey
    Trading Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Greathead, John David
    Trading Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 6
    Donnelly, James Philip
    Sales Managing Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
    Donnelly, James Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2013-05-10
    OF - Secretary → CIF 0
    Mr James Philip Donnelly
    Born in November 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Wilson, Michael
    Sales Director born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MARTIN MATHEW & CO. LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Intangible Assets
10,320 GBP2024-09-30
10,320 GBP2023-09-30
Property, Plant & Equipment
156,104 GBP2024-09-30
25,414 GBP2023-09-30
Fixed Assets - Investments
5,290,529 GBP2024-09-30
4,313,242 GBP2023-09-30
Investment Property
2,380,996 GBP2024-09-30
1,650,000 GBP2023-09-30
Fixed Assets
7,837,949 GBP2024-09-30
5,998,976 GBP2023-09-30
Total Inventories
6,988,333 GBP2024-09-30
8,406,792 GBP2023-09-30
Debtors
10,419,552 GBP2024-09-30
10,617,351 GBP2023-09-30
Cash at bank and in hand
5,421,653 GBP2024-09-30
3,145,493 GBP2023-09-30
Current Assets
22,829,538 GBP2024-09-30
22,169,636 GBP2023-09-30
Creditors
Current
11,420,846 GBP2024-09-30
11,388,956 GBP2023-09-30
Net Current Assets/Liabilities
11,408,692 GBP2024-09-30
10,780,680 GBP2023-09-30
Total Assets Less Current Liabilities
19,246,641 GBP2024-09-30
16,779,656 GBP2023-09-30
Net Assets/Liabilities
19,029,843 GBP2024-09-30
16,562,858 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Retained earnings (accumulated losses)
18,979,843 GBP2024-09-30
16,512,858 GBP2023-09-30
13,760,757 GBP2022-09-30
Equity
19,029,843 GBP2024-09-30
16,562,858 GBP2023-09-30
13,810,757 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-10-01 ~ 2024-09-30
-940,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-600,000 GBP2023-10-01 ~ 2024-09-30
-940,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,066,985 GBP2023-10-01 ~ 2024-09-30
3,692,101 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
3,066,985 GBP2023-10-01 ~ 2024-09-30
3,692,101 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
432023-10-01 ~ 2024-09-30
412022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,320 GBP2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,320 GBP2024-09-30
10,320 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
185,132 GBP2024-09-30
172,119 GBP2023-09-30
Motor vehicles
178,664 GBP2024-09-30
45,600 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
363,796 GBP2024-09-30
217,719 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-45,600 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-45,600 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
165,815 GBP2024-09-30
156,711 GBP2023-09-30
Motor vehicles
41,877 GBP2024-09-30
35,594 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,692 GBP2024-09-30
192,305 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,104 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
43,322 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,426 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,039 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,039 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
19,317 GBP2024-09-30
15,408 GBP2023-09-30
Motor vehicles
136,787 GBP2024-09-30
10,006 GBP2023-09-30
Investment Property - Fair Value Model
2,380,996 GBP2024-09-30
1,650,000 GBP2023-09-30
Finished Goods
6,988,333 GBP2024-09-30
8,406,792 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
10,221,899 GBP2024-09-30
10,503,569 GBP2023-09-30
Other Debtors
Current
16,692 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
145,029 GBP2024-09-30
60,888 GBP2023-09-30
Prepayments/Accrued Income
Current
52,624 GBP2024-09-30
36,202 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
10,419,552 GBP2024-09-30
10,617,351 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,843,090 GBP2024-09-30
5,514,048 GBP2023-09-30
Corporation Tax Payable
Current
231,923 GBP2024-09-30
926,643 GBP2023-09-30
Other Taxation & Social Security Payable
Current
31,764 GBP2024-09-30
28,480 GBP2023-09-30
Other Creditors
Current
62,072 GBP2024-09-30
Accrued Liabilities
Current
1,778,390 GBP2024-09-30
2,283,139 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
216,798 GBP2024-09-30
216,798 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,839,698 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • MARTIN MATHEW & CO. LIMITED
    Info
    Registered number 01126990
    icon of address50a St. Andrew Street, Hertford, Hertfordshire SG14 1JA
    PRIVATE LIMITED COMPANY incorporated on 1973-08-07 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MARTIN MATHEW & CO. LTD.
    S
    Registered number 01126990
    icon of address50a, St. Andrew Street, Hertford, England, SG14 1JA
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressClenchwarton Road, West Lynn, Kings Lynn, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    6,130,238 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.