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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 9
  • 1
    Pennington, Darren James
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Brian Joseph
    Born in July 1953
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, David Andrew
    Born in October 1960
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Wragg, Jaimie Marcus
    Born in September 1972
    Individual (34 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Gallagher, Charles Hubert
    Born in October 1959
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Hutchinson, Neville William
    Born in June 1941
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Gallagher, Daniel Paul
    Born in April 1964
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Gallagher, Daniel Paul
    Individual (24 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Jordan, Barry Martin
    Born in October 1967
    Individual (24 offsprings)
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
  • 9
    LOWGROSS LIMITED - 1981-12-31
    Pendragon House, 65 London Road, St.albans, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    457,735,718 GBP2024-04-30
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Jones, Peter Michael
    Surveyor born in December 1962
    Individual (4 offsprings)
    Officer
    2001-09-13 ~ 2019-05-08
    OF - Director → CIF 0
  • 2
    Cawrey, Peter
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 3
    Owens, Hugh Vincent
    Chartered Accountant born in January 1930
    Individual
    Officer
    ~ 1997-10-06
    OF - Director → CIF 0
  • 4
    Gallagher, Charles
    Company Director born in January 1927
    Individual (29 offsprings)
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
    Gallagher, Charles Hubert
    Individual (29 offsprings)
    Officer
    ~ 2002-05-09
    OF - Secretary → CIF 0
  • 5
    Reeve, Timothy John Peter
    Company Director born in March 1951
    Individual
    Officer
    2002-05-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    English, Paul
    Construction Director born in July 1955
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Gallagher, Ellen Pauline
    Company Director born in June 1929
    Individual
    Officer
    ~ 2023-05-12
    OF - Director → CIF 0
parent relation
Company in focus

MATTHEW HOMES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-59,977,054 GBP2023-10-01 ~ 2024-09-30
-37,844,673 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-2,835,195 GBP2023-10-01 ~ 2024-09-30
-1,979,252 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-5,586,194 GBP2023-10-01 ~ 2024-09-30
-6,611,267 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
449,736 GBP2023-10-01 ~ 2024-09-30
582,719 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
5,084,445 GBP2023-10-01 ~ 2024-09-30
1,759,933 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,856,571 GBP2023-10-01 ~ 2024-09-30
1,367,037 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,025,007 GBP2024-09-30
1,972,476 GBP2023-09-30
Investment Property
224,729 GBP2024-09-30
226,699 GBP2023-09-30
Fixed Assets
2,249,736 GBP2024-09-30
2,199,175 GBP2023-09-30
Debtors
3,375,357 GBP2024-09-30
5,587,192 GBP2023-09-30
Cash at bank and in hand
15,353,364 GBP2024-09-30
12,488,598 GBP2023-09-30
Current Assets
151,013,799 GBP2024-09-30
132,965,671 GBP2023-09-30
Net Current Assets/Liabilities
88,079,452 GBP2024-09-30
84,273,442 GBP2023-09-30
Total Assets Less Current Liabilities
90,329,188 GBP2024-09-30
86,472,617 GBP2023-09-30
Equity
Called up share capital
100,100 GBP2024-09-30
100,100 GBP2023-09-30
100,100 GBP2022-09-30
Retained earnings (accumulated losses)
90,229,088 GBP2024-09-30
86,372,517 GBP2023-09-30
85,005,480 GBP2022-09-30
Equity
90,329,188 GBP2024-09-30
86,472,617 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,856,571 GBP2023-10-01 ~ 2024-09-30
1,367,037 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
36,000 GBP2023-10-01 ~ 2024-09-30
36,736 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
512023-10-01 ~ 2024-09-30
522022-10-01 ~ 2023-09-30
Wages/Salaries
4,141,612 GBP2023-10-01 ~ 2024-09-30
4,681,496 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
166,407 GBP2023-10-01 ~ 2024-09-30
232,534 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
4,858,533 GBP2023-10-01 ~ 2024-09-30
5,566,633 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
1,403,569 GBP2023-10-01 ~ 2024-09-30
2,105,037 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,778 GBP2023-10-01 ~ 2024-09-30
-1,732 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,860,274 GBP2024-09-30
1,860,274 GBP2023-09-30
Furniture and fittings
393,469 GBP2024-09-30
386,371 GBP2023-09-30
Motor vehicles
334,494 GBP2024-09-30
303,724 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,588,237 GBP2024-09-30
2,550,369 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-116,164 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-116,164 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
382,969 GBP2024-09-30
371,842 GBP2023-09-30
Motor vehicles
180,261 GBP2024-09-30
206,051 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
563,230 GBP2024-09-30
577,893 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
11,127 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
84,710 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,837 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-110,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-110,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,860,274 GBP2024-09-30
1,860,274 GBP2023-09-30
Furniture and fittings
10,500 GBP2024-09-30
14,529 GBP2023-09-30
Motor vehicles
154,233 GBP2024-09-30
97,673 GBP2023-09-30
Investment Property - Fair Value Model
224,729 GBP2024-09-30
226,699 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
15,097 GBP2024-09-30
16,968 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
559,085 GBP2024-09-30
1,679,373 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
23,025 GBP2024-09-30
2,212,681 GBP2023-09-30
Other Debtors
Current
2,203,616 GBP2024-09-30
1,253,293 GBP2023-09-30
Prepayments/Accrued Income
Current
514,049 GBP2024-09-30
344,614 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
60,485 GBP2024-09-30
80,263 GBP2023-09-30
Finished Goods/Goods for Resale
84,036,331 GBP2024-09-30
69,814,984 GBP2023-09-30
Total Borrowings
Current
27,000,000 GBP2024-09-30
29,000,000 GBP2023-09-30
Other Remaining Borrowings
Current
27,000,000 GBP2024-09-30
29,000,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
8,101,974 GBP2024-09-30
7,672,617 GBP2023-09-30
Amounts owed to group undertakings
Current
3,154,213 GBP2024-09-30
1,114,844 GBP2023-09-30
Other Taxation & Social Security Payable
Current
220,366 GBP2024-09-30
254,227 GBP2023-09-30
Other Creditors
Current
11,101,003 GBP2024-09-30
8,935,393 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
13,356,791 GBP2024-09-30
1,715,148 GBP2023-09-30
Creditors
Current
62,934,347 GBP2024-09-30
48,692,229 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,100 shares2024-09-30
100,100 shares2023-09-30
Related profiles found in government register
  • MATTHEW HOMES LIMITED
    Info
    Registered number 01210027
    Pendragon House, 65 London Road, St.albans AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1975-04-29 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • MATTHEW HOMES LIMITED
    S
    Registered number 01210027
    C/o Broadoak Management Ltd, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, England, LU7 9NB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-04-10 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-05-25 ~ now
    CIF 10 - Director → ME
  • 3
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    CIF 18 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-05-25 ~ now
    CIF 7 - Director → ME
  • 5
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-05-25 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 6
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-05-25 ~ now
    CIF 8 - Director → ME
  • 7
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (3 parents)
    Officer
    2024-04-14 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    CIF 17 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-07-17 ~ now
    CIF 22 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Lion & Castle Property Management Limited, 2-4 Lion & Castle Yard, Norwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,920 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Has significant influence or control → OE
  • 11
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-05-25 ~ now
    CIF 9 - Director → ME
  • 12
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    CIF 19 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Officer
    2026-01-09 ~ now
    CIF 16 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-07-27 ~ now
    CIF 21 - Director → ME
    Person with significant control
    2023-07-27 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-05-25 ~ now
    CIF 3 - Director → ME
  • 16
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ now
    CIF 15 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 18
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-05-22 ~ now
    CIF 13 - Director → ME
  • 19
    Pendragon House, 65 London Road, St.albans, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 20
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-12-12 ~ now
    CIF 20 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    C/o Broadoak Management, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2019-01-22 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 22
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-02-13 ~ now
    CIF 23 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-05-25 ~ now
    CIF 11 - Director → ME
  • 24
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ now
    CIF 14 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (3 parents)
    Officer
    2024-04-14 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-05-25 ~ now
    CIF 5 - Director → ME
Ceased 1
  • C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-25 ~ 2023-11-30
    CIF 12 - Director → ME

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