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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 3
  • 1
    Mathias, Alfred F
    Born in April 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Alfred F Mathias
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mathias, Blodwen Beryl
    Electrical Sales And Service born in January 1919
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2013-11-10
    OF - Director → CIF 0
    Mathias, Blodwen Beryl
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2013-11-10
    OF - Secretary → CIF 0
  • 3
    Mathias, Glynis
    Born in March 1955
    Individual (1 offspring)
    Officer
    2016-03-20 ~ now
    OF - Director → CIF 0
    Mrs Glynis Mathias
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

B.B. MATHIAS & CO. LIMITED

Period: 1976-07-19 ~ now
Company number: 01269296
Registered name
B.B. MATHIAS & CO. LIMITED - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
33120 - Repair Of Machinery
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Fixed Assets
215,858 GBP2025-03-31
222,496 GBP2024-03-31
Current Assets
24,869 GBP2025-03-31
32,654 GBP2024-03-31
Total assets
242,852 GBP2025-03-31
257,609 GBP2024-03-31
Equity
210,701 GBP2025-03-31
209,237 GBP2024-03-31
Creditors
Amounts falling due within one year
28,862 GBP2025-03-31
45,917 GBP2024-03-31
Total liabilities
242,852 GBP2025-03-31
257,609 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • B.B. MATHIAS & CO. LIMITED
    Info
    Registered number 01269296
    St Davids Road, Letterston, Haverfordwest, Pembrokeshire SA62 5SJ
    PRIVATE LIMITED COMPANY incorporated on 1976-07-19 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • B.B. MATHIAS & CO. LIMITED
    S
    Registered number 01269296
    B.b. Mathias & Co., St. Davids Road, Letterston, Haverfordwest, Pembrokeshire, United Kingdom, SA62 5SJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S.I. R&D LLP
    OC397439
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (66 parents)
    Officer
    2015-03-16 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.