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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 6
  • 1
    Hughes, John Roger Kerfoot
    Individual (9 offsprings)
    Officer
    ~ 2012-06-19
    OF - Secretary → CIF 0
  • 2
    Harris, James Alexander
    Individual (23 offsprings)
    Officer
    2012-06-19 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 3
    Outhwaite, Gwyneth
    Born in May 1960
    Individual (1 offspring)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Warren Richard
    Property Developer born in October 1956
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Wright, Peter Lawrence
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Peter Lawrence Wright
    Born in April 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SHEPHERD PRIVATE CLIENTS LIMITED
    11091157
    Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MATREC (DEVELOPMENTS) LIMITED

Period: 1985-06-11 ~ now
Company number: 01348749
Registered names
MATREC (DEVELOPMENTS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,190,738 GBP2025-03-31
2,498,457 GBP2024-03-31
Debtors
5,785 GBP2025-03-31
6,634 GBP2024-03-31
Cash at bank and in hand
338,238 GBP2025-03-31
125,177 GBP2024-03-31
Current Assets
344,023 GBP2025-03-31
131,811 GBP2024-03-31
Net Current Assets/Liabilities
296,247 GBP2025-03-31
105,950 GBP2024-03-31
Total Assets Less Current Liabilities
2,486,985 GBP2025-03-31
2,604,407 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,296,053 GBP2025-03-31
-1,521,182 GBP2024-03-31
Net Assets/Liabilities
1,189,000 GBP2025-03-31
1,067,589 GBP2024-03-31
Equity
Called up share capital
52 GBP2025-03-31
52 GBP2024-03-31
Capital redemption reserve
49 GBP2025-03-31
49 GBP2024-03-31
Retained earnings (accumulated losses)
1,182,430 GBP2025-03-31
1,000,828 GBP2024-03-31
Equity
1,189,000 GBP2025-03-31
1,067,589 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-04-01 ~ 2025-03-31
Furniture and fittings
20.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,490,000 GBP2024-03-31
Plant and equipment
17,181 GBP2025-03-31
12,148 GBP2024-03-31
Furniture and fittings
5,516 GBP2025-03-31
5,516 GBP2024-03-31
Motor vehicles
24,726 GBP2025-03-31
24,726 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,227,423 GBP2025-03-31
2,532,390 GBP2024-03-31
Property, Plant & Equipment - Disposals
-310,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,180,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,546 GBP2025-03-31
11,920 GBP2024-03-31
Furniture and fittings
5,280 GBP2025-03-31
5,110 GBP2024-03-31
Motor vehicles
18,859 GBP2025-03-31
16,903 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,685 GBP2025-03-31
33,933 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
626 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
170 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,956 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,752 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,180,000 GBP2025-03-31
2,490,000 GBP2024-03-31
Plant and equipment
4,635 GBP2025-03-31
228 GBP2024-03-31
Furniture and fittings
236 GBP2025-03-31
406 GBP2024-03-31
Motor vehicles
5,867 GBP2025-03-31
7,823 GBP2024-03-31
Trade Debtors/Trade Receivables
1,012 GBP2024-03-31
Other Debtors
5,785 GBP2025-03-31
5,622 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,188 GBP2025-03-31
2,464 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
27,938 GBP2025-03-31
8,056 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
837 GBP2025-03-31
848 GBP2024-03-31
Other Creditors
Amounts falling due within one year
14,813 GBP2025-03-31
14,493 GBP2024-03-31
Amounts falling due after one year
1,296,053 GBP2025-03-31
1,521,182 GBP2024-03-31
Deferred Tax Liabilities
1,932 GBP2025-03-31
15,636 GBP2024-03-31

  • MATREC (DEVELOPMENTS) LIMITED
    Info
    TARVIN TRAILERS LIMITED - 1985-06-11
    Registered number 01348749
    First Floor, Oakwater House 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle SK8 3SR
    PRIVATE LIMITED COMPANY incorporated on 1978-01-18 (48 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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