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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Jackson, Margaret Rosalind
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, Pauline Lesley
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2018-05-06
    OF - Secretary → CIF 0
  • 3
    Bailey, Neil Robert
    Engineer born in September 1965
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Page, Stephen Charles
    Engineer born in January 1954
    Individual (1 offspring)
    Officer
    ~ 1994-10-27
    OF - Director → CIF 0
  • 5
    Jackson, Frank Michael
    Born in September 1942
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
  • 6
    Winfield, Beverley Carol
    Individual (4 offsprings)
    Officer
    ~ 2011-02-01
    OF - Secretary → CIF 0
  • 7
    Hinxman, Harriet Anne
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
    Hinxman, Harriet Anne
    Individual (2 offsprings)
    Officer
    2018-05-06 ~ 2025-02-01
    OF - Secretary → CIF 0
    Mrs Harriet Anne Hinxman
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Jackson, Alexander George
    Born in August 1974
    Individual (1 offspring)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
    Mr Alexander George Jackson
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Cutler, Richard Stuart
    Computer Consultant born in April 1957
    Individual (3 offsprings)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Norman, Andrew James
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2009-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MATRIX LOGIC LIMITED

Period: 1987-08-18 ~ now
Company number: 01370376
Registered names
MATRIX LOGIC LIMITED - now
SONGATE LIMITED - 1987-08-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Intangible Assets
1 GBP2025-05-31
1 GBP2024-05-31
Property, Plant & Equipment
170 GBP2025-05-31
226 GBP2024-05-31
Fixed Assets - Investments
1,940,720 GBP2025-05-31
1,941,810 GBP2024-05-31
Fixed Assets
1,940,891 GBP2025-05-31
1,942,037 GBP2024-05-31
Debtors
1,248 GBP2025-05-31
878 GBP2024-05-31
Cash at bank and in hand
6,059 GBP2025-05-31
12,549 GBP2024-05-31
Current Assets
7,307 GBP2025-05-31
13,427 GBP2024-05-31
Net Current Assets/Liabilities
-83,237 GBP2025-05-31
-88,642 GBP2024-05-31
Total Assets Less Current Liabilities
1,857,654 GBP2025-05-31
1,853,395 GBP2024-05-31
Net Assets/Liabilities
1,616,023 GBP2025-05-31
1,611,764 GBP2024-05-31
Equity
Called up share capital
100,000 GBP2025-05-31
100,000 GBP2024-05-31
Share premium
105,520 GBP2025-05-31
105,520 GBP2024-05-31
Retained earnings (accumulated losses)
221,177 GBP2025-05-31
216,918 GBP2024-05-31
Equity
1,616,023 GBP2025-05-31
1,611,764 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-06-01 ~ 2025-05-31
Intangible Assets - Gross Cost
Other than goodwill
79,006 GBP2025-05-31
Intangible Assets - Gross Cost
79,006 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
79,005 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
79,005 GBP2025-05-31
Intangible Assets
Other than goodwill
1 GBP2025-05-31
1 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
535 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
535 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
365 GBP2025-05-31
309 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365 GBP2025-05-31
309 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
56 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
170 GBP2025-05-31
226 GBP2024-05-31
Amounts invested in assets
Cost valuation, Non-current
1,941,810 GBP2024-05-31
Additions to investments, Non-current
9,638 GBP2025-05-31
Other Investments Other Than Loans
Non-current
409,175 GBP2025-05-31
410,265 GBP2024-05-31
Amounts invested in assets
Non-current
1,940,720 GBP2025-05-31
1,941,810 GBP2024-05-31
Other Debtors
1,248 GBP2025-05-31
878 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,310 GBP2025-05-31
1,872 GBP2024-05-31
Other Creditors
Amounts falling due within one year
89,234 GBP2025-05-31
100,197 GBP2024-05-31
Related profiles found in government register
  • MATRIX LOGIC LIMITED
    Info
    SONGATE LIMITED - 1987-08-18
    Registered number 01370376
    Aldebaran, Mixbury, Brackley, Northamptonshire NN13 5RR
    PRIVATE LIMITED COMPANY incorporated on 1978-05-24 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • MATRIX LOGIC LIMITED
    S
    Registered number 01370376
    Aldebaran, Mixbury, Brackley, England, NN13 5RR
    Limited Company in Companies House Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPUTER PLAN LIMITED
    - now 02123791
    DATA SUPPORT SERVICES LIMITED - 1994-03-02
    MOTIONPAUSE LIMITED - 1988-04-19
    Aldebaran, Mixbury, Brackley, Northamptonshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.