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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 4
  • 1
    Jackson, Frank Michael
    Born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Alexander George
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-13 ~ now
    OF - Director → CIF 0
    Mr Alexander George Jackson
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Jackson, Margaret Rosalind
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hinxman, Harriet Anne
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ now
    OF - Director → CIF 0
    Mrs Harriet Anne Hinxman
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Norman, Andrew James
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Bailey, Neil Robert
    Engineer born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Page, Stephen Charles
    Engineer born in January 1954
    Individual
    Officer
    icon of calendar ~ 1994-10-27
    OF - Director → CIF 0
  • 4
    Cutler, Richard Stuart
    Computer Consultant born in April 1957
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    Jackson, Pauline Lesley
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2018-05-06
    OF - Secretary → CIF 0
  • 6
    Hinxman, Harriet Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-06 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 7
    Winfield, Beverley Carol
    Individual
    Officer
    icon of calendar ~ 2011-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX LOGIC LIMITED

Previous name
SONGATE LIMITED - 1987-08-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Intangible Assets
1 GBP2024-05-31
1 GBP2023-05-31
Property, Plant & Equipment
226 GBP2024-05-31
301 GBP2023-05-31
Fixed Assets - Investments
1,941,810 GBP2024-05-31
1,918,355 GBP2023-05-31
Fixed Assets
1,942,037 GBP2024-05-31
1,918,657 GBP2023-05-31
Debtors
878 GBP2024-05-31
1,679 GBP2023-05-31
Cash at bank and in hand
12,549 GBP2024-05-31
2,632 GBP2023-05-31
Current Assets
13,427 GBP2024-05-31
4,311 GBP2023-05-31
Net Current Assets/Liabilities
-88,642 GBP2024-05-31
-114,226 GBP2023-05-31
Total Assets Less Current Liabilities
1,853,395 GBP2024-05-31
1,804,431 GBP2023-05-31
Net Assets/Liabilities
1,611,764 GBP2024-05-31
1,562,800 GBP2023-05-31
Equity
Called up share capital
100,000 GBP2024-05-31
100,000 GBP2023-05-31
Share premium
105,520 GBP2024-05-31
105,520 GBP2023-05-31
Retained earnings (accumulated losses)
216,918 GBP2024-05-31
167,954 GBP2023-05-31
Equity
1,611,764 GBP2024-05-31
1,562,800 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
79,006 GBP2024-05-31
Intangible Assets - Gross Cost
79,006 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
79,005 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
79,005 GBP2024-05-31
Intangible Assets
Other than goodwill
1 GBP2024-05-31
1 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
535 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
535 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
309 GBP2024-05-31
234 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309 GBP2024-05-31
234 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
75 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
226 GBP2024-05-31
301 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
1,941,810 GBP2024-05-31
1,918,355 GBP2023-05-31
Other Investments Other Than Loans
Non-current
410,265 GBP2024-05-31
386,810 GBP2023-05-31
Amounts invested in assets
Non-current
1,941,810 GBP2024-05-31
1,918,355 GBP2023-05-31
Trade Debtors/Trade Receivables
610 GBP2023-05-31
Other Debtors
878 GBP2024-05-31
1,069 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,872 GBP2024-05-31
449 GBP2023-05-31
Other Creditors
Amounts falling due within one year
100,197 GBP2024-05-31
118,088 GBP2023-05-31
Related profiles found in government register
  • MATRIX LOGIC LIMITED
    Info
    SONGATE LIMITED - 1987-08-18
    Registered number 01370376
    icon of addressAldebaran, Mixbury, Brackley, Northamptonshire NN13 5RR
    PRIVATE LIMITED COMPANY incorporated on 1978-05-24 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MATRIX LOGIC LIMITED
    S
    Registered number 01370376
    icon of addressAldebaran, Mixbury, Brackley, England, NN13 5RR
    Limited Company in Companies House Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DATA SUPPORT SERVICES LIMITED - 1994-03-02
    MOTIONPAUSE LIMITED - 1988-04-19
    icon of addressAldebaran, Mixbury, Brackley, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    31,545 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    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.