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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 9
  • 1
    Gallagher, Charles Hubert
    Born in October 1959
    Individual (39 offsprings)
    Officer
    (before 1991-08-08) ~ now
    OF - Director → CIF 0
    Gallagher, Charles
    Company Director born in January 1927
    Individual (39 offsprings)
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
    Gallagher, Charles Hubert
    Individual (39 offsprings)
    Officer
    ~ 2002-05-09
    OF - Secretary → CIF 0
  • 2
    Gallagher, David Andrew
    Born in October 1960
    Individual (9 offsprings)
    Officer
    (before 1991-08-08) ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Yvonne Mary
    Born in October 1956
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ now
    OF - Director → CIF 0
  • 4
    Gallagher, Avril Marie
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Gallagher, Ellen Pauline
    Company Director born in June 1929
    Individual (9 offsprings)
    Officer
    ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Gallagher, Daniel Paul
    Born in April 1964
    Individual (140 offsprings)
    Officer
    (before 1991-08-08) ~ now
    OF - Director → CIF 0
    Gallagher, Daniel Paul
    Sales Director
    Individual (140 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Reeve, Timothy John Peter
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    2002-05-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Hutchinson, Neville William
    Born in June 1941
    Individual (27 offsprings)
    Officer
    (before 1991-08-08) ~ now
    OF - Director → CIF 0
  • 9
    GALLAGHER HOLDINGS LIMITED
    - now 01579410
    LOWGROSS LIMITED - 1981-12-31
    Pendragon House, 65 London Road, St. Albans, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MATTHEW INVESTMENTS LIMITED

Period: 1979-12-31 ~ now
Company number: 01386287
Registered names
MATTHEW INVESTMENTS LIMITED - now
FORTSHAM LIMITED - 1979-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Administrative Expenses
-48,109 GBP2024-05-01 ~ 2025-04-30
-49,315 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
403,900 GBP2024-05-01 ~ 2025-04-30
8,345,127 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-5,379 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,502,412 GBP2024-05-01 ~ 2025-04-30
9,303,812 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-314,978 GBP2024-05-01 ~ 2025-04-30
-265,328 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,187,434 GBP2024-05-01 ~ 2025-04-30
9,038,484 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
6,272,290 GBP2025-04-30
5,084,856 GBP2024-04-30
4,046,372 GBP2023-04-30
Dividends Paid
0 GBP2024-05-01 ~ 2025-04-30
Retained earnings (accumulated losses)
-8,000,000 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
2,740,010 GBP2025-04-30
2,740,010 GBP2024-04-30
Debtors
16,000 GBP2025-04-30
695,167 GBP2024-04-30
Cash at bank and in hand
5,487,623 GBP2025-04-30
1,885,908 GBP2024-04-30
Current Assets
5,503,623 GBP2025-04-30
2,581,075 GBP2024-04-30
Net Current Assets/Liabilities
3,632,280 GBP2025-04-30
2,444,846 GBP2024-04-30
Total Assets Less Current Liabilities
6,372,290 GBP2025-04-30
5,184,856 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Equity
6,372,290 GBP2025-04-30
5,184,856 GBP2024-04-30
Audit Fees/Expenses
5,000 GBP2024-05-01 ~ 2025-04-30
4,500 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
288,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
16,000 GBP2025-04-30
407,167 GBP2024-04-30
Corporation Tax Payable
Current
74,844 GBP2025-04-30
55,487 GBP2024-04-30
Other Taxation & Social Security Payable
Current
36,671 GBP2025-04-30
71,742 GBP2024-04-30
Other Creditors
Current
1,750,828 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
9,000 GBP2025-04-30
9,000 GBP2024-04-30
Creditors
Current
1,871,343 GBP2025-04-30
136,229 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-04-30
50,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2025-04-30
50,000 shares2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

Related profiles found in government register
  • MATTHEW INVESTMENTS LIMITED
    Info
    FORTSHAM LIMITED - 1979-12-31
    Registered number 01386287
    Pendragon House, 65 London Road, St. Albans AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1978-08-31 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • MATTHEW INVESTMENTS LIMITED
    S
    Registered number 01386287
    Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ
    Company in Cardiff, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLES GALLAGHER LIMITED
    01187941 09256978
    Pendragon House, 65,london Road, St.albans
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CHARLES WILSON ENGINEERS LIMITED
    01393410
    Pendragon House, 65 London Road, St Albans, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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