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
2
- 1
Kaplan, Eyal
Born in November 1980Individual (5 offsprings)Officer
2025-09-30 ~ nowOF - Director → CIF 0 - 2
4, Victoria Street, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)297,383 GBP2024-03-31Person with significant control 2025-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mathew, Steven John
Company Director born in September 1985Individual (1 offspring)Officer 2004-04-08 ~ 2025-09-30OF - Director → CIF 0 - 2
Mathew, Patricia Marie
Secretary born in December 1958Individual (1 offspring)Officer ~ 2025-09-30OF - Director → CIF 0Mathew, Patricia Marie
Individual (1 offspring)Officer ~ 2025-09-30OF - Secretary → CIF 0Mrs Patricia Marie Mathew
Born in December 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ 2025-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Colville, Laura Jayne
Company Director born in October 1983Individual (1 offspring)Officer 2004-04-08 ~ 2025-09-30OF - Director → CIF 0 - 4
Mathew, Paul Robert
Haulage Contractor born in March 1959Individual (1 offspring)Officer ~ 2025-09-30OF - Director → CIF 0Mr Paul Robert Mathew
Born in March 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ 2025-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PAUL MATHEW TRANSPORT LIMITED
Previous name
AMBERPACE LIMITED - 1988-12-29
Standard Industrial Classification
90020 - Support Activities To Performing Arts
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
5,530,793 GBP2024-12-31
4,748,312 GBP2023-12-31
Debtors
1,731,764 GBP2024-12-31
1,498,035 GBP2023-12-31
Cash at bank and in hand
5,805,513 GBP2024-12-31
4,552,077 GBP2023-12-31
Current Assets
7,667,487 GBP2024-12-31
6,162,020 GBP2023-12-31
Net Current Assets/Liabilities
6,773,992 GBP2024-12-31
5,425,206 GBP2023-12-31
Total Assets Less Current Liabilities
12,304,785 GBP2024-12-31
10,173,518 GBP2023-12-31
Net Assets/Liabilities
10,922,700 GBP2024-12-31
8,999,568 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
10,918,700 GBP2024-12-31
8,995,568 GBP2023-12-31
Equity
10,922,700 GBP2024-12-31
8,999,568 GBP2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
8,318 GBP2024-12-31
8,318 GBP2023-12-31
Plant and equipment
243,676 GBP2024-12-31
210,045 GBP2023-12-31
Furniture and fittings
31,478 GBP2024-12-31
25,329 GBP2023-12-31
Computers
14,206 GBP2024-12-31
13,240 GBP2023-12-31
Motor vehicles
9,611,240 GBP2024-12-31
8,494,450 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,908,918 GBP2024-12-31
8,751,382 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-577,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-577,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
7,565 GBP2024-12-31
6,797 GBP2023-12-31
Plant and equipment
165,773 GBP2024-12-31
155,534 GBP2023-12-31
Furniture and fittings
20,061 GBP2024-12-31
17,519 GBP2023-12-31
Computers
10,786 GBP2024-12-31
6,767 GBP2023-12-31
Motor vehicles
4,173,940 GBP2024-12-31
3,816,453 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,378,125 GBP2024-12-31
4,003,070 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
768 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
10,239 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,542 GBP2024-01-01 ~ 2024-12-31
Computers
4,019 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
711,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
729,214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-354,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-354,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
753 GBP2024-12-31
Plant and equipment
77,903 GBP2024-12-31
54,511 GBP2023-12-31
Furniture and fittings
11,417 GBP2024-12-31
7,810 GBP2023-12-31
Computers
3,420 GBP2024-12-31
6,473 GBP2023-12-31
Motor vehicles
5,437,300 GBP2024-12-31
4,677,997 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
591,697 GBP2024-12-31
604,662 GBP2023-12-31
Other Debtors
Current
1,140,067 GBP2024-12-31
893,373 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,060 GBP2024-12-31
3,953 GBP2023-12-31
Trade Creditors/Trade Payables
Current
82,245 GBP2024-12-31
296,136 GBP2023-12-31
Corporation Tax Payable
Current
480,844 GBP2024-12-31
104,161 GBP2023-12-31
Other Taxation & Social Security Payable
Current
301,452 GBP2024-12-31
299,867 GBP2023-12-31
Other Creditors
Current
27,894 GBP2024-12-31
32,697 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
PAUL MATHEW TRANSPORT LIMITED
InfoAMBERPACE LIMITED - 1988-12-29Registered number 02311454Q House Steyning Way, Southern Cross Trading Estate, Bognor Regis, West Sussex PO22 9SBPRIVATE LIMITED COMPANY incorporated on 1988-11-01 (37 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.