logo
explain how to read the page

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 7
  • 1
    Hanton, Giles Peter
    Chartered Certified Accountant born in September 1956
    Individual (4 offsprings)
    Officer
    ~ 2016-02-23
    OF - Director → CIF 0
  • 2
    Merridue, Rebecca Jane
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Merridue, Nicola
    Born in November 1970
    Individual (4 offsprings)
    Officer
    1999-02-04 ~ now
    OF - Director → CIF 0
    Merridue, Nicola
    Individual (4 offsprings)
    Officer
    2004-11-23 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    Rose, Antony David
    Certified Accountant born in May 1969
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Walton, John David Maxwell
    Chartered Accountant born in November 1938
    Individual (4 offsprings)
    Officer
    1999-02-04 ~ 2002-11-30
    OF - Director → CIF 0
  • 6
    Matthews, Roger
    Born in December 1941
    Individual (2 offsprings)
    Officer
    ~ 2004-12-17
    OF - Director → CIF 0
    Matthews, Roger
    Individual (2 offsprings)
    Officer
    ~ 2004-12-17
    OF - Secretary → CIF 0
  • 7
    DU-BEK HOLDINGS LIMITED
    09944200
    93 Aldwick Road, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MATTHEWS HANTON LIMITED

Period: 1989-04-20 ~ now
Company number: 02374493
Registered name
MATTHEWS HANTON LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
69,441 GBP2025-12-31
22,260 GBP2024-09-30
Total Inventories
57,956 GBP2025-12-31
63,179 GBP2024-09-30
Debtors
Current
239,435 GBP2025-12-31
554,082 GBP2024-09-30
Cash at bank and in hand
232,036 GBP2025-12-31
115,659 GBP2024-09-30
Current Assets
529,427 GBP2025-12-31
732,920 GBP2024-09-30
Net Current Assets/Liabilities
330,463 GBP2025-12-31
603,704 GBP2024-09-30
Total Assets Less Current Liabilities
399,904 GBP2025-12-31
625,964 GBP2024-09-30
Net Assets/Liabilities
383,004 GBP2025-12-31
620,960 GBP2024-09-30
Average Number of Employees
132024-10-01 ~ 2025-12-31
132023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Goodwill
606,000 GBP2025-12-31
606,000 GBP2024-09-30
Intangible Assets - Gross Cost
606,000 GBP2025-12-31
606,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
606,000 GBP2025-12-31
606,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
606,000 GBP2025-12-31
606,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,287 GBP2025-12-31
9,287 GBP2024-09-30
Tools/Equipment for furniture and fittings
24,635 GBP2025-12-31
22,465 GBP2024-09-30
Other
166,197 GBP2025-12-31
159,982 GBP2024-09-30
Motor vehicles
61,943 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,287 GBP2025-12-31
9,287 GBP2024-09-30
Tools/Equipment for furniture and fittings
13,438 GBP2025-12-31
9,706 GBP2024-09-30
Other
154,410 GBP2025-12-31
150,481 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,732 GBP2024-10-01 ~ 2025-12-31
Motor vehicles
15,486 GBP2024-10-01 ~ 2025-12-31
Other
3,929 GBP2024-10-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,486 GBP2025-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,197 GBP2025-12-31
12,759 GBP2024-09-30
Motor vehicles
46,457 GBP2025-12-31
Other
11,787 GBP2025-12-31
9,501 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
262,062 GBP2025-12-31
191,734 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,621 GBP2025-12-31
169,474 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,147 GBP2024-10-01 ~ 2025-12-31
Value of work in progress
57,956 GBP2025-12-31
63,179 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
99,178 GBP2025-12-31
Current, Amounts falling due within one year
82,644 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
137,660 GBP2025-12-31
Current, Amounts falling due within one year
148,812 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
239,435 GBP2025-12-31
Current, Amounts falling due within one year
554,082 GBP2024-09-30
Dividend per share (interim)
0.53522024-10-01 ~ 2025-12-31
0.15482023-10-01 ~ 2024-09-30
Director Remuneration
31,250 GBP2024-10-01 ~ 2025-12-31
21,692 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • MATTHEWS HANTON LIMITED
    Info
    Registered number 02374493
    93 Aldwick Road, Bognor Regis, West Sussex PO21 2NW
    PRIVATE LIMITED COMPANY incorporated on 1989-04-20 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • MATTHEWS HANTON LIMITED
    S
    Registered number 02374493
    93 Aldwick Road, Bognor Regis, West Sussex, United Kingdom, PO21 2NW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 1
    32 GLAMIS STREET LIMITED
    08370574
    Unit 3a Clarence Gate, High Street, Bognor Regis, England
    Active Corporate (6 parents)
    Officer
    2014-01-21 ~ 2019-11-18
    CIF 14 - Secretary → ME
  • 2
    AMBMEAD LIMITED
    01153674
    Newfrith House, 21 Hyde Street, Winchester, England
    Active Corporate (18 parents)
    Officer
    2012-06-08 ~ 2022-09-01
    CIF 6 - Secretary → ME
  • 3
    ATKINSON HOUSE MANAGEMENT COMPANY (WORTHING) LIMITED
    09374680 07811242
    93 Aldwick Road, Bognor Regis, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2020-02-01 ~ now
    CIF 1 - Secretary → ME
  • 4
    CARISSIMA COURT RESIDENTS ASSOCIATION LIMITED
    03295661
    93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (22 parents)
    Officer
    2012-05-23 ~ now
    CIF 7 - Secretary → ME
  • 5
    DATA CREATIVE AI LIMITED
    - now 07381912
    EQUUS MANAGEMENT LIMITED
    - 2025-11-25 07381912
    93 Aldwick Road, Bognor Regis, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2018-09-01 ~ now
    CIF 17 - Secretary → ME
  • 6
    FIRE EXTINGUISHER VALVE COMPANY LIMITED
    04643893
    93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (7 parents)
    Officer
    2010-11-30 ~ now
    CIF 10 - Secretary → ME
  • 7
    HARFIELD COURT (BOGNOR REGIS) LEASEHOLDERS ASSOCIATION LIMITED
    04132197
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (12 parents)
    Officer
    2011-06-14 ~ 2017-02-17
    CIF 18 - Secretary → ME
  • 8
    HAWTHORN COTTAGE INVESTMENTS LIMITED
    05076833
    93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (4 parents)
    Officer
    2010-11-30 ~ now
    CIF 11 - Secretary → ME
  • 9
    HEATHER COURT RTM COMPANY LIMITED
    07125805
    Matthews Hanton Ltd, 93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (23 parents)
    Officer
    2011-07-18 ~ now
    CIF 8 - Secretary → ME
  • 10
    J&L PROPERTY LIMITED
    09314874
    93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Officer
    2014-11-17 ~ now
    CIF 3 - Secretary → ME
  • 11
    MEAKINS & SON LIMITED
    01885333
    93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (8 parents)
    Officer
    2010-12-01 ~ now
    CIF 9 - Secretary → ME
  • 12
    NORMANTON MANAGEMENT LIMITED
    05718921
    338 London Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-02-21 ~ 2017-06-12
    CIF 13 - Secretary → ME
  • 13
    PARCHMASS LIMITED
    08159592
    93 Aldwick Road, Bognor Regis, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    CIF 5 - Secretary → ME
  • 14
    RED RIDGES LIMITED
    02304855
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (39 parents)
    Officer
    2013-10-02 ~ 2018-06-26
    CIF 15 - Secretary → ME
  • 15
    ST. CATHERINE'S COURT (HAYLING) LIMITED
    04024362
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2014-08-18 ~ 2019-12-16
    CIF 12 - Secretary → ME
  • 16
    SUSSEX MOTOR FINANCE LIMITED
    08296505
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-16 ~ 2014-01-17
    CIF 16 - Secretary → ME
  • 17
    TOKEN HOUSE (MANAGEMENT) LIMITED
    02239651
    The Estate Office, 11 Lennox Street, Bognor Regis, West Sussex
    Active Corporate (28 parents)
    Officer
    2014-07-10 ~ now
    CIF 4 - Secretary → ME
  • 18
    YOURSIGNS LIMITED
    05375387
    93 Aldwick Road, Bognor Regis, West Sussex
    Active Corporate (6 parents)
    Officer
    2019-02-01 ~ now
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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