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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 9
  • 1
    Smith, William Terence
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1992-02-13 ~ now
    OF - Director → CIF 0
    Mr William Terence Smith
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith, Matthew William
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Smith, Matthew William
    Engineer born in February 1987
    Individual (3 offsprings)
    2016-02-10 ~ 2016-02-10
    OF - Director → CIF 0
    Smith, Matthew William
    Individual (3 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Hatley, Karen Anne
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 4
    Bourse Securities Limited
    Individual (169 offsprings)
    Officer
    1992-02-13 ~ 1992-02-13
    OF - Nominee Director → CIF 0
  • 5
    Langley, Paul Anthony John
    Individual (3 offsprings)
    Officer
    1992-02-13 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 6
    Brothwood, Emma Louise
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 7
    Lewis, Lisa Jane
    Individual (95 offsprings)
    Officer
    2000-10-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 8
    Hewitt, Betty
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 9
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    1992-02-13 ~ 1992-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MATTEL LIMITED

Period: 1992-02-13 ~ now
Company number: 02687172
Registered name
MATTEL LIMITED - now
Standard Industrial Classification
81229 - Other Building And Industrial Cleaning Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
1,790,000 GBP2025-03-31
1,790,000 GBP2024-03-31
Property, Plant & Equipment
106,499 GBP2025-03-31
107,488 GBP2024-03-31
Fixed Assets - Investments
1,790,000 GBP2025-03-31
1,790,000 GBP2024-03-31
Fixed Assets
1,896,499 GBP2025-03-31
1,897,488 GBP2024-03-31
Total Inventories
410,445 GBP2025-03-31
412,945 GBP2024-03-31
Debtors
276,170 GBP2025-03-31
644,100 GBP2024-03-31
Cash at bank and in hand
1,043,577 GBP2025-03-31
478,572 GBP2024-03-31
Current Assets
1,730,192 GBP2025-03-31
1,535,617 GBP2024-03-31
Creditors
Amounts falling due within one year
173,986 GBP2025-03-31
80,444 GBP2024-03-31
Net Current Assets/Liabilities
1,556,206 GBP2025-03-31
1,455,173 GBP2024-03-31
Total Assets Less Current Liabilities
3,452,705 GBP2025-03-31
3,352,661 GBP2024-03-31
Net Assets/Liabilities
3,222,276 GBP2025-03-31
3,122,932 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,222,176 GBP2025-03-31
3,122,832 GBP2024-03-31
Equity
3,222,276 GBP2025-03-31
3,122,932 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-04-01 ~ 2025-03-31
Furniture and fittings
15.002024-04-01 ~ 2025-03-31
Motor vehicles
15.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
193,346 GBP2025-03-31
193,346 GBP2024-03-31
Plant and equipment
9,296 GBP2025-03-31
9,296 GBP2024-03-31
Furniture and fittings
12,798 GBP2025-03-31
7,968 GBP2024-03-31
Motor vehicles
18,900 GBP2025-03-31
18,900 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
234,340 GBP2025-03-31
229,510 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
97,110 GBP2025-03-31
93,321 GBP2024-03-31
Plant and equipment
7,611 GBP2025-03-31
7,154 GBP2024-03-31
Furniture and fittings
4,223 GBP2025-03-31
2,650 GBP2024-03-31
Motor vehicles
18,897 GBP2025-03-31
18,897 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,841 GBP2025-03-31
122,022 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,789 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
457 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,573 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,819 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
96,236 GBP2025-03-31
100,025 GBP2024-03-31
Plant and equipment
1,685 GBP2025-03-31
2,142 GBP2024-03-31
Furniture and fittings
8,575 GBP2025-03-31
5,318 GBP2024-03-31
Motor vehicles
3 GBP2025-03-31
3 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
1,790,000 GBP2025-03-31
Non-current
1,790,000 GBP2025-03-31
1,790,000 GBP2024-03-31
Trade Debtors/Trade Receivables
20,785 GBP2025-03-31
61,905 GBP2024-03-31
Other Debtors
255,385 GBP2025-03-31
582,195 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,736 GBP2025-03-31
29,947 GBP2024-03-31
Other Creditors
Amounts falling due within one year
145,250 GBP2025-03-31
50,497 GBP2024-03-31
Deferred Tax Liabilities
230,429 GBP2025-03-31
229,729 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Advances or credits given to directors
159,298 GBP2025-03-31
431,406 GBP2024-03-31
435,521 GBP2023-03-31
Advances or credits made to directors during the period
402,857 GBP2024-04-01 ~ 2025-03-31
56,118 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
-674,965 GBP2024-04-01 ~ 2025-03-31
-60,233 GBP2023-04-01 ~ 2024-03-31
  • MATTEL LIMITED
    Info
    Registered number 02687172
    14a Watergate Arcade, Whitchurch, Shropshire SY13 1DP
    PRIVATE LIMITED COMPANY incorporated on 1992-02-13 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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