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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 2
  • 1
    Mr Paul Matthews
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Matthews, Gary
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-29 ~ now
    OF - Director → CIF 0
    Mr Gary Matthews
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Bourse Securities Limited
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1992-06-29
    OF - Nominee Director → CIF 0
  • 2
    Matthews, Helen
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 3
    Perry, Patricia Bridgette
    Company Secretary born in June 1942
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1999-03-26
    OF - Director → CIF 0
    Perry, Patricia Bridgette
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 4
    Lucas, Kevin Roger
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 2006-09-12
    OF - Director → CIF 0
    Lucas, Kevin Roger
    Director born in November 1956
    Individual
    icon of calendar 2012-07-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Perry, George Herbert
    Company Director born in September 1927
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1999-03-26
    OF - Director → CIF 0
  • 6
    Matthews, Gary
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 7
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1992-06-29 ~ 1992-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAXONLYNCH HOLDINGS LIMITED

Previous name
MITCHELL PLANT HOLDINGS LIMITED - 2012-02-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
570,000 GBP2024-03-31
570,000 GBP2022-11-30
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2022-11-30
Debtors
Current
20,732 GBP2024-03-31
53,040 GBP2022-11-30
Cash at bank and in hand
207,608 GBP2024-03-31
209,493 GBP2022-11-30
Net Assets/Liabilities
757,931 GBP2024-03-31
761,934 GBP2022-11-30
Equity
Called up share capital
351 GBP2024-03-31
351 GBP2022-11-30
Share premium
192,418 GBP2024-03-31
192,418 GBP2022-11-30
Capital redemption reserve
552 GBP2024-03-31
552 GBP2022-11-30
Retained earnings (accumulated losses)
419,610 GBP2024-03-31
423,613 GBP2022-11-30
Equity
757,931 GBP2024-03-31
761,934 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2024-03-31
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,735 GBP2024-03-31
1,735 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,735 GBP2024-03-31
1,735 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,735 GBP2024-03-31
1,735 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,735 GBP2024-03-31
1,735 GBP2022-11-30
Property, Plant & Equipment
Office equipment
0 GBP2024-03-31
0 GBP2022-11-30
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2022-11-30
Amounts invested in assets
1 GBP2024-03-31
1 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
11,529 GBP2024-03-31
7,998 GBP2022-11-30
Other Debtors
Current
9,000 GBP2024-03-31
0 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
3,678 GBP2024-03-31
22,377 GBP2022-11-30
Other Creditors
Current
1,889 GBP2024-03-31
2,028 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
2,126 GBP2024-03-31
14,178 GBP2022-11-30
Other Creditors
Non-current
20,898 GBP2024-03-31
27,842 GBP2022-11-30

Related profiles found in government register
  • SAXONLYNCH HOLDINGS LIMITED
    Info
    MITCHELL PLANT HOLDINGS LIMITED - 2012-02-21
    Registered number 02726787
    icon of addressSaxon House, Poundbury West Industrial Estate, Dorchester, Dorset DT1 2PG
    PRIVATE LIMITED COMPANY incorporated on 1992-06-29 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • SAXONLYNCH HOLDINGS LTD
    S
    Registered number 2726787
    icon of addressSaxon House, Poundbury West Industrial Estate, Dorchester, Dorset, England, DT1 2PG
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSaxon House, Poundbury West Industrial Estate, Dorchester, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -51,452 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.