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
    Mauthoor, Prudence
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    2001-09-14 ~ now
    OF - Director → CIF 0
    Mrs Mauthoor Prudence
    Born in October 1951
    Individual (5 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
    Earthey, Mark Frederick, Dr
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Balchin, Martin George
    Company Director born in November 1968
    Individual
    Officer
    2014-08-15 ~ 2021-05-18
    OF - Director → CIF 0
  • 2
    Knight, Natasha Angelil
    Company Director born in December 1982
    Individual (8 offsprings)
    Officer
    2017-11-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Sonmez, Devrim
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ 2020-02-07
    OF - Director → CIF 0
    2020-12-15 ~ 2022-11-15
    OF - Director → CIF 0
  • 4
    Chandran, Prem
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    1994-04-11 ~ 2017-09-20
    OF - Director → CIF 0
    Chandran, Prem
    Business Consultant
    Individual (3 offsprings)
    Officer
    1995-11-27 ~ 2017-09-20
    OF - Secretary → CIF 0
    Pr Of Prem Chandran
    Born in October 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Nevin, David Godfrey
    Accountant born in September 1945
    Individual
    Officer
    1994-03-15 ~ 2015-09-24
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-02-02 ~ 1994-04-21
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-02-02 ~ 1994-04-21
    PE - Nominee Director → CIF 0
  • 8
    792 Wickham Road, Croydon, Surrey
    Corporate
    Officer
    1994-03-15 ~ 1995-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPUTAMATRIX LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
102022-04-01 ~ 2023-03-31
132021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
1,997,654 GBP2023-03-31
1,744,760 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,546,834 GBP2023-03-31
1,210,880 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
335,954 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Development expenditure
450,820 GBP2023-03-31
533,880 GBP2022-03-31
Intangible Assets
450,820 GBP2023-03-31
533,880 GBP2022-03-31
Property, Plant & Equipment
17,468 GBP2023-03-31
22,109 GBP2022-03-31
Fixed Assets
468,288 GBP2023-03-31
555,989 GBP2022-03-31
Total Inventories
4,954 GBP2023-03-31
11,250 GBP2022-03-31
Debtors
325,991 GBP2023-03-31
323,783 GBP2022-03-31
Cash at bank and in hand
396,460 GBP2023-03-31
617,662 GBP2022-03-31
Current Assets
727,405 GBP2023-03-31
952,695 GBP2022-03-31
Creditors
Amounts falling due within one year
112,201 GBP2023-03-31
125,224 GBP2022-03-31
Net Current Assets/Liabilities
615,204 GBP2023-03-31
827,471 GBP2022-03-31
Total Assets Less Current Liabilities
1,083,492 GBP2023-03-31
1,383,460 GBP2022-03-31
Creditors
Amounts falling due after one year
161,333 GBP2023-03-31
209,733 GBP2022-03-31
Net Assets/Liabilities
922,159 GBP2023-03-31
1,173,727 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
912,159 GBP2023-03-31
1,163,727 GBP2022-03-31
Equity
922,159 GBP2023-03-31
1,173,727 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-04-01 ~ 2023-03-31
Motor vehicles
0.252022-04-01 ~ 2023-03-31
Computers
0.202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
1,997,654 GBP2023-03-31
1,744,760 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,546,834 GBP2023-03-31
1,210,880 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
335,954 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,095 GBP2023-03-31
Motor vehicles
13,867 GBP2023-03-31
Computers
112,176 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
131,138 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,095 GBP2023-03-31
5,095 GBP2022-03-31
Motor vehicles
10,576 GBP2023-03-31
9,479 GBP2022-03-31
Computers
97,999 GBP2023-03-31
94,455 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,670 GBP2023-03-31
109,029 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,097 GBP2022-04-01 ~ 2023-03-31
Computers
3,544 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,641 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Motor vehicles
3,291 GBP2023-03-31
4,388 GBP2022-03-31
Computers
14,177 GBP2023-03-31
17,721 GBP2022-03-31
Trade Debtors/Trade Receivables
70,571 GBP2023-03-31
71,934 GBP2022-03-31
Other Debtors
255,420 GBP2023-03-31
251,849 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,342 GBP2023-03-31
20,727 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
34,511 GBP2023-03-31
35,840 GBP2022-03-31
Other Creditors
Amounts falling due within one year
52,348 GBP2023-03-31
68,657 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
161,333 GBP2023-03-31
209,733 GBP2022-03-31
Related profiles found in government register
  • COMPUTAMATRIX LIMITED
    Info
    Registered number 02893809
    792 Wickham Road, Croydon, Surrey CR0 8EA
    Private Limited Company incorporated on 1994-02-02 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • COMPUTAMATRIX LIMITED
    S
    Registered number missing
    792, Wickham Road, Croydon, England, CR0 8EA
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    792 Wickham Road, Surrey, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-08-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    792 Wickham Road, Surrey, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    792 Wickham Road, Surrey, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-08-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.