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 1
  • Thackray, Matthew James
    Civil Engineer Technician born in August 1969
    Individual (1 offspring)
    Officer
    1994-09-24 ~ now
    OF - Director → CIF 0
    Mr Matthew James Thackray
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2017-05-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Walker, Lisa
    Wholesale born in July 1969
    Individual
    Officer
    2018-01-31 ~ 2018-02-08
    OF - Director → CIF 0
  • 2
    Thackray, Lisa
    Individual
    Officer
    2005-07-27 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    Thackray, Damian
    Individual
    Officer
    1998-04-30 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 4
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    1994-06-03 ~ 1994-09-24
    OF - Nominee Director → CIF 0
  • 5
    Luty, Michael John
    Individual
    Officer
    1994-09-24 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-06-03 ~ 1994-09-24
    PE - Nominee Director → CIF 0
    1994-06-03 ~ 1994-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MATTHEW THACKRAY D.S. LTD

Previous name
WAYFIELD SERVICES LIMITED - 1998-07-21
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
11,889 GBP2023-06-30
13,986 GBP2022-06-30
Debtors
2,942 GBP2023-06-30
8,135 GBP2022-06-30
Cash at bank and in hand
167 GBP2023-06-30
5,203 GBP2022-06-30
Current Assets
3,109 GBP2023-06-30
13,338 GBP2022-06-30
Creditors
Current
18,016 GBP2023-06-30
16,241 GBP2022-06-30
Net Current Assets/Liabilities
-14,907 GBP2023-06-30
-2,903 GBP2022-06-30
Total Assets Less Current Liabilities
-3,018 GBP2023-06-30
11,083 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-3,020 GBP2023-06-30
11,081 GBP2022-06-30
Equity
-3,018 GBP2023-06-30
11,083 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,667 GBP2022-06-30
Furniture and fittings
1,796 GBP2022-06-30
Computers
8,349 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
32,812 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,401 GBP2023-06-30
14,119 GBP2022-06-30
Furniture and fittings
882 GBP2023-06-30
721 GBP2022-06-30
Computers
4,640 GBP2023-06-30
3,986 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,923 GBP2023-06-30
18,826 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,282 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
161 GBP2022-07-01 ~ 2023-06-30
Computers
654 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,097 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
7,266 GBP2023-06-30
8,548 GBP2022-06-30
Furniture and fittings
914 GBP2023-06-30
1,075 GBP2022-06-30
Computers
3,709 GBP2023-06-30
4,363 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,076 GBP2023-06-30
7,826 GBP2022-06-30
Prepayments
Current
432 GBP2023-06-30
309 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,942 GBP2023-06-30
8,135 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,314 GBP2023-06-30
Other Taxation & Social Security Payable
Current
15,753 GBP2023-06-30
15,011 GBP2022-06-30
Other Creditors
Current
949 GBP2023-06-30
1,230 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-06-30

  • MATTHEW THACKRAY D.S. LTD
    Info
    WAYFIELD SERVICES LIMITED - 1998-07-21
    Registered number 02935413
    23 Church Lane, Adel, Leeds LS16 8DQ
    Private Limited Company incorporated on 1994-06-03 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.