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 5
  • 1
    Whitehead, Anna
    Individual (9 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Justin Oliver, Mr.
    Finance Director born in March 1970
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Georgina Stephanie
    Finance Director born in July 1978
    Individual (11 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Green, Anthony, Mr.
    Company Director born in May 1964
    Individual (8 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 5
    PLASTICS CAPITAL LIMITED - 2007-11-21
    QUICKBAND LIMITED - 2004-11-24
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -27,275,604 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 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
Ceased 15
  • 1
    Rahmatallah, Faisal John
    Businessman born in June 1956
    Individual (19 offsprings)
    Officer
    2007-08-31 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Wilkinson, Jonathan
    Business Person born in December 1968
    Individual (6 offsprings)
    Officer
    2021-12-20 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Robinson, Kenneth John
    Chairman born in June 1933
    Individual (4 offsprings)
    Officer
    1994-11-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Squires, Robert Freeland
    Director born in June 1938
    Individual
    Officer
    1998-05-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 5
    Ball, Nicholas Martin
    Company Director born in October 1970
    Individual (13 offsprings)
    Officer
    2014-03-05 ~ 2021-12-20
    OF - Director → CIF 0
    Ball, Nicholas Martin
    Businessman
    Individual (13 offsprings)
    Officer
    2007-08-31 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 6
    Robinson, Margaret Christine
    Director born in July 1935
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Douglas, Adam
    Business Man born in July 1967
    Individual
    Officer
    2008-05-09 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Nagwaney, Arun
    Businessman born in January 1971
    Individual (11 offsprings)
    Officer
    2007-08-31 ~ 2012-06-27
    OF - Director → CIF 0
  • 9
    Hatt, Nicholas Stuart
    Director And General Manager born in March 1955
    Individual (3 offsprings)
    Officer
    1994-11-11 ~ 1998-01-12
    OF - Director → CIF 0
    Hatt, Nicholas Stuart
    Director And General Manager
    Individual (3 offsprings)
    Officer
    1994-11-11 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 10
    Ashby, David Ernest
    Accountant born in January 1954
    Individual
    Officer
    2004-11-17 ~ 2007-08-31
    OF - Director → CIF 0
    Ashby, David Ernest
    Accountant
    Individual
    Officer
    2004-11-17 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    Robinson, Andrew Grant
    Managing Director born in January 1971
    Individual (10 offsprings)
    Officer
    1994-11-11 ~ 2007-08-31
    OF - Director → CIF 0
    Robinson, Andrew Grant
    Businessman born in January 1971
    Individual (10 offsprings)
    2008-05-09 ~ 2014-11-11
    OF - Director → CIF 0
    Robinson, Andrew Grant
    Individual (10 offsprings)
    Officer
    1998-01-12 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 12
    Atherton, Frank
    Technical Director born in January 1951
    Individual
    Officer
    1994-11-11 ~ 1999-07-30
    OF - Director → CIF 0
  • 13
    Shenton, Simon Mark
    Business Man born in January 1975
    Individual
    Officer
    2011-05-09 ~ 2025-03-18
    OF - Director → CIF 0
  • 14
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-10-21 ~ 1994-11-11
    PE - Nominee Secretary → CIF 0
  • 15
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-10-21 ~ 1994-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

C & T MATRIX LIMITED

Previous names
CHANNEL MATRIX LIMITED - 2008-01-10
CHANNEL MATRIX PLC - 2007-07-30
CHANNEL CREASING MATRIX LIMITED - 2003-12-04
HOWPER 136 LIMITED - 1995-04-30
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-4,296,696 GBP2023-04-01 ~ 2024-03-31
-4,652,244 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-198,636 GBP2023-04-01 ~ 2024-03-31
-193,268 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,026,919 GBP2023-04-01 ~ 2024-03-31
-1,681,095 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-290,411 GBP2023-04-01 ~ 2024-03-31
-92,087 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,124,348 GBP2023-04-01 ~ 2024-03-31
28,140 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,016,090 GBP2023-04-01 ~ 2024-03-31
5,817 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
570,714 GBP2024-03-31
589,880 GBP2023-03-31
Property, Plant & Equipment
663,764 GBP2024-03-31
737,463 GBP2023-03-31
Fixed Assets
1,234,478 GBP2024-03-31
1,327,343 GBP2023-03-31
Debtors
1,511,387 GBP2024-03-31
1,561,143 GBP2023-03-31
Cash at bank and in hand
1,178,340 GBP2024-03-31
1,540,720 GBP2023-03-31
Current Assets
3,525,957 GBP2024-03-31
4,099,659 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,458,734 GBP2024-03-31
-4,986,804 GBP2023-03-31
Net Current Assets/Liabilities
-1,932,777 GBP2024-03-31
-887,145 GBP2023-03-31
Total Assets Less Current Liabilities
-698,299 GBP2024-03-31
440,198 GBP2023-03-31
Net Assets/Liabilities
-698,299 GBP2024-03-31
317,791 GBP2023-03-31
Equity
Called up share capital
193,421 GBP2024-03-31
193,421 GBP2023-03-31
193,421 GBP2022-03-31
Share premium
762,500 GBP2024-03-31
762,500 GBP2023-03-31
762,500 GBP2022-03-31
Capital redemption reserve
569,079 GBP2024-03-31
569,079 GBP2023-03-31
569,079 GBP2022-03-31
Retained earnings (accumulated losses)
-2,223,299 GBP2024-03-31
-1,207,209 GBP2023-03-31
-1,213,026 GBP2022-03-31
Equity
-698,299 GBP2024-03-31
317,791 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,016,090 GBP2023-04-01 ~ 2024-03-31
5,817 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
482023-04-01 ~ 2024-03-31
652022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-122,407 GBP2023-04-01 ~ 2024-03-31
7,299 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,924,817 GBP2024-03-31
2,743,822 GBP2023-03-31
Furniture and fittings
523,188 GBP2024-03-31
606,111 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,448,005 GBP2024-03-31
3,349,933 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,336,710 GBP2024-03-31
2,099,340 GBP2023-03-31
Furniture and fittings
447,531 GBP2024-03-31
513,130 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,784,241 GBP2024-03-31
2,612,470 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
116,716 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
38,980 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,696 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
588,107 GBP2024-03-31
644,482 GBP2023-03-31
Furniture and fittings
75,657 GBP2024-03-31
92,981 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,040,107 GBP2024-03-31
1,178,612 GBP2023-03-31
Amounts Owed By Related Parties
271,616 GBP2024-03-31
Current
280,877 GBP2023-03-31
Prepayments/Accrued Income
Current
174,826 GBP2024-03-31
88,303 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
448,445 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
680,634 GBP2024-03-31
791,995 GBP2023-03-31
Amounts owed to group undertakings
Current
4,132,853 GBP2024-03-31
3,966,603 GBP2023-03-31
Corporation Tax Payable
Current
847 GBP2024-03-31
847 GBP2023-03-31
Other Taxation & Social Security Payable
Current
36,332 GBP2024-03-31
55,117 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
103,632 GBP2024-03-31
115,290 GBP2023-03-31
Equity
Called up share capital
193,421 GBP2024-03-31
193,421 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
581,781 GBP2024-03-31
753,753 GBP2023-03-31
  • C & T MATRIX LIMITED
    Info
    CHANNEL MATRIX LIMITED - 2008-01-10
    CHANNEL MATRIX PLC - 2007-07-30
    CHANNEL CREASING MATRIX LIMITED - 2003-12-04
    HOWPER 136 LIMITED - 1995-04-30
    Registered number 02981704
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire HG5 8LF
    Private Limited Company incorporated on 1994-10-21 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.