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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 5
  • 1
    Houldsworth, Richard
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1995-03-27 ~ now
    OF - Director → CIF 0
    Mr Richard Houldsworth
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Houldsworth, Sheila Ann
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-03-27 ~ 2010-04-20
    OF - Secretary → CIF 0
    Mrs Sheila Ann Houldsworth
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2017-03-30 ~ 2025-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Smith, Amy
    Born in November 1986
    Individual (7 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
    Mrs Amy Smith
    Born in November 1986
    Individual (7 offsprings)
    Person with significant control
    2024-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Houldsworth, Mathew James
    Born in December 1984
    Individual (7 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
    Houldsworth, Mathew James
    Individual (7 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Secretary → CIF 0
    Mr Mathew James Houldsworth
    Born in December 1984
    Individual (7 offsprings)
    Person with significant control
    2024-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-03-27 ~ 1995-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMY MATHEWS LIMITED

Period: 1995-03-27 ~ now
Company number: 03038196
Registered name
AMY MATHEWS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment
35,464 GBP2025-04-30
280 GBP2024-04-30
Investment Property
6,070,155 GBP2025-04-30
5,809,661 GBP2024-04-30
Fixed Assets
6,105,619 GBP2025-04-30
5,809,941 GBP2024-04-30
Debtors
Non-current
560,000 GBP2025-04-30
560,000 GBP2024-04-30
Current
190,426 GBP2025-04-30
39,527 GBP2024-04-30
Cash at bank and in hand
1,968,639 GBP2025-04-30
2,329,434 GBP2024-04-30
Current Assets
2,719,065 GBP2025-04-30
2,928,961 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-7,059,558 GBP2025-04-30
Net Current Assets/Liabilities
-4,340,493 GBP2025-04-30
-4,278,774 GBP2024-04-30
Total Assets Less Current Liabilities
1,765,126 GBP2025-04-30
1,531,167 GBP2024-04-30
Net Assets/Liabilities
1,460,151 GBP2025-04-30
1,234,988 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,378,604 GBP2025-04-30
1,153,441 GBP2024-04-30
Equity
1,460,151 GBP2025-04-30
1,234,988 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-05-01 ~ 2025-04-30
Office equipment
252024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
499 GBP2025-04-30
499 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
40,789 GBP2025-04-30
499 GBP2024-04-30
Motor vehicles
40,290 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
219 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
219 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,036 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
5,106 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,036 GBP2025-04-30
Office equipment
289 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,325 GBP2025-04-30
Property, Plant & Equipment
Motor vehicles
35,254 GBP2025-04-30
Office equipment
210 GBP2025-04-30
280 GBP2024-04-30
Other Debtors
Non-current
560,000 GBP2025-04-30
560,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
10,858 GBP2025-04-30
17,251 GBP2024-04-30
Other Debtors
Current
175,973 GBP2025-04-30
20,015 GBP2024-04-30
Prepayments/Accrued Income
Current
3,595 GBP2025-04-30
2,261 GBP2024-04-30
Cash and Cash Equivalents
1,968,639 GBP2025-04-30
2,329,434 GBP2024-04-30
Trade Creditors/Trade Payables
Current
14,528 GBP2025-04-30
Corporation Tax Payable
Current
56,932 GBP2025-04-30
94,406 GBP2024-04-30
Taxation/Social Security Payable
Current
10,545 GBP2025-04-30
16,521 GBP2024-04-30
Other Creditors
Current
6,925,074 GBP2025-04-30
7,046,820 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
52,479 GBP2025-04-30
49,988 GBP2024-04-30
Creditors
Current
7,059,558 GBP2025-04-30
7,207,735 GBP2024-04-30
Net Deferred Tax Liability/Asset
-304,975 GBP2025-04-30
-296,179 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,796 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-52,833 GBP2025-04-30
-44,037 GBP2024-04-30
  • AMY MATHEWS LIMITED
    Info
    Registered number 03038196
    30 Leeds Road, Otley LS21 1BT
    PRIVATE LIMITED COMPANY incorporated on 1995-03-27 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.