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 4
  • 1
    Houldsworth, Richard
    Builder born in December 1955
    Individual (3 offsprings)
    Officer
    1995-03-27 ~ now
    OF - Director → CIF 0
    Mr Richard Houldsworth
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2017-03-27 ~ now
    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
  • 2
    Houldsworth, Mathew James
    Builders Merchant born in December 1984
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
    Houldsworth, Mathew James
    Individual (4 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Secretary → CIF 0
    Mr Mathew James Houldsworth
    Born in December 1984
    Individual (4 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
  • 3
    Mrs Sheila Ann Houldsworth
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2017-03-30 ~ now
    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
  • 4
    Smith, Amy
    Company Director born in November 1986
    Individual (6 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
    Mrs Amy Smith
    Born in November 1986
    Individual (6 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
Ceased 2
  • 1
    Houldsworth, Sheila Ann
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-03-27 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-27 ~ 1995-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMY MATHEWS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment
280 GBP2024-04-30
374 GBP2023-04-30
Investment Property
5,809,661 GBP2024-04-30
5,783,811 GBP2023-04-30
Fixed Assets
5,809,941 GBP2024-04-30
5,784,185 GBP2023-04-30
Debtors
Non-current
560,000 GBP2024-04-30
Current
39,527 GBP2024-04-30
15,090 GBP2023-04-30
Cash at bank and in hand
2,329,434 GBP2024-04-30
4,248,295 GBP2023-04-30
Current Assets
2,928,961 GBP2024-04-30
4,263,385 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-7,207,735 GBP2024-04-30
-8,735,213 GBP2023-04-30
Net Current Assets/Liabilities
-4,278,774 GBP2024-04-30
-4,471,828 GBP2023-04-30
Total Assets Less Current Liabilities
1,531,167 GBP2024-04-30
1,312,357 GBP2023-04-30
Net Assets/Liabilities
1,234,988 GBP2024-04-30
1,016,154 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,153,441 GBP2024-04-30
934,607 GBP2023-04-30
Equity
1,234,988 GBP2024-04-30
1,016,154 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-05-01 ~ 2024-04-30
Wages/Salaries
9,960 GBP2023-05-01 ~ 2024-04-30
9,936 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
119 GBP2023-05-01 ~ 2024-04-30
125 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
10,079 GBP2023-05-01 ~ 2024-04-30
10,061 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
499 GBP2024-04-30
499 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
125 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
94 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
219 GBP2024-04-30
Property, Plant & Equipment
Office equipment
280 GBP2024-04-30
374 GBP2023-04-30
Other Debtors
Non-current
560,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
17,251 GBP2024-04-30
13,052 GBP2023-04-30
Other Debtors
Current
20,015 GBP2024-04-30
14 GBP2023-04-30
Prepayments/Accrued Income
Current
2,261 GBP2024-04-30
2,024 GBP2023-04-30
Cash and Cash Equivalents
2,329,434 GBP2024-04-30
4,248,295 GBP2023-04-30
Trade Creditors/Trade Payables
Current
10,333 GBP2023-04-30
Corporation Tax Payable
Current
94,406 GBP2024-04-30
15,934 GBP2023-04-30
Taxation/Social Security Payable
Current
16,521 GBP2024-04-30
13,165 GBP2023-04-30
Other Creditors
Current
7,046,820 GBP2024-04-30
8,645,171 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
49,988 GBP2024-04-30
50,610 GBP2023-04-30
Creditors
Current
7,207,735 GBP2024-04-30
8,735,213 GBP2023-04-30
Net Deferred Tax Liability/Asset
-296,179 GBP2024-04-30
-296,203 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-44,037 GBP2024-04-30
-44,061 GBP2023-04-30
  • AMY MATHEWS LIMITED
    Info
    Registered number 03038196
    30 Leeds Road, Otley LS21 1BT
    Private Limited Company incorporated on 1995-03-27 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.