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
    Lambor, Sarah
    Individual (2 offsprings)
    Officer
    1995-10-26 ~ now
    OF - secretary → CIF 0
    Mrs Sarah Lambor
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lambor, Andrew
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    1995-10-26 ~ now
    OF - director → CIF 0
    Mr Andrew Lambor
    Born in February 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Ritchie, Craig Robertson
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2014-09-01
    OF - director → CIF 0
  • 2
    Lambor, Mathew
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2024-03-05
    OF - director → CIF 0
  • 3
    Rapid Company Services Limited
    Individual
    Officer
    1995-10-26 ~ 1995-10-27
    OF - nominee-secretary → CIF 0
  • 4
    Lambor, Simon
    Director born in December 1989
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2024-03-05
    OF - director → CIF 0
  • 5
    81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1995-10-26 ~ 1995-10-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

MATSIM PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
104,966 GBP2023-09-30
72,969 GBP2022-09-30
Investment Property
23,574,751 GBP2023-09-30
22,815,590 GBP2022-09-30
Fixed Assets - Investments
30 GBP2023-09-30
30 GBP2022-09-30
Fixed Assets
23,679,747 GBP2023-09-30
22,888,589 GBP2022-09-30
Debtors
Current
13,286,682 GBP2023-09-30
12,638,858 GBP2022-09-30
Cash at bank and in hand
4,453,420 GBP2023-09-30
285,994 GBP2022-09-30
Current Assets
17,740,102 GBP2023-09-30
12,924,852 GBP2022-09-30
Net Current Assets/Liabilities
16,788,114 GBP2023-09-30
11,734,300 GBP2022-09-30
Total Assets Less Current Liabilities
40,467,861 GBP2023-09-30
34,622,889 GBP2022-09-30
Net Assets/Liabilities
30,069,050 GBP2023-09-30
29,805,928 GBP2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
82021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
73,816 GBP2023-09-30
73,816 GBP2022-09-30
Motor vehicles
77,427 GBP2023-09-30
30,703 GBP2022-09-30
Other
712,448 GBP2023-09-30
712,448 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
863,691 GBP2023-09-30
816,967 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-22,707 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-22,707 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
58,743 GBP2023-09-30
53,723 GBP2022-09-30
Motor vehicles
18,643 GBP2023-09-30
17,740 GBP2022-09-30
Other
681,339 GBP2023-09-30
672,535 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
758,725 GBP2023-09-30
743,998 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,020 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
10,838 GBP2022-10-01 ~ 2023-09-30
Other
8,804 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,662 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,935 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,935 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15,073 GBP2023-09-30
20,093 GBP2022-09-30
Motor vehicles
58,784 GBP2023-09-30
12,963 GBP2022-09-30
Other
31,109 GBP2023-09-30
39,913 GBP2022-09-30
Investment Property - Fair Value Model
23,574,751 GBP2023-09-30
22,815,590 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-162,401 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
173,358 GBP2023-09-30
156,035 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
4,064,789 GBP2023-09-30
3,936,022 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
13,286,682 GBP2023-09-30
12,638,858 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
254,530 GBP2023-09-30
280,304 GBP2022-09-30
Non-current, Amounts falling due after one year
6,975,470 GBP2023-09-30
1,997,696 GBP2022-09-30
Bank Borrowings
Non-current
6,975,470 GBP2023-09-30
1,997,696 GBP2022-09-30
Current
254,530 GBP2023-09-30
280,304 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30
Related profiles found in government register
  • MATSIM PROPERTIES LIMITED
    Info
    Registered number 03118421
    Sussex House Crowhurst Road, Hollingbury Industrial Estate, Brighton, East Sussex BN1 8AF
    Private Limited Company incorporated on 1995-10-26 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • MATSIM PROPERTIES LIMITED
    S
    Registered number 03118421
    Maria House, 35 Millers Road, Brighton, East Sussex, England, BN1 5NP
    Company in England And Wales
    CIF 1
  • MATSIM PROPERTIES LIMITED
    S
    Registered number 03118421
    Sussex House, Crowhurst Road, Hollingbury Industrial Estate, Brighton, East Sussex, United Kingdom, BN1 8AF
    Company in Register Of Companies, United Kingdom
    CIF 2
  • MATSIM PROPERTIES LIMITED
    S
    Registered number 03118421
    Sussex House, Crowhurst Road, Hollingbury Industrial Estate, Brighton, England, BN1 8AF
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Sussex House Crowhurst Road, Hollingbury Industrial Estate, Brighton, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    115,283 GBP2023-04-30
    Person with significant control
    2020-04-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Sussex House Crowhurst Road, Hollingbury Industrial Estate, Brighton, England
    Corporate (4 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Sussex House Crowhurst Road, Hollingbury Industrial Estate, Brighton, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,403,730 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-04-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.