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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.

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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lambor, Andrew
    Born in February 1956
    Individual (7 offsprings)
    Officer
    1995-10-26 ~ now
    OF - Director → CIF 0
    Mr Andrew Lambor
    Born in February 1956
    Individual (7 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
    Lambor, Simon
    Director born in December 1989
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2024-03-05
    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
    Ritchie, Craig Robertson
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Rapid Company Services Limited
    Individual
    Officer
    1995-10-26 ~ 1995-10-27
    OF - Nominee Secretary → 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
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
216,870 GBP2024-09-30
104,966 GBP2023-09-30
Fixed Assets - Investments
230 GBP2024-09-30
30 GBP2023-09-30
Investment Property
23,662,647 GBP2024-09-30
23,574,751 GBP2023-09-30
Fixed Assets
23,879,747 GBP2024-09-30
23,679,747 GBP2023-09-30
Debtors
19,947,006 GBP2024-09-30
13,311,680 GBP2023-09-30
Cash at bank and in hand
937,836 GBP2024-09-30
4,453,418 GBP2023-09-30
Current Assets
20,884,842 GBP2024-09-30
17,765,098 GBP2023-09-30
Net Current Assets/Liabilities
20,382,264 GBP2024-09-30
17,042,644 GBP2023-09-30
Total Assets Less Current Liabilities
44,262,011 GBP2024-09-30
40,722,391 GBP2023-09-30
Net Assets/Liabilities
29,792,342 GBP2024-09-30
30,069,050 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
20,734,983 GBP2024-09-30
20,407,616 GBP2023-09-30
Equity
29,792,342 GBP2024-09-30
30,069,050 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
714,448 GBP2024-09-30
712,448 GBP2023-09-30
Furniture and fittings
200,540 GBP2024-09-30
73,816 GBP2023-09-30
Motor vehicles
98,127 GBP2024-09-30
77,427 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,013,115 GBP2024-09-30
863,691 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
688,218 GBP2024-09-30
681,339 GBP2023-09-30
Furniture and fittings
71,238 GBP2024-09-30
58,743 GBP2023-09-30
Motor vehicles
36,789 GBP2024-09-30
18,643 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
796,245 GBP2024-09-30
758,725 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,879 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
12,495 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
18,146 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,520 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
26,230 GBP2024-09-30
31,109 GBP2023-09-30
Furniture and fittings
129,302 GBP2024-09-30
15,073 GBP2023-09-30
Motor vehicles
61,338 GBP2024-09-30
58,784 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
230 GBP2024-09-30
30 GBP2023-09-30
Additions to investments
200 GBP2024-09-30
Other Investments Other Than Loans
230 GBP2024-09-30
30 GBP2023-09-30
Investment Property - Fair Value Model
23,662,647 GBP2024-09-30
23,574,751 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
121,449 GBP2024-09-30
173,358 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
19,462,317 GBP2024-09-30
13,029,771 GBP2023-09-30
Other Debtors
Current
63,329 GBP2024-09-30
51,544 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
17,776 GBP2024-09-30
Prepayments
Current
282,135 GBP2024-09-30
57,007 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
19,947,006 GBP2024-09-30
13,311,680 GBP2023-09-30
Trade Creditors/Trade Payables
Current
115,893 GBP2024-09-30
95,335 GBP2023-09-30
Amounts owed to group undertakings
Current
175,710 GBP2024-09-30
14,376 GBP2023-09-30
Corporation Tax Payable
Current
-125,222 GBP2024-09-30
246,019 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,421 GBP2024-09-30
3,982 GBP2023-09-30
Other Creditors
Current
49,425 GBP2024-09-30
46,076 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
266,041 GBP2024-09-30
206,921 GBP2023-09-30
Accrued Liabilities
Current
14,769 GBP2024-09-30
15,680 GBP2023-09-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
11,092,331 GBP2024-09-30
7,230,000 GBP2023-09-30
Other Creditors
Non-current
906,360 GBP2024-09-30
906,360 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
Class 2 ordinary share
4 shares2024-09-30
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 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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
    Active Corporate (3 parents)
    Equity (Company account)
    78,763 GBP2024-04-30
    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
    Active Corporate (4 parents)
    Equity (Company account)
    -10,846 GBP2024-09-30
    Person with significant control
    2023-09-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,770,548 GBP2024-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.