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
    Jones, Steve
    Managing Director born in September 1977
    Individual (13 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Whitcomb, Hugh Mark
    Chief Executive born in November 1961
    Individual (36 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Lockhart-ross, Inca
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,251 GBP2022-12-31
    Person with significant control
    2021-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Stott, Anthony
    Accountant born in July 1950
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2021-03-15
    OF - Director → CIF 0
  • 2
    Hemmings, Lance Simon
    Electronics born in May 1960
    Individual
    Officer
    2002-03-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Marland, John
    Manager born in August 1946
    Individual
    Officer
    2000-10-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 4
    Morris, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2021-03-27
    OF - Director → CIF 0
    Morris, Christopher
    Company Director
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2021-03-27
    OF - Secretary → CIF 0
    Mr Christopher Morris
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-27
    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
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-11-25 ~ 1997-01-14
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1996-11-25 ~ 1997-01-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T P MATRIX LIMITED

Previous names
T.P. RAILTECH LIMITED - 2003-07-03
JACKMASTER LTD - 2000-01-04
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
262022-01-01 ~ 2022-12-31
232020-07-01 ~ 2021-12-31
Property, Plant & Equipment
29,701 GBP2022-12-31
55,004 GBP2021-12-31
Fixed Assets - Investments
170,832 GBP2022-12-31
170,832 GBP2021-12-31
Fixed Assets
200,533 GBP2022-12-31
225,836 GBP2021-12-31
Total Inventories
118,688 GBP2022-12-31
86,967 GBP2021-12-31
Debtors
Current
1,797,575 GBP2022-12-31
1,546,079 GBP2021-12-31
Cash at bank and in hand
119,559 GBP2022-12-31
213,740 GBP2021-12-31
Current Assets
2,035,822 GBP2022-12-31
1,846,786 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,433,078 GBP2022-12-31
-524,240 GBP2021-12-31
Net Current Assets/Liabilities
602,744 GBP2022-12-31
1,322,546 GBP2021-12-31
Total Assets Less Current Liabilities
803,277 GBP2022-12-31
1,548,382 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-180,000 GBP2022-12-31
-240,000 GBP2021-12-31
Net Assets/Liabilities
622,083 GBP2022-12-31
1,301,959 GBP2021-12-31
Equity
Called up share capital
70 GBP2022-12-31
70 GBP2021-12-31
Capital redemption reserve
1,000,030 GBP2022-12-31
1,000,030 GBP2021-12-31
Retained earnings (accumulated losses)
-378,017 GBP2022-12-31
301,859 GBP2021-12-31
Equity
622,083 GBP2022-12-31
1,301,959 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-01-01 ~ 2022-12-31
Motor vehicles
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
553,845 GBP2022-12-31
544,863 GBP2021-12-31
Motor vehicles
39,309 GBP2022-12-31
39,309 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
593,154 GBP2022-12-31
584,172 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,202 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-7,202 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
497,293 GBP2021-12-31
Motor vehicles
31,875 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
529,168 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
26,851 GBP2022-01-01 ~ 2022-12-31
Motor vehicles, Owned/Freehold
7,434 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
34,285 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
524,144 GBP2022-12-31
Motor vehicles
39,309 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
563,453 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
29,701 GBP2022-12-31
47,570 GBP2021-12-31
Motor vehicles
7,434 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
741,133 GBP2022-12-31
338,865 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,014,549 GBP2022-12-31
1,196,549 GBP2021-12-31
Other Debtors
Current
243 GBP2021-12-31
Prepayments/Accrued Income
Current
41,893 GBP2022-12-31
10,422 GBP2021-12-31
Other Remaining Borrowings
Current
60,000 GBP2022-12-31
60,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
122,312 GBP2022-12-31
92,952 GBP2021-12-31
Amounts owed to group undertakings
Current
713,469 GBP2022-12-31
208,344 GBP2021-12-31
Corporation Tax Payable
Current
36,920 GBP2022-12-31
98,873 GBP2021-12-31
Other Creditors
Current
109,670 GBP2022-12-31
43,204 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
390,707 GBP2022-12-31
20,867 GBP2021-12-31
Creditors
Current
1,433,078 GBP2022-12-31
524,240 GBP2021-12-31
Other Remaining Borrowings
Non-current
180,000 GBP2022-12-31
240,000 GBP2021-12-31
Creditors
Non-current
180,000 GBP2022-12-31
240,000 GBP2021-12-31
Total Borrowings
240,000 GBP2022-12-31
300,000 GBP2021-12-31
Net Deferred Tax Liability/Asset
-1,194 GBP2022-12-31
-6,423 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,229 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,194 GBP2022-12-31
-6,423 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,000 GBP2022-12-31
70,000 GBP2021-12-31
Between one and five year
157,500 GBP2022-12-31
227,500 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
227,500 GBP2022-12-31
297,500 GBP2021-12-31
Related profiles found in government register
  • T P MATRIX LIMITED
    Info
    T.P. RAILTECH LIMITED - 2003-07-03
    JACKMASTER LTD - 2000-01-04
    Registered number 03283023
    T P House Prince Of Wales Industrial Units, Vulcan Street, Oldham OL1 4ER
    Private Limited Company incorporated on 1996-11-25 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • T P MATRIX LIMITED
    S
    Registered number 03283023
    55a, Bury Old Road, Prestwich, Manchester, England, M25 0FG
    Limited Company in England
    CIF 1
  • TP MATRIX LIMITED
    S
    Registered number missing
    Unit C, Prince Of Wales Industrial Units, Vulcan Street, Oldham, England, OL1 4ER
    Limited Company
    CIF 2
  • TP MATRIX LIMITED
    S
    Registered number missing
    Unit C, Prince Of Wales Industrial Units, Vulcan Street, Oldham, England, OL1 4ER
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit C Prince Of Wales Industrial Units, Vulcan Street, Oldham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    BOOSTDESIGN LIMITED - 1995-04-27
    Unit C, Vulcan Street, Oldham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    233,599 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    T P MATRIX LIMITED - 2003-07-03
    DRUMBEET LTD - 2002-10-29
    Unit C, Vulcan Street, Oldham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    T.P. ELECTRONICS LIMITED - 2000-04-14
    Unit C Prince Of Wales Industrial Units, Vulcan Street, Oldham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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