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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 14
  • 1
    Finch, Peter Leonard
    Grp Moulder born in October 1951
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ 2006-12-29
    OF - Director → CIF 0
  • 2
    Spooner, Martin
    Born in November 1964
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    Mr Martin Spooner
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    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
  • 3
    Stack, Richard Stuart
    Born in February 1971
    Individual (24 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Owen, John Michael
    Individual (18 offsprings)
    Officer
    2000-09-01 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 5
    Trotman, Elaine Caroline
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 6
    Cornes, Martin Philip
    Grp Moulder born in November 1952
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 1998-02-02
    OF - Director → CIF 0
  • 7
    Stack, Robert Patrick
    Born in November 1972
    Individual (23 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
    Stack, Robert Patrick
    Individual (23 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Deas, Stuart Ian
    Grp Moulder born in June 1958
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ 2023-04-27
    OF - Director → CIF 0
    Mr Stuart Ian Deas
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Stack, Michael Joseph
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Darby, Sarah Jane
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
    Darby, Sarah Jane
    Individual (5 offsprings)
    Officer
    2002-10-25 ~ 2026-03-31
    OF - Secretary → CIF 0
    Mrs Sarah Jane Darby
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    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
  • 11
    Stack, Cornelius John
    Born in November 1967
    Individual (23 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-10-10 ~ 1997-10-10
    OF - Nominee Secretary → CIF 0
  • 13
    TRICEL HOLDINGS (UK) LIMITED
    - now 03871324 08881554
    KMG EASTWATCH LIMITED - 2014-03-28
    EASTWATCH LIMITED - 2012-02-10
    Foxhouse, Stonedale Road, Oldends Industrial Estate, Stonehouse, Gloucestershire, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-10-10 ~ 1997-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATRIX COMPOSITE MATERIALS COMPANY LIMITED

Period: 2005-02-09 ~ now
Company number: 03448185 04970192
Registered names
MATRIX COMPOSITE MATERIALS COMPANY LIMITED - now 04970192
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
9,284 GBP2025-12-31
12,392 GBP2024-12-31
Total Inventories
679,400 GBP2025-12-31
697,900 GBP2024-12-31
Debtors
429,193 GBP2025-12-31
614,254 GBP2024-12-31
Cash at bank and in hand
991,988 GBP2025-12-31
688,732 GBP2024-12-31
Current Assets
2,100,581 GBP2025-12-31
2,000,886 GBP2024-12-31
Net Current Assets/Liabilities
1,527,576 GBP2025-12-31
1,453,110 GBP2024-12-31
Net Assets/Liabilities
1,536,860 GBP2025-12-31
1,465,502 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,544 GBP2025-12-31
45,544 GBP2024-12-31
Plant and equipment
42,311 GBP2025-12-31
42,311 GBP2024-12-31
Furniture and fittings
3,011 GBP2025-12-31
3,011 GBP2024-12-31
Computers
8,610 GBP2025-12-31
7,495 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
99,476 GBP2025-12-31
98,361 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Computers
-2,310 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-2,310 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,188 GBP2025-12-31
42,010 GBP2024-12-31
Plant and equipment
40,285 GBP2025-12-31
38,336 GBP2024-12-31
Furniture and fittings
3,011 GBP2025-12-31
3,011 GBP2024-12-31
Computers
3,708 GBP2025-12-31
2,612 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,192 GBP2025-12-31
85,969 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,178 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
1,949 GBP2025-01-01 ~ 2025-12-31
Computers
2,106 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,233 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,010 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,010 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
2,356 GBP2025-12-31
3,534 GBP2024-12-31
Plant and equipment
2,026 GBP2025-12-31
3,975 GBP2024-12-31
Computers
4,902 GBP2025-12-31
4,883 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
361,576 GBP2025-12-31
548,625 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
66,831 GBP2025-12-31
65,629 GBP2024-12-31
Other Debtors
Amounts falling due within one year
786 GBP2025-12-31
Debtors
Amounts falling due within one year
429,193 GBP2025-12-31
614,254 GBP2024-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
129,038 GBP2025-12-31
144,521 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
225,335 GBP2025-12-31
173,295 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
124,328 GBP2025-12-31
122,278 GBP2024-12-31
Other Creditors
Amounts falling due within one year
1,084 GBP2025-12-31
2,937 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
71,373 GBP2025-12-31
78,346 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
21,847 GBP2025-12-31
26,399 GBP2024-12-31
Average Number of Employees
92025-01-01 ~ 2025-12-31
92024-01-01 ~ 2024-12-31
  • MATRIX COMPOSITE MATERIALS COMPANY LIMITED
    Info
    MATRIX MOULDINGS LIMITED - 2005-02-09
    Registered number 03448185
    Foxhouse Stonedale Road, Oldends Industrial Estate, Stonehouse, Gloucestershire GL10 3SA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-10 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.