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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 3
  • 1
    Bowring, Richard
    Born in December 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcgurk, Vincent Michael Benedict
    Born in December 1960
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 3
    BSL LIMITED - 2005-01-31
    BSL BRAMMER LIMITED - 2007-01-03
    BRAMMER UK LIMITED - 2022-09-01
    BEARING SERVICE LIMITED - 1990-01-25
    icon of addressDakota House, Concord Business Park, Shadowmoss Road, Manchester, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1997-11-26
    OF - Nominee Director → CIF 0
  • 2
    Mills, Mark Nicholas
    Tooling Specialist born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 2020-12-17
    OF - Director → CIF 0
    Mills, Mark Nicholas
    Tooling Specialist
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 2020-12-17
    OF - Secretary → CIF 0
    Mr Mark Nicholas Mills
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    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
    Magrath, Duncan Jonathan
    Accountant born in May 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Parker, Cécile
    Cfo born in April 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2022-02-04
    OF - Director → CIF 0
  • 5
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2022-01-21
    OF - Director → CIF 0
  • 6
    Shaw, Helen Sarah
    Lawyer born in November 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Donnelly, Robert Francis
    Sales Engineer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Robert Francis Donnelly
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    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
  • 8
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1997-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MATRIX TOOLING SERVICES LIMITED

Previous name
MATRIX TOOLING SERVICES (LEICS) LIMITED - 2005-09-29
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Administrative Expenses
-3,942,344 GBP2024-01-01 ~ 2024-12-31
-3,953,067 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
313,169 GBP2024-01-01 ~ 2024-12-31
271,681 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-322,168 GBP2024-01-01 ~ 2024-12-31
-309,008 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,487,348 GBP2024-01-01 ~ 2024-12-31
1,247,691 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,115,292 GBP2024-01-01 ~ 2024-12-31
971,006 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,115,292 GBP2024-01-01 ~ 2024-12-31
971,006 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
565,893 GBP2024-12-31
575,455 GBP2023-12-31
Debtors
3,657,068 GBP2024-12-31
5,036,711 GBP2023-12-31
Cash at bank and in hand
853,235 GBP2024-12-31
425,385 GBP2023-12-31
Current Assets
6,875,460 GBP2024-12-31
8,060,562 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,329,605 GBP2024-12-31
-6,675,203 GBP2023-12-31
Net Current Assets/Liabilities
1,545,855 GBP2024-12-31
1,385,359 GBP2023-12-31
Total Assets Less Current Liabilities
2,111,748 GBP2024-12-31
1,960,814 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,086,748 GBP2024-12-31
1,935,814 GBP2023-12-31
2,884,003 GBP2022-12-31
Equity
2,111,748 GBP2024-12-31
1,960,814 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,115,292 GBP2024-01-01 ~ 2024-12-31
971,006 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,919,195 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-964,358 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
27,275 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
662023-01-01 ~ 2023-12-31
Wages/Salaries
2,361,883 GBP2024-01-01 ~ 2024-12-31
2,330,804 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
91,256 GBP2024-01-01 ~ 2024-12-31
87,721 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,692,727 GBP2024-01-01 ~ 2024-12-31
2,638,601 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,305 GBP2024-01-01 ~ 2024-12-31
-23,009 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
120,663 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
120,663 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,171 GBP2023-12-31
Furniture and fittings
1,740,005 GBP2024-12-31
1,616,992 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,750,176 GBP2024-12-31
1,627,163 GBP2023-12-31
Owned/Freehold, Land and buildings
10,171 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,865 GBP2023-12-31
Furniture and fittings
1,182,418 GBP2024-12-31
1,049,843 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,184,283 GBP2024-12-31
1,051,708 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
132,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
8,306 GBP2024-12-31
Furniture and fittings
557,587 GBP2024-12-31
567,149 GBP2023-12-31
Land and buildings, Owned/Freehold
8,306 GBP2023-12-31
Finished Goods/Goods for Resale
2,365,157 GBP2024-12-31
2,598,466 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,791,844 GBP2024-12-31
2,739,908 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
368,088 GBP2024-12-31
1,786,317 GBP2023-12-31
Other Debtors
Current
11,906 GBP2024-12-31
9,746 GBP2023-12-31
Prepayments/Accrued Income
Current
457,945 GBP2024-12-31
472,150 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,629,783 GBP2024-12-31
5,008,121 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,635,387 GBP2024-12-31
4,395,358 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,992 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,940 GBP2024-12-31
176,104 GBP2023-12-31
Other Creditors
Current
1,396,197 GBP2024-12-31
1,700,712 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
268,081 GBP2024-12-31
401,037 GBP2023-12-31
Creditors
Current
5,329,605 GBP2024-12-31
6,675,203 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-12-31
25,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
224,426 GBP2024-12-31
Between two and five year
429,612 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
654,038 GBP2024-12-31
  • MATRIX TOOLING SERVICES LIMITED
    Info
    MATRIX TOOLING SERVICES (LEICS) LIMITED - 2005-09-29
    Registered number 03471031
    icon of addressDakota House, Concord Business Park, Manchester M22 0RR
    PRIVATE LIMITED COMPANY incorporated on 1997-11-25 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.