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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 7
  • 1
    Access Nominees Limited
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Director → CIF 0
  • 2
    Caesar, Winifred Virginia
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 3
    Oliver, Matthew James
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Oliver, Matthew James
    Company Director born in November 1976
    Individual (2 offsprings)
    2004-06-11 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Matthew James Oliver
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2025-06-17 ~ 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
    2016-04-06 ~ 2018-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Oliver, Phillip Keith
    Born in July 1979
    Individual (1 offspring)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Oliver, Phillip Keith
    Company Director born in July 1979
    Individual (1 offspring)
    2004-06-11 ~ 2017-06-15
    OF - Director → CIF 0
    Mr Phillip Keith Oliver
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2025-06-17 ~ 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
    2016-04-06 ~ 2017-06-15
    PE - Has significant influence or controlCIF 0
  • 5
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Secretary → CIF 0
  • 6
    Oliver, Keith George
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Director → CIF 0
    Mr Keith George Oliver
    Born in August 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FABLEFORCE NOMINEES LIMITED
    - now 03035841
    FABLEFORCE SERVICES LIMITED - 2001-01-25
    1a Queen Street, Rushden, Northamptonshire
    Dissolved Corporate (8 parents, 71 offsprings)
    Officer
    2001-05-10 ~ 2016-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MATTHEW PHILLIPSON LIMITED

Period: 1998-05-14 ~ now
Company number: 03564131
Registered name
MATTHEW PHILLIPSON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment
905,366 GBP2024-05-31
913,822 GBP2023-05-31
Fixed Assets
905,366 GBP2024-05-31
913,822 GBP2023-05-31
Debtors
42 GBP2024-05-31
2,436 GBP2023-05-31
Cash at bank and in hand
20,513 GBP2024-05-31
16,294 GBP2023-05-31
Current Assets
20,555 GBP2024-05-31
18,730 GBP2023-05-31
Net Current Assets/Liabilities
-94,520 GBP2024-05-31
-104,699 GBP2023-05-31
Total Assets Less Current Liabilities
810,846 GBP2024-05-31
809,123 GBP2023-05-31
Net Assets/Liabilities
552,688 GBP2024-05-31
546,407 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
552,588 GBP2024-05-31
546,307 GBP2023-05-31
Equity
552,688 GBP2024-05-31
546,407 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-06-01 ~ 2024-05-31
Computers
33.002023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
880,000 GBP2024-05-31
Motor vehicles
45,096 GBP2024-05-31
Computers
2,594 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
927,690 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,730 GBP2024-05-31
11,274 GBP2023-05-31
Computers
2,594 GBP2024-05-31
2,594 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,324 GBP2024-05-31
13,868 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,456 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,456 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
880,000 GBP2024-05-31
880,000 GBP2023-05-31
Motor vehicles
25,366 GBP2024-05-31
33,822 GBP2023-05-31
Investment Property - Fair Value Model
880,000 GBP2024-05-31
Trade Debtors/Trade Receivables
2,436 GBP2023-05-31
Other Debtors
42 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,992 GBP2024-05-31
1,943 GBP2023-05-31
Other Creditors
Amounts falling due within one year
113,083 GBP2024-05-31
121,486 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
113,835 GBP2024-05-31
115,827 GBP2023-05-31
Other Creditors
Amounts falling due after one year
20,646 GBP2024-05-31
22,055 GBP2023-05-31

  • MATTHEW PHILLIPSON LIMITED
    Info
    Registered number 03564131
    35 Colworth House Colworth Park, Sharnbrook, Bedford MK44 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.