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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
    Caesar, Winifred Virginia
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 2
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee 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 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 ~ 2018-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Access Nominees Limited
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Director → CIF 0
  • 5
    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
  • 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
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Property, Plant & Equipment
913,822 GBP2023-05-31
880,000 GBP2022-05-31
Fixed Assets
913,822 GBP2023-05-31
880,000 GBP2022-05-31
Debtors
2,436 GBP2023-05-31
Cash at bank and in hand
16,294 GBP2023-05-31
29,682 GBP2022-05-31
Current Assets
18,730 GBP2023-05-31
29,682 GBP2022-05-31
Net Current Assets/Liabilities
-104,699 GBP2023-05-31
-98,676 GBP2022-05-31
Total Assets Less Current Liabilities
809,123 GBP2023-05-31
781,324 GBP2022-05-31
Net Assets/Liabilities
546,407 GBP2023-05-31
570,919 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
546,307 GBP2023-05-31
570,819 GBP2022-05-31
Equity
546,407 GBP2023-05-31
570,919 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002022-06-01 ~ 2023-05-31
Computers
33.002022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
880,000 GBP2022-05-31
Computers
2,594 GBP2023-05-31
2,594 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
927,690 GBP2023-05-31
882,594 GBP2022-05-31
Land and buildings, Owned/Freehold
880,000 GBP2023-05-31
Motor vehicles
45,096 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,594 GBP2023-05-31
2,594 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,868 GBP2023-05-31
2,594 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,274 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,274 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,274 GBP2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
880,000 GBP2023-05-31
Motor vehicles
33,822 GBP2023-05-31
Owned/Freehold, Land and buildings
880,000 GBP2022-05-31
Investment Property - Fair Value Model
880,000 GBP2023-05-31
Trade Debtors/Trade Receivables
2,436 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,943 GBP2023-05-31
1,895 GBP2022-05-31
Corporation Tax Payable
Amounts falling due within one year
5,628 GBP2022-05-31
Other Creditors
Amounts falling due within one year
121,486 GBP2023-05-31
120,835 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
115,827 GBP2023-05-31
117,770 GBP2022-05-31
Other Creditors
Amounts falling due after one year
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 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.