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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 2
  • 1
    Bax, Peter Lewis
    Born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Robert John Hugo
    Born in June 1960
    Individual (118 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ now
    OF - Director → CIF 0
    Mr Robert John Hugo Randall
    Born in June 1960
    Individual (118 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Royds, David John George
    Company Director born in May 1960
    Individual (70 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2012-11-05
    OF - Director → CIF 0
  • 2
    Tirta, Hany
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 3
    Bradly, Sarah
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 4
    Handford Jones, Mark
    Chartered Surveyor born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-17 ~ 2006-06-09
    OF - Director → CIF 0
  • 5
    Lywood, Rupert Charles Gifford
    Chartered Accountant born in May 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2002-04-04
    OF - Director → CIF 0
  • 6
    Nicholls, Paul Jonathan
    Chartered Surveyor born in January 1972
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 7
    Blake, Ian David
    Company Director born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Blakemore, Christina
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 9
    Bell, Suzannah Woodrow
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 10
    icon of addressOne, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2004-07-29 ~ 2012-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MATRIX PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
55,877 GBP2024-06-30
95,651 GBP2023-06-30
Debtors
36,946 GBP2024-06-30
39,803 GBP2023-06-30
Cash at bank and in hand
194,187 GBP2024-06-30
343,362 GBP2023-06-30
Current Assets
231,133 GBP2024-06-30
383,165 GBP2023-06-30
Creditors
Current
19,507 GBP2024-06-30
172,414 GBP2023-06-30
Net Current Assets/Liabilities
211,626 GBP2024-06-30
210,751 GBP2023-06-30
Total Assets Less Current Liabilities
267,503 GBP2024-06-30
306,402 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
267,403 GBP2024-06-30
306,302 GBP2023-06-30
Equity
267,503 GBP2024-06-30
306,402 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,825 GBP2023-06-30
Motor vehicles
130,584 GBP2023-06-30
Computers
8,324 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
204,733 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,283 GBP2024-06-30
30,147 GBP2023-06-30
Motor vehicles
103,249 GBP2024-06-30
70,611 GBP2023-06-30
Computers
8,324 GBP2024-06-30
8,324 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,856 GBP2024-06-30
109,082 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,136 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
32,638 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,774 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
28,542 GBP2024-06-30
35,678 GBP2023-06-30
Motor vehicles
27,335 GBP2024-06-30
59,973 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
1,033 GBP2024-06-30
Prepayments/Accrued Income
Current
35,913 GBP2024-06-30
39,803 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
36,946 GBP2024-06-30
Current, Amounts falling due within one year
39,803 GBP2023-06-30
Other Creditors
Current
19,507 GBP2024-06-30
169,863 GBP2023-06-30

  • MATRIX PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03601751
    icon of addressSouthdown Farm Upland Lane, Hawkley, Liss GU33 6NH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-16 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.