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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 4
  • 1
    Lamb, James
    Born in November 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Karolyn
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Dhanak, Mitesh
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED - now
    icon of addressHarewood House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,128,437 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Richardson, Iain Stuart
    Chief Financial Officer born in August 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Snaith, Darren
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ 2024-01-11
    OF - Director → CIF 0
  • 3
    Mathewson, Clare
    Administrator born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2022-07-29
    OF - Director → CIF 0
    Mathewson, Clare
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2022-07-29
    OF - Secretary → CIF 0
    Mrs Clare Mathewson
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-20 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mathewson, James
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2022-07-29
    OF - Director → CIF 0
    Mr James Mathewson
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-20 ~ 2021-03-02
    PE - Has significant influence or control → CIF 0
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Waring, James Robert
    Finance Director born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 1998-08-20
    OF - Nominee Director → CIF 0
  • 7
    Ludgate, Daniel
    Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MATHEWSON LIMITED

Previous name
MATHEWSON LIMITED - 2025-08-21
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
92020-09-01 ~ 2021-08-31
132019-09-01 ~ 2020-08-31
Property, Plant & Equipment
19,201 GBP2021-08-31
1,748,626 GBP2020-08-31
Total Inventories
15,784 GBP2021-08-31
15,784 GBP2020-08-31
Debtors
558,364 GBP2021-08-31
482,421 GBP2020-08-31
Cash at bank and in hand
280,842 GBP2021-08-31
217,190 GBP2020-08-31
Current Assets
854,990 GBP2021-08-31
715,395 GBP2020-08-31
Net Current Assets/Liabilities
640,845 GBP2021-08-31
407,815 GBP2020-08-31
Total Assets Less Current Liabilities
660,046 GBP2021-08-31
2,156,441 GBP2020-08-31
Net Assets/Liabilities
494,963 GBP2021-08-31
1,007,907 GBP2020-08-31
Equity
Called up share capital
10,000 GBP2021-08-31
2 GBP2020-08-31
Retained earnings (accumulated losses)
484,963 GBP2021-08-31
1,007,905 GBP2020-08-31
Equity
494,963 GBP2021-08-31
1,007,907 GBP2020-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,725,612 GBP2020-08-31
Plant and equipment
28,567 GBP2021-08-31
27,605 GBP2020-08-31
Office equipment
52,063 GBP2021-08-31
55,428 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
80,630 GBP2021-08-31
1,808,645 GBP2020-08-31
Property, Plant & Equipment - Other Disposals
-7,006 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,283 GBP2021-08-31
20,847 GBP2020-08-31
Office equipment
39,146 GBP2021-08-31
39,172 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,429 GBP2021-08-31
60,019 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,436 GBP2020-09-01 ~ 2021-08-31
Office equipment
3,183 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,619 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-3,209 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,209 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Plant and equipment
6,284 GBP2021-08-31
6,758 GBP2020-08-31
Office equipment
12,917 GBP2021-08-31
16,256 GBP2020-08-31
Land and buildings
1,725,612 GBP2020-08-31
Trade Debtors/Trade Receivables
227,658 GBP2021-08-31
160,132 GBP2020-08-31
Other Debtors
330,706 GBP2021-08-31
322,289 GBP2020-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,300 GBP2021-08-31
48,741 GBP2020-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
71,503 GBP2021-08-31
89,920 GBP2020-08-31
Corporation Tax Payable
Amounts falling due within one year
57,376 GBP2021-08-31
9,882 GBP2020-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,329 GBP2021-08-31
29,430 GBP2020-08-31
Other Creditors
Amounts falling due within one year
72,637 GBP2021-08-31
129,607 GBP2020-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
40,700 GBP2021-08-31
984,879 GBP2020-08-31
Other Creditors
Amounts falling due after one year
120,014 GBP2021-08-31
160,018 GBP2020-08-31
  • MATHEWSON LIMITED
    Info
    MATHEWSON LIMITED - 2025-08-21
    Registered number 03619368
    icon of address8 Bede House, Tower Road, Glover Industrial Estate, Washington NE37 2SH
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.