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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
    Greving, Stefan
    Born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Loizides, Marios
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, Joshua
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 4
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    icon of addressC/o Company Secretarial Department, Bishopsgate, London, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Storch, Christian
    Chief Financial Officer born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Laws, Richard Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 3
    Varga, Graham
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 4
    Baldrey, Philip Nigel
    Financial Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 2006-02-10
    OF - Director → CIF 0
    Baldrey, Philip Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 5
    Malik, Usman
    Individual
    Officer
    icon of calendar 2020-06-03 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 6
    Stuebe, Mark
    Senior Vp /Gm born in May 1962
    Individual
    Officer
    icon of calendar 2023-05-12 ~ 2025-03-01
    OF - Director → CIF 0
  • 7
    Burdett, Roger Leonard
    Group Chief Executiv born in September 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2006-02-10
    OF - Director → CIF 0
  • 8
    Patriacca, Todd
    Vp Finance / Corporate Controller born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 9
    Christenson, Carl Richard
    Executive Manager born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2018-12-12
    OF - Director → CIF 0
  • 10
    Deegan, Glenn
    Vp, Legal & Hr, General Counsel born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 11
    Wall, David Alan
    Executive Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 12
    Turvey, Penelope Ann
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 13
    Rodger, David Anthony Hugh
    Chief Executive born in January 1938
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    icon of address317-319, Ampthill Road, Bedford, England
    Corporate (3 offsprings)
    Person with significant control
    2023-03-27 ~ 2024-08-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    icon of addressC/o Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-10 ~ 2024-08-16
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MATRIX INTERNATIONAL LIMITED

Previous names
MATRIX INTERNATIONAL LIMITED - 1999-09-15
MATRIX ENGINEERING LIMITED - 2006-02-13
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Cost of Sales
-11,000 GBP2023-01-01 ~ 2023-12-31
-11,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
7,000 GBP2023-12-31
8,000 GBP2022-12-31
Net Current Assets/Liabilities
4,000 GBP2023-12-31
5,000 GBP2022-12-31
Total Assets Less Current Liabilities
4,000 GBP2023-12-31
6,000 GBP2022-12-31
Net Assets/Liabilities
4,000 GBP2023-12-31
6,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Capital redemption reserve
3,000 GBP2023-12-31
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,000 GBP2023-12-31
3,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
4,000 GBP2023-12-31
6,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
912023-01-01 ~ 2023-12-31
902022-01-01 ~ 2022-12-31
Wages/Salaries
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
1,000 GBP2023-12-31
3,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2023-12-31
3,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
1,000 GBP2022-12-31
Finished Goods/Goods for Resale
3,000 GBP2023-12-31
4,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
0 GBP2022-12-31
  • MATRIX INTERNATIONAL LIMITED
    Info
    MATRIX INTERNATIONAL LIMITED - 1999-09-15
    MATRIX ENGINEERING LIMITED - 1999-09-15
    Registered number 03690656
    icon of addressC/o Twiflex Limited, 317-319 Ampthill Road, Bedford MK42 9RD
    PRIVATE LIMITED COMPANY incorporated on 1998-12-23 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.