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
    Wincel, Andrew Joseph
    Chairman And Ceo born in November 1974
    Individual (8 offsprings)
    Officer
    2013-08-22 ~ now
    OF - director → CIF 0
  • 2
    15, Fortnum Close, Kitts Green, Birmingham, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,745,949 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Stearn, John William
    Managing Director born in February 1948
    Individual
    Officer
    2004-06-22 ~ 2016-11-07
    OF - director → CIF 0
  • 2
    Wolstencroft, Philip John
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    2016-11-07 ~ 2017-05-09
    OF - director → CIF 0
  • 3
    Lloyd, Gemma
    Individual
    Officer
    2017-05-09 ~ 2019-10-31
    OF - secretary → CIF 0
  • 4
    Kennedy, Anthony Noel
    Engineer born in December 1951
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2013-07-15
    OF - director → CIF 0
  • 5
    Castell, Susan
    Individual
    Officer
    1999-04-06 ~ 2008-05-16
    OF - secretary → CIF 0
parent relation
Company in focus

03746209 LIMITED

Previous names
MATRIX GAUGE & TOOL (COVENTRY) LIMITED - 2004-07-13
MATRIX TOOL & GAUGE LIMITED - 1999-04-28
Standard Industrial Classification
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
3 GBP2019-05-31
3 GBP2018-05-31
Property, Plant & Equipment
276,391 GBP2019-05-31
294,179 GBP2018-05-31
Total Inventories
45,348 GBP2019-05-31
113,989 GBP2018-05-31
Debtors
520,551 GBP2019-05-31
575,201 GBP2018-05-31
Cash at bank and in hand
980 GBP2019-05-31
35,122 GBP2018-05-31
Current Assets
566,879 GBP2019-05-31
724,312 GBP2018-05-31
Net Current Assets/Liabilities
283,764 GBP2019-05-31
453,393 GBP2018-05-31
Total Assets Less Current Liabilities
560,158 GBP2019-05-31
747,575 GBP2018-05-31
Creditors
Non-current
-67,962 GBP2019-05-31
-92,169 GBP2018-05-31
Net Assets/Liabilities
477,225 GBP2019-05-31
637,560 GBP2018-05-31
Equity
Called up share capital
2 GBP2019-05-31
2 GBP2018-05-31
Retained earnings (accumulated losses)
477,223 GBP2019-05-31
637,558 GBP2018-05-31
Equity
477,225 GBP2019-05-31
637,560 GBP2018-05-31
Intangible Assets - Gross Cost
Net goodwill
2 GBP2018-05-31
Other than goodwill
1 GBP2018-05-31
Intangible Assets - Gross Cost
3 GBP2018-05-31
Intangible Assets
Net goodwill
2 GBP2019-05-31
2 GBP2018-05-31
Other than goodwill
1 GBP2019-05-31
1 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
139,804 GBP2019-05-31
139,804 GBP2018-05-31
Land and buildings, Under hire purchased contracts or finance leases
120,915 GBP2019-05-31
120,915 GBP2018-05-31
Plant and equipment
266,423 GBP2019-05-31
265,311 GBP2018-05-31
Furniture and fittings
13,757 GBP2019-05-31
13,128 GBP2018-05-31
Computers
70,352 GBP2019-05-31
65,315 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
611,251 GBP2019-05-31
604,473 GBP2018-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,000 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Other Disposals
-2,000 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
12,797 GBP2019-05-31
11,401 GBP2018-05-31
Land and buildings, Under hire purchased contracts or finance leases
53,121 GBP2019-05-31
47,075 GBP2018-05-31
Plant and equipment
212,896 GBP2019-05-31
205,875 GBP2018-05-31
Furniture and fittings
7,043 GBP2019-05-31
5,888 GBP2018-05-31
Computers
49,003 GBP2019-05-31
40,055 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,860 GBP2019-05-31
310,294 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,396 GBP2018-06-01 ~ 2019-05-31
Land and buildings, Under hire purchased contracts or finance leases
6,046 GBP2018-06-01 ~ 2019-05-31
Plant and equipment
9,021 GBP2018-06-01 ~ 2019-05-31
Furniture and fittings
1,155 GBP2018-06-01 ~ 2019-05-31
Computers
8,948 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,566 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,000 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,000 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
127,007 GBP2019-05-31
128,403 GBP2018-05-31
Land and buildings, Under hire purchased contracts or finance leases
67,794 GBP2019-05-31
73,840 GBP2018-05-31
Plant and equipment
53,527 GBP2019-05-31
59,436 GBP2018-05-31
Furniture and fittings
6,714 GBP2019-05-31
7,240 GBP2018-05-31
Computers
21,349 GBP2019-05-31
25,260 GBP2018-05-31
Trade Debtors/Trade Receivables
Current
315,332 GBP2019-05-31
237,538 GBP2018-05-31
Amounts Owed by Group Undertakings
Current
123,060 GBP2019-05-31
275,747 GBP2018-05-31
Prepayments/Accrued Income
Current
13,281 GBP2019-05-31
10,038 GBP2018-05-31
Bank Borrowings/Overdrafts
Current
66,026 GBP2019-05-31
36,894 GBP2018-05-31
Trade Creditors/Trade Payables
Current
218,415 GBP2019-05-31
148,276 GBP2018-05-31
Other Taxation & Social Security Payable
29,724 GBP2019-05-31
37,167 GBP2018-05-31
Other Creditors
Current
-64,909 GBP2019-05-31
15,335 GBP2018-05-31
Accrued Liabilities/Deferred Income
Current
33,859 GBP2019-05-31
33,247 GBP2018-05-31
Bank Borrowings/Overdrafts
Non-current
67,962 GBP2019-05-31
92,169 GBP2018-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-06-01 ~ 2019-05-31
Equity
Called up share capital
2 GBP2019-05-31
2 GBP2018-05-31
  • 03746209 LIMITED
    Info
    MATRIX GAUGE & TOOL (COVENTRY) LIMITED - 2004-07-13
    MATRIX TOOL & GAUGE LIMITED - 1999-04-28
    Registered number 03746209
    79 Caroline Street, Birmingham B3 1UP
    Private Limited Company incorporated on 1999-04-06 (26 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.