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
    Larman, Joanne Elizabeth
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ dissolved
    OF - Secretary → CIF 0
    Joanne Elizabeth Larman
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2023-11-14 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Turner, Graham Ronald
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    1999-04-20 ~ dissolved
    OF - Director → CIF 0
    Mr Graham Ronald Turner
    Born in June 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    O'connor, Brett John
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    1999-04-20 ~ 2010-07-27
    OF - Director → CIF 0
  • 2
    Rapid Company Services Limited
    Individual
    Officer
    1999-04-20 ~ 1999-04-20
    OF - Nominee Secretary → CIF 0
  • 3
    Turner, Graham Ronald
    Director
    Individual (4 offsprings)
    Officer
    1999-04-20 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 4
    81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1999-04-20 ~ 1999-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

G.B. AUTO-MATRIX LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Property, Plant & Equipment
118 GBP2023-04-30
4,618 GBP2022-04-30
Fixed Assets - Investments
13,751 GBP2022-04-30
Fixed Assets
118 GBP2023-04-30
18,369 GBP2022-04-30
Debtors
656,427 GBP2023-04-30
123,566 GBP2022-04-30
Cash at bank and in hand
1,017,082 GBP2023-04-30
957,369 GBP2022-04-30
Current Assets
1,673,509 GBP2023-04-30
1,080,935 GBP2022-04-30
Net Current Assets/Liabilities
1,666,057 GBP2023-04-30
1,054,480 GBP2022-04-30
Total Assets Less Current Liabilities
1,666,175 GBP2023-04-30
1,072,849 GBP2022-04-30
Net Assets/Liabilities
1,666,153 GBP2023-04-30
1,071,694 GBP2022-04-30
Equity
Called up share capital
203 GBP2023-04-30
203 GBP2022-04-30
Retained earnings (accumulated losses)
1,665,950 GBP2023-04-30
1,071,491 GBP2022-04-30
Equity
1,666,153 GBP2023-04-30
1,071,694 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,455 GBP2023-04-30
24,953 GBP2022-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-13,498 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,337 GBP2023-04-30
20,335 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,500 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,498 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
118 GBP2023-04-30
4,618 GBP2022-04-30
Investments in Group Undertakings
Cost valuation
13,751 GBP2022-04-30
Investments in Group Undertakings
13,751 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
23,500 GBP2022-04-30
Other Debtors
Amounts falling due within one year, Current
511,427 GBP2023-04-30
100,066 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
511,427 GBP2023-04-30
123,566 GBP2022-04-30
Other Debtors
Amounts falling due after one year, Non-current
145,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,379 GBP2023-04-30
432 GBP2022-04-30
Other Taxation & Social Security Payable
Current
6,073 GBP2023-04-30
26,023 GBP2022-04-30
Related profiles found in government register
  • G.B. AUTO-MATRIX LTD
    Info
    Registered number 03755027
    C/s North Insolvency & Advisory, 264 Banbury Road, Oxford, Oxfordshire OX2 7DY
    Private Limited Company incorporated on 1999-04-20 and dissolved on 2024-11-02 (25 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
  • G B AUTO-MATRIX LTD
    S
    Registered number 03755027
    337, Bath Road, Slough, England, SL1 5PR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,759,642 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-18
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.