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 5
  • 1
    Friend, Charlene Emma
    Director born in July 1984
    Individual (81 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Rishbeth, Victoria Claire
    Director born in March 1983
    Individual (66 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Rhys Nicholas Harry
    Director born in December 1990
    Individual (69 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Halford, Matthew James
    Director born in August 1973
    Individual (65 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    NORTHBOURNE FIVE LIMITED - 2003-06-03
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    2025-03-28 ~ 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
    Wright, Geoffrey David
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    1999-11-11 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Geoffrey David Wright
    Born in March 1966
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ 2025-03-28
    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
  • 2
    Pritchard, Stephen
    Company Director born in June 1967
    Individual (10 offsprings)
    Officer
    1999-11-11 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Stephen Pritchard
    Born in June 1967
    Individual (10 offsprings)
    Person with significant control
    2016-11-01 ~ 2025-03-28
    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
  • 3
    Nolan, Simon
    Director born in July 1978
    Individual
    Officer
    2024-01-31 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Thoburn, Sarah
    Director born in August 1989
    Individual
    Officer
    2024-01-30 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Wilkinson, Karen Ann
    Director born in November 1963
    Individual
    Officer
    2006-01-02 ~ 2020-02-21
    OF - Director → CIF 0
    Wilkinson, Karen Ann
    Individual
    Officer
    1999-11-11 ~ 2020-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX PLATINUM LTD

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Intangible Assets
418,079 GBP2024-03-31
350,271 GBP2023-03-31
Property, Plant & Equipment
538,521 GBP2024-03-31
792,191 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
137,131 GBP2023-03-31
Total Inventories
15,400 GBP2024-03-31
14,417 GBP2023-03-31
Debtors
Current
887,551 GBP2024-03-31
851,606 GBP2023-03-31
Cash at bank and in hand
695,029 GBP2024-03-31
577,209 GBP2023-03-31
Net Assets/Liabilities
1,366,561 GBP2024-03-31
1,011,191 GBP2023-03-31
Equity
Called up share capital
550 GBP2024-03-31
500 GBP2023-03-31
Share premium
48,750 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
1,317,261 GBP2024-03-31
1,010,691 GBP2023-03-31
Equity
1,366,561 GBP2024-03-31
1,011,191 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
437,839 GBP2024-03-31
437,839 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
610,790 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Gross Cost
1,048,629 GBP2024-03-31
437,839 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
131,352 GBP2024-03-31
87,568 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
499,198 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
630,550 GBP2024-03-31
87,568 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
43,784 GBP2023-04-01 ~ 2024-03-31
Patents/Trademarks/Licences/Concessions
122,149 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
165,933 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
306,487 GBP2024-03-31
350,271 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
111,592 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
766,293 GBP2024-03-31
766,043 GBP2023-03-31
Plant and equipment
128,938 GBP2024-03-31
123,307 GBP2023-03-31
Vehicles
3,755 GBP2024-03-31
3,755 GBP2023-03-31
Furniture and fittings
8,321 GBP2024-03-31
6,454 GBP2023-03-31
Other
0 GBP2024-03-31
610,430 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
907,307 GBP2024-03-31
1,509,989 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
264,275 GBP2024-03-31
247,318 GBP2023-03-31
Plant and equipment
97,956 GBP2024-03-31
89,026 GBP2023-03-31
Vehicles
2,425 GBP2024-03-31
1,487 GBP2023-03-31
Furniture and fittings
4,130 GBP2024-03-31
2,918 GBP2023-03-31
Other
0 GBP2024-03-31
377,049 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
368,786 GBP2024-03-31
717,798 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,957 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
8,930 GBP2023-04-01 ~ 2024-03-31
Vehicles
938 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,212 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,037 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
502,018 GBP2024-03-31
518,725 GBP2023-03-31
Plant and equipment
30,982 GBP2024-03-31
34,281 GBP2023-03-31
Vehicles
1,330 GBP2024-03-31
2,268 GBP2023-03-31
Furniture and fittings
4,191 GBP2024-03-31
3,536 GBP2023-03-31
Other
0 GBP2024-03-31
233,381 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
206,276 GBP2024-03-31
161,888 GBP2023-03-31
Amounts owed by directors
Current
407,362 GBP2024-03-31
419,880 GBP2023-03-31
Prepayments/Accrued Income
Current
114,145 GBP2024-03-31
113,326 GBP2023-03-31
Other Debtors
Current
159,768 GBP2024-03-31
156,512 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
120,833 GBP2024-03-31
226,815 GBP2023-03-31
Trade Creditors/Trade Payables
Current
283,471 GBP2024-03-31
337,142 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
184,180 GBP2024-03-31
412,277 GBP2023-03-31
Corporation Tax Payable
Current
260,810 GBP2024-03-31
130,396 GBP2023-03-31
Other Creditors
Current
4,874 GBP2024-03-31
6,141 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
43,750 GBP2024-03-31
157,835 GBP2023-03-31
Other Creditors
Non-current
24,887 GBP2024-03-31
25,619 GBP2023-03-31
Related profiles found in government register
  • MATRIX PLATINUM LTD
    Info
    Registered number 03875632
    Focus House, Ham Road, Shoreham-by-sea BN43 6PA
    Private Limited Company incorporated on 1999-11-11 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • MATRIX PLATINUM LTD
    S
    Registered number 03875632
    Matrix House, Kingsway, Haslingden, Rossendale, Lancashire, England, BB4 4QJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MATRIX PLATINUM LTD
    S
    Registered number 03875632
    Matrix House, Kingsway, Haslingden, Rossendale, Lancashire, United Kingdom, BB4 4QJ
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MATRIX ENGAGE LIMITED - 2010-01-02
    MATRIX LEASING & FINANCIAL SERVICES LIMITED - 2009-10-21
    MATRIX TELECOM SUPPLIES LIMITED - 1999-07-12
    Matrix House, Kingsway, Helmshore, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,784 GBP2021-09-30
    Person with significant control
    2021-11-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MATRIX BUSINESS STATIONERY LIMITED - 1991-11-07
    Matrix House, Kingsway, Helmshore, Rossendale
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,139 GBP2021-09-30
    Person with significant control
    2021-11-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Matrix House, Kingsway, Haslingden, Rossendale, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    158,114 GBP2021-09-30
    Person with significant control
    2021-11-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Matrix House, Kingsway, Helmshore, Rossendale
    Dissolved Corporate (3 parents)
    Equity (Company account)
    284 GBP2021-03-31
    Person with significant control
    2021-11-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    ARCVEND LIMITED - 1990-09-17
    Matrix House Kingsway, Haslingden, Rossendale, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    134,069 GBP2023-03-31
    Person with significant control
    2021-03-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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