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 1
  • Davis, Philip Michael
    Product Development born in May 1953
    Individual (4 offsprings)
    Officer
    2001-05-25 ~ now
    OF - director → CIF 0
    Davis, Philip Michael
    Individual (4 offsprings)
    Officer
    2011-12-20 ~ now
    OF - secretary → CIF 0
    Mr Philip Michael Davis
    Born in May 1953
    Individual (4 offsprings)
    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
Ceased 5
  • 1
    Ward, Robert Stewart
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2000-07-20 ~ 2001-08-13
    OF - director → CIF 0
    Ward, Robert Stewart
    Marketing born in June 1961
    Individual (3 offsprings)
    2004-08-12 ~ 2019-02-28
    OF - director → CIF 0
    Ward, Robert Stewart
    Individual (3 offsprings)
    Officer
    2005-11-02 ~ 2011-12-20
    OF - secretary → CIF 0
    Mr Robert Stewart Ward
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
    Fieldborne Limited
    Individual
    Officer
    1999-12-22 ~ 2000-07-20
    OF - director → CIF 0
  • 3
    Drew, Christopher Michael
    Technical Director born in October 1965
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2005-09-14
    OF - director → CIF 0
    Drew, Christopher Michael
    Individual (3 offsprings)
    Officer
    2001-05-25 ~ 2005-09-14
    OF - secretary → CIF 0
  • 4
    Sweeney, Martin Nicholas
    Individual
    Officer
    1999-12-22 ~ 2000-07-20
    OF - secretary → CIF 0
  • 5
    Brannan, John Arthur
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2000-07-20 ~ 2001-01-31
    OF - director → CIF 0
    Brannan, John Arthur
    Individual (5 offsprings)
    Officer
    2000-07-20 ~ 2001-05-25
    OF - secretary → CIF 0
parent relation
Company in focus

LAYTON TECHNOLOGY LIMITED

Previous name
INTERNET MATRIX LIMITED - 2004-07-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
5 GBP2023-12-31
5 GBP2022-12-31
Fixed Assets - Investments
9,247 GBP2022-12-31
Fixed Assets
5 GBP2023-12-31
9,252 GBP2022-12-31
Debtors
7,967 GBP2023-12-31
4,751 GBP2022-12-31
Cash at bank and in hand
97,100 GBP2023-12-31
115,575 GBP2022-12-31
Current Assets
105,067 GBP2023-12-31
120,326 GBP2022-12-31
Net Current Assets/Liabilities
51,538 GBP2023-12-31
63,715 GBP2022-12-31
Total Assets Less Current Liabilities
51,543 GBP2023-12-31
72,967 GBP2022-12-31
Net Assets/Liabilities
51,543 GBP2023-12-31
72,967 GBP2022-12-31
Equity
Called up share capital
850 GBP2023-12-31
850 GBP2022-12-31
Capital redemption reserve
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
50,543 GBP2023-12-31
71,967 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,419 GBP2023-12-31
2,419 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,414 GBP2023-12-31
2,414 GBP2022-12-31
Property, Plant & Equipment
Computers
5 GBP2023-12-31
5 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
908 GBP2023-12-31
Prepayments/Accrued Income
Current
1,267 GBP2023-12-31
1,267 GBP2022-12-31
Other Debtors
Current
3,484 GBP2023-12-31
3,484 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,058 GBP2023-12-31
5,112 GBP2022-12-31
Amount of value-added tax that is payable
Current
26 GBP2023-12-31
33 GBP2022-12-31
Other Creditors
Current
34 GBP2023-12-31
34 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Amounts owed to directors
Current
34,938 GBP2023-12-31
30,522 GBP2022-12-31
  • LAYTON TECHNOLOGY LIMITED
    Info
    INTERNET MATRIX LIMITED - 2004-07-09
    Registered number 03900785
    Intech House, Wilbury Way, Hitchin SG4 0TW
    Private Limited Company incorporated on 1999-12-22 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.