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
    Brown, Andrew
    Company Director born in February 1968
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Nicholas David
    Director born in May 1951
    Individual (15 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Markland, Robert Stanley
    Company Director born in July 1957
    Individual (38 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Director → CIF 0
    Mr Robert Stanley Markland
    Born in July 1957
    Individual (38 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
  • 4
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (3 parents, 17 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2007-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Markland, Robert Stanley
    Individual (38 offsprings)
    Officer
    2004-07-22 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-02-03 ~ 2000-02-03
    PE - Nominee Secretary → CIF 0
  • 3
    20 Springfield Road, Crawley, West Sussex
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    98,032 GBP2024-03-31
    Officer
    2000-02-03 ~ 2004-07-22
    PE - Secretary → CIF 0
  • 4
    Augres House, Dumaresq Street, St. Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-03 ~ 2000-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MATRIX FOODS LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
766 GBP2023-12-31
21,465 GBP2022-12-31
Debtors
2,966 GBP2023-12-31
2,931 GBP2022-12-31
Cash at bank and in hand
38,851 GBP2023-12-31
18,619 GBP2022-12-31
Current Assets
41,817 GBP2023-12-31
21,550 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,965,398 GBP2023-12-31
-2,983,710 GBP2022-12-31
Net Current Assets/Liabilities
-2,923,581 GBP2023-12-31
-2,962,160 GBP2022-12-31
Total Assets Less Current Liabilities
-2,922,815 GBP2023-12-31
-2,940,695 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,972,815 GBP2023-12-31
-2,990,695 GBP2022-12-31
Equity
-2,922,815 GBP2023-12-31
-2,940,695 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,267 GBP2023-12-31
3,267 GBP2022-12-31
Furniture and fittings
55,352 GBP2023-12-31
55,352 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
23,190 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
58,619 GBP2023-12-31
81,809 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-23,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-23,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,255 GBP2023-12-31
3,255 GBP2022-12-31
Furniture and fittings
54,598 GBP2023-12-31
54,383 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
2,706 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,853 GBP2023-12-31
60,344 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
215 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-6,571 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,571 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
12 GBP2023-12-31
12 GBP2022-12-31
Furniture and fittings
754 GBP2023-12-31
969 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
20,484 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,781 GBP2023-12-31
2,797 GBP2022-12-31
Other Debtors
Amounts falling due within one year
185 GBP2023-12-31
134 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,966 GBP2023-12-31
2,931 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,508 GBP2023-12-31
5,648 GBP2022-12-31
Amounts owed to group undertakings
Current
2,942,933 GBP2023-12-31
2,909,741 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,920 GBP2023-12-31
56,111 GBP2022-12-31
Other Creditors
Current
8,037 GBP2023-12-31
12,210 GBP2022-12-31
Creditors
Current
2,965,398 GBP2023-12-31
2,983,710 GBP2022-12-31
  • MATRIX FOODS LIMITED
    Info
    Registered number 03918754
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    Private Limited Company incorporated on 2000-02-03 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.