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
Gilbert, Nicholas David
Born in May 1951Individual (15 offsprings)Officer
2000-02-03 ~ nowOF - Director → CIF 0 - 2
Brown, Andrew
Born in February 1968Individual (8 offsprings)Officer 2023-02-01 ~ nowOF - Director → CIF 0 - 3
Markland, Robert Stanley
Born in July 1957Individual (38 offsprings)Officer 2000-02-03 ~ nowOF - Director → CIF 0Mr Robert Stanley Markland
Born in July 1957Individual (38 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Amelia House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (3 parents, 18 offsprings)Cash at bank and in hand (Company account)1 GBP2024-12-31Officer 2007-03-06 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Markland, Robert Stanley
Individual (38 offsprings)Officer 2004-07-22 ~ 2007-03-06OF - Secretary → CIF 0 - 2Augres House, Dumaresq Street, St. Helier, Jersey, Channel IslandsCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 320 Springfield Road, Crawley, West SussexActive Corporate (1 parent, 18 offsprings)Equity (Company account)89,564 GBP2025-03-31Officer2000-02-03 ~ 2004-07-22PE - Secretary → CIF 0
- 4WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2000-02-03 ~ 2000-02-03PE - Nominee Director → CIF 0
- 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2000-02-03 ~ 2000-02-03PE - Nominee Secretary → CIF 0
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
821 GBP2024-12-31
766 GBP2023-12-31
Debtors
4,320 GBP2024-12-31
2,966 GBP2023-12-31
Cash at bank and in hand
23,404 GBP2024-12-31
38,851 GBP2023-12-31
Current Assets
27,724 GBP2024-12-31
41,817 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,934,820 GBP2024-12-31
-2,965,398 GBP2023-12-31
Net Current Assets/Liabilities
-2,907,096 GBP2024-12-31
-2,923,581 GBP2023-12-31
Total Assets Less Current Liabilities
-2,906,275 GBP2024-12-31
-2,922,815 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,956,275 GBP2024-12-31
-2,972,815 GBP2023-12-31
Equity
-2,906,275 GBP2024-12-31
-2,922,815 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,267 GBP2024-12-31
3,267 GBP2023-12-31
Furniture and fittings
55,663 GBP2024-12-31
55,352 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
58,930 GBP2024-12-31
58,619 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,255 GBP2024-12-31
3,255 GBP2023-12-31
Furniture and fittings
54,854 GBP2024-12-31
54,598 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,109 GBP2024-12-31
57,853 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12 GBP2024-12-31
12 GBP2023-12-31
Furniture and fittings
809 GBP2024-12-31
754 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,808 GBP2024-12-31
2,781 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,512 GBP2024-12-31
185 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,320 GBP2024-12-31
2,966 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,442 GBP2024-12-31
5,508 GBP2023-12-31
Amounts owed to group undertakings
Current
2,908,019 GBP2024-12-31
2,942,933 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,360 GBP2024-12-31
8,920 GBP2023-12-31
Other Creditors
Current
13,999 GBP2024-12-31
8,037 GBP2023-12-31
Creditors
Current
2,934,820 GBP2024-12-31
2,965,398 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
- Registered number 03918754
MATRIX FOODS LIMITED
InfoAmelia House, Crescent Road, Worthing, West Sussex BN11 1QRPRIVATE LIMITED COMPANY incorporated on 2000-02-03 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.