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 3
  • 1
    Matthews, Philip Leslie
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
    Mr Philip Leslie Matthews
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2023-04-06 ~ now
    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
    Matthews, Carol
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    2000-04-05 ~ now
    OF - Director → CIF 0
    Matthews, Carol
    Individual (4 offsprings)
    Officer
    2000-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Matthews, Richard William
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
    Mr Richard William Matthews
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2023-04-06 ~ now
    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
Ceased 4
  • 1
    Mrs Carol Matthews
    Born in June 1945
    Individual (4 offsprings)
    Person with significant control
    2020-12-25 ~ 2023-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Matthews, Warren William Richard
    Director born in January 1945
    Individual (4 offsprings)
    Officer
    2000-04-05 ~ 2020-12-25
    OF - Director → CIF 0
    Mr Warren William Richard Matthews
    Born in January 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-25
    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
    Key Legal Services (nominees) Limited
    Individual
    Officer
    2000-04-05 ~ 2000-04-05
    OF - Nominee Director → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-04-05 ~ 2000-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MATCO HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,091,845 GBP2024-03-31
3,092,512 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
3,092,045 GBP2024-03-31
3,092,712 GBP2023-03-31
Debtors
9,041 GBP2024-03-31
1,292 GBP2023-03-31
Cash at bank and in hand
157,219 GBP2024-03-31
109,125 GBP2023-03-31
Current Assets
166,260 GBP2024-03-31
110,417 GBP2023-03-31
Net Current Assets/Liabilities
-949,098 GBP2024-03-31
-1,047,951 GBP2023-03-31
Total Assets Less Current Liabilities
2,142,947 GBP2024-03-31
2,044,761 GBP2023-03-31
Net Assets/Liabilities
1,678,453 GBP2024-03-31
1,570,034 GBP2023-03-31
Equity
Called up share capital
188,100 GBP2024-03-31
188,100 GBP2023-03-31
Retained earnings (accumulated losses)
538,983 GBP2024-03-31
430,564 GBP2023-03-31
Equity
1,678,453 GBP2024-03-31
1,570,034 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,125,013 GBP2024-03-31
3,125,013 GBP2023-03-31
Plant and equipment
3,400 GBP2024-03-31
3,400 GBP2023-03-31
Vehicles
3,400 GBP2024-03-31
3,400 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,131,813 GBP2024-03-31
3,131,813 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,447 GBP2024-03-31
35,447 GBP2023-03-31
Plant and equipment
2,286 GBP2024-03-31
2,007 GBP2023-03-31
Vehicles
2,235 GBP2024-03-31
1,847 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,968 GBP2024-03-31
39,301 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
279 GBP2023-04-01 ~ 2024-03-31
Vehicles
388 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
667 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,089,566 GBP2024-03-31
3,089,566 GBP2023-03-31
Plant and equipment
1,114 GBP2024-03-31
1,393 GBP2023-03-31
Vehicles
1,165 GBP2024-03-31
1,553 GBP2023-03-31
Amounts owed by group undertakings and participating interests
7,788 GBP2024-03-31
Other Debtors
1,253 GBP2024-03-31
1,292 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,844 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
32,265 GBP2024-03-31
45,836 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,073,093 GBP2024-03-31
1,097,688 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
14,167 GBP2024-03-31
24,167 GBP2023-03-31
Other Creditors
Amounts falling due after one year
450,000 GBP2024-03-31
450,000 GBP2023-03-31
Equity
Revaluation reserve
951,370 GBP2024-03-31
951,370 GBP2023-03-31
1,188,797 GBP2022-03-31
Related profiles found in government register
  • MATCO HOLDINGS LIMITED
    Info
    Registered number 03965093
    Oak Barn Levedale Road, Penkridge, Staffordshire ST18 9AH
    Private Limited Company incorporated on 2000-04-05 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • MATCO HOLDINGS LIMITED
    S
    Registered number 03965093
    Oak Barn, Levedale, Penkridge, Stafford, England, ST18 9AH
    Limited Company in Companies House, England
    CIF 1
  • MATCO HOLDINGS LIMITED
    S
    Registered number 03965093
    Oak Barn, Levedale, Stafford, England, ST18 9AH
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Oak Barn Levedale Road, Penkridge, Stafford
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MATCO LEISURE LIMITED - 2007-10-16
    Oak Barn, Levedale Road, Stafford, Penkridge
    Active Corporate (4 parents)
    Equity (Company account)
    6,064 GBP2024-03-31
    Person with significant control
    2022-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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