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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, Carol
    Born in June 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ now
    OF - Director → CIF 0
    Matthews, Carol
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Matthews, Richard William
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Director → CIF 0
    Mr Richard William Matthews
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Matthews, Philip Leslie
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Director → CIF 0
    Mr Philip Leslie Matthews
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-12-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2000-04-05
    OF - Nominee Director → CIF 0
  • 4
    icon of address20 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
3,561,765 GBP2025-03-31
3,091,845 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
3,561,965 GBP2025-03-31
3,092,045 GBP2024-03-31
Debtors
2,777 GBP2025-03-31
9,041 GBP2024-03-31
Cash at bank and in hand
85,427 GBP2025-03-31
157,219 GBP2024-03-31
Current Assets
88,204 GBP2025-03-31
166,260 GBP2024-03-31
Net Current Assets/Liabilities
-866,292 GBP2025-03-31
-949,098 GBP2024-03-31
Total Assets Less Current Liabilities
2,695,673 GBP2025-03-31
2,142,947 GBP2024-03-31
Net Assets/Liabilities
2,241,293 GBP2025-03-31
1,678,453 GBP2024-03-31
Equity
Called up share capital
188,100 GBP2025-03-31
188,100 GBP2024-03-31
Retained earnings (accumulated losses)
631,388 GBP2025-03-31
538,983 GBP2024-03-31
Equity
2,241,293 GBP2025-03-31
1,678,453 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,595,448 GBP2025-03-31
3,125,013 GBP2024-03-31
Plant and equipment
3,400 GBP2025-03-31
3,400 GBP2024-03-31
Vehicles
3,400 GBP2025-03-31
3,400 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,602,248 GBP2025-03-31
3,131,813 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
470,435 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
470,435 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,447 GBP2025-03-31
35,447 GBP2024-03-31
Plant and equipment
2,509 GBP2025-03-31
2,286 GBP2024-03-31
Vehicles
2,527 GBP2025-03-31
2,235 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,483 GBP2025-03-31
39,968 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
223 GBP2024-04-01 ~ 2025-03-31
Vehicles
292 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
515 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,560,001 GBP2025-03-31
3,089,566 GBP2024-03-31
Plant and equipment
891 GBP2025-03-31
1,114 GBP2024-03-31
Vehicles
873 GBP2025-03-31
1,165 GBP2024-03-31
Amounts owed by group undertakings and participating interests
7,788 GBP2024-03-31
Other Debtors
2,777 GBP2025-03-31
1,253 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,882 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
31,915 GBP2025-03-31
32,265 GBP2024-03-31
Other Creditors
Amounts falling due within one year
891,699 GBP2025-03-31
1,073,093 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
4,167 GBP2025-03-31
14,167 GBP2024-03-31
Other Creditors
Amounts falling due after one year
450,000 GBP2025-03-31
450,000 GBP2024-03-31
Equity
Revaluation reserve
1,421,805 GBP2025-03-31
951,370 GBP2024-03-31
951,370 GBP2023-03-31
Related profiles found in government register
  • MATCO HOLDINGS LIMITED
    Info
    Registered number 03965093
    icon of addressOak Barn Levedale Road, Penkridge, Staffordshire ST18 9AH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • MATCO HOLDINGS LIMITED
    S
    Registered number 03965093
    icon of addressOak Barn, Levedale, Penkridge, Stafford, England, ST18 9AH
    Limited Company in Companies House, England
    CIF 1
  • MATCO HOLDINGS LIMITED
    S
    Registered number 03965093
    icon of addressOak 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
    icon of addressOak Barn Levedale Road, Penkridge, Stafford
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of addressOak Barn, Levedale Road, Stafford, Penkridge
    Active Corporate (4 parents)
    Equity (Company account)
    5,546 GBP2025-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.