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 2
  • 1
    Gallimore, Lisa Jayne
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ dissolved
    OF - Director → CIF 0
    Gallimore, Lisa Jayne
    Individual (3 offsprings)
    Officer
    2002-07-04 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Lisa Jayne Gallimore
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-07-19 ~ dissolved
    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
    Gallimore, Julian James
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2002-07-04 ~ dissolved
    OF - Director → CIF 0
    Mr Julian James Gallimore
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-07-19 ~ dissolved
    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
    Hallsworth, Hayley
    Director born in May 1981
    Individual
    Officer
    2005-04-13 ~ 2009-03-25
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-20 ~ 2001-11-20
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-11-20 ~ 2001-11-20
    PE - Nominee Director → CIF 0
  • 4
    PACKET MEDIA LIMITED
    Enterprise House Block F, Trentham Business Quarter, Bellringer Road Trentham Lakes South, Stoke-on-trent, Staffs
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATRIX DIGITAL SYSTEMS LIMITED

Previous names
AARONIA LIMITED - 2016-08-31
EBUSINESS REACH LIMITED - 2009-03-25
DIVERSE TELECOM LIMITED - 2005-07-04
C M A PROPERTY DEVELOPMENT LIMITED - 2003-07-18
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31
Property, Plant & Equipment
4,454 GBP2018-12-31
Debtors
444 GBP2019-12-31
567 GBP2018-12-31
Cash at bank and in hand
71 GBP2019-12-31
5,187 GBP2018-12-31
Current Assets
515 GBP2019-12-31
5,754 GBP2018-12-31
Net Current Assets/Liabilities
-7,184 GBP2019-12-31
-23,512 GBP2018-12-31
Total Assets Less Current Liabilities
-7,184 GBP2019-12-31
-19,058 GBP2018-12-31
Creditors
Non-current
-86,123 GBP2019-12-31
-70,000 GBP2018-12-31
Net Assets/Liabilities
-93,307 GBP2019-12-31
-89,058 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-93,407 GBP2019-12-31
-89,158 GBP2018-12-31
Equity
-93,307 GBP2019-12-31
-89,058 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,018 GBP2018-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,018 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,564 GBP2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,564 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
4,454 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
444 GBP2019-12-31
567 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,595 GBP2019-12-31
10,331 GBP2018-12-31
Other Taxation & Social Security Payable
Current
5,455 GBP2019-12-31
5,081 GBP2018-12-31
Other Creditors
Current
649 GBP2019-12-31
13,854 GBP2018-12-31
Non-current
86,123 GBP2019-12-31
70,000 GBP2018-12-31

  • MATRIX DIGITAL SYSTEMS LIMITED
    Info
    AARONIA LIMITED - 2016-08-31
    EBUSINESS REACH LIMITED - 2009-03-25
    DIVERSE TELECOM LIMITED - 2005-07-04
    C M A PROPERTY DEVELOPMENT LIMITED - 2003-07-18
    Registered number 04325741
    Sutherland House Parkway, Trentham, Stoke-on-trent ST4 8AR
    Private Limited Company incorporated on 2001-11-20 and dissolved on 2021-08-17 (19 years 8 months). The company status is Dissolved.
    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.