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 5
  • 1
    Packman, Mark Frederick
    Sales Director born in October 1961
    Individual (17 offsprings)
    Officer
    2002-05-20 ~ now
    OF - Director → CIF 0
    Packman, Mark Frederick
    Individual (17 offsprings)
    Officer
    2002-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Audley, Benjamin Glen
    Ceo born in June 1987
    Individual (10 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (16 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Phil
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 5
    ENSCO 1396 LIMITED - 2021-02-08
    Matrix House Merlin Court, Atlantic Street, Altrincham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,156,135 GBP2021-12-31
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Cooper, Simon James
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    Ball, Geoffrey
    Director born in January 1962
    Individual
    Officer
    2014-10-01 ~ 2021-03-18
    OF - Director → CIF 0
  • 3
    Shillito, Thomas
    Director born in February 1940
    Individual (25 offsprings)
    Officer
    2011-10-26 ~ 2021-02-01
    OF - Director → CIF 0
    Shillito, Wayne Thomas
    Company Director born in April 1967
    Individual (25 offsprings)
    Officer
    2002-05-20 ~ 2022-04-29
    OF - Director → CIF 0
    Thomas Shillito
    Born in February 1940
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    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
    Mr Wayne Thomas Shillito
    Born in April 1967
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    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
  • 4
    Cooper, Carol Louise
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 5
    Mr Mark Frederick Packman
    Born in October 1961
    Individual (17 offsprings)
    Person with significant control
    2020-03-25 ~ 2021-03-18
    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
  • 6
    Fishwick, Ian Guy
    Finance Director born in January 1960
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2023-02-21
    OF - Director → CIF 0
  • 7
    Leahy, Gerald John
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2023-09-25 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MATRIX TELEMATICS LIMITED

Previous name
DANTRACK LIMITED - 2004-03-31
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Intangible Assets
5,275,677 GBP2021-12-31
5,335,043 GBP2020-12-31
Property, Plant & Equipment
238,604 GBP2021-12-31
117,889 GBP2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
624,580 GBP2020-12-31
Fixed Assets
5,514,381 GBP2021-12-31
6,077,512 GBP2020-12-31
Total Inventories
570,303 GBP2021-12-31
426,199 GBP2020-12-31
Debtors
3,605,693 GBP2021-12-31
5,423,396 GBP2020-12-31
Cash at bank and in hand
955,489 GBP2021-12-31
579,536 GBP2020-12-31
Current Assets
5,131,485 GBP2021-12-31
6,429,131 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,177,872 GBP2021-12-31
-1,164,254 GBP2020-12-31
Net Current Assets/Liabilities
3,953,613 GBP2021-12-31
5,264,877 GBP2020-12-31
Total Assets Less Current Liabilities
9,467,994 GBP2021-12-31
11,342,389 GBP2020-12-31
Net Assets/Liabilities
8,656,262 GBP2021-12-31
10,712,974 GBP2020-12-31
Equity
Called up share capital
1,313,316 GBP2021-12-31
1,275,018 GBP2020-12-31
612,240 GBP2019-12-31
Share premium
1,299,464 GBP2021-12-31
1,299,464 GBP2020-12-31
1,337,762 GBP2019-12-31
Revaluation reserve
1,041,453 GBP2021-12-31
1,041,453 GBP2020-12-31
1,041,453 GBP2019-12-31
Retained earnings (accumulated losses)
5,002,029 GBP2021-12-31
7,097,039 GBP2020-12-31
5,122,565 GBP2019-12-31
Equity
8,656,262 GBP2021-12-31
10,712,974 GBP2020-12-31
8,114,020 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,470,530 GBP2021-01-01 ~ 2021-12-31
1,989,474 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-1,470,530 GBP2021-01-01 ~ 2021-12-31
1,989,474 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
624,480 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
624,480 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
282021-01-01 ~ 2021-12-31
352020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
103,500 GBP2021-12-31
5,000 GBP2020-12-31
Other than goodwill
6,214,042 GBP2021-12-31
5,813,411 GBP2020-12-31
Intangible Assets - Gross Cost
6,317,542 GBP2021-12-31
5,818,411 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,567 GBP2021-12-31
5,000 GBP2020-12-31
Other than goodwill
1,030,298 GBP2021-12-31
478,368 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,041,865 GBP2021-12-31
483,368 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,567 GBP2021-01-01 ~ 2021-12-31
Other than goodwill
551,930 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
558,497 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
91,933 GBP2021-12-31
0 GBP2020-12-31
Other than goodwill
5,183,744 GBP2021-12-31
5,335,043 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
332,961 GBP2021-12-31
332,961 GBP2020-12-31
Other
414,094 GBP2021-12-31
249,855 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
747,055 GBP2021-12-31
582,816 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
332,961 GBP2021-12-31
332,961 GBP2020-12-31
Other
175,490 GBP2021-12-31
131,966 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
508,451 GBP2021-12-31
464,927 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
43,524 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,524 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-12-31
0 GBP2020-12-31
Other
238,604 GBP2021-12-31
117,889 GBP2020-12-31
Investments in group undertakings and participating interests
100 GBP2021-12-31
624,580 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,364,983 GBP2021-12-31
1,154,992 GBP2020-12-31
Other Debtors
Current
1,834,262 GBP2021-12-31
4,095,405 GBP2020-12-31
Prepayments/Accrued Income
Current
406,448 GBP2021-12-31
172,999 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
3,605,693 GBP2021-12-31
5,423,396 GBP2020-12-31
Trade Creditors/Trade Payables
Current
394,479 GBP2021-12-31
394,084 GBP2020-12-31
Other Taxation & Social Security Payable
Current
250,926 GBP2021-12-31
378,211 GBP2020-12-31
Other Creditors
Current
532,467 GBP2021-12-31
391,959 GBP2020-12-31
Creditors
Current
1,177,872 GBP2021-12-31
1,164,254 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
500,227 GBP2021-12-31
475,000 GBP2020-12-31
Related profiles found in government register
  • MATRIX TELEMATICS LIMITED
    Info
    DANTRACK LIMITED - 2004-03-31
    Registered number 04361601
    Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire WA14 5NL
    Private Limited Company incorporated on 2002-01-28 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • MATRIX TELEMATICS LIMITED
    S
    Registered number missing
    Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5NL
    Limited By Shares
    CIF 1
  • MATRIX TELEMATICS LIMITED
    S
    Registered number 04361601
    Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5NL
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    AUTO TECH ASSIST LIMITED - 2017-05-04
    Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,686,343 GBP2022-12-31
    Person with significant control
    2016-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AGHOCO 2273 LIMITED - 2024-01-10
    Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Regus, Pegasus Business Park Herald Way, Castle Donington, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -275,585 GBP2018-05-31
    Person with significant control
    2016-05-06 ~ 2019-02-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    RELIEF SOLUTIONS LIMITED - 2012-12-18
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    249,143 GBP2023-06-30
    Person with significant control
    2020-03-25 ~ 2021-03-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.