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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 6
  • 1
    Crowley, Daniel Anthony
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ now
    OF - Director → CIF 0
    Crowley, Daniel
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2004-11-01
    OF - Secretary → CIF 0
    Mr Dan Anthony Crowley
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2017-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2002-03-11 ~ 2002-03-11
    OF - Nominee Director → CIF 0
  • 3
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2002-03-11
    OF - Nominee Secretary → CIF 0
  • 4
    Peters, Jason Clive
    Security Systems born in August 1968
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Morgan, Arwel Wyn
    Security Systems born in June 1977
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2004-04-11
    OF - Director → CIF 0
  • 6
    GHC COMPANY SERVICES LIMITED
    03635460
    13 Station Approach, Ashford, Middlesex
    Dissolved Corporate (2 parents, 21 offsprings)
    Officer
    2004-11-01 ~ 2010-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX SECURITY AND ELECTRICAL SYSTEMS LTD

Period: 2002-03-11 ~ now
Company number: 04391693
Registered name
MATRIX SECURITY AND ELECTRICAL SYSTEMS LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
6,206 GBP2025-03-31
7,729 GBP2024-03-31
Current Assets
25,858 GBP2025-03-31
25,876 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,231 GBP2025-03-31
-3,646 GBP2024-03-31
Net Current Assets/Liabilities
22,627 GBP2025-03-31
22,230 GBP2024-03-31
Total Assets Less Current Liabilities
28,833 GBP2025-03-31
29,959 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,240 GBP2025-03-31
-1,140 GBP2024-03-31
Net Assets/Liabilities
27,593 GBP2025-03-31
28,819 GBP2024-03-31
Equity
27,593 GBP2025-03-31
28,819 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • MATRIX SECURITY AND ELECTRICAL SYSTEMS LTD
    Info
    Registered number 04391693
    6 Ford Road, Chertsey, Surrey KT16 8HD
    PRIVATE LIMITED COMPANY incorporated on 2002-03-11 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.