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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 7
  • 1
    Montague Smith, Ann
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2002-05-17 ~ 2020-06-12
    OF - Director → CIF 0
    Mrs Ann Montague-smith.
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-12
    PE - Right to appoint or remove directorsCIF 0
    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
    Day, Catherine Marie
    Born in July 1971
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Miss Catherine Marie Day
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2025-03-15 ~ 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
  • 3
    Montague-smith, Guy
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Mr Guy Montague-smith
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2021-04-01 ~ 2025-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Oxborrow, Kelly
    Born in September 1979
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Montague Smith, David
    Born in September 1936
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2025-03-15
    OF - Director → CIF 0
    Montague Smith, David
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2025-03-15
    OF - Secretary → CIF 0
    Mr David Montague-smith
    Born in September 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-05-17 ~ 2002-05-17
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-05-17 ~ 2002-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATHEMA LIMITED

Period: 2002-05-17 ~ now
Company number: 04441665
Registered name
MATHEMA LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,378 GBP2025-03-31
1,889 GBP2024-03-31
Cash at bank and in hand
81,104 GBP2025-03-31
75,889 GBP2024-03-31
Creditors
Current
64,857 GBP2025-03-31
64,432 GBP2024-03-31
Net Current Assets/Liabilities
16,247 GBP2025-03-31
11,457 GBP2024-03-31
Total Assets Less Current Liabilities
17,625 GBP2025-03-31
13,346 GBP2024-03-31
Net Assets/Liabilities
17,397 GBP2025-03-31
13,028 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
17,395 GBP2025-03-31
13,026 GBP2024-03-31
Equity
17,397 GBP2025-03-31
13,028 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,162 GBP2024-03-31
Computers
9,497 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,659 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,475 GBP2025-03-31
16,304 GBP2024-03-31
Computers
8,806 GBP2025-03-31
8,466 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,281 GBP2025-03-31
24,770 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
171 GBP2024-04-01 ~ 2025-03-31
Computers
340 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
511 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
687 GBP2025-03-31
858 GBP2024-03-31
Computers
691 GBP2025-03-31
1,031 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,584 GBP2025-03-31
1,251 GBP2024-03-31
Other Creditors
Current
63,272 GBP2025-03-31
63,180 GBP2024-03-31

  • MATHEMA LIMITED
    Info
    Registered number 04441665
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands B62 8BF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-17 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.