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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
    Jones, Mark Timothy
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2002-07-12 ~ now
    OF - Director → CIF 0
    Mr Mark Timothy Jones
    Born in August 1959
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hebden, Paul David
    Accountant born in March 1965
    Individual (12 offsprings)
    Officer
    2007-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Armson, Robert Hedley
    Production Director born in October 1962
    Individual (4 offsprings)
    Officer
    2002-07-12 ~ 2008-10-17
    OF - Director → CIF 0
  • 4
    Wilson, Richard Malcolm
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2002-07-12 ~ now
    OF - Director → CIF 0
    Wilson, Richard Malcolm
    Financial Director
    Individual (9 offsprings)
    Officer
    2002-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Richard Malcolm Wilson
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-06-13 ~ 2002-07-12
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-06-13 ~ 2002-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MATCHEXTRA LIMITED

Period: 2002-06-13 ~ now
Company number: 04460456
Registered name
MATCHEXTRA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
789,505 GBP2025-03-31
789,505 GBP2024-03-31
Debtors
32 GBP2025-03-31
32 GBP2024-03-31
Cash at bank and in hand
93,555 GBP2025-03-31
72,208 GBP2024-03-31
Current Assets
93,587 GBP2025-03-31
72,240 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-328,527 GBP2025-03-31
Net Current Assets/Liabilities
-234,940 GBP2025-03-31
-254,932 GBP2024-03-31
Total Assets Less Current Liabilities
554,565 GBP2025-03-31
534,573 GBP2024-03-31
Equity
Called up share capital
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Capital redemption reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
544,565 GBP2025-03-31
524,573 GBP2024-03-31
Equity
554,565 GBP2025-03-31
534,573 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
789,505 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
32 GBP2025-03-31
32 GBP2024-03-31
Corporation Tax Payable
Current
20,817 GBP2025-03-31
19,492 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,280 GBP2025-03-31
4,500 GBP2024-03-31
Other Creditors
Current
301,130 GBP2025-03-31
301,130 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2025-03-31
2,050 GBP2024-03-31
Creditors
Current
328,527 GBP2025-03-31
327,172 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2025-03-31
9,000 shares2024-03-31

Related profiles found in government register
  • MATCHEXTRA LIMITED
    Info
    Registered number 04460456
    35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-13 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • MATCHEXTRA LIMITED
    S
    Registered number 4460456
    Airstream Works, Blackmoorfoot Road, Huddersfield, England, HD4 7AA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAN MANUFACTURERS LIMITED
    - now 04828532
    DBA NOISE SOLUTIONS LIMITED - 2004-07-15
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.