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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
Active 2
  • 1
    Wilson, Richard Malcolm
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ now
    OF - Director → CIF 0
    Wilson, Richard Malcolm
    Financial Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Richard Malcolm Wilson
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Mark Timothy
    Managing Director born in August 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ now
    OF - Director → CIF 0
    Mr Mark Timothy Jones
    Born in August 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Hebden, Paul David
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Armson, Robert Hedley
    Production Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ 2008-10-17
    OF - Director → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2002-06-13 ~ 2002-07-12
    PE - Nominee Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2002-06-13 ~ 2002-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MATCHEXTRA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Current, Amounts falling due within one year
-327,172 GBP2024-03-31
Equity
Called up share capital
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Capital redemption reserve
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
524,573 GBP2024-03-31
371,133 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
32 GBP2024-03-31
8 GBP2023-03-31
Corporation Tax Payable
Current
19,492 GBP2024-03-31
13,965 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,500 GBP2024-03-31
4,300 GBP2023-03-31
Other Creditors
Current
301,130 GBP2024-03-31
345,510 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,050 GBP2024-03-31
2,050 GBP2023-03-31
Creditors
Current
327,172 GBP2024-03-31
365,825 GBP2023-03-31

Related profiles found in government register
  • MATCHEXTRA LIMITED
    Info
    Registered number 04460456
    icon of address35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    Private Limited Company incorporated on 2002-06-13 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • MATCHEXTRA LIMITED
    S
    Registered number 4460456
    icon of addressAirstream Works, Blackmoorfoot Road, Huddersfield, England, HD4 7AA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DBA NOISE SOLUTIONS LIMITED - 2004-07-15
    icon of address35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.