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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
    Birch, Julia
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 2
    Coombs, Amanda Elizabeth
    Individual (1 offspring)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Elizabeth Coombs
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 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
  • 3
    Coombs, Michael Oliver
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
    Mr Michael Oliver Coombs
    Born in March 1950
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tooley, Paul Michael John
    Manager born in March 1956
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ 2002-11-25
    OF - Director → CIF 0
  • 5
    Roberts, John Michael
    Company Director born in August 1954
    Individual (19 offsprings)
    Officer
    2002-11-25 ~ 2003-03-31
    OF - Director → CIF 0
    Roberts, John Michael
    Company Director
    Individual (19 offsprings)
    Officer
    2002-11-25 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-10-17 ~ 2002-10-18
    OF - Nominee Secretary → CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-10-17 ~ 2002-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATRIX TECHNOLOGY LIMITED

Period: 2002-10-17 ~ 2025-10-28
Company number: 04565239
Registered name
MATRIX TECHNOLOGY LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-08-31
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-08-31
Class 2 ordinary share
12023-03-01 ~ 2024-08-31
Property, Plant & Equipment
382 GBP2024-08-31
760 GBP2023-02-28
Debtors
1,652 GBP2024-08-31
38,906 GBP2023-02-28
Cash at bank and in hand
356 GBP2023-02-28
Current Assets
1,652 GBP2024-08-31
39,262 GBP2023-02-28
Creditors
Current
13,035 GBP2024-08-31
36,788 GBP2023-02-28
Net Current Assets/Liabilities
-11,383 GBP2024-08-31
2,474 GBP2023-02-28
Total Assets Less Current Liabilities
-11,001 GBP2024-08-31
3,234 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
-12,001 GBP2024-08-31
2,234 GBP2023-02-28
Equity
-11,001 GBP2024-08-31
3,234 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,565 GBP2023-02-28
Computers
2,303 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
19,868 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,246 GBP2024-08-31
17,055 GBP2023-02-28
Computers
2,240 GBP2024-08-31
2,053 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,486 GBP2024-08-31
19,108 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
191 GBP2023-03-01 ~ 2024-08-31
Computers
187 GBP2023-03-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
378 GBP2023-03-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
319 GBP2024-08-31
510 GBP2023-02-28
Computers
63 GBP2024-08-31
250 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
38,906 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
1,652 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
1,652 GBP2024-08-31
Amounts falling due within one year, Current
38,906 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
6 GBP2024-08-31
Trade Creditors/Trade Payables
Current
6 GBP2023-02-28
Accrued Liabilities
Current
1,751 GBP2024-08-31
1,601 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-08-31
Class 2 ordinary share
100 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
-14,235 GBP2023-03-01 ~ 2024-08-31

  • MATRIX TECHNOLOGY LIMITED
    Info
    Registered number 04565239
    The Lodge, 4a Upper Halliford Road, Shepperton, Middlesex TW17 8RY
    PRIVATE LIMITED COMPANY incorporated on 2002-10-17 and dissolved on 2025-10-28 (23 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-17
    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.