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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Giles, Mark Edward
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ now
    OF - Director → CIF 0
    Giles, Mark Edward
    Director
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ now
    OF - Secretary → CIF 0
    Mark Edward Giles
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Giles, Kim Frances
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Michael Patrick Durkan
    Individual (988 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-12-06 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-12-06 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MATRIX SHOPFITTERS LIMITED

Period: 2002-12-06 ~ 2024-09-12
Company number: 04611576
Registered name
MATRIX SHOPFITTERS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-09-12
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
25,306 GBP2022-12-31
56,272 GBP2021-12-31
Fixed Assets
25,306 GBP2022-12-31
56,272 GBP2021-12-31
Debtors
736,146 GBP2022-12-31
81,109 GBP2021-12-31
Cash at bank and in hand
478,292 GBP2022-12-31
819,026 GBP2021-12-31
Current Assets
1,214,438 GBP2022-12-31
900,135 GBP2021-12-31
Net Current Assets/Liabilities
895,461 GBP2022-12-31
617,117 GBP2021-12-31
Total Assets Less Current Liabilities
920,767 GBP2022-12-31
673,389 GBP2021-12-31
Net Assets/Liabilities
920,767 GBP2022-12-31
673,389 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
920,667 GBP2022-12-31
673,289 GBP2021-12-31
Equity
920,767 GBP2022-12-31
673,389 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
784 GBP2022-12-31
784 GBP2022-01-01
Motor vehicles
212,017 GBP2022-12-31
237,607 GBP2022-01-01
Tools/Equipment for furniture and fittings
5,659 GBP2022-12-31
3,304 GBP2022-01-01
Property, Plant & Equipment - Gross Cost
218,460 GBP2022-12-31
241,695 GBP2022-01-01
Property, Plant & Equipment - Disposals
Motor vehicles
-25,590 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-25,590 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
784 GBP2022-12-31
784 GBP2022-01-01
Motor vehicles
189,134 GBP2022-12-31
182,132 GBP2022-01-01
Tools/Equipment for furniture and fittings
3,236 GBP2022-12-31
2,507 GBP2022-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,154 GBP2022-12-31
185,423 GBP2022-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
729 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,776 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,045 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,045 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles
22,883 GBP2022-12-31
Tools/Equipment for furniture and fittings
2,423 GBP2022-12-31
Trade Debtors/Trade Receivables
58,687 GBP2022-12-31
72,397 GBP2021-12-31
Amounts owed by directors
668,970 GBP2022-12-31
8,712 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,989 GBP2022-12-31
326 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,212 GBP2022-12-31
21,524 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
198,480 GBP2022-12-31
198,480 GBP2021-12-31
Taxation/Social Security Payable
105,158 GBP2022-12-31
61,148 GBP2021-12-31
Other Creditors
Amounts falling due within one year
439 GBP2022-12-31
-1,158 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,699 GBP2022-12-31
2,698 GBP2021-12-31
Dividends Paid on Shares
163,000 GBP2022-01-01 ~ 2022-12-31
176,000 GBP2021-01-01 ~ 2021-12-31
All ordinary shares
163,000 GBP2022-01-01 ~ 2022-12-31
  • MATRIX SHOPFITTERS LIMITED
    Info
    Registered number 04611576
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 and dissolved on 2024-09-12 (21 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-06
    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 April 2026 and licensed under the Open Government Licence v3.0.