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
    Matthews, Katherine Joanna
    Secretary born in July 1966
    Individual (1 offspring)
    Officer
    2003-03-09 ~ now
    OF - Director → CIF 0
    Mrs Katherine Joanna Matthews
    Born in July 1966
    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
  • 2
    Matthews, Gerrard Chatterton
    Chartered Surveyor born in October 1962
    Individual (3 offsprings)
    Officer
    2003-03-09 ~ now
    OF - Director → CIF 0
    Mr Gerrard Chatterton Matthews
    Born in October 1962
    Individual (3 offsprings)
    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
Ceased 5
  • 1
    Anglis, Joan Lilian
    Individual
    Officer
    2003-02-13 ~ 2003-03-10
    OF - Secretary → CIF 0
    2005-02-21 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 2
    Matthews, Katherine Joanna
    Individual (1 offspring)
    Officer
    2003-03-09 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 3
    Lang, David Maries
    Solicitor born in February 1939
    Individual (6 offsprings)
    Officer
    2003-02-13 ~ 2003-03-10
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-27 ~ 2003-02-13
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-01-27 ~ 2003-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MATTHEWS PROPERTIES LIMITED

Previous name
UPPERALOFT LIMITED - 2003-03-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,723 GBP2024-03-31
8,522 GBP2023-03-31
Investment Property
9,250,000 GBP2024-03-31
9,325,000 GBP2023-03-31
Fixed Assets
9,257,723 GBP2024-03-31
9,333,522 GBP2023-03-31
Debtors
30,387 GBP2024-03-31
4,604 GBP2023-03-31
Current assets - Investments
102,269 GBP2024-03-31
301,519 GBP2023-03-31
Cash at bank and in hand
47,126 GBP2024-03-31
55,924 GBP2023-03-31
Current Assets
179,782 GBP2024-03-31
362,047 GBP2023-03-31
Creditors
Current
740,554 GBP2024-03-31
1,019,896 GBP2023-03-31
Net Current Assets/Liabilities
-560,772 GBP2024-03-31
-657,849 GBP2023-03-31
Total Assets Less Current Liabilities
8,696,951 GBP2024-03-31
8,675,673 GBP2023-03-31
Creditors
Non-current
-4,609,095 GBP2024-03-31
-4,680,233 GBP2023-03-31
Net Assets/Liabilities
3,922,028 GBP2024-03-31
3,807,562 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,090,452 GBP2024-03-31
2,922,836 GBP2023-03-31
Equity
3,922,028 GBP2024-03-31
3,807,562 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,131 GBP2024-03-31
50,562 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,408 GBP2024-03-31
42,040 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,723 GBP2024-03-31
8,522 GBP2023-03-31
Investment Property - Fair Value Model
9,250,000 GBP2024-03-31
9,325,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
29,871 GBP2024-03-31
4,604 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
516 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
30,387 GBP2024-03-31
4,604 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
96,000 GBP2024-03-31
120,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,488 GBP2024-03-31
5,566 GBP2023-03-31
Other Taxation & Social Security Payable
Current
96,559 GBP2024-03-31
24,116 GBP2023-03-31
Other Creditors
Current
544,507 GBP2024-03-31
870,214 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,609,095 GBP2024-03-31
4,680,233 GBP2023-03-31
Bank Borrowings
Secured
4,705,095 GBP2024-03-31
4,800,233 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • MATTHEWS PROPERTIES LIMITED
    Info
    UPPERALOFT LIMITED - 2003-03-13
    Registered number 04648262
    Oak Apple House North Street, Milborne Port, Sherborne DT9 5EW
    Private Limited Company incorporated on 2003-01-27 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • MATTHEWS PROPERTIES LIMITED
    S
    Registered number 04648262
    Oak Apple House, North Street, Milborne Port, Sherborne, Dorset, United Kingdom, DT9 5EW
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Greenway Farm, Wiveliscombe, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    71,771 GBP2024-03-31
    Person with significant control
    2021-02-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.