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
4
- 1
Mullaney, Catherine Anne
Accountant born in March 1963Individual (1 offspring)Officer
2020-06-30 ~ nowOF - Director → CIF 0 - 2
Brooke, David Michael
Director born in June 1975Individual (3 offsprings)Officer 2003-07-01 ~ nowOF - Director → CIF 0 - 3
Polotnianka, Kay
Director born in July 1969Individual (3 offsprings)Officer 2003-07-01 ~ nowOF - Director → CIF 0 - 4GRI MATRIX LIMITED - 2019-01-17
Leeds Container Base Valley Farm Way, Wakefield Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-12-31Person with significant control 2019-01-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Lightley, Christopher Robert Dennis
Director born in January 1961Individual (1 offspring)Officer 2003-07-01 ~ 2019-01-11OF - Director → CIF 0 - 2
Royle, Susan
Individual (4 offsprings)Officer 2003-05-23 ~ 2008-06-05OF - Secretary → CIF 0 - 3
Kearns, David Thomas
Finance Director born in March 1968Individual (13 offsprings)Officer 2008-06-05 ~ 2020-06-30OF - Director → CIF 0Kearns, David Thomas
Finance DirectorIndividual (13 offsprings)Officer 2008-06-05 ~ 2019-01-11OF - Secretary → CIF 0 - 4
Royle, Graham
Chairman & Ceo born in July 1959Individual (14 offsprings)Officer 2003-05-23 ~ 2020-06-30OF - Director → CIF 0Mr Graham Royle
Born in July 1959Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2019-01-11PE - Has significant influence or control → CIF 0 - 5
Tait, Philip
Non Executive Director born in March 1951Individual (1 offspring)Officer 2003-07-01 ~ 2010-06-09OF - Director → CIF 0
Company in focus
MATRIX CHEMIE LIMITED
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Cost of Sales
-13,325,351 GBP2024-01-01 ~ 2024-12-31
-14,678,983 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-908,242 GBP2024-01-01 ~ 2024-12-31
-955,866 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,930 GBP2024-01-01 ~ 2024-12-31
1,511 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,009,770 GBP2024-01-01 ~ 2024-12-31
926,043 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
752,823 GBP2024-01-01 ~ 2024-12-31
704,904 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,644 GBP2024-12-31
24,980 GBP2023-12-31
Debtors
6,713,966 GBP2024-12-31
7,146,484 GBP2023-12-31
Cash at bank and in hand
1,022,863 GBP2024-12-31
1,451,379 GBP2023-12-31
Current Assets
8,410,879 GBP2024-12-31
9,034,213 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,627,780 GBP2024-12-31
-3,540,907 GBP2023-12-31
Net Current Assets/Liabilities
5,783,099 GBP2024-12-31
5,493,306 GBP2023-12-31
Total Assets Less Current Liabilities
5,796,743 GBP2024-12-31
5,518,286 GBP2023-12-31
Net Assets/Liabilities
5,795,190 GBP2024-12-31
5,518,286 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,795,090 GBP2024-12-31
5,518,186 GBP2023-12-31
5,096,849 GBP2022-12-31
Equity
5,795,190 GBP2024-12-31
5,518,286 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
752,823 GBP2024-01-01 ~ 2024-12-31
704,904 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-283,567 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-475,919 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
16,200 GBP2024-01-01 ~ 2024-12-31
13,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Wages/Salaries
541,242 GBP2024-01-01 ~ 2024-12-31
553,372 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,358 GBP2024-01-01 ~ 2024-12-31
28,836 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
626,699 GBP2024-01-01 ~ 2024-12-31
639,844 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
279,140 GBP2024-01-01 ~ 2024-12-31
278,409 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,553 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
161,961 GBP2024-12-31
161,116 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
148,317 GBP2024-12-31
136,136 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,181 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
13,644 GBP2024-12-31
24,980 GBP2023-12-31
Finished Goods/Goods for Resale
674,050 GBP2024-12-31
436,350 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,483,908 GBP2024-12-31
2,961,326 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,030,424 GBP2024-12-31
4,030,424 GBP2023-12-31
Other Debtors
Current
168,872 GBP2024-12-31
126,143 GBP2023-12-31
Prepayments/Accrued Income
Current
30,762 GBP2024-12-31
28,591 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,713,966 GBP2024-12-31
7,146,484 GBP2023-12-31
Other Remaining Borrowings
Current
5,853 GBP2024-12-31
617,902 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,111,460 GBP2024-12-31
2,536,640 GBP2023-12-31
Amounts owed to group undertakings
Current
83,567 GBP2024-12-31
83,567 GBP2023-12-31
Corporation Tax Payable
Current
128,894 GBP2024-12-31
138,512 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,161 GBP2024-12-31
22,759 GBP2023-12-31
Other Creditors
Current
200,000 GBP2024-12-31
100,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
79,845 GBP2024-12-31
41,527 GBP2023-12-31
Creditors
Current
2,627,780 GBP2024-12-31
3,540,907 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,030 GBP2024-12-31
17,783 GBP2023-12-31
Between two and five year
100,120 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
125,150 GBP2024-12-31
17,783 GBP2023-12-31
- Registered number 04776118
MATRIX CHEMIE LIMITED
InfoGround Floor, Unit 6 Turnberry Park, Gildersome, Morley, Leeds LS27 7LEPrivate Limited Company incorporated on 2003-05-23 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-05-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.