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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 4
  • 1
    Gordon, Roderick James
    Born in December 1960
    Individual (1 offspring)
    Officer
    2003-06-18 ~ now
    OF - Director → CIF 0
    Mr Roderick James Gordon
    Born in December 1960
    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
  • 2
    Gordon, Sophia Mary
    Individual (4 offsprings)
    Officer
    2003-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1385 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - Nominee Secretary → CIF 0
  • 4
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1462 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATHEW & SON LIMITED

Period: 2003-06-18 ~ now
Company number: 04802769
Registered name
MATHEW & SON LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Property, Plant & Equipment
768 GBP2025-06-30
1,024 GBP2024-06-30
Debtors
629 GBP2025-06-30
220 GBP2024-06-30
Cash at bank and in hand
580 GBP2025-06-30
1,071 GBP2024-06-30
Current Assets
1,209 GBP2025-06-30
1,291 GBP2024-06-30
Net Current Assets/Liabilities
-113,332 GBP2025-06-30
-108,019 GBP2024-06-30
Net Assets/Liabilities
-112,564 GBP2025-06-30
-106,995 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,297 GBP2025-06-30
37,297 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,529 GBP2025-06-30
36,273 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
256 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
768 GBP2025-06-30
1,024 GBP2024-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
629 GBP2025-06-30
220 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,220 GBP2025-06-30
1,220 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
113,321 GBP2025-06-30
108,090 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-07-01 ~ 2025-06-30
2 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • MATHEW & SON LIMITED
    Info
    Registered number 04802769
    105 Palewell Park, London SW14 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-18 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.