logo
explain how to read the page

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 1
  • Mather, Paul Simon
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Mather
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Marshall, Andrew David
    Estate Agent born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Laws, Nancy Judith
    Company Secretary born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2023-04-04
    OF - Director → CIF 0
    Laws, Nancy Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2023-04-04
    OF - Secretary → CIF 0
    Ms Nancy Judith Laws
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mather, Paul Simon
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 4
    Marshall, Jacqueline Anne
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2004-11-01
    OF - Director → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2003-07-01
    OF - Nominee Secretary → CIF 0
  • 6
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2003-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATHER MARSHALL LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
4,132 GBP2024-09-30
6,358 GBP2023-09-30
Fixed Assets - Investments
249,870 GBP2024-09-30
249,870 GBP2023-09-30
Fixed Assets
254,002 GBP2024-09-30
256,228 GBP2023-09-30
Debtors
13,840 GBP2024-09-30
17,604 GBP2023-09-30
Cash at bank and in hand
3,531 GBP2023-09-30
Current Assets
13,840 GBP2024-09-30
21,135 GBP2023-09-30
Creditors
Current
10,998 GBP2024-09-30
51,867 GBP2023-09-30
Net Current Assets/Liabilities
2,842 GBP2024-09-30
-30,732 GBP2023-09-30
Total Assets Less Current Liabilities
256,844 GBP2024-09-30
225,496 GBP2023-09-30
Creditors
Non-current
207,500 GBP2024-09-30
217,500 GBP2023-09-30
Net Assets/Liabilities
49,344 GBP2024-09-30
7,996 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
39,344 GBP2024-09-30
-2,004 GBP2023-09-30
Equity
49,344 GBP2024-09-30
7,996 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,092 GBP2023-09-30
Computers
4,139 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
30,231 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,698 GBP2024-09-30
21,285 GBP2023-09-30
Computers
3,401 GBP2024-09-30
2,588 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,099 GBP2024-09-30
23,873 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,413 GBP2023-10-01 ~ 2024-09-30
Computers
813 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,226 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
3,394 GBP2024-09-30
4,807 GBP2023-09-30
Computers
738 GBP2024-09-30
1,551 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
249,870 GBP2023-09-30
Investments in Group Undertakings
249,870 GBP2024-09-30
249,870 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,554 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
10,609 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
3,231 GBP2024-09-30
Current, Amounts falling due within one year
7,050 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
13,840 GBP2024-09-30
Current, Amounts falling due within one year
17,604 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,685 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,920 GBP2023-09-30
Amounts owed to group undertakings
Current
2,370 GBP2023-09-30
Other Taxation & Social Security Payable
Current
998 GBP2024-09-30
7,645 GBP2023-09-30
Other Creditors
Current
27,247 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-09-30
17,500 GBP2023-09-30
Other Creditors
Non-current
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Related profiles found in government register
  • MATHER MARSHALL LIMITED
    Info
    Registered number 04816228
    icon of addressBridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire AL10 0SP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-01 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • MATHER MARSHALL LIMITED
    S
    Registered number 04816228
    icon of addressBridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom, AL10 0SP
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,789 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.