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
    Lewis, Louise
    Individual (5 offsprings)
    Officer
    2022-04-21 ~ now
    OF - secretary → CIF 0
    Mrs Louise Lewis
    Born in July 1981
    Individual (5 offsprings)
    Person with significant control
    2016-07-25 ~ 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
    Lewis, Ben Lee
    Engineer born in October 1978
    Individual (10 offsprings)
    Officer
    2003-09-02 ~ now
    OF - director → CIF 0
    Mr Ben Lee Lewis
    Born in October 1978
    Individual (10 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Morano, Ryan
    Engineer born in May 1976
    Individual
    Officer
    2003-09-02 ~ 2005-05-03
    OF - director → CIF 0
    Morano, Ryan
    Individual
    Officer
    2003-09-02 ~ 2005-05-03
    OF - secretary → CIF 0
  • 2
    Lewis, Daniel
    Director born in June 1984
    Individual
    Officer
    2017-05-17 ~ 2022-07-23
    OF - director → CIF 0
  • 3
    Lewis, Louise
    Company Secretary
    Individual (5 offsprings)
    Officer
    2009-02-02 ~ 2022-04-20
    OF - secretary → CIF 0
    Mrs Louise Lewis
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2016-07-25 ~ 2022-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2003-08-27 ~ 2003-09-03
    PE - nominee-secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-08-27 ~ 2003-09-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

MATRIX FIRE & SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
132,879 GBP2023-08-31
173,647 GBP2022-08-31
Fixed Assets
132,879 GBP2023-08-31
173,647 GBP2022-08-31
Total Inventories
352,000 GBP2023-08-31
430,000 GBP2022-08-31
Debtors
401,985 GBP2023-08-31
346,028 GBP2022-08-31
Cash at bank and in hand
217,193 GBP2023-08-31
124,563 GBP2022-08-31
Current Assets
971,178 GBP2023-08-31
900,591 GBP2022-08-31
Creditors
Amounts falling due within one year
-783,802 GBP2023-08-31
-722,807 GBP2022-08-31
Net Current Assets/Liabilities
187,376 GBP2023-08-31
177,784 GBP2022-08-31
Total Assets Less Current Liabilities
320,255 GBP2023-08-31
351,431 GBP2022-08-31
Creditors
Amounts falling due after one year
-179,878 GBP2023-08-31
-279,057 GBP2022-08-31
Net Assets/Liabilities
140,377 GBP2023-08-31
72,374 GBP2022-08-31
Equity
Called up share capital
3 GBP2023-08-31
3 GBP2022-08-31
Retained earnings (accumulated losses)
140,374 GBP2023-08-31
72,371 GBP2022-08-31
Equity
140,377 GBP2023-08-31
72,374 GBP2022-08-31
Average Number of Employees
192022-09-01 ~ 2023-08-31
152021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
451,591 GBP2023-08-31
494,546 GBP2022-08-31
Property, Plant & Equipment - Disposals
-58,841 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,712 GBP2023-08-31
320,899 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,221 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,408 GBP2022-09-01 ~ 2023-08-31

  • MATRIX FIRE & SECURITY LIMITED
    Info
    Registered number 04877698
    Ashford House, Queens Park, Aylesbury HP21 7RS
    Private Limited Company incorporated on 2003-08-27 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.