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 2
  • 1
    Lewis, Ben Lee
    Engineer born in October 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ now
    OF - Director → CIF 0
    Mr Ben Lee Lewis
    Born in October 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Lewis, Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Lewis
    Born in July 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Lewis, Daniel
    Director born in June 1984
    Individual
    Officer
    icon of calendar 2017-05-17 ~ 2022-07-23
    OF - Director → CIF 0
  • 2
    Morano, Ryan
    Engineer born in May 1976
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2005-05-03
    OF - Director → CIF 0
    Morano, Ryan
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Lewis, Louise
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2022-04-20
    OF - Secretary → CIF 0
    Mrs Louise Lewis
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address3 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
    icon of address3 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
242,271 GBP2024-08-31
132,879 GBP2023-08-31
Fixed Assets
242,271 GBP2024-08-31
132,879 GBP2023-08-31
Total Inventories
360,000 GBP2024-08-31
352,000 GBP2023-08-31
Debtors
522,173 GBP2024-08-31
401,985 GBP2023-08-31
Cash at bank and in hand
193,209 GBP2024-08-31
217,193 GBP2023-08-31
Current Assets
1,075,382 GBP2024-08-31
971,178 GBP2023-08-31
Creditors
Amounts falling due within one year
-766,294 GBP2024-08-31
-783,802 GBP2023-08-31
Net Current Assets/Liabilities
309,088 GBP2024-08-31
187,376 GBP2023-08-31
Total Assets Less Current Liabilities
551,359 GBP2024-08-31
320,255 GBP2023-08-31
Creditors
Amounts falling due after one year
-211,024 GBP2024-08-31
-179,878 GBP2023-08-31
Net Assets/Liabilities
340,335 GBP2024-08-31
140,377 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Retained earnings (accumulated losses)
340,332 GBP2024-08-31
140,374 GBP2023-08-31
Equity
340,335 GBP2024-08-31
140,377 GBP2023-08-31
Average Number of Employees
212023-09-01 ~ 2024-08-31
192022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
621,552 GBP2024-08-31
451,591 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,281 GBP2024-08-31
318,712 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,569 GBP2023-09-01 ~ 2024-08-31

  • MATRIX FIRE & SECURITY LIMITED
    Info
    Registered number 04877698
    icon of addressAshford House, Queens Park, Aylesbury HP21 7RS
    Private Limited Company incorporated on 2003-08-27 (22 years 2 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.

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 16 October 2025 and licensed under the Open Government Licence v3.0.