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
    Danheiser, Geoffrey David
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Zabrowski, David William
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Thimble, Kevin Robert
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Thimble, Kevin
    Individual (1 offspring)
    Officer
    2025-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Dennard, Julian Alistair
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    2011-10-25 ~ 2016-10-19
    OF - Director → CIF 0
  • 2
    Fawcett, Roger
    Company Director born in January 1945
    Individual
    Officer
    2007-03-30 ~ 2023-01-23
    OF - Director → CIF 0
  • 3
    Simmonds, Nicholas
    Partner With Tvp Llp born in September 1973
    Individual (4 offsprings)
    Officer
    2016-10-19 ~ 2023-01-23
    OF - Director → CIF 0
  • 4
    Jefferson, Wendy
    Born in January 1970
    Individual
    Officer
    2003-10-15 ~ 2005-08-26
    OF - Director → CIF 0
  • 5
    Pearce Tomenius, Nicholas James
    Product Manager born in July 1973
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2023-05-20
    OF - Director → CIF 0
  • 6
    Morgan, Jonathan Charles
    Managing Director born in March 1969
    Individual
    Officer
    2005-08-26 ~ 2025-01-25
    OF - Director → CIF 0
    Morgan, Jonathan Charles
    Individual
    Officer
    2011-10-15 ~ 2025-01-27
    OF - Secretary → CIF 0
    Mr Jonathan Morgan
    Born in March 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-23
    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
  • 7
    Baxter, Travis
    Media Consultant born in September 1957
    Individual (3 offsprings)
    Officer
    2015-03-06 ~ 2021-09-21
    OF - Director → CIF 0
  • 8
    Morgan, Marjorie Ada
    Individual
    Officer
    2004-11-10 ~ 2011-10-15
    OF - Secretary → CIF 0
  • 9
    CODDAN SECRETARY SERVICE LIMITED
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (1 parent, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2003-10-15 ~ 2004-11-10
    PE - Secretary → CIF 0
  • 10
    The Innovation Centre, Bristol & Bath Science Park Dirac Cresce, Emersons Green, Bristol, United Kingdom
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2023-01-23
    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
parent relation
Company in focus

OBJECT MATRIX LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
310,393 GBP2023-12-31
285,571 GBP2022-12-31
Total Inventories
118,735 GBP2023-12-31
127,407 GBP2022-12-31
Debtors
844,775 GBP2023-12-31
634,440 GBP2022-12-31
Cash at bank and in hand
377,388 GBP2023-12-31
703,205 GBP2022-12-31
Current Assets
1,340,898 GBP2023-12-31
1,465,052 GBP2022-12-31
Creditors
Current
2,960,949 GBP2023-12-31
2,106,911 GBP2022-12-31
Net Current Assets/Liabilities
-1,620,051 GBP2023-12-31
-641,859 GBP2022-12-31
Total Assets Less Current Liabilities
-1,309,658 GBP2023-12-31
-356,288 GBP2022-12-31
Equity
Called up share capital
70,946 GBP2023-12-31
67,139 GBP2022-12-31
Share premium
701,158 GBP2023-12-31
701,158 GBP2022-12-31
Retained earnings (accumulated losses)
-2,081,762 GBP2023-12-31
-1,124,585 GBP2022-12-31
Equity
-1,309,658 GBP2023-12-31
-356,288 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
222022-12-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,883 GBP2023-12-31
94,883 GBP2022-12-31
Furniture and fittings
262,072 GBP2023-12-31
256,504 GBP2022-12-31
Motor vehicles
931 GBP2023-12-31
931 GBP2022-12-31
Computers
691,123 GBP2023-12-31
528,357 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,049,009 GBP2023-12-31
880,675 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,883 GBP2023-12-31
94,883 GBP2022-12-31
Furniture and fittings
246,580 GBP2023-12-31
236,240 GBP2022-12-31
Motor vehicles
931 GBP2023-12-31
931 GBP2022-12-31
Computers
396,222 GBP2023-12-31
263,050 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
738,616 GBP2023-12-31
595,104 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,340 GBP2023-01-01 ~ 2023-12-31
Computers
133,172 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
15,492 GBP2023-12-31
20,264 GBP2022-12-31
Computers
294,901 GBP2023-12-31
265,307 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
604,575 GBP2023-12-31
280,556 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
240,200 GBP2023-12-31
204,884 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
844,775 GBP2023-12-31
485,440 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
149,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
234,940 GBP2022-12-31
Trade Creditors/Trade Payables
Current
164,369 GBP2023-12-31
246,829 GBP2022-12-31
Amounts owed to group undertakings
Current
1,047,301 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,674 GBP2023-12-31
55,721 GBP2022-12-31
Other Creditors
Current
1,689,605 GBP2023-12-31
1,569,421 GBP2022-12-31
Bank Borrowings
Secured
234,940 GBP2022-12-31

  • OBJECT MATRIX LIMITED
    Info
    Registered number 04933751
    14th Floor, Capital Tower, Greyfriars Road, Cardiff CF10 3AG
    Private Limited Company incorporated on 2003-10-15 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.