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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Mathys, Hugo
    Ceo born in September 1955
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 2
    Fox Smith, Andrew Grant
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    2021-07-28 ~ 2024-10-07
    OF - Director → CIF 0
  • 3
    Copping, Elizabeth Ann
    Hr Manager
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 4
    Schneeberger, Martin
    Business Executive born in February 1966
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2011-04-13
    OF - Director → CIF 0
  • 5
    O’brien, Tina Yvette
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Reinmann, Michael Benjamin, Dr
    Business Executive born in November 1969
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2021-07-28
    OF - Director → CIF 0
  • 7
    Pryor, Daniel Alexis
    Born in March 1968
    Individual (80 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Grosso, Paolo
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2020-07-08 ~ 2021-07-28
    OF - Director → CIF 0
  • 9
    Evans, Richard
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 10
    Koch, Reto
    Business Executive born in October 1968
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2019-09-03
    OF - Director → CIF 0
  • 11
    Fluck, Urs Heinz
    Chief Financial Officer born in October 1960
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 12
    Faisst, Arne Christian
    Business Executive born in March 1964
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2014-03-20
    OF - Director → CIF 0
  • 13
    Colfax Corporation, 1209 Orange Street, Wilmington, De, 19801, United States
    Corporate (13 offsprings)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2004-03-31 ~ 2004-03-31
    OF - Nominee Director → CIF 0
    2004-03-31 ~ 2004-03-31
    OF - Nominee Secretary → CIF 0
  • 15
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2004-03-31 ~ 2004-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATHYS ORTHOPAEDICS LIMITED

Period: 2004-03-31 ~ now
Company number: 05089968
Registered name
MATHYS ORTHOPAEDICS LIMITED - now
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
360,477 GBP2023-12-31
172,735 GBP2022-12-31
Fixed Assets
360,477 GBP2023-12-31
172,735 GBP2022-12-31
Total Inventories
2,369,550 GBP2023-12-31
2,031,049 GBP2022-12-31
Debtors
1,182,600 GBP2023-12-31
992,330 GBP2022-12-31
Cash at bank and in hand
146,118 GBP2023-12-31
48,110 GBP2022-12-31
Current Assets
3,698,268 GBP2023-12-31
3,071,489 GBP2022-12-31
Net Current Assets/Liabilities
2,136,628 GBP2023-12-31
1,777,126 GBP2022-12-31
Total Assets Less Current Liabilities
2,497,105 GBP2023-12-31
1,949,861 GBP2022-12-31
Creditors
Non-current
-1,860,000 GBP2023-12-31
-1,360,000 GBP2022-12-31
Net Assets/Liabilities
637,105 GBP2023-12-31
589,861 GBP2022-12-31
Equity
Called up share capital
1,400,000 GBP2023-12-31
1,400,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,862,895 GBP2023-12-31
-1,910,139 GBP2022-12-31
Average Number of Employees
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,675,818 GBP2023-12-31
1,430,660 GBP2022-12-31
Furniture and fittings
2,098 GBP2022-12-31
Computers
8,130 GBP2023-12-31
23,213 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,683,948 GBP2023-12-31
1,455,971 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,712 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,098 GBP2023-01-01 ~ 2023-12-31
Computers
-15,083 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-31,893 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,315,341 GBP2023-12-31
1,257,925 GBP2022-12-31
Furniture and fittings
2,098 GBP2022-12-31
Computers
8,130 GBP2023-12-31
23,213 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,323,471 GBP2023-12-31
1,283,236 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71,141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,725 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,098 GBP2023-01-01 ~ 2023-12-31
Computers
-15,083 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
360,477 GBP2023-12-31
172,735 GBP2022-12-31
Value of work in progress
2,369,550 GBP2023-12-31
2,031,049 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,162,062 GBP2023-12-31
398,408 GBP2022-12-31
Prepayments/Accrued Income
Current
20,538 GBP2023-12-31
42,665 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
72,208 GBP2022-12-31
Trade Creditors/Trade Payables
Current
183,582 GBP2023-12-31
106,359 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,115 GBP2022-12-31
Amount of value-added tax that is payable
Current
180,850 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
941,086 GBP2023-12-31
82,777 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
1,860,000 GBP2023-12-31
1,360,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
47,749 GBP2023-12-31
95,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,749 GBP2023-12-31
95,500 GBP2022-12-31
  • MATHYS ORTHOPAEDICS LIMITED
    Info
    Registered number 05089968
    25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.