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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.

Parent entities and officers
Active 3
  • 1
    Penwarden, Simon James
    Surveyor born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Director → CIF 0
    Penwarden, Simon James
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Simon James Penwarden
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clark, David James
    Quantity Surveyor born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ now
    OF - Director → CIF 0
    Mr David James Clark
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Geary, Richard Mark
    Project Manager born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
    Richard Mark Geary
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Eaves, Frederick Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-25 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 2
    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
    2004-08-23 ~ 2004-08-24
    PE - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-08-23 ~ 2004-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MATRIX CONSULT LIMITED

Previous name
RESULTBASE LIMITED - 2004-09-28
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Intangible Assets
2 GBP2024-08-31
2 GBP2023-08-31
Property, Plant & Equipment
1,151 GBP2024-08-31
2,097 GBP2023-08-31
Fixed Assets
1,153 GBP2024-08-31
2,099 GBP2023-08-31
Debtors
109,351 GBP2024-08-31
75,912 GBP2023-08-31
Cash at bank and in hand
56,072 GBP2024-08-31
91,835 GBP2023-08-31
Current Assets
165,423 GBP2024-08-31
167,747 GBP2023-08-31
Net Current Assets/Liabilities
69,734 GBP2024-08-31
76,917 GBP2023-08-31
Total Assets Less Current Liabilities
70,887 GBP2024-08-31
79,016 GBP2023-08-31
Creditors
Non-current
-8,777 GBP2024-08-31
-19,062 GBP2023-08-31
Net Assets/Liabilities
61,822 GBP2024-08-31
59,430 GBP2023-08-31
Equity
Called up share capital
60,000 GBP2024-08-31
60,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,822 GBP2024-08-31
-570 GBP2023-08-31
Equity
61,822 GBP2024-08-31
59,430 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-08-31
Patents/Trademarks/Licences/Concessions
1 GBP2023-08-31
Intangible Assets - Gross Cost
2 GBP2023-08-31
Intangible Assets
Net goodwill
1 GBP2024-08-31
1 GBP2023-08-31
Patents/Trademarks/Licences/Concessions
1 GBP2024-08-31
1 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,102 GBP2023-08-31
Computers
7,273 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
24,375 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,102 GBP2024-08-31
17,048 GBP2023-08-31
Computers
6,122 GBP2024-08-31
5,230 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,224 GBP2024-08-31
22,278 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
54 GBP2023-09-01 ~ 2024-08-31
Computers
892 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
946 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
1,151 GBP2024-08-31
2,043 GBP2023-08-31
Furniture and fittings
54 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
109,129 GBP2024-08-31
75,811 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
222 GBP2024-08-31
101 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
109,351 GBP2024-08-31
75,912 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,289 GBP2024-08-31
10,037 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,852 GBP2024-08-31
1,449 GBP2023-08-31
Other Taxation & Social Security Payable
Current
67,635 GBP2024-08-31
54,138 GBP2023-08-31
Other Creditors
Current
15,913 GBP2024-08-31
25,206 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
8,777 GBP2024-08-31
19,062 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
288 GBP2024-08-31
524 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-08-31
  • MATRIX CONSULT LIMITED
    Info
    RESULTBASE LIMITED - 2004-09-28
    Registered number 05211741
    icon of addressPreston Park House, South Road, Brighton, East Sussex BN1 6SB
    Private Limited Company incorporated on 2004-08-23 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.