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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 5
  • 1
    While, Barry
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2025-10-22
    OF - Secretary → CIF 0
  • 2
    Melley, Gillian Patricia
    Financial Administrator born in August 1948
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2008-09-09
    OF - Director → CIF 0
    Melley, Gillian Patricia
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 3
    Mason, Andrew Ralph
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Gary
    Born in October 1970
    Individual (1 offspring)
    Officer
    2008-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Melley, Robin Edwin
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Director → CIF 0
    Melley, Robin Edwin
    Individual (6 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Secretary → CIF 0
    Mr Robin Edwin Melley
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATRIX CAPITAL LIMITED

Period: 2004-11-05 ~ now
Company number: 05278782
Registered name
MATRIX CAPITAL LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
13,337 GBP2024-12-31
17,636 GBP2023-12-31
Debtors
51,373 GBP2024-12-31
47,606 GBP2023-12-31
Cash at bank and in hand
32,760 GBP2024-12-31
59,772 GBP2023-12-31
Current Assets
84,133 GBP2024-12-31
107,378 GBP2023-12-31
Creditors
Current
58,210 GBP2024-12-31
72,740 GBP2023-12-31
Net Current Assets/Liabilities
25,923 GBP2024-12-31
34,638 GBP2023-12-31
Total Assets Less Current Liabilities
39,260 GBP2024-12-31
52,274 GBP2023-12-31
Net Assets/Liabilities
35,926 GBP2024-12-31
47,865 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
35,826 GBP2024-12-31
47,765 GBP2023-12-31
Equity
35,926 GBP2024-12-31
47,865 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,340 GBP2024-12-31
68,275 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,003 GBP2024-12-31
50,639 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,337 GBP2024-12-31
17,636 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,052 GBP2024-12-31
10,423 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
44,321 GBP2024-12-31
37,183 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
51,373 GBP2024-12-31
47,606 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,342 GBP2024-12-31
61,367 GBP2023-12-31
Other Creditors
Current
8,868 GBP2024-12-31
11,373 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • MATRIX CAPITAL LIMITED
    Info
    Registered number 05278782
    Little Hudwick, Monkhopton, Shropshire WV16 6TG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-05 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • MATRIX CAPITAL LIMITED
    S
    Registered number 05278782
    Little Hudwick, Monkhopton, Shropshire, United Kingdom, WV16 6TG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACAMAR PRODUCTIONS LLP
    OC378213
    115 Eastbourne Mews, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-08 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.