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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
    Falconer, Raymond Charles
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ now
    OF - Director → CIF 0
    Falconer, Raymond Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Arundel, Martin
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14 Orchard Business Park, Newbury Road, Kingsclere, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    870,134 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-12-12 ~ 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
Ceased 8
  • 1
    Mr Raymond Charles Falconer
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2005-05-09
    OF - Nominee Secretary → CIF 0
  • 3
    Marshall, Gary William
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2007-10-12
    OF - Director → CIF 0
  • 4
    Adcock, Brian
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2007-10-12
    OF - Director → CIF 0
    Adcock, Brian
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 5
    Mrs Sian Emma Falconer
    Born in September 1990
    Individual
    Person with significant control
    icon of calendar 2018-09-26 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    March, Duncan
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 7
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2005-05-09
    OF - Nominee Director → CIF 0
  • 8
    Pearson, Kenneth Stuart
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-05-22
    OF - Director → CIF 0
parent relation
Company in focus

SERVICE & REPAIR SOLUTIONS LIMITED

Previous name
MATRIX SERVICE SOLUTIONS LIMITED - 2007-07-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
230,033 GBP2024-05-31
242,237 GBP2023-05-31
Total Inventories
3,079 GBP2024-05-31
3,156 GBP2023-05-31
Debtors
155,824 GBP2024-05-31
168,286 GBP2023-05-31
Cash at bank and in hand
224,150 GBP2024-05-31
304,399 GBP2023-05-31
Current Assets
391,896 GBP2024-05-31
486,543 GBP2023-05-31
Creditors
Current
447,069 GBP2024-05-31
531,236 GBP2023-05-31
Net Current Assets/Liabilities
-55,173 GBP2024-05-31
-44,693 GBP2023-05-31
Total Assets Less Current Liabilities
174,860 GBP2024-05-31
197,544 GBP2023-05-31
Net Assets/Liabilities
15,500 GBP2024-05-31
18,423 GBP2023-05-31
Equity
Called up share capital
40 GBP2024-05-31
40 GBP2023-05-31
Retained earnings (accumulated losses)
15,460 GBP2024-05-31
18,383 GBP2023-05-31
Equity
15,500 GBP2024-05-31
18,423 GBP2023-05-31
Average Number of Employees
272023-06-01 ~ 2024-05-31
262022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
214,489 GBP2024-05-31
214,489 GBP2023-05-31
Plant and equipment
197,034 GBP2024-05-31
193,508 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
411,523 GBP2024-05-31
407,997 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-442 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-442 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,864 GBP2024-05-31
8,580 GBP2023-05-31
Plant and equipment
168,626 GBP2024-05-31
157,180 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,490 GBP2024-05-31
165,760 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,284 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
11,888 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,172 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-442 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-442 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
201,625 GBP2024-05-31
205,909 GBP2023-05-31
Plant and equipment
28,408 GBP2024-05-31
36,328 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
155,524 GBP2024-05-31
Current, Amounts falling due within one year
168,126 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
300 GBP2024-05-31
Current, Amounts falling due within one year
160 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
155,824 GBP2024-05-31
Current, Amounts falling due within one year
168,286 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
16,399 GBP2024-05-31
15,899 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
2,989 GBP2024-05-31
8,966 GBP2023-05-31
Trade Creditors/Trade Payables
Current
6,543 GBP2024-05-31
8,069 GBP2023-05-31
Amounts owed to group undertakings
Current
291,143 GBP2024-05-31
391,589 GBP2023-05-31
Other Taxation & Social Security Payable
Current
117,143 GBP2024-05-31
99,146 GBP2023-05-31
Other Creditors
Current
12,852 GBP2024-05-31
7,567 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
155,902 GBP2024-05-31
172,301 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
2,989 GBP2023-05-31
  • SERVICE & REPAIR SOLUTIONS LIMITED
    Info
    MATRIX SERVICE SOLUTIONS LIMITED - 2007-07-13
    Registered number 05446557
    icon of addressUnit 24 & 25, Orchard Business Park Newbury Road, Kingsclere, Berkshire RG20 4SY
    PRIVATE LIMITED COMPANY incorporated on 2005-05-09 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.