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
2
- 1
Seekings, Edward Michael
Born in September 1983Individual (11 offsprings)Officer
2007-02-14 ~ nowOF - Director → CIF 0Mr Edward Michael Seekings
Born in September 1983Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lunn, Robert Andrew
Born in January 1982Individual (15 offsprings)Officer 2017-11-09 ~ nowOF - Director → CIF 0Mr Robert Andrew Lunn
Born in January 1982Individual (15 offsprings)Person with significant control 2016-12-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Seekings, Edward Micheal
Consultant born in September 1983Individual (11 offsprings)Officer 2005-06-15 ~ 2006-09-25OF - Director → CIF 0Seekings, Edward Micheal
Individual (11 offsprings)Officer 2006-09-25 ~ 2007-02-14OF - Secretary → CIF 0 - 2
Mrs Ruth Seekings
Born in October 1984IndividualPerson with significant control 2016-04-06 ~ 2016-09-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Seekings, Barry
Director born in July 1943IndividualOfficer 2006-09-25 ~ 2007-02-15OF - Director → CIF 0Seekings, Barry
IndividualOfficer 2005-06-15 ~ 2006-09-25OF - Secretary → CIF 0 2007-02-14 ~ 2016-07-12OF - Secretary → CIF 0 - 4
Cook, Nicholas John
Sales Director born in April 1960Individual (1 offspring)Officer 2013-11-01 ~ 2017-06-08OF - Director → CIF 0 - 5
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2005-06-15 ~ 2005-06-15PE - Nominee Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-06-15 ~ 2005-06-15PE - Nominee Secretary → CIF 0
Company in focus
MATRIX AGGREGATES LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,617,641 GBP2024-11-30
8,524,393 GBP2023-11-30
Fixed Assets - Investments
8,471,000 GBP2024-11-30
8,466,000 GBP2023-11-30
Fixed Assets
17,088,641 GBP2024-11-30
16,990,393 GBP2023-11-30
Debtors
5,607,877 GBP2024-11-30
4,574,664 GBP2023-11-30
Cash at bank and in hand
2,285,485 GBP2024-11-30
3,777,205 GBP2023-11-30
Current Assets
7,893,362 GBP2024-11-30
8,351,869 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-5,758,391 GBP2023-11-30
Net Current Assets/Liabilities
2,361,992 GBP2024-11-30
2,593,478 GBP2023-11-30
Total Assets Less Current Liabilities
19,450,633 GBP2024-11-30
19,583,871 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-3,880,840 GBP2024-11-30
Net Assets/Liabilities
10,736,858 GBP2024-11-30
9,572,186 GBP2023-11-30
Equity
Called up share capital
40 GBP2024-11-30
40 GBP2023-11-30
Share premium
8,586 GBP2024-11-30
8,586 GBP2023-11-30
Retained earnings (accumulated losses)
10,728,232 GBP2024-11-30
9,563,560 GBP2023-11-30
Equity
10,736,858 GBP2024-11-30
9,572,186 GBP2023-11-30
Average Number of Employees
122023-12-01 ~ 2024-11-30
122022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,515,632 GBP2024-11-30
4,515,632 GBP2023-11-30
Other
9,530,025 GBP2024-11-30
8,280,276 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
14,045,657 GBP2024-11-30
12,795,908 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
-973 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-973 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
70,000 GBP2024-11-30
52,500 GBP2023-11-30
Other
5,358,016 GBP2024-11-30
4,219,015 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,428,016 GBP2024-11-30
4,271,515 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,500 GBP2023-12-01 ~ 2024-11-30
Other
1,139,055 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,156,555 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
-54 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
4,445,632 GBP2024-11-30
4,463,132 GBP2023-11-30
Other
4,172,009 GBP2024-11-30
4,061,261 GBP2023-11-30
Investments in group undertakings and participating interests
8,040,000 GBP2024-11-30
8,040,000 GBP2023-11-30
Other Investments Other Than Loans
400,000 GBP2024-11-30
400,000 GBP2023-11-30
Amounts invested in assets
Non-current
8,471,000 GBP2024-11-30
8,466,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,551,345 GBP2024-11-30
1,943,795 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
170,534 GBP2024-11-30
343,369 GBP2023-11-30
Amounts Owed By Related Parties
289,887 GBP2024-11-30
Current
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
3,596,111 GBP2024-11-30
2,287,500 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
5,607,877 GBP2024-11-30
Current, Amounts falling due within one year
4,574,664 GBP2023-11-30
Trade Creditors/Trade Payables
Current
526,714 GBP2024-11-30
577,903 GBP2023-11-30
Corporation Tax Payable
Current
595,869 GBP2024-11-30
876,517 GBP2023-11-30
Other Taxation & Social Security Payable
Current
133,681 GBP2024-11-30
15,716 GBP2023-11-30
Other Creditors
Current
4,275,106 GBP2024-11-30
4,288,255 GBP2023-11-30
Creditors
Current
5,531,370 GBP2024-11-30
5,758,391 GBP2023-11-30
Other Creditors
Non-current
3,880,840 GBP2024-11-30
5,602,467 GBP2023-11-30
Related profiles found in government register
- Registered number 05481371
MATRIX AGGREGATES LIMITED
InfoHadzor Court, Hadzor, Droitwich, Worcestershire WR9 7DRPRIVATE LIMITED COMPANY incorporated on 2005-06-15 (20 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0 MATRIX AGGREGATES LIMITED
SRegistered number missingHadzor Court, Hadzor, Droitwich, England, WR9 7DRLimited CompanyCIF 1
Offspring entities and appointments
Active
1
- Hadzor Court, Hadzor, Droitwich, EnglandActive Corporate (3 parents)Equity (Company account)1,764,726 GBP2024-11-30Person with significant control 2022-09-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.