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
    Lunn, Robert Andrew
    Company Director born in January 1982
    Individual (15 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Lunn
    Born in January 1982
    Individual (15 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Seekings, Edward Michael
    Director born in September 1983
    Individual (11 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
    Mr Edward Michael Seekings
    Born in September 1983
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Seekings, Barry
    Director born in July 1943
    Individual
    Officer
    2006-09-25 ~ 2007-02-15
    OF - Director → CIF 0
    Seekings, Barry
    Individual
    Officer
    2005-06-15 ~ 2006-09-25
    OF - Secretary → CIF 0
    2007-02-14 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 2
    Seekings, Edward Micheal
    Consultant born in September 1983
    Individual (11 offsprings)
    Officer
    2005-06-15 ~ 2006-09-25
    OF - Director → CIF 0
    Seekings, Edward Micheal
    Individual (11 offsprings)
    Officer
    2006-09-25 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 3
    Cook, Nicholas John
    Sales Director born in April 1960
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 4
    Mrs Ruth Seekings
    Born in October 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MATRIX AGGREGATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,724,393 GBP2023-11-30
7,552,760 GBP2022-11-30
Fixed Assets - Investments
8,466,000 GBP2023-11-30
8,479,630 GBP2022-11-30
Fixed Assets
18,190,393 GBP2023-11-30
16,032,390 GBP2022-11-30
Debtors
4,574,664 GBP2023-11-30
4,976,959 GBP2022-11-30
Cash at bank and in hand
3,777,205 GBP2023-11-30
1,747,084 GBP2022-11-30
Current Assets
8,351,869 GBP2023-11-30
6,724,043 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-5,758,391 GBP2023-11-30
-3,944,945 GBP2022-11-30
Net Current Assets/Liabilities
2,593,478 GBP2023-11-30
2,779,098 GBP2022-11-30
Total Assets Less Current Liabilities
20,783,871 GBP2023-11-30
18,811,488 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-6,802,467 GBP2023-11-30
-7,113,288 GBP2022-11-30
Net Assets/Liabilities
9,572,186 GBP2023-11-30
7,916,817 GBP2022-11-30
Equity
Called up share capital
40 GBP2023-11-30
40 GBP2022-11-30
Share premium
8,586 GBP2023-11-30
8,586 GBP2022-11-30
Retained earnings (accumulated losses)
9,563,560 GBP2023-11-30
7,908,191 GBP2022-11-30
Equity
9,572,186 GBP2023-11-30
7,916,817 GBP2022-11-30
Average Number of Employees
122022-12-01 ~ 2023-11-30
122021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,715,632 GBP2023-11-30
4,292,692 GBP2022-11-30
Other
8,280,276 GBP2023-11-30
6,490,975 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
13,995,908 GBP2023-11-30
10,783,667 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,500 GBP2023-11-30
35,000 GBP2022-11-30
Other
4,219,015 GBP2023-11-30
3,195,907 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,271,515 GBP2023-11-30
3,230,907 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,500 GBP2022-12-01 ~ 2023-11-30
Other
1,023,108 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,040,608 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
5,663,132 GBP2023-11-30
4,257,692 GBP2022-11-30
Other
4,061,261 GBP2023-11-30
3,295,068 GBP2022-11-30
Investments in group undertakings and participating interests
8,040,000 GBP2023-11-30
8,040,000 GBP2022-11-30
Other Investments Other Than Loans
400,000 GBP2023-11-30
400,000 GBP2022-11-30
Amounts invested in assets
Non-current
8,466,000 GBP2023-11-30
8,479,630 GBP2022-11-30
Debtors
Non-current
13,630 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,943,795 GBP2023-11-30
2,643,590 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
343,369 GBP2023-11-30
343,369 GBP2022-11-30
Other Debtors
Amounts falling due within one year
2,287,500 GBP2023-11-30
1,990,000 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
4,574,664 GBP2023-11-30
4,976,959 GBP2022-11-30
Trade Creditors/Trade Payables
Current
577,903 GBP2023-11-30
943,541 GBP2022-11-30
Amounts owed to group undertakings
Current
0 GBP2023-11-30
240,000 GBP2022-11-30
Corporation Tax Payable
Current
876,517 GBP2023-11-30
569,585 GBP2022-11-30
Other Taxation & Social Security Payable
Current
15,716 GBP2023-11-30
37,109 GBP2022-11-30
Other Creditors
Current
4,288,255 GBP2023-11-30
2,154,710 GBP2022-11-30
Creditors
Current
5,758,391 GBP2023-11-30
3,944,945 GBP2022-11-30
Other Creditors
Non-current
6,802,467 GBP2023-11-30
7,113,288 GBP2022-11-30
Related profiles found in government register
  • MATRIX AGGREGATES LIMITED
    Info
    Registered number 05481371
    Hadzor Court, Hadzor, Droitwich, Worcestershire WR9 7DR
    Private Limited Company incorporated on 2005-06-15 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • MATRIX AGGREGATES LIMITED
    S
    Registered number missing
    Hadzor Court, Hadzor, Droitwich, England, WR9 7DR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hadzor Court, Hadzor, Droitwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,219,952 GBP2023-11-30
    Person with significant control
    2022-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.