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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
    Burlumi, James
    Born in April 1978
    Individual (1 offspring)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, John
    Born in February 1958
    Individual (1 offspring)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Steven Martin
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Mr James Burlumi
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2016-11-28 ~ 2018-11-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Burton, Tony David
    Chartered Surveyor born in November 1957
    Individual
    Officer
    2008-12-04 ~ 2016-11-28
    OF - Director → CIF 0
  • 3
    Nicole, Jack
    Individual
    Officer
    2006-06-16 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 4
    French, Jason Robson
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2025-06-05
    OF - Director → CIF 0
  • 5
    Bell, John Francis
    Chartered Quantity Surveyor born in February 1953
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2013-02-25
    OF - Director → CIF 0
  • 6
    Moffat, Imelda Katherine
    Individual
    Officer
    2015-03-20 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 7
    Griffiths, Gary David
    Chartered Quantity Surveyor born in January 1954
    Individual
    Officer
    2006-06-16 ~ 2013-02-25
    OF - Director → CIF 0
  • 8
    Gunn, Christopher Charles
    Chartered Surveyer born in December 1969
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 9
    Renucci, Garrie James
    Chartered Surveyor born in May 1965
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2016-11-28
    OF - Director → CIF 0
  • 10
    Bent, Bruce
    Born in February 1956
    Individual
    Officer
    2018-11-26 ~ 2024-10-25
    OF - Director → CIF 0
  • 11
    Jones, Simon Alan
    Chartered Quantity Surveyor born in March 1956
    Individual (3 offsprings)
    Officer
    2006-06-16 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Glover, Adam Andrew
    Chartered Surveyor born in March 1968
    Individual (8 offsprings)
    Officer
    2013-02-25 ~ 2016-11-28
    OF - Director → CIF 0
  • 13
    GARDINER & THEOBALD LIMITED - 2004-03-03
    QUOTEFORM LIMITED - 1986-12-18
    10, South Crescent, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    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
  • 14
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-06-16 ~ 2006-06-16
    PE - Secretary → CIF 0
  • 15
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ 2006-06-16
    PE - Director → CIF 0
parent relation
Company in focus

MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED

Previous name
GARDINER & THEOBALD ME LIMITED - 2017-04-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
112023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Intangible Assets
15,896 GBP2024-04-30
13,713 GBP2023-04-30
Property, Plant & Equipment
11,876 GBP2024-04-30
13,487 GBP2023-04-30
Fixed Assets
27,772 GBP2024-04-30
27,200 GBP2023-04-30
Debtors
Current
669,559 GBP2024-04-30
722,778 GBP2023-04-30
Cash at bank and in hand
748,649 GBP2024-04-30
728,828 GBP2023-04-30
Current Assets
1,418,208 GBP2024-04-30
1,451,606 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-64,576 GBP2024-04-30
-43,077 GBP2023-04-30
Net Current Assets/Liabilities
1,353,632 GBP2024-04-30
1,408,529 GBP2023-04-30
Total Assets Less Current Liabilities
1,381,404 GBP2024-04-30
1,435,729 GBP2023-04-30
Net Assets/Liabilities
1,154,497 GBP2024-04-30
1,252,253 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,153,497 GBP2024-04-30
1,251,253 GBP2023-04-30
Equity
1,154,497 GBP2024-04-30
1,252,253 GBP2023-04-30
Intangible Assets - Gross Cost
Computer software
47,848 GBP2024-04-30
36,426 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
230,028 GBP2024-04-30
219,433 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
205,946 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,187 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
218,152 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
11,876 GBP2024-04-30
13,487 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
365,068 GBP2024-04-30
318,192 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
229,333 GBP2024-04-30
77,758 GBP2023-04-30
Other Debtors
Current
4,120 GBP2024-04-30
3,371 GBP2023-04-30
Prepayments/Accrued Income
Current
71,038 GBP2024-04-30
323,457 GBP2023-04-30
Cash and Cash Equivalents
748,649 GBP2024-04-30
728,828 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,251 GBP2024-04-30
913 GBP2023-04-30
Taxation/Social Security Payable
Current
24,276 GBP2024-04-30
7,215 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
36,049 GBP2024-04-30
34,949 GBP2023-04-30
Creditors
Current
64,576 GBP2024-04-30
43,077 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,171 GBP2024-04-30
26,069 GBP2023-04-30
Between one and five year
1,857 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,171 GBP2024-04-30
27,926 GBP2023-04-30
  • MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED
    Info
    GARDINER & THEOBALD ME LIMITED - 2017-04-27
    Registered number 05848999
    Fieldfisher 17th Floor, No 1 Spinningfields, 1 Hardman Street, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-16 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.