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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 1
  • Foster, Simon Jonothan
    Born in January 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ now
    OF - Director → CIF 0
    Mr Simon Jonothan Foster
    Born in January 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Foster, Catherine Ellen
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-21 ~ 2006-08-22
    PE - Nominee Director → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2006-08-21 ~ 2006-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN MATRIX LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,657 GBP2024-08-31
14,069 GBP2023-08-31
Debtors
Current
366,808 GBP2024-08-31
366,208 GBP2023-08-31
Cash at bank and in hand
11,900 GBP2024-08-31
1,172 GBP2023-08-31
Current Assets
378,708 GBP2024-08-31
367,380 GBP2023-08-31
Net Current Assets/Liabilities
-29,911 GBP2024-08-31
-12,467 GBP2023-08-31
Total Assets Less Current Liabilities
-19,254 GBP2024-08-31
1,602 GBP2023-08-31
Net Assets/Liabilities
-53,541 GBP2024-08-31
-43,411 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
98,326 GBP2024-08-31
98,186 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
98,326 GBP2024-08-31
98,186 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
87,669 GBP2024-08-31
84,117 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,669 GBP2024-08-31
84,117 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,552 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,552 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
10,657 GBP2024-08-31
14,069 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,743 GBP2024-08-31
Current, Amounts falling due within one year
31,645 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
328,858 GBP2024-08-31
Current, Amounts falling due within one year
311,086 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
366,808 GBP2024-08-31
Current, Amounts falling due within one year
366,208 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
21,024 GBP2023-08-31
Number of Shares Issued (Fully Paid)
100 shares2024-08-31
100 shares2023-08-31
Nominal value of allotted share capital
1 GBP2023-09-01 ~ 2024-08-31
1 GBP2022-09-01 ~ 2023-08-31
Bank Borrowings
Non-current
31,622 GBP2024-08-31
41,495 GBP2023-08-31
Current
27,575 GBP2024-08-31
21,024 GBP2023-08-31

Related profiles found in government register
  • URBAN MATRIX LIMITED
    Info
    Registered number 05911125
    icon of address53a High Street, Esher KT10 9RQ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • URBAN MATRIX LIMITED
    S
    Registered number 5911125
    icon of address42, Copperfield Street, London, SE1 0DY
    CIF 1 CIF 2
  • URBAN MATRIX LIMITED
    S
    Registered number 05911125
    icon of address80-83, Long Lane, London, England, EC1A 9ET
    LIMITED
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address53a High Street, Esher, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -14,900 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address53a High Street, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2022-08-31
    Officer
    icon of calendar 2018-09-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of address53a High Street, Esher, England
    Active Corporate (3 parents)
    Equity (Company account)
    183,485 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or controlOE
    Officer
    icon of calendar 2009-11-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address53a High Street, Esher, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,709 GBP2023-08-31
    Officer
    icon of calendar 2009-05-19 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.