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
    Foster, Simon Jonothan
    Architecture Design born in January 1973
    Individual (19 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Director → CIF 0
    Mr Simon Jonothan Foster
    Born in January 1973
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Foster, Catherine Ellen
    Individual (2 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-08-21 ~ 2006-08-22
    PE - Nominee Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    3 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
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
14,782 GBP2022-08-31
13,928 GBP2021-08-31
Debtors
Current
324,242 GBP2022-08-31
280,369 GBP2021-08-31
Cash at bank and in hand
13,788 GBP2022-08-31
23,377 GBP2021-08-31
Current Assets
338,030 GBP2022-08-31
303,746 GBP2021-08-31
Net Current Assets/Liabilities
-43,974 GBP2022-08-31
-313 GBP2021-08-31
Total Assets Less Current Liabilities
-29,192 GBP2022-08-31
13,615 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-37,715 GBP2022-08-31
-37,893 GBP2021-08-31
Net Assets/Liabilities
-69,716 GBP2022-08-31
-26,924 GBP2021-08-31
Average Number of Employees
62021-09-01 ~ 2022-08-31
82020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,210 GBP2022-08-31
88,430 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
94,210 GBP2022-08-31
88,430 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,428 GBP2022-08-31
74,501 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,428 GBP2022-08-31
74,501 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,927 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,927 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Furniture and fittings
14,782 GBP2022-08-31
13,928 GBP2021-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,154 GBP2022-08-31
22,431 GBP2021-08-31
Other Debtors
Current, Amounts falling due within one year
294,404 GBP2022-08-31
257,938 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
324,242 GBP2022-08-31
280,369 GBP2021-08-31
Total Borrowings
Current, Amounts falling due within one year
25,870 GBP2022-08-31
11,168 GBP2021-08-31
Non-current, Amounts falling due after one year
37,715 GBP2022-08-31
37,893 GBP2021-08-31
Number of Shares Issued (Fully Paid)
100 shares2022-08-31
100 shares2021-08-31
Nominal value of allotted share capital
1 GBP2021-09-01 ~ 2022-08-31
1 GBP2020-09-01 ~ 2021-08-31
Bank Borrowings
Non-current
37,715 GBP2022-08-31
37,893 GBP2021-08-31
Current
25,870 GBP2022-08-31
11,168 GBP2021-08-31

Related profiles found in government register
  • URBAN MATRIX LIMITED
    Info
    Registered number 05911125
    53a High Street, Esher KT10 9RQ
    Private Limited Company incorporated on 2006-08-21 (18 years 10 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
    42, Copperfield Street, London, SE1 0DY
    CIF 1 CIF 2
  • URBAN MATRIX LIMITED
    S
    Registered number 05911125
    80-83, Long Lane, London, England, EC1A 9ET
    LIMITED
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    53a High Street, Esher, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -6,246 GBP2023-05-31
    Person with significant control
    2023-11-01 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    53a High Street, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2022-08-31
    Officer
    2018-09-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    53a High Street, Esher, England
    Active Corporate (3 parents)
    Equity (Company account)
    183,485 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or controlOE
    Officer
    2009-11-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    53a High Street, Esher, England
    Active Corporate (5 parents)
    Equity (Company account)
    -25,709 GBP2023-08-31
    Officer
    2009-05-19 ~ now
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.