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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 3
  • 1
    Matheson, James
    Project Manager born in July 1964
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr James Matheson
    Born in July 1964
    Individual (1 offspring)
    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
  • 2
    DIRECTORS GALORE LIMITED - now
    BROOKSON DIRECTORS LIMITED
    - 2014-12-03 04128147
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (8 parents, 5278 offsprings)
    Officer
    2007-02-01 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 3
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156, 00555893, 11407337
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 5723 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-01 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MATHESON PROJECT SERVICES LIMITED

Company number: 06079000
Registered names
MATHESON PROJECT SERVICES LIMITED - Dissolved
BROOKSON (5384A) LIMITED - 2010-01-29 06079001, 06078972, 06078915... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-02-27
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-02-27
Property, Plant & Equipment
36 GBP2020-03-31
Debtors
13,178 GBP2020-03-31
Cash at bank and in hand
86,411 GBP2021-02-27
57,778 GBP2020-03-31
Current Assets
86,411 GBP2021-02-27
70,956 GBP2020-03-31
Creditors
Current
27,544 GBP2021-02-27
27,460 GBP2020-03-31
Net Current Assets/Liabilities
58,867 GBP2021-02-27
43,496 GBP2020-03-31
Total Assets Less Current Liabilities
58,867 GBP2021-02-27
43,532 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-02-27
1 GBP2020-03-31
Retained earnings (accumulated losses)
58,866 GBP2021-02-27
43,531 GBP2020-03-31
Equity
58,867 GBP2021-02-27
43,532 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,085 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,085 GBP2020-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-206 GBP2020-04-01 ~ 2021-02-27
Computers
-1,997 GBP2020-04-01 ~ 2021-02-27
Property, Plant & Equipment - Disposals
-2,203 GBP2020-04-01 ~ 2021-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,049 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,049 GBP2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,049 GBP2020-04-01 ~ 2021-02-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,049 GBP2020-04-01 ~ 2021-02-27
Property, Plant & Equipment
Computers
36 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
11,700 GBP2020-03-31
Prepayments
Current
1,478 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
13,178 GBP2020-03-31
Trade Creditors/Trade Payables
Current
804 GBP2021-02-27
1,511 GBP2020-03-31
Corporation Tax Payable
Current
20,765 GBP2021-02-27
19,371 GBP2020-03-31
Accrued Liabilities
Current
250 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-02-27

  • MATHESON PROJECT SERVICES LIMITED
    Info
    BROOKSON (5384A) LIMITED - 2010-01-29
    Registered number 06079000
    64-66 Westwick Street, Norwich, Norfolk NR2 4SZ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-01 and dissolved on 2023-02-24 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.