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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 5
  • 1
    Leedham, Tracy
    Individual (1 offspring)
    Officer
    2009-01-14 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 2
    Burton, Christopher Jack
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Leedham, Tracy Louise
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mrs Tracy Louise Leedham
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2017-06-06 ~ 2017-06-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Leedham, Paul Andrew
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Leedham
    Born in April 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MATRIX ENERGY HOLDINGS LTD
    10805564
    Unit 5, Bradmarsh Court, Bradmarsh Way, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MATRIX ENERGY SYSTEMS LTD

Period: 2009-01-14 ~ now
Company number: 06790940
Registered name
MATRIX ENERGY SYSTEMS LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
32990 - Other Manufacturing N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
40,436 GBP2024-08-31
41,922 GBP2023-03-31
Fixed Assets
40,436 GBP2024-08-31
41,922 GBP2023-03-31
Total Inventories
63,000 GBP2024-08-31
Debtors
101,418 GBP2024-08-31
290,989 GBP2023-03-31
Cash at bank and in hand
86,045 GBP2024-08-31
75,887 GBP2023-03-31
Current Assets
250,463 GBP2024-08-31
366,876 GBP2023-03-31
Creditors
Current
75,085 GBP2024-08-31
127,453 GBP2023-03-31
Net Current Assets/Liabilities
175,378 GBP2024-08-31
239,423 GBP2023-03-31
Total Assets Less Current Liabilities
215,814 GBP2024-08-31
281,345 GBP2023-03-31
Creditors
Non-current
-48,742 GBP2024-08-31
-55,406 GBP2023-03-31
Net Assets/Liabilities
159,107 GBP2024-08-31
217,974 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
159,106 GBP2024-08-31
217,973 GBP2023-03-31
Equity
159,107 GBP2024-08-31
217,974 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-08-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
2,830 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,310 GBP2024-08-31
12,310 GBP2023-03-31
Furniture and fittings
3,485 GBP2024-08-31
2,023 GBP2023-03-31
Motor vehicles
78,525 GBP2024-08-31
64,600 GBP2023-03-31
Computers
22,157 GBP2024-08-31
20,601 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
116,477 GBP2024-08-31
99,534 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,933 GBP2024-08-31
8,728 GBP2023-03-31
Furniture and fittings
1,597 GBP2024-08-31
1,300 GBP2023-03-31
Motor vehicles
43,553 GBP2024-08-31
29,869 GBP2023-03-31
Computers
20,958 GBP2024-08-31
17,715 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,041 GBP2024-08-31
57,612 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,205 GBP2023-04-01 ~ 2024-08-31
Furniture and fittings
297 GBP2023-04-01 ~ 2024-08-31
Motor vehicles
13,684 GBP2023-04-01 ~ 2024-08-31
Computers
3,243 GBP2023-04-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,429 GBP2023-04-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
2,377 GBP2024-08-31
3,582 GBP2023-03-31
Furniture and fittings
1,888 GBP2024-08-31
723 GBP2023-03-31
Motor vehicles
34,972 GBP2024-08-31
34,731 GBP2023-03-31
Computers
1,199 GBP2024-08-31
2,886 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
85,720 GBP2024-08-31
261,594 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
15,698 GBP2024-08-31
29,395 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
101,418 GBP2024-08-31
290,989 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,186 GBP2024-08-31
74,171 GBP2023-03-31
Amounts owed to group undertakings
Current
26,160 GBP2024-08-31
Other Taxation & Social Security Payable
Current
6,100 GBP2024-08-31
36,960 GBP2023-03-31
Other Creditors
Current
21,639 GBP2024-08-31
16,322 GBP2023-03-31
Amounts owed to group undertakings
Non-current
48,742 GBP2024-08-31
55,406 GBP2023-03-31

  • MATRIX ENERGY SYSTEMS LTD
    Info
    Registered number 06790940
    Unit 5 Bradmarsh Court, Bradmarsh Way, Rotherham, South Yorkshire S60 1BW
    PRIVATE LIMITED COMPANY incorporated on 2009-01-14 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.