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 7
  • 1
    Padbury, Claire
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Millet-lopez, Oriol
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Tuke, Michael Antony
    Director born in December 1947
    Individual (9 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Clapcott, David Bruce
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Shand, Dave Paul
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2011-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Duncan James
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 7
    ENSCO 1393 LIMITED - 2021-06-30
    19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,350,963 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-06-14 ~ now
    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
Ceased 12
  • 1
    Gyngell, Linda Mary
    Business Director born in May 1953
    Individual (1 offspring)
    Officer
    2011-07-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Woodall, Andrew Stephen
    Qa + Ra Director born in January 1965
    Individual
    Officer
    2011-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Welch, Mark Christopher
    Chartered Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ 2024-09-13
    OF - Director → CIF 0
  • 4
    Cooper, Derek Redvers
    Non Executive Director born in February 1955
    Individual
    Officer
    2011-09-01 ~ 2018-07-18
    OF - Director → CIF 0
  • 5
    Collins, Simon Nicholas, Dr
    Research & Development Director born in July 1962
    Individual
    Officer
    2015-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Fletcher, Iain Crawford
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 7
    Lloyd, Clive Richard
    Production Director born in July 1960
    Individual
    Officer
    2011-08-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 8
    Cockeram, James Alexander Neil
    Non-Executive Director born in July 1955
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Mr Michael Antony Tuke
    Born in December 1947
    Individual (9 offsprings)
    Person with significant control
    2016-07-22 ~ 2021-06-14
    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
  • 10
    Davies, Bernard
    Strategic Sales & Marketing Director born in June 1970
    Individual
    Officer
    2011-02-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 11
    Simmons, Roger Brian
    Non Executive Director born in December 1947
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2021-06-14
    OF - Director → CIF 0
    Simmons, Roger Brian
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 12
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-07-22 ~ 2011-01-24
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

MATORTHO LIMITED

Previous name
MATCO LICENSED PRODUCTS LIMITED - 2010-11-16
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
Other
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
2,289,872 GBP2023-12-31
2,155,275 GBP2022-12-31
Fixed Assets - Investments
108,612 GBP2023-12-31
108,612 GBP2022-12-31
Fixed Assets
2,398,485 GBP2023-12-31
2,263,888 GBP2022-12-31
Debtors
1,756,319 GBP2023-12-31
2,193,017 GBP2022-12-31
Cash at bank and in hand
636,518 GBP2023-12-31
1,242,218 GBP2022-12-31
Current Assets
4,254,925 GBP2023-12-31
4,797,028 GBP2022-12-31
Net Assets/Liabilities
-5,414,356 GBP2023-12-31
-3,332,917 GBP2022-12-31
Equity
Called up share capital
4,021,680 GBP2023-12-31
4,021,680 GBP2022-12-31
4,021,680 GBP2021-12-31
Retained earnings (accumulated losses)
-9,436,036 GBP2023-12-31
-7,354,597 GBP2022-12-31
-5,482,312 GBP2021-12-31
Profit/Loss
-2,081,439 GBP2023-01-01 ~ 2023-12-31
-1,872,285 GBP2022-01-01 ~ 2022-12-31
Equity
-5,414,356 GBP2023-12-31
Average Number of Employees
572023-01-01 ~ 2023-12-31
582022-01-01 ~ 2022-12-31
Wages/Salaries
2,996,397 GBP2023-01-01 ~ 2023-12-31
2,718,794 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
434,875 GBP2023-01-01 ~ 2023-12-31
406,268 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,766,217 GBP2023-01-01 ~ 2023-12-31
3,461,529 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,749,306 GBP2023-12-31
4,234,669 GBP2022-12-31
Furniture and fittings
134,635 GBP2023-12-31
126,426 GBP2022-12-31
Computers
155,231 GBP2023-12-31
172,414 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
50,048 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,082,868 GBP2023-12-31
5,637,340 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-117,833 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-22,625 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-50,048 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-770,563 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,263,383 GBP2023-12-31
2,965,181 GBP2022-12-31
Furniture and fittings
14,383 GBP2023-12-31
14,383 GBP2022-12-31
Computers
127,352 GBP2023-12-31
131,870 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
12,008 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,792,996 GBP2023-12-31
3,482,065 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
385,193 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
18,107 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
411,641 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-86,991 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-22,625 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-20,349 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-399,952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,485,923 GBP2023-12-31
1,269,488 GBP2022-12-31
Furniture and fittings
120,252 GBP2023-12-31
112,043 GBP2022-12-31
Computers
27,879 GBP2023-12-31
40,544 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
38,040 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
22,500 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
1 GBP2022-12-31
Intangible Assets - Gross Cost
22,501 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
22,500 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2023-12-31
1 GBP2022-12-31
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Subsidiaries
108,612 GBP2023-12-31
108,612 GBP2022-12-31
Finished Goods/Goods for Resale
941,233 GBP2023-12-31
640,239 GBP2022-12-31
Trade Debtors/Trade Receivables
570,286 GBP2023-12-31
486,910 GBP2022-12-31
Amount of corporation tax that is recoverable
322,166 GBP2023-12-31
999,980 GBP2022-12-31
Other Debtors
Current
546,367 GBP2023-12-31
403,626 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
52,404 GBP2023-12-31
37,908 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
37,374 GBP2023-12-31
33,798 GBP2022-12-31
Creditors
Current
7,542,514 GBP2023-12-31
6,148,801 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
134,626 GBP2023-12-31
116,764 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,430,596 GBP2023-12-31
3,430,596 GBP2022-12-31
  • MATORTHO LIMITED
    Info
    MATCO LICENSED PRODUCTS LIMITED - 2010-11-16
    Registered number 07323441
    19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey KT22 7BA
    Private Limited Company incorporated on 2010-07-22 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.