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 4
  • 1
    Crabtree, Jason Terence
    Chief Executive Officer born in May 1970
    Individual (11 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Tompkins, Andrew John
    Chief Financial Officer born in July 1983
    Individual (7 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Eamon John
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,242,127 GBP2023-12-31
    Person with significant control
    2023-05-24 ~ 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 5
  • 1
    Arbuckle, Ross Alexander
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ 2023-05-24
    OF - Director → CIF 0
    Mr Ross Alexander Arbuckle
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Piddington, David Milton
    Managing Director born in November 1966
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2024-12-31
    OF - Director → CIF 0
    Mr David Milton Piddington
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Russell-smith, William
    Director born in January 1984
    Individual (17 offsprings)
    Officer
    2023-05-24 ~ 2024-08-05
    OF - Director → CIF 0
  • 4
    Copely, Nigel Dorrien
    Director born in November 1966
    Individual
    Officer
    2023-05-24 ~ 2024-10-12
    OF - Director → CIF 0
  • 5
    Dopson, Steven James
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ 2023-05-24
    OF - Director → CIF 0
    Dopson, Steven James
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ 2023-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX ELECTRONICS LIMITED

Previous name
AZEGO KS LIMITED - 2019-02-15
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
162023-05-25 ~ 2023-12-31
172023-01-01 ~ 2023-05-24
Property, Plant & Equipment
18,428 GBP2023-12-31
12,465 GBP2023-05-24
Fixed Assets
18,428 GBP2023-12-31
12,465 GBP2023-05-24
Total Inventories
2,084,086 GBP2023-12-31
2,306,272 GBP2023-05-24
Debtors
Current
1,569,721 GBP2023-12-31
1,870,187 GBP2023-05-24
Cash at bank and in hand
520,080 GBP2023-12-31
172,308 GBP2023-05-24
Current Assets
4,173,887 GBP2023-12-31
4,348,767 GBP2023-05-24
Creditors
Current, Amounts falling due within one year
-1,910,001 GBP2023-12-31
-2,261,783 GBP2023-05-24
Net Current Assets/Liabilities
2,263,886 GBP2023-12-31
2,086,984 GBP2023-05-24
Total Assets Less Current Liabilities
2,282,314 GBP2023-12-31
2,099,449 GBP2023-05-24
Net Assets/Liabilities
2,279,335 GBP2023-12-31
2,096,215 GBP2023-05-24
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2023-05-24
Retained earnings (accumulated losses)
2,279,135 GBP2023-12-31
2,096,015 GBP2023-05-24
Equity
2,279,335 GBP2023-12-31
2,096,215 GBP2023-05-24
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-05-25 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
53,469 GBP2023-12-31
61,766 GBP2023-05-24
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
49,301 GBP2023-05-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,747 GBP2023-05-25 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
35,041 GBP2023-12-31
Property, Plant & Equipment
Office equipment
18,428 GBP2023-12-31
12,465 GBP2023-05-24
Raw materials and consumables
2,083,452 GBP2023-12-31
2,280,935 GBP2023-05-24
Value of work in progress
634 GBP2023-12-31
25,337 GBP2023-05-24
Trade Debtors/Trade Receivables
Current
1,559,571 GBP2023-12-31
1,832,162 GBP2023-05-24
Other Debtors
Current
2,368 GBP2023-05-24
Prepayments/Accrued Income
Current
10,150 GBP2023-12-31
35,657 GBP2023-05-24
Bank Overdrafts
-133 GBP2023-12-31
Cash and Cash Equivalents
519,947 GBP2023-12-31
172,308 GBP2023-05-24
Bank Overdrafts
Current
133 GBP2023-12-31
Trade Creditors/Trade Payables
Current
804,103 GBP2023-12-31
1,048,879 GBP2023-05-24
Amounts owed to group undertakings
Current
848,120 GBP2023-12-31
810,606 GBP2023-05-24
Corporation Tax Payable
Current
64,722 GBP2023-12-31
252,869 GBP2023-05-24
Taxation/Social Security Payable
Current
110,575 GBP2023-12-31
115,969 GBP2023-05-24
Other Creditors
Current
13,050 GBP2023-12-31
15,204 GBP2023-05-24
Accrued Liabilities/Deferred Income
Current
69,298 GBP2023-12-31
18,256 GBP2023-05-24
Creditors
Current
1,910,001 GBP2023-12-31
2,261,783 GBP2023-05-24
Net Deferred Tax Liability/Asset
-2,979 GBP2023-12-31
-3,234 GBP2023-05-24
-3,234 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
255 GBP2023-05-25 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,607 GBP2023-12-31
-3,234 GBP2023-05-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2023-05-24
Par Value of Share
Class 1 ordinary share
1.002023-05-25 ~ 2023-12-31
  • MATRIX ELECTRONICS LIMITED
    Info
    AZEGO KS LIMITED - 2019-02-15
    Registered number 08273028
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QL
    Private Limited Company incorporated on 2012-10-30 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-26
    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.