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
    Gibson, Dawn Marie
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2014-08-12 ~ dissolved
    OF - Director → CIF 0
    Mrs Dawn Marie Gibson
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    Gibson, Callum Hamish
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2014-10-08 ~ dissolved
    OF - Director → CIF 0
    Mr Callum Hamish Gibson
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
parent relation
Company in focus

MATHERSMITCHELL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-09-01 ~ 2017-08-31
Class 2 ordinary share
12016-09-01 ~ 2017-08-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment
1,782 GBP2017-08-31
2,566 GBP2016-08-31
Debtors
126,042 GBP2017-08-31
93,475 GBP2016-08-31
Cash at bank and in hand
6,592 GBP2017-08-31
1,546 GBP2016-08-31
Current Assets
132,634 GBP2017-08-31
95,021 GBP2016-08-31
Creditors
Current
133,479 GBP2017-08-31
95,136 GBP2016-08-31
Net Current Assets/Liabilities
-845 GBP2017-08-31
-115 GBP2016-08-31
Total Assets Less Current Liabilities
937 GBP2017-08-31
2,451 GBP2016-08-31
Net Assets/Liabilities
588 GBP2017-08-31
2,451 GBP2016-08-31
Equity
Called up share capital
101 GBP2017-08-31
100 GBP2016-08-31
Retained earnings (accumulated losses)
487 GBP2017-08-31
2,351 GBP2016-08-31
Equity
588 GBP2017-08-31
2,451 GBP2016-08-31
Average Number of Employees
32016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Gross Cost
Computers
3,404 GBP2017-08-31
3,404 GBP2016-08-31
Property, Plant & Equipment - Gross Cost
3,857 GBP2017-08-31
3,404 GBP2016-08-31
Furniture and fittings
453 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,962 GBP2017-08-31
838 GBP2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,075 GBP2017-08-31
838 GBP2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
113 GBP2016-09-01 ~ 2017-08-31
Computers
1,124 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,237 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
113 GBP2017-08-31
Property, Plant & Equipment
Furniture and fittings
340 GBP2017-08-31
Computers
1,442 GBP2017-08-31
2,566 GBP2016-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,230 GBP2017-08-31
47,832 GBP2016-08-31
Other Debtors
Current, Amounts falling due within one year
82,812 GBP2017-08-31
45,643 GBP2016-08-31
Debtors
Current, Amounts falling due within one year
126,042 GBP2017-08-31
93,475 GBP2016-08-31
Bank Borrowings/Overdrafts
Current
969 GBP2017-08-31
Trade Creditors/Trade Payables
Current
61 GBP2017-08-31
1 GBP2016-08-31
Other Taxation & Social Security Payable
Current
130,449 GBP2017-08-31
93,135 GBP2016-08-31
Other Creditors
Current
2,000 GBP2017-08-31
2,000 GBP2016-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
349 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-08-31
Class 2 ordinary share
1 shares2017-08-31
Profit/Loss
Retained earnings (accumulated losses)
127,136 GBP2016-09-01 ~ 2017-08-31
Dividends Paid
Retained earnings (accumulated losses)
-129,000 GBP2016-09-01 ~ 2017-08-31
  • MATHERSMITCHELL LIMITED
    Info
    Registered number 09172147
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX
    Private Limited Company incorporated on 2014-08-12 and dissolved on 2021-04-07 (6 years 7 months). The company status is Dissolved.
    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.