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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
Active 5
  • 1
    Macdougall, Alan John Shaw
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Maclean, Martin Robert, Dr
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Hamer, Christopher Klatt
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Cozens, Paul Dennis, Dr
    Born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Odriscoll, Richard
    Director born in December 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-09-10
    OF - Director → CIF 0
  • 2
    Garratt, Peter Douglas
    Patent Attorney born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    Campbell, Peter
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2015-01-14
    OF - Director → CIF 0
  • 4
    Adams, Harvey Vaughan John
    Patenet Attorney born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2018-06-21
    OF - Director → CIF 0
  • 5
    Maclean, Martin Robert, Dr
    Patent Attorney born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2018-09-17
    OF - Director → CIF 0
  • 6
    Kazi, Ilya
    Patent Attorney born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2020-09-25
    OF - Director → CIF 0
  • 7
    Clark, Jane Anne
    Patent Attorney born in January 1957
    Individual
    Officer
    icon of calendar 2018-09-17 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MATHYS & SQUIRE SERVICES LTD

Previous name
BREKOR LIMITED - 2014-10-08
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
82110 - Combined Office Administrative Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
19,777,516 GBP2023-04-01 ~ 2024-03-31
18,027,936 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
19,502,412 GBP2023-04-01 ~ 2024-03-31
17,569,062 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
275,104 GBP2023-04-01 ~ 2024-03-31
458,874 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
449,275 GBP2023-04-01 ~ 2024-03-31
427,037 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-174,171 GBP2023-04-01 ~ 2024-03-31
31,837 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
98 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
1,175 GBP2023-04-01 ~ 2024-03-31
7,333 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-175,248 GBP2023-04-01 ~ 2024-03-31
24,504 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-175,248 GBP2023-04-01 ~ 2024-03-31
24,504 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-175,248 GBP2023-04-01 ~ 2024-03-31
24,504 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,427,102 GBP2024-03-31
1,624,143 GBP2023-03-31
Debtors
4,886,351 GBP2024-03-31
4,068,103 GBP2023-03-31
Cash at bank and in hand
165,073 GBP2024-03-31
144,960 GBP2023-03-31
Current Assets
5,051,424 GBP2024-03-31
4,213,063 GBP2023-03-31
Creditors
Current
5,451,510 GBP2024-03-31
4,634,942 GBP2023-03-31
Net Current Assets/Liabilities
-400,086 GBP2024-03-31
-421,879 GBP2023-03-31
Total Assets Less Current Liabilities
1,027,016 GBP2024-03-31
1,202,264 GBP2023-03-31
Net Assets/Liabilities
-91,864 GBP2024-03-31
83,384 GBP2023-03-31
Equity
Called up share capital
80,001 GBP2024-03-31
80,001 GBP2023-03-31
80,001 GBP2022-03-31
Retained earnings (accumulated losses)
-171,865 GBP2024-03-31
3,383 GBP2023-03-31
-21,121 GBP2022-03-31
Equity
-91,864 GBP2024-03-31
83,384 GBP2023-03-31
58,880 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-175,248 GBP2023-04-01 ~ 2024-03-31
24,504 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
10,695,499 GBP2023-04-01 ~ 2024-03-31
9,502,098 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,145,145 GBP2023-04-01 ~ 2024-03-31
1,111,185 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
803,438 GBP2023-04-01 ~ 2024-03-31
754,647 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
12,644,082 GBP2023-04-01 ~ 2024-03-31
11,367,930 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1662023-04-01 ~ 2024-03-31
1562022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
449,275 GBP2023-04-01 ~ 2024-03-31
427,037 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-43,812 GBP2023-04-01 ~ 2024-03-31
4,656 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,989 GBP2024-03-31
2,989 GBP2023-03-31
Furniture and fittings
653,113 GBP2024-03-31
619,403 GBP2023-03-31
Computers
1,516,145 GBP2024-03-31
1,297,621 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,718,660 GBP2024-03-31
4,466,426 GBP2023-03-31
Land and buildings, Long leasehold
2,546,413 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,367 GBP2024-03-31
2,160 GBP2023-03-31
Furniture and fittings
509,269 GBP2024-03-31
443,958 GBP2023-03-31
Computers
1,214,060 GBP2024-03-31
1,037,411 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,291,558 GBP2024-03-31
2,842,283 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
207 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
65,311 GBP2023-04-01 ~ 2024-03-31
Computers
176,649 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
449,275 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
980,551 GBP2024-03-31
Plant and equipment
622 GBP2024-03-31
829 GBP2023-03-31
Furniture and fittings
143,844 GBP2024-03-31
175,445 GBP2023-03-31
Computers
302,085 GBP2024-03-31
260,210 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
209,258 GBP2024-03-31
68,850 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
562,571 GBP2024-03-31
439,040 GBP2023-03-31
Other Debtors
Current
202,837 GBP2024-03-31
424,889 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
192,756 GBP2024-03-31
208,151 GBP2023-03-31
Prepayments
Current
2,120,673 GBP2024-03-31
1,781,834 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,886,351 GBP2024-03-31
Amounts falling due within one year, Current
4,068,103 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
28,091 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,121,271 GBP2024-03-31
1,011,066 GBP2023-03-31
Amounts owed to group undertakings
Current
869,857 GBP2024-03-31
1,739 GBP2023-03-31
Other Taxation & Social Security Payable
Current
305,433 GBP2024-03-31
260,776 GBP2023-03-31
Other Creditors
Current
270,409 GBP2024-03-31
249,659 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,884,540 GBP2024-03-31
3,083,611 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
7,167,384 GBP2024-03-31
8,959,230 GBP2023-03-31
Bank Overdrafts
Secured
28,091 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,001 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-175,248 GBP2023-04-01 ~ 2024-03-31
  • MATHYS & SQUIRE SERVICES LTD
    Info
    BREKOR LIMITED - 2014-10-08
    Registered number 09197906
    icon of addressC/o Mathys & Squire Llp The Shard, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2014-09-01 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.