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
    Patent Attorney born in December 1969
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Hamer, Christopher Klatt
    Patent Attorney born in September 1975
    Individual (3 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Cozens, Paul Dennis, Dr
    Patent Attorney born in May 1960
    Individual (8 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Maclean, Martin Robert, Dr
    Patent Attorney born in January 1968
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 5
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Campbell, Peter
    Director born in July 1962
    Individual
    Officer
    2014-09-10 ~ 2015-01-14
    OF - Director → CIF 0
  • 2
    Adams, Harvey Vaughan John
    Patenet Attorney born in February 1974
    Individual (3 offsprings)
    Officer
    2015-01-12 ~ 2018-06-21
    OF - Director → CIF 0
  • 3
    Kazi, Ilya
    Patent Attorney born in June 1971
    Individual (4 offsprings)
    Officer
    2015-01-12 ~ 2020-09-25
    OF - Director → CIF 0
  • 4
    Clark, Jane Anne
    Patent Attorney born in January 1957
    Individual
    Officer
    2018-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Odriscoll, Richard
    Director born in December 1956
    Individual (32 offsprings)
    Officer
    2014-09-01 ~ 2014-09-10
    OF - Director → CIF 0
  • 6
    Maclean, Martin Robert, Dr
    Patent Attorney born in December 1968
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ 2018-09-17
    OF - Director → CIF 0
  • 7
    Garratt, Peter Douglas
    Patent Attorney born in June 1953
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2018-11-01
    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
12020-04-01 ~ 2021-03-31
Turnover/Revenue
15,851,740 GBP2020-04-01 ~ 2021-03-31
17,659,327 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
15,555,473 GBP2020-04-01 ~ 2021-03-31
17,191,461 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
296,267 GBP2020-04-01 ~ 2021-03-31
467,866 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
414,668 GBP2020-04-01 ~ 2021-03-31
439,984 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
35,948 GBP2020-04-01 ~ 2021-03-31
27,882 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
18 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
183 GBP2020-04-01 ~ 2021-03-31
2,088 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
35,783 GBP2020-04-01 ~ 2021-03-31
25,794 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
42,833 GBP2020-04-01 ~ 2021-03-31
32,906 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-7,050 GBP2020-04-01 ~ 2021-03-31
-7,112 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-7,050 GBP2020-04-01 ~ 2021-03-31
-7,112 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
2,092,381 GBP2021-03-31
2,410,448 GBP2020-03-31
Debtors
5,233,791 GBP2021-03-31
5,724,964 GBP2020-03-31
Cash at bank and in hand
159,825 GBP2021-03-31
138,683 GBP2020-03-31
Current Assets
5,393,616 GBP2021-03-31
5,863,647 GBP2020-03-31
Creditors
Current
6,361,133 GBP2021-03-31
7,276,661 GBP2020-03-31
Net Current Assets/Liabilities
-967,517 GBP2021-03-31
-1,413,014 GBP2020-03-31
Total Assets Less Current Liabilities
1,124,864 GBP2021-03-31
997,434 GBP2020-03-31
Net Assets/Liabilities
5,984 GBP2021-03-31
13,034 GBP2020-03-31
Equity
Called up share capital
80,001 GBP2021-03-31
80,001 GBP2020-03-31
80,001 GBP2019-03-31
Retained earnings (accumulated losses)
-74,017 GBP2021-03-31
-66,967 GBP2020-03-31
-59,855 GBP2019-03-31
Equity
5,984 GBP2021-03-31
13,034 GBP2020-03-31
20,146 GBP2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,050 GBP2020-04-01 ~ 2021-03-31
-7,112 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
8,629,423 GBP2020-04-01 ~ 2021-03-31
9,171,421 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
935,268 GBP2020-04-01 ~ 2021-03-31
942,470 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
703,032 GBP2020-04-01 ~ 2021-03-31
738,966 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
10,267,723 GBP2020-04-01 ~ 2021-03-31
10,852,857 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
1682020-04-01 ~ 2021-03-31
1732019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
414,669 GBP2020-04-01 ~ 2021-03-31
439,983 GBP2019-04-01 ~ 2020-03-31
Current Tax for the Period
42,833 GBP2020-04-01 ~ 2021-03-31
32,906 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
6,799 GBP2020-04-01 ~ 2021-03-31
4,901 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
2,546,413 GBP2021-03-31
2,593,957 GBP2020-03-31
Plant and equipment
2,648 GBP2021-03-31
1,833 GBP2020-03-31
Furniture and fittings
589,750 GBP2021-03-31
589,750 GBP2020-03-31
Computers
952,881 GBP2021-03-31
809,550 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
4,091,692 GBP2021-03-31
3,995,090 GBP2020-03-31
Property, Plant & Equipment - Disposals
-182,024 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,629 GBP2021-03-31
1,289 GBP2020-03-31
Furniture and fittings
322,320 GBP2021-03-31
263,345 GBP2020-03-31
Computers
730,823 GBP2021-03-31
577,212 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,999,311 GBP2021-03-31
1,584,642 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
340 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
58,975 GBP2020-04-01 ~ 2021-03-31
Computers
153,611 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
414,669 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,601,874 GBP2021-03-31
1,851,161 GBP2020-03-31
Plant and equipment
1,019 GBP2021-03-31
544 GBP2020-03-31
Furniture and fittings
267,430 GBP2021-03-31
326,405 GBP2020-03-31
Computers
222,058 GBP2021-03-31
232,338 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
89,765 GBP2021-03-31
84,127 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
3,092,053 GBP2021-03-31
3,490,347 GBP2020-03-31
Other Debtors
Current
180,342 GBP2021-03-31
278,683 GBP2020-03-31
Prepayments
Current
1,585,983 GBP2021-03-31
1,558,885 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
5,233,791 GBP2021-03-31
5,724,964 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
141,713 GBP2020-03-31
Trade Creditors/Trade Payables
Current
874,996 GBP2021-03-31
1,600,128 GBP2020-03-31
Amounts owed to group undertakings
Current
1,532,231 GBP2021-03-31
899,217 GBP2020-03-31
Corporation Tax Payable
Current
42,833 GBP2021-03-31
32,906 GBP2020-03-31
Other Taxation & Social Security Payable
Current
241,245 GBP2021-03-31
258,023 GBP2020-03-31
Other Creditors
Current
139,405 GBP2021-03-31
365,862 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
3,530,423 GBP2021-03-31
3,978,812 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
12,542,922 GBP2021-03-31
14,334,768 GBP2020-03-31
Bank Overdrafts
Secured
141,713 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,001 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-7,050 GBP2020-04-01 ~ 2021-03-31
  • MATHYS & SQUIRE SERVICES LTD
    Info
    BREKOR LIMITED - 2014-10-08
    Registered number 09197906
    C/o Mathys & Squire Llp The Shard, London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2014-09-01 (10 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.