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 3
  • 1
    Brooke, David Michael
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Polotnianka, Kay
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Leeds Container Base Valley Farm Way, Wakefield Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2019-01-11 ~ 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
    Royle, Daniel James
    Director born in April 1992
    Individual (4 offsprings)
    Officer
    2015-08-28 ~ 2019-01-11
    OF - Director → CIF 0
  • 2
    Royle, Susan
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2015-08-28 ~ 2019-01-11
    OF - Director → CIF 0
  • 3
    Kearns, David Thomas
    Finance Director born in March 1968
    Individual (13 offsprings)
    Officer
    2015-08-27 ~ 2015-08-27
    OF - Director → CIF 0
    2015-08-28 ~ 2019-01-11
    OF - Director → CIF 0
    Kearns, David Thomas
    Individual (13 offsprings)
    Officer
    2015-08-27 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 4
    Royle, Graham
    Chairman & Ceo born in July 1959
    Individual (14 offsprings)
    Officer
    2015-05-14 ~ 2019-01-11
    OF - Director → CIF 0
    Mr Graham Royle
    Born in July 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    PE - Has significant influence or control → CIF 0
  • 5
    Royle, Nicola Rachel
    Director born in December 1990
    Individual (4 offsprings)
    Officer
    2015-08-28 ~ 2019-01-11
    OF - Director → CIF 0
parent relation
Company in focus

MATRIX CHEMIE HOLDINGS LIMITED

Previous name
GRI MATRIX LIMITED - 2019-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
283,567 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
283,567 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
283,567 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
400,612 GBP2023-12-31
400,612 GBP2022-12-31
Debtors
83,635 GBP2023-12-31
68 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-482,349 GBP2023-12-31
-400,002 GBP2022-12-31
Net Current Assets/Liabilities
-398,714 GBP2023-12-31
-399,934 GBP2022-12-31
Total Assets Less Current Liabilities
1,898 GBP2023-12-31
678 GBP2022-12-31
Equity
Called up share capital
678 GBP2023-12-31
678 GBP2022-12-31
678 GBP2021-12-31
Capital redemption reserve
1,220 GBP2023-12-31
1,220 GBP2022-12-31
1,220 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
-1,220 GBP2022-12-31
-1,220 GBP2021-12-31
Equity
1,898 GBP2023-12-31
678 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
283,567 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-282,347 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
83,567 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
68 GBP2023-12-31
68 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
83,635 GBP2023-12-31
68 GBP2022-12-31
Amounts owed to group undertakings
Current
482,349 GBP2023-12-31
400,002 GBP2022-12-31
Related profiles found in government register
  • MATRIX CHEMIE HOLDINGS LIMITED
    Info
    GRI MATRIX LIMITED - 2019-01-17
    Registered number 09591540
    Ground Floor, Unit 6 Turnberry Park, Gildersome, Morley, Leeds LS27 7LE
    Private Limited Company incorporated on 2015-05-14 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • MATRIX CHEMIE HOLDINGS LIMITED
    S
    Registered number 09591540
    Leeds Container Base Valley Farm Way, Wakefield Road, Stourton, Leeds, West Yorkshire, England, LS10 1SE
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, Unit 6 Turnberry Park, Gildersome, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,518,286 GBP2023-12-31
    Person with significant control
    2019-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.