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
    Burt, Terence William
    Director born in June 1956
    Individual (54 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
    Mr Terence William Burt
    Born in June 1956
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Mark Stevens Mcveigh
    Born in March 1960
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Alistair Bell
    Born in September 1961
    Individual (13 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
parent relation
Company in focus

MAT DEVELOPMENTS (WINCHESTER) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
10,239 GBP2023-09-30
18,760 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
500,100 GBP2022-09-30
Fixed Assets
10,339 GBP2023-09-30
518,860 GBP2022-09-30
Total Inventories
1,117,307 GBP2023-09-30
186,498 GBP2022-09-30
Debtors
261,371 GBP2023-09-30
202,998 GBP2022-09-30
Cash at bank and in hand
10,079 GBP2023-09-30
92,515 GBP2022-09-30
Current Assets
1,388,757 GBP2023-09-30
482,011 GBP2022-09-30
Creditors
Current
487,614 GBP2023-09-30
14,036 GBP2022-09-30
Net Current Assets/Liabilities
901,143 GBP2023-09-30
467,975 GBP2022-09-30
Total Assets Less Current Liabilities
911,482 GBP2023-09-30
986,835 GBP2022-09-30
Creditors
Non-current
16,667 GBP2023-09-30
26,667 GBP2022-09-30
Net Assets/Liabilities
894,815 GBP2023-09-30
960,168 GBP2022-09-30
Equity
Called up share capital
1,065,001 GBP2023-09-30
1,065,001 GBP2022-09-30
Capital redemption reserve
230,000 GBP2023-09-30
230,000 GBP2022-09-30
Retained earnings (accumulated losses)
-218,186 GBP2023-09-30
-152,833 GBP2022-09-30
Equity
894,815 GBP2023-09-30
960,168 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,067 GBP2022-09-30
Furniture and fittings
24,500 GBP2022-09-30
Computers
1,066 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
37,633 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,067 GBP2023-09-30
12,067 GBP2022-09-30
Furniture and fittings
14,972 GBP2023-09-30
6,806 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,394 GBP2023-09-30
18,873 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,166 GBP2022-10-01 ~ 2023-09-30
Computers
355 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,521 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
355 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
9,528 GBP2023-09-30
17,694 GBP2022-09-30
Computers
711 GBP2023-09-30
1,066 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
100 GBP2022-09-30
Investments in Group Undertakings
100 GBP2023-09-30
100 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
31,142 GBP2023-09-30
173,392 GBP2022-09-30
Other Debtors
Current
225,229 GBP2023-09-30
29,594 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
12 GBP2022-09-30
Prepayments
Current
5,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
261,371 GBP2023-09-30
202,998 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Other Remaining Borrowings
Current
406,243 GBP2023-09-30
Corporation Tax Payable
Current
82 GBP2023-09-30
94 GBP2022-09-30
Other Creditors
Current
67,406 GBP2023-09-30
Accrued Liabilities
Current
2,989 GBP2023-09-30
2,576 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Related profiles found in government register
  • MAT DEVELOPMENTS (WINCHESTER) LIMITED
    Info
    Registered number 09780405
    1 Grove Place, Bedford, Bedfordshire MK40 3JJ
    Private Limited Company incorporated on 2015-09-16 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • MAT DEVELOPMENTS (WINCHESTER) LIMITED
    S
    Registered number 09780405
    1, Grove Place, Bedford, Bedfordshire, England, MK40 3JJ
    CIF 1
  • MAT DEVELOPMENTS WINCHESTER LIMITED
    S
    Registered number 9780405
    1, Grove Place, Bedford, United Kingdom, MK40 3JJ
    CIF 2
  • MAT DEVELOPMENTS (WINCHESTER) LIMITED
    S
    Registered number 09780405
    1, Grove Place, Bedford, Bedfordshire, England, MK40 3JJ
    Private Limited Company in Registrar Of Companies For England And Wales (Companies House), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SAKURA DEVELOPMENTS LTD - 2015-11-19
    1 Grove Place, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    793 GBP2020-05-31
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    7 Burcott Gardens, Addlestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    767 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Grove House, 1 Grove Place, Bedford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    262,657 GBP2024-03-31
    Person with significant control
    2019-03-19 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-03-19 ~ now
    CIF 2 - LLP Designated Member → ME

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