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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 2
  • 1
    Smith, Nicholas John Norman
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Norman Smith
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hayes, Neil Michael
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
    Mr Neil Michael Hayes
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HOLDINGS MATRIX LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
71,643 GBP2024-09-30
95,310 GBP2023-09-30
Fixed Assets - Investments
1,306,500 GBP2024-09-30
1,306,500 GBP2023-09-30
Fixed Assets
1,378,143 GBP2024-09-30
1,401,810 GBP2023-09-30
Debtors
454,648 GBP2024-09-30
613,275 GBP2023-09-30
Cash at bank and in hand
368,506 GBP2024-09-30
340,560 GBP2023-09-30
Current Assets
823,154 GBP2024-09-30
953,835 GBP2023-09-30
Creditors
Current
272,523 GBP2024-09-30
304,365 GBP2023-09-30
Net Current Assets/Liabilities
550,631 GBP2024-09-30
649,470 GBP2023-09-30
Total Assets Less Current Liabilities
1,928,774 GBP2024-09-30
2,051,280 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,928,674 GBP2024-09-30
2,051,180 GBP2023-09-30
Equity
1,928,774 GBP2024-09-30
2,051,280 GBP2023-09-30
Average Number of Employees
172023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,414 GBP2023-09-30
Furniture and fittings
7,782 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,243 GBP2024-09-30
1,200 GBP2023-09-30
Furniture and fittings
7,004 GBP2024-09-30
6,744 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,211 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
43 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
260 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
171 GBP2024-09-30
214 GBP2023-09-30
Furniture and fittings
778 GBP2024-09-30
1,038 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
117,065 GBP2023-09-30
Computers
815 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
155,946 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
51,216 GBP2024-09-30
29,266 GBP2023-09-30
Computers
814 GBP2024-09-30
611 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,303 GBP2024-09-30
60,636 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,950 GBP2023-10-01 ~ 2024-09-30
Computers
203 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,667 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
65,849 GBP2024-09-30
87,799 GBP2023-09-30
Computers
1 GBP2024-09-30
204 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
1,306,500 GBP2023-09-30
Other Investments Other Than Loans
1,306,500 GBP2024-09-30
1,306,500 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
160,558 GBP2024-09-30
Current, Amounts falling due within one year
135,452 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
294,090 GBP2024-09-30
Current, Amounts falling due within one year
477,823 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
454,648 GBP2024-09-30
Current, Amounts falling due within one year
613,275 GBP2023-09-30
Other Taxation & Social Security Payable
Current
258,668 GBP2024-09-30
278,972 GBP2023-09-30
Other Creditors
Current
13,855 GBP2024-09-30
25,393 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
315,494 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-438,000 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • HOLDINGS MATRIX LIMITED
    Info
    Registered number 09981016
    icon of addressStation Approach, Pasture Road, Moreton, Wirral CH46 8SD
    PRIVATE LIMITED COMPANY incorporated on 2016-02-01 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • HOLDINGS MATRIX LIMITED
    S
    Registered number 09981016
    icon of addressStation Approach, Pasture Road, Moreton, Wirral, England, CH46 8SD
    Limited Company in England And Wales, England
    CIF 1
  • MATRIX HOLDINGS LTD
    S
    Registered number missing
    icon of addressPo Box 80590, 80100, Mombasa, Kenya
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressStation Approach, Pasture Road, Wirral, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressFairman Harris, 1 Landor Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85,233 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-11-12 ~ 2016-12-14
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.