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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 4
  • 1
    Burton, Antony Steven
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Decroos, Stefaan Roger Michel
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Vennet, Edwin Andre Irene
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWestwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    54,513 GBP2024-12-31
    Officer
    icon of calendar 2016-10-13 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Vanhoonacker, Michel Rene Luc
    Company Director born in December 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2016-11-18
    OF - Director → CIF 0
  • 2
    Kvist, Per Anders
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2017-09-11
    OF - Director → CIF 0
  • 3
    icon of addressSportstraat 25, B-9000 Gent, Belgium
    Corporate
    Person with significant control
    2016-10-13 ~ 2016-10-13
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

BEMATRIX UK LTD

Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
46690 - Wholesale Of Other Machinery And Equipment
77291 - Renting And Leasing Of Media Entertainment Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
100 GBP2024-12-31
100 GBP2023-12-31
Property, Plant & Equipment
613,923 GBP2024-12-31
421,016 GBP2023-12-31
Fixed Assets
614,023 GBP2024-12-31
421,116 GBP2023-12-31
Debtors
194,493 GBP2024-12-31
174,082 GBP2023-12-31
Cash at bank and in hand
393,513 GBP2024-12-31
405,309 GBP2023-12-31
Current Assets
588,006 GBP2024-12-31
579,391 GBP2023-12-31
Creditors
Current
98,781 GBP2024-12-31
163,074 GBP2023-12-31
Net Current Assets/Liabilities
489,225 GBP2024-12-31
416,317 GBP2023-12-31
Total Assets Less Current Liabilities
1,103,248 GBP2024-12-31
837,433 GBP2023-12-31
Creditors
Non-current
-8,746 GBP2024-12-31
-12,135 GBP2023-12-31
Net Assets/Liabilities
947,211 GBP2024-12-31
720,445 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
947,111 GBP2024-12-31
720,345 GBP2023-12-31
Equity
947,211 GBP2024-12-31
720,445 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
100 GBP2023-12-31
Intangible Assets
Other than goodwill
100 GBP2024-12-31
100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,664,981 GBP2024-12-31
1,294,966 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-592 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,051,058 GBP2024-12-31
873,950 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
177,108 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
613,923 GBP2024-12-31
421,016 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
21,195 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
12,364 GBP2024-12-31
6,127 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
6,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
8,831 GBP2024-12-31
15,068 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
81,228 GBP2024-12-31
Current, Amounts falling due within one year
71,862 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,369 GBP2024-12-31
72,110 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
100,896 GBP2024-12-31
Current, Amounts falling due within one year
30,110 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
194,493 GBP2024-12-31
Current, Amounts falling due within one year
174,082 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,389 GBP2024-12-31
3,157 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,093 GBP2024-12-31
23,253 GBP2023-12-31
Amounts owed to group undertakings
Current
24,615 GBP2024-12-31
5,263 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,101 GBP2024-12-31
92,213 GBP2023-12-31
Other Creditors
Current
37,583 GBP2024-12-31
39,188 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,746 GBP2024-12-31
12,135 GBP2023-12-31
hire purchase agreements
12,135 GBP2024-12-31
15,292 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,600 GBP2024-12-31
76,050 GBP2023-12-31
Between one and five year
239,700 GBP2024-12-31
291,525 GBP2023-12-31
All periods
324,300 GBP2024-12-31
367,575 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
147,291 GBP2024-12-31
104,853 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
226,766 GBP2024-01-01 ~ 2024-12-31
  • BEMATRIX UK LTD
    Info
    Registered number 10427434
    icon of addressUnit 2 Lobb Farm London Road, Tetsworth, Thame, Oxfordshire OX9 7BE
    PRIVATE LIMITED COMPANY incorporated on 2016-10-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.