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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 6
  • 1
    Plumb, William George
    Born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, James William Seymour
    Born in November 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Toomey, Charles Edward
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Gilles, Zachary Michael
    Born in May 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Low, Daniel James
    Born in April 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of address23s46 Mereside Alderley Park, Alderley Edge, United Kingdom, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -920 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr James William Seymour Curtis
    Born in November 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ 2024-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Charles Edward Toomey
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ 2024-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MATRIX HEALTHCARE SOLUTIONS LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Par Value of Share
Class 2 ordinary share
02023-11-01 ~ 2024-10-31
Class 3 ordinary share
02023-11-01 ~ 2024-10-31
Class 4 ordinary share
02023-11-01 ~ 2024-10-31
Turnover/Revenue
13,209,837 GBP2023-11-01 ~ 2024-10-31
2,463,299 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
12,174,606 GBP2023-11-01 ~ 2024-10-31
1,690,453 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
1,035,231 GBP2023-11-01 ~ 2024-10-31
772,846 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
2,767,734 GBP2023-11-01 ~ 2024-10-31
1,120,762 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-1,074,784 GBP2023-11-01 ~ 2024-10-31
702,084 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
17,431 GBP2023-11-01 ~ 2024-10-31
Interest Payable/Similar Charges (Finance Costs)
8,653 GBP2023-11-01 ~ 2024-10-31
4,100 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,066,006 GBP2023-11-01 ~ 2024-10-31
697,984 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-242,440 GBP2023-11-01 ~ 2024-10-31
6,159 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-823,566 GBP2023-11-01 ~ 2024-10-31
691,825 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-823,566 GBP2023-11-01 ~ 2024-10-31
691,825 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
1,275,321 GBP2023-10-31
Property, Plant & Equipment
25,027 GBP2024-10-31
18,637 GBP2023-10-31
Fixed Assets - Investments
9,091 GBP2024-10-31
9,091 GBP2023-10-31
Fixed Assets
34,118 GBP2024-10-31
1,303,049 GBP2023-10-31
Total Inventories
148 GBP2024-10-31
1,354,365 GBP2023-10-31
Debtors
1,249,236 GBP2024-10-31
1,534,871 GBP2023-10-31
Cash at bank and in hand
537,156 GBP2024-10-31
1,509,120 GBP2023-10-31
Current Assets
1,786,540 GBP2024-10-31
4,398,356 GBP2023-10-31
Creditors
Current
1,044,889 GBP2024-10-31
3,629,010 GBP2023-10-31
Net Current Assets/Liabilities
741,651 GBP2024-10-31
769,346 GBP2023-10-31
Total Assets Less Current Liabilities
775,769 GBP2024-10-31
2,072,395 GBP2023-10-31
Creditors
Non-current
-41,667 GBP2023-10-31
Net Assets/Liabilities
771,014 GBP2024-10-31
1,784,876 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Share premium
89,950 GBP2023-10-31
89,950 GBP2022-10-31
Retained earnings (accumulated losses)
770,914 GBP2024-10-31
1,694,826 GBP2023-10-31
1,003,001 GBP2022-10-31
Equity
771,014 GBP2024-10-31
1,784,876 GBP2023-10-31
1,093,051 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-823,566 GBP2023-11-01 ~ 2024-10-31
691,825 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-100,346 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-100,346 GBP2023-11-01 ~ 2024-10-31
Wages/Salaries
580,572 GBP2023-11-01 ~ 2024-10-31
585,141 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
66,947 GBP2023-11-01 ~ 2024-10-31
67,580 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,998 GBP2023-11-01 ~ 2024-10-31
3,835 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
653,517 GBP2023-11-01 ~ 2024-10-31
656,556 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
112023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Director Remuneration
182,709 GBP2023-11-01 ~ 2024-10-31
99,998 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,923 GBP2023-11-01 ~ 2024-10-31
5,800 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
12,000 GBP2023-11-01 ~ 2024-10-31
Current Tax for the Period
1,678 GBP2023-11-01 ~ 2024-10-31
3,021 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-202,541 GBP2023-11-01 ~ 2024-10-31
138,201 GBP2022-11-01 ~ 2023-10-31
Dividends Paid on Shares
100,346 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Development expenditure
1,275,321 GBP2023-10-31
Intangible Assets
Development expenditure
1,275,321 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,858 GBP2024-10-31
283 GBP2023-10-31
Computers
63,157 GBP2024-10-31
51,419 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
66,015 GBP2024-10-31
51,702 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
628 GBP2024-10-31
56 GBP2023-10-31
Computers
40,360 GBP2024-10-31
33,009 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,988 GBP2024-10-31
33,065 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
572 GBP2023-11-01 ~ 2024-10-31
Computers
7,351 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,923 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
2,230 GBP2024-10-31
227 GBP2023-10-31
Computers
22,797 GBP2024-10-31
18,410 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
9,091 GBP2023-10-31
Investments in Group Undertakings
9,091 GBP2024-10-31
9,091 GBP2023-10-31
Merchandise
148 GBP2024-10-31
1,354,365 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
47,915 GBP2024-10-31
85,635 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
711,082 GBP2024-10-31
1,191,895 GBP2023-10-31
Other Debtors
Current
32,824 GBP2024-10-31
25,000 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
3,021 GBP2024-10-31
Prepayments
Current
9,459 GBP2024-10-31
232,341 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
833,625 GBP2024-10-31
1,534,871 GBP2023-10-31
Other Debtors
Non-current
415,611 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
41,667 GBP2024-10-31
83,333 GBP2023-10-31
Trade Creditors/Trade Payables
Current
135,817 GBP2024-10-31
55,213 GBP2023-10-31
Corporation Tax Payable
Current
1,678 GBP2024-10-31
3,021 GBP2023-10-31
Other Taxation & Social Security Payable
Current
9,042 GBP2024-10-31
17,666 GBP2023-10-31
Other Creditors
Current
4,088 GBP2024-10-31
6,101 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
819,437 GBP2024-10-31
3,225,580 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
41,667 GBP2023-10-31
Bank Borrowings
Non-current, Between one and two years
41,667 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,509 GBP2024-10-31
22,259 GBP2023-10-31
Between one and five year
40,209 GBP2024-10-31
All periods
73,718 GBP2024-10-31
22,259 GBP2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
245,852 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,755 GBP2024-10-31
245,852 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-823,566 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • MATRIX HEALTHCARE SOLUTIONS LIMITED
    Info
    Registered number 10435326
    icon of address23s46 Mereside Alderley Park, Alderley Edge, Cheshire SK10 4TG
    PRIVATE LIMITED COMPANY incorporated on 2016-10-19 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • MATRIX HEALTHCARE SOLUTIONS LIMITED
    S
    Registered number 10435326
    icon of address23s46, Mereside, Alderley Park, Alderley Edge, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
  • MATRIX HEALTHCARE SOLUTIONS LIMITED
    S
    Registered number 10435326
    icon of address23s46, Mereside, Alderley Park, Alderley Edge, United Kingdom, SK10 4TG
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 30f4, Block 30 Alderley Park Congleton Road, Nether Alderley, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address23s46, Mereside Alderley Park, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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