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
    Director born in May 1989
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, James William Seymour
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Gilles, Zachary Michael
    Director born in May 1992
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Low, Daniel James
    Director born in April 1990
    Individual (13 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Toomey, Charles Edward
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 6
    23s46 Mereside Alderley Park, Alderley Edge, United Kingdom, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr James William Seymour Curtis
    Born in November 1961
    Individual (9 offsprings)
    Person with significant control
    2018-12-13 ~ 2024-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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
    2016-10-19 ~ 2024-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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
Intangible Assets
1,275,321 GBP2023-10-31
1,275,321 GBP2022-10-31
Property, Plant & Equipment
18,637 GBP2023-10-31
2,119 GBP2022-10-31
Fixed Assets - Investments
9,091 GBP2023-10-31
9,091 GBP2022-10-31
Fixed Assets
1,303,049 GBP2023-10-31
1,286,531 GBP2022-10-31
Total Inventories
1,354,365 GBP2023-10-31
Debtors
1,534,871 GBP2023-10-31
307,499 GBP2022-10-31
Cash at bank and in hand
1,509,120 GBP2023-10-31
439,699 GBP2022-10-31
Current Assets
4,398,356 GBP2023-10-31
747,198 GBP2022-10-31
Creditors
Current
3,629,010 GBP2023-10-31
572,964 GBP2022-10-31
Net Current Assets/Liabilities
769,346 GBP2023-10-31
174,234 GBP2022-10-31
Total Assets Less Current Liabilities
2,072,395 GBP2023-10-31
1,460,765 GBP2022-10-31
Creditors
Non-current
-41,667 GBP2023-10-31
-125,000 GBP2022-10-31
Net Assets/Liabilities
1,784,876 GBP2023-10-31
1,093,051 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Share premium
89,950 GBP2023-10-31
89,950 GBP2022-10-31
Retained earnings (accumulated losses)
1,694,826 GBP2023-10-31
1,003,001 GBP2022-10-31
Equity
1,784,876 GBP2023-10-31
1,093,051 GBP2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Development expenditure
1,275,321 GBP2022-10-31
Intangible Assets
Development expenditure
1,275,321 GBP2023-10-31
1,275,321 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
51,419 GBP2023-10-31
29,384 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
51,702 GBP2023-10-31
29,384 GBP2022-10-31
Furniture and fittings
283 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
33,009 GBP2023-10-31
27,265 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,065 GBP2023-10-31
27,265 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
56 GBP2022-11-01 ~ 2023-10-31
Computers
5,744 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,800 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
227 GBP2023-10-31
Computers
18,410 GBP2023-10-31
2,119 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
9,091 GBP2022-10-31
Investments in Group Undertakings
9,091 GBP2023-10-31
9,091 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
85,635 GBP2023-10-31
18,324 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,191,895 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
257,341 GBP2023-10-31
289,175 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,534,871 GBP2023-10-31
307,499 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
83,333 GBP2023-10-31
83,333 GBP2022-10-31
Trade Creditors/Trade Payables
Current
55,213 GBP2023-10-31
135,020 GBP2022-10-31
Other Taxation & Social Security Payable
Current
216,291 GBP2023-10-31
17,197 GBP2022-10-31
Other Creditors
Current
3,274,173 GBP2023-10-31
337,414 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
41,667 GBP2023-10-31
125,000 GBP2022-10-31

Related profiles found in government register
  • MATRIX HEALTHCARE SOLUTIONS LIMITED
    Info
    Registered number 10435326
    23s46 Mereside Alderley Park, Alderley Edge, Cheshire SK10 4TG
    Private Limited Company incorporated on 2016-10-19 (8 years 8 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
    23s46, Mereside, Alderley Park, Alderley Edge, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
  • MATRIX HEALTHCARE SOLUTIONS LIMITED
    S
    Registered number 10435326
    23s46, 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
    Unit 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
    2022-04-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    23s46, Mereside Alderley Park, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2019-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.