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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 5
  • 1
    Matthews, John Emlyn
    Born in December 1988
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr John Emlyn Matthews
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2022-03-31 ~ now
    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
    Matthews, Lloyd James Philip
    Born in January 1993
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Lloyd James Philip Matthews
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2022-03-31 ~ now
    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
  • 3
    Matthews, Rosemarie
    Nurse born in May 1958
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Rosser, Sarah Jayne
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jayne Rosser
    Born in April 1990
    Individual (2 offsprings)
    Person with significant control
    2022-03-31 ~ now
    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
  • 5
    Matthews, Philip Lyndon, Dr
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Dr Philip Lyndon Matthews
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2017-02-22 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHIL MATTHEWS INVESTMENTS LIMITED

Period: 2017-02-22 ~ now
Company number: 10634157
Registered name
PHIL MATTHEWS INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Investment Property
1,373,775 GBP2025-03-31
1,016,275 GBP2024-03-31
Fixed Assets
1,373,775 GBP2025-03-31
1,016,275 GBP2024-03-31
Debtors
17,297 GBP2025-03-31
4,920 GBP2024-03-31
Cash at bank and in hand
1,642 GBP2025-03-31
604 GBP2024-03-31
Current Assets
18,939 GBP2025-03-31
5,524 GBP2024-03-31
Net Current Assets/Liabilities
-196,895 GBP2025-03-31
-215,520 GBP2024-03-31
Total Assets Less Current Liabilities
1,176,880 GBP2025-03-31
800,755 GBP2024-03-31
Net Assets/Liabilities
360,707 GBP2025-03-31
65,410 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
323,793 GBP2025-03-31
28,496 GBP2024-03-31
Equity
360,707 GBP2025-03-31
65,410 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,885 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,885 GBP2024-03-31
Investment Property - Fair Value Model
1,373,775 GBP2025-03-31
1,016,275 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,760 GBP2025-03-31
4,920 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
11,537 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
17,297 GBP2025-03-31
4,920 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,836 GBP2025-03-31
2,441 GBP2024-03-31
Corporation Tax Payable
Current
2,263 GBP2025-03-31
3,452 GBP2024-03-31
Other Creditors
Current
1,500 GBP2025-03-31
Accrued Liabilities
Current
1,260 GBP2025-03-31
1,260 GBP2024-03-31
Bank Borrowings/Overdrafts
More than five year, Non-current
153,284 GBP2025-03-31
151,246 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-03-31
Class 2 ordinary share
150 shares2025-03-31
Class 3 ordinary share
300 shares2025-03-31

  • PHIL MATTHEWS INVESTMENTS LIMITED
    Info
    Registered number 10634157
    Murton Lodge, Murton, Swansea SA3 3AT
    PRIVATE LIMITED COMPANY incorporated on 2017-02-22 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.