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 3
  • 1
    Leedham, Paul Andrew
    Managing Director born in April 1974
    Individual (9 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Leedham
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    2017-06-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Leedham, Tracy Louise
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
    Mrs Tracy Louise Leedham
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2017-06-06 ~ 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
    102, High Street, New Whittington, Chesterfield, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    10,972 GBP2022-03-31
    Officer
    2017-06-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX ENERGY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
130,000 GBP2022-03-31
130,000 GBP2021-03-31
Creditors
Current
128,998 GBP2022-03-31
45,798 GBP2021-03-31
Net Current Assets/Liabilities
1,002 GBP2022-03-31
84,202 GBP2021-03-31
Total Assets Less Current Liabilities
1,002 GBP2022-03-31
84,202 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
1,000 GBP2022-03-31
84,200 GBP2021-03-31
Equity
1,002 GBP2022-03-31
84,202 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2022-03-31
-1 GBP2021-03-31
Amounts owed to group undertakings
Current
82,000 GBP2022-03-31
Other Creditors
Current
46,999 GBP2022-03-31
45,799 GBP2021-03-31

Related profiles found in government register
  • MATRIX ENERGY HOLDINGS LTD
    Info
    Registered number 10805564
    Unit 5 Bradmarsh Court, Bradmarsh Way, Rotherham, South Yorkshire S60 1BW
    Private Limited Company incorporated on 2017-06-06 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • MATRIX ENERGY HOLDINGS LTD
    S
    Registered number 10805564
    Unit 5, Bradmarsh Court, Bradmarsh Way, Rotherham, South Yorkshire, England, S60 1BW
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5 Bradmarsh Court, Bradmarsh Way, Rotherham, South Yorkshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-09-20 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.