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
    Kennedy, Stephen Alexander
    Director born in February 1967
    Individual (40 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 2
    French, Simon Christopher
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    3, Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Mr Stephen Alexander Kennedy
    Born in February 1967
    Individual (40 offsprings)
    Person with significant control
    2018-09-19 ~ 2024-08-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-07-11 ~ 2018-08-28
    OF - Director → CIF 0
  • 3
    Mr Simon Christopher French
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2018-12-19 ~ 2019-01-18
    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
    2023-09-01 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Smith, Steven Gerard
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2019-01-18 ~ 2024-07-15
    OF - Director → CIF 0
    Mr Steven Gerard Smith
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2019-01-18 ~ 2023-09-01
    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
  • 5
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2018-07-11 ~ 2018-09-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MATADOR CONSTRUCTION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2,683,226 GBP2023-09-30
2,683,226 GBP2022-09-30
Debtors
1,755 GBP2023-09-30
3,201 GBP2022-09-30
Creditors
Amounts falling due within one year
2,160,697 GBP2023-09-30
2,140,380 GBP2022-09-30
Net Current Assets/Liabilities
2,158,942 GBP2023-09-30
2,137,179 GBP2022-09-30
Total Assets Less Current Liabilities
524,284 GBP2023-09-30
546,047 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
523,284 GBP2023-09-30
545,047 GBP2022-09-30
Equity
524,284 GBP2023-09-30
546,047 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
2,683,226 GBP2023-09-30
Non-current
2,683,226 GBP2023-09-30
2,683,226 GBP2022-09-30
Other Debtors
1,755 GBP2023-09-30
3,201 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
126,144 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,160,697 GBP2023-09-30
1,892,478 GBP2022-09-30
Other Creditors
Amounts falling due within one year
121,758 GBP2022-09-30
Related profiles found in government register
  • MATADOR CONSTRUCTION LIMITED
    Info
    Registered number 11460142
    3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    Private Limited Company incorporated on 2018-07-11 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • MATADOR CONSTRUCTION LIMITED
    S
    Registered number 11460142
    3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    588,500 GBP2023-09-30
    Person with significant control
    2019-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.