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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 2
  • 1
    Matthewson, Martin Robert
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-27 ~ now
    OF - Director → CIF 0
    Mr Martin Robert Matthewson
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-27 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Zoe Anne Matthewson
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-31 ~ 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
parent relation
Company in focus

MARTIN MATTHEWSON HOLDINGS LIMITED

Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
663,894 GBP2025-03-31
640,465 GBP2024-03-31
Debtors
30 GBP2025-03-31
Cash at bank and in hand
377,742 GBP2025-03-31
409,674 GBP2024-03-31
Current Assets
377,772 GBP2025-03-31
409,674 GBP2024-03-31
Creditors
Current
40,000 GBP2025-03-31
52,476 GBP2024-03-31
Net Current Assets/Liabilities
337,772 GBP2025-03-31
357,198 GBP2024-03-31
Total Assets Less Current Liabilities
1,001,666 GBP2025-03-31
997,663 GBP2024-03-31
Net Assets/Liabilities
954,468 GBP2025-03-31
950,073 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
812,772 GBP2025-03-31
807,198 GBP2024-03-31
Equity
954,468 GBP2025-03-31
950,073 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
663,794 GBP2025-03-31
640,365 GBP2024-03-31
Additions to investments
25,000 GBP2025-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
663,794 GBP2025-03-31
640,365 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
30 GBP2025-03-31
Other Taxation & Social Security Payable
Current
1,374 GBP2024-03-31
Other Creditors
Current
40,000 GBP2025-03-31
51,102 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
47,198 GBP2025-03-31
47,590 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • MARTIN MATTHEWSON HOLDINGS LIMITED
    Info
    Registered number 12125791
    icon of addressUnit 1 Pensdell Farm Farleigh Road, Cliddesden, Basingstoke, Hampshire RG25 2HA
    PRIVATE LIMITED COMPANY incorporated on 2019-07-27 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • MARTIN MATTHEWSON HOLDINGS LIMITED
    S
    Registered number 12125791
    icon of addressUnit 1 Pensdell Farm, Farleigh Road, Cliddesden, Basingstoke, England, RG25 2HA
    Limited Company By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Pensdell Farm Farleigh Road, Cliddesden, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    68,064 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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