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
    Knight, Stephen
    Business Consultant born in September 1962
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Breeze, Karl Spencer
    Chief Executive born in July 1972
    Individual (4 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Breeze, Karl Spencer
    Individual (4 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Secretary → CIF 0
  • 3
    MATRIX EOT LIMITED
    C/o The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -615,522 GBP2023-09-30
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Woodhouse, James Peter
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2020-05-30 ~ 2020-09-01
    OF - Director → CIF 0
    Woodhouse, James Peter
    Individual (2 offsprings)
    Officer
    2020-05-30 ~ 2020-08-02
    OF - Secretary → CIF 0
  • 2
    Paskin, John Huw
    Consultant born in January 1965
    Individual (2 offsprings)
    Officer
    2020-08-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    MNKT GROWTH LTD - now
    KEYTREE LIMITED
    - 2020-12-31
    AGILON LIMITED - 2006-09-08
    SAPIENCE LONDON LIMITED - 2006-09-06
    2nd Floor 114, St Martins Lane, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-05-30 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MATRIX BOOKING LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Intangible Assets
3,193,597 GBP2023-09-30
3,537,750 GBP2022-09-30
Property, Plant & Equipment
164,931 GBP2023-09-30
177,574 GBP2022-09-30
Fixed Assets
3,358,528 GBP2023-09-30
3,715,324 GBP2022-09-30
Total Inventories
6,749 GBP2023-09-30
40,163 GBP2022-09-30
Debtors
Current
2,106,404 GBP2023-09-30
1,143,511 GBP2022-09-30
Cash at bank and in hand
1,389,708 GBP2023-09-30
1,757,793 GBP2022-09-30
Current Assets
3,502,861 GBP2023-09-30
2,941,467 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-585,368 GBP2023-09-30
-311,033 GBP2022-09-30
Net Current Assets/Liabilities
3,019,937 GBP2023-09-30
2,666,469 GBP2022-09-30
Total Assets Less Current Liabilities
6,378,465 GBP2023-09-30
6,381,793 GBP2022-09-30
Net Assets/Liabilities
4,668,601 GBP2023-09-30
4,621,097 GBP2022-09-30
Average Number of Employees
372022-10-01 ~ 2023-09-30
312021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
5,276,393 GBP2023-09-30
4,955,105 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
2,082,796 GBP2023-09-30
1,417,355 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
665,441 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
333,152 GBP2023-09-30
274,733 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
333,152 GBP2023-09-30
274,733 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
168,221 GBP2023-09-30
97,159 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,221 GBP2023-09-30
97,159 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
71,062 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,062 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
164,931 GBP2023-09-30
177,574 GBP2022-09-30
Other types of inventories not specified separately
6,749 GBP2023-09-30
40,163 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,410,000 shares2023-09-30
1,410,000 shares2022-09-30
Director Remuneration
206,535 GBP2022-10-01 ~ 2023-09-30
170,583 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • MATRIX BOOKING LIMITED
    Info
    Registered number 12634713
    C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey CR2 0BS
    Private Limited Company incorporated on 2020-05-30 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • MATRIX BOOKING LIMITED
    S
    Registered number 12634713
    C/o The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England, CR2 0BS
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -615,522 GBP2023-09-30
    Person with significant control
    2020-09-24 ~ 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.