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
Born in September 1962Individual (4 offsprings)Officer
2020-09-30 ~ nowOF - Director → CIF 0 - 2
Breeze, Karl Spencer
Born in July 1972Individual (4 offsprings)Officer 2020-08-03 ~ nowOF - Director → CIF 0Breeze, Karl Spencer
Individual (4 offsprings)Officer 2020-08-04 ~ nowOF - Secretary → CIF 0 - 3MATRIX EOT LIMITED
C/o The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)-866,257 GBP2024-09-30Person with significant control 2020-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Woodhouse, James Peter
Company Director born in May 1972Individual (2 offsprings)Officer 2020-05-30 ~ 2020-09-01OF - Director → CIF 0Woodhouse, James Peter
Individual (2 offsprings)Officer 2020-05-30 ~ 2020-08-02OF - Secretary → CIF 0 - 2
Paskin, John Huw
Consultant born in January 1965Individual (2 offsprings)Officer 2020-08-05 ~ 2020-09-30OF - Director → CIF 0 - 3MNKT GROWTH LTD - nowAGILON LIMITED - 2006-09-08SAPIENCE LONDON LIMITED - 2006-09-06
KEYTREE LIMITED
- 2020-12-312nd Floor 114, St Martins Lane, London, United KingdomLiquidation Corporate (6 parents, 1 offspring)Person with significant control2020-05-30 ~ 2020-09-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MATRIX BOOKING LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
2,872,484 GBP2024-09-30
3,193,597 GBP2023-09-30
Property, Plant & Equipment
129,316 GBP2024-09-30
164,931 GBP2023-09-30
Fixed Assets
3,001,800 GBP2024-09-30
3,358,528 GBP2023-09-30
Total Inventories
63,498 GBP2024-09-30
6,749 GBP2023-09-30
Debtors
Current
2,025,335 GBP2024-09-30
2,106,404 GBP2023-09-30
Cash at bank and in hand
1,882,119 GBP2024-09-30
1,389,708 GBP2023-09-30
Current Assets
3,970,952 GBP2024-09-30
3,502,861 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-361,878 GBP2024-09-30
Net Current Assets/Liabilities
3,709,846 GBP2024-09-30
3,019,937 GBP2023-09-30
Total Assets Less Current Liabilities
6,711,646 GBP2024-09-30
6,378,465 GBP2023-09-30
Net Assets/Liabilities
4,887,350 GBP2024-09-30
4,668,601 GBP2023-09-30
Average Number of Employees
472023-10-01 ~ 2024-09-30
372022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
5,628,229 GBP2024-09-30
5,276,393 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
2,755,745 GBP2024-09-30
2,082,796 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
672,949 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
374,204 GBP2024-09-30
333,152 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
374,204 GBP2024-09-30
333,152 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
244,888 GBP2024-09-30
168,221 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,888 GBP2024-09-30
168,221 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
76,667 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,667 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
129,316 GBP2024-09-30
164,931 GBP2023-09-30
Other types of inventories not specified separately
63,498 GBP2024-09-30
6,749 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,410,000 shares2024-09-30
1,410,000 shares2023-09-30
Director Remuneration
200,999 GBP2023-10-01 ~ 2024-09-30
206,535 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 12634713
MATRIX BOOKING LIMITED
InfoC/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey CR2 0BSPRIVATE LIMITED COMPANY incorporated on 2020-05-30 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-29CIF 0 MATRIX BOOKING LIMITED
SRegistered number 12634713C/o The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England, CR2 0BSPrivate Company Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
Active
1
- C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)-866,257 GBP2024-09-30Person with significant control 2020-09-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.