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 4
  • 1
    Gibson, Graeme Richard
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    James, Charles Alexander
    Director born in January 1984
    Individual (6 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 3
    James, Stephanie Lydia
    Director born in February 1984
    Individual (7 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 4
    EMLA ESTATES LTD
    Berrington Court, Tenbury Wells, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    697 GBP2023-06-30
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Charles Alexander James
    Born in January 1984
    Individual (6 offsprings)
    Person with significant control
    2022-03-02 ~ 2022-07-15
    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
  • 2
    Mrs Stephanie Lydia James
    Born in February 1984
    Individual (7 offsprings)
    Person with significant control
    2022-03-02 ~ 2022-07-15
    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
    Thomas, Matthew Neilson
    Director born in October 1972
    Individual
    Officer
    2022-03-02 ~ 2024-08-05
    OF - Director → CIF 0
parent relation
Company in focus

FRANK P MATTHEWS RETAIL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment
25,408 GBP2023-06-30
Total Inventories
232,320 GBP2023-06-30
Debtors
4,812 GBP2023-06-30
20 GBP2022-06-30
Cash at bank and in hand
63,119 GBP2023-06-30
Current Assets
300,251 GBP2023-06-30
20 GBP2022-06-30
Creditors
Amounts falling due within one year
266,154 GBP2023-06-30
Net Current Assets/Liabilities
34,097 GBP2023-06-30
20 GBP2022-06-30
Total Assets Less Current Liabilities
59,505 GBP2023-06-30
20 GBP2022-06-30
Net Assets/Liabilities
59,505 GBP2023-06-30
20 GBP2022-06-30
Equity
Called up share capital
20 GBP2023-06-30
20 GBP2022-06-30
Retained earnings (accumulated losses)
59,485 GBP2023-06-30
Equity
59,505 GBP2023-06-30
20 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-07-01 ~ 2023-06-30
Motor vehicles
0.202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
31,760 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,352 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,352 GBP2023-06-30

  • FRANK P MATTHEWS RETAIL LIMITED
    Info
    Registered number 13948643
    Berrington Court, Tenbury Wells, Worcestershire WR15 8TH
    Private Limited Company incorporated on 2022-03-02 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.