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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 3
  • 1
    Matthews, James Binding
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
    Mr James Binding Matthews
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-10-24 ~ 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
  • 2
    Savage, Russell Guy
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Miss Alice Louise Savage
    Born in December 2002
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-01 ~ 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
Ceased 1
  • Mr Russell Guy Savage
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-10-24 ~ 2023-12-01
    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
parent relation
Company in focus

MATTHEWS AND SAVAGE HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Fixed Assets - Investments
799,173 GBP2024-10-31
799,173 GBP2023-10-31
Fixed Assets
799,173 GBP2024-10-31
799,173 GBP2023-10-31
Debtors
30,000 GBP2024-10-31
Cash at bank and in hand
12,760 GBP2024-10-31
26,490 GBP2023-10-31
Current Assets
42,760 GBP2024-10-31
26,490 GBP2023-10-31
Net Current Assets/Liabilities
36,019 GBP2024-10-31
19,208 GBP2023-10-31
Total Assets Less Current Liabilities
835,192 GBP2024-10-31
818,381 GBP2023-10-31
Creditors
Amounts falling due after one year
-799,173 GBP2024-10-31
-799,173 GBP2023-10-31
Net Assets/Liabilities
36,019 GBP2024-10-31
19,208 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
35,919 GBP2024-10-31
19,108 GBP2023-10-31
Equity
36,019 GBP2024-10-31
19,208 GBP2023-10-31
Amounts invested in assets
Cost valuation, Non-current
799,173 GBP2024-10-31
Other Investments Other Than Loans
Non-current
799,173 GBP2024-10-31
799,173 GBP2023-10-31
Amounts invested in assets
Non-current
799,173 GBP2024-10-31
799,173 GBP2023-10-31
Other Debtors
30,000 GBP2024-10-31
Corporation Tax Payable
Amounts falling due within one year
3,941 GBP2024-10-31
4,482 GBP2023-10-31
Other Creditors
Amounts falling due within one year
2,800 GBP2024-10-31
2,800 GBP2023-10-31
Advances or credits given to directors
-1,900 GBP2024-10-31
-1,900 GBP2023-10-31
Advances or credits made to directors during the period
-1,900 GBP2022-11-01 ~ 2023-10-31

  • MATTHEWS AND SAVAGE HOLDINGS LTD
    Info
    Registered number 14437688
    icon of addressWhitman & Co, 5-7 Turnham Green Terrace, London W4 1RG
    Private Limited Company incorporated on 2022-10-24 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.