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
    5th Floor, 20 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Officer
    2024-05-22 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 7
  • 1
    Isaac, Paul
    Born in January 1975
    Individual
    Officer
    2016-01-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 2
    Swain, Lee
    Born in December 1975
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2024-02-29
    OF - LLP Designated Member → CIF 0
  • 3
    Heiss, Markus Christian
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2024-02-29
    OF - LLP Designated Member → CIF 0
    Mr Markus Christian Heiss
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Jensen, Flemming
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2003-12-15 ~ 2022-06-30
    OF - LLP Designated Member → CIF 0
    Mr Flemming Jensen
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mangan, Mark Anthony
    Born in November 1975
    Individual
    Officer
    2017-01-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 6
    Nightingale House, 46-48 East Street, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,141,157 GBP2023-12-31
    Officer
    2012-08-16 ~ 2023-10-31
    PE - LLP Member → CIF 0
  • 7
    Nightingale House, 46-48 East Street, Epsom, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,048,325 GBP2024-04-30
    Officer
    2012-08-16 ~ 2022-06-30
    PE - LLP Member → CIF 0
parent relation
Company in focus

MATSON, DRISCOLL & DAMICO UK LLP

Brief company account
Property, Plant & Equipment
38,064 GBP2023-12-31
47,050 GBP2022-12-31
Debtors
3,108,351 GBP2023-12-31
3,714,100 GBP2022-12-31
Cash at bank and in hand
1,288,231 GBP2023-12-31
1,804,459 GBP2022-12-31
Current Assets
4,396,582 GBP2023-12-31
5,518,559 GBP2022-12-31
Creditors
Current
3,340,610 GBP2023-12-31
2,276,713 GBP2022-12-31
Net Current Assets/Liabilities
1,055,972 GBP2023-12-31
3,241,846 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
356,413 GBP2023-12-31
356,413 GBP2022-12-31
Plant and equipment
12,201 GBP2023-12-31
10,801 GBP2022-12-31
Furniture and fittings
63,429 GBP2023-12-31
63,119 GBP2022-12-31
Computers
182,493 GBP2023-12-31
172,140 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
614,536 GBP2023-12-31
602,473 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-170 GBP2023-01-01 ~ 2023-12-31
Computers
-18,896 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-19,066 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
356,413 GBP2023-12-31
356,413 GBP2022-12-31
Plant and equipment
7,975 GBP2023-12-31
4,226 GBP2022-12-31
Furniture and fittings
60,717 GBP2023-12-31
58,085 GBP2022-12-31
Computers
151,367 GBP2023-12-31
136,699 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
576,472 GBP2023-12-31
555,423 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,749 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,745 GBP2023-01-01 ~ 2023-12-31
Computers
33,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-113 GBP2023-01-01 ~ 2023-12-31
Computers
-18,896 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,226 GBP2023-12-31
6,575 GBP2022-12-31
Furniture and fittings
2,712 GBP2023-12-31
5,034 GBP2022-12-31
Computers
31,126 GBP2023-12-31
35,441 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,147,689 GBP2023-12-31
1,669,287 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
797,870 GBP2023-12-31
860,732 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,108,351 GBP2023-12-31
3,714,100 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
842,925 GBP2023-12-31
402,345 GBP2022-12-31
Other Taxation & Social Security Payable
Current
147,005 GBP2023-12-31
288,785 GBP2022-12-31
Other Creditors
Current
2,350,680 GBP2023-12-31
1,585,583 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
237,053 GBP2023-12-31
237,053 GBP2022-12-31
Between one and five year
39,508 GBP2023-12-31
276,561 GBP2022-12-31
All periods
276,561 GBP2023-12-31
513,614 GBP2022-12-31
Related profiles found in government register
  • MATSON, DRISCOLL & DAMICO UK LLP
    Info
    Registered number OC306349
    5th Floor 20 Gracechurch Street, London, London EC3V 0BG
    Limited Liability Partnership incorporated on 2003-12-15 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • MATSON, DRISCOLL & DAMICO UK LLP
    S
    Registered number Oc306349
    5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG
    Limited in England And Wales, England
    CIF 1
  • MATSON DRISCOLL AND DAMICO UK LLP
    S
    Registered number Oc306349
    Marlow House, Lloyd's Avenue, London, England, EC3N 3AA
    Limited Liability Parnership in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MEDIUMEXIT LIMITED - 1991-04-26
    Marlow House, 1a Lloyd's Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,038 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    5th Floor 20 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-02-15 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.