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
    Norton, Matthew Ian
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    2018-05-11 ~ now
    OF - director → CIF 0
  • 2
    Mathieson, Carol Euphemia
    Tailor born in December 1960
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ now
    OF - director → CIF 0
    Ms Carol Euphemia Mathieson
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2020-06-12 ~ 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
  • 3
    Lambert, Edward Richard
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2018-05-11 ~ now
    OF - director → CIF 0
  • 4
    Hawks House Otley Road, Otley Road, Harewood, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    195,022 GBP2023-11-30
    Person with significant control
    2018-05-11 ~ 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 6
  • 1
    Millar, James Allan
    Born in February 1949
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2000-05-24
    OF - nominee-director → CIF 0
  • 2
    Lang, James Russell
    Solicitor born in April 1952
    Individual
    Officer
    2000-03-13 ~ 2000-05-24
    OF - director → CIF 0
  • 3
    Bishop, Morison
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2000-05-24
    OF - secretary → CIF 0
  • 4
    Mcclure, Ian
    Manager born in August 1952
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2018-05-11
    OF - director → CIF 0
    Mr Ian Mcclure
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2018-05-11
    PE - Has significant influence or controlCIF 0
  • 5
    Mathieson, Carol Euphemia
    Tailor
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2018-05-11
    OF - secretary → CIF 0
  • 6
    Miller, Gary
    Director born in August 1960
    Individual
    Officer
    2018-05-11 ~ 2019-11-29
    OF - director → CIF 0
parent relation
Company in focus

T.J. MATTHEWS (HOLDINGS) LIMITED

Previous name
MITRESHELF 273 LIMITED - 2000-06-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Debtors
258 GBP2024-06-30
258 GBP2023-06-30
Creditors
Current
78,699 GBP2024-06-30
78,699 GBP2023-06-30
Net Current Assets/Liabilities
-78,441 GBP2024-06-30
-78,441 GBP2023-06-30
Total Assets Less Current Liabilities
71,559 GBP2024-06-30
71,559 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
21,559 GBP2024-06-30
21,559 GBP2023-06-30
Equity
71,559 GBP2024-06-30
71,559 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
150,000 GBP2023-06-30
Investments in Group Undertakings
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
258 GBP2024-06-30
258 GBP2023-06-30
Amounts owed to group undertakings
Current
77,070 GBP2024-06-30
77,070 GBP2023-06-30
Other Taxation & Social Security Payable
Current
929 GBP2024-06-30
929 GBP2023-06-30
Other Creditors
Current
700 GBP2024-06-30
700 GBP2023-06-30

Related profiles found in government register
  • T.J. MATTHEWS (HOLDINGS) LIMITED
    Info
    MITRESHELF 273 LIMITED - 2000-06-07
    Registered number SC204895
    Block 4 Unit 8, Blantyre Industrial Estate, Blantyre Glasgow, Lanarkshire G72 0UP
    Private Limited Company incorporated on 2000-03-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • T.J. MATTHEWS (HOLDINGS) LIMITED
    S
    Registered number Sc204895
    Block 4, Unit 8 Blantyre Industrial Estate, Blantyre, Glasgow, Scotland, G72 0UP
    Private Company Limited By Shares in Registrar Of Companies (Scotland)., Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 8, Block 4, Blantyre Industrial Estate, High Blantyre
    Corporate (4 parents)
    Equity (Company account)
    202,979 GBP2024-06-30
    Person with significant control
    2018-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.