{ "company_number": "04046616", "name": "The Property Matrix Limited", "url": "/company/04046616", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-08-03", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 1315217, "url": "/address/1315217", "line1": "10 PARSONAGE SQUARE", "line2": "", "post_town": "NORWICH", "county": "", "country": "ENGLAND", "postcode": "NR2 1AS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04046616", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04046616/accounts/2025-01-31", "pdf_url": "/company/04046616/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "The Property Matrix Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "19798.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18618.00", "total_assets_less_current_liabilities": "18618.00", "net_assets_liabilities": "18618.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18618.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/04046616/accounts/2024-01-31", "pdf_url": "/company/04046616/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "The Property Matrix Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "25908.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23671.00", "total_assets_less_current_liabilities": "23671.00", "net_assets_liabilities": "23671.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23671.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/04046616/accounts/2023-01-31", "pdf_url": "/company/04046616/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "The Property Matrix Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "21864.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19814.00", "total_assets_less_current_liabilities": "19814.00", "net_assets_liabilities": "19814.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "19814.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/04046616/accounts/2022-01-31", "pdf_url": "/company/04046616/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "The Property Matrix Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "21693.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20346.00", "total_assets_less_current_liabilities": "20346.00", "net_assets_liabilities": "20346.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20346.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/04046616/accounts/2021-01-31", "pdf_url": "/company/04046616/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "The Property Matrix Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "17179.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16808.00", "total_assets_less_current_liabilities": "16808.00", "net_assets_liabilities": "16808.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16808.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/04046616/accounts/2020-01-31", "pdf_url": "/company/04046616/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "The Property Matrix Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "3092.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1359.00", "total_assets_less_current_liabilities": "1359.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/04046616/accounts/2019-01-31", "pdf_url": "/company/04046616/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2018-02-01", "period_end": "2019-01-31", "entity_name": "The Property Matrix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "3509.00", "current_assets": "3509.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2612.00", "total_assets_less_current_liabilities": "2612.00", "net_assets_liabilities": "2612.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-21663.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/04046616/accounts/2018-01-31", "pdf_url": "/company/04046616/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "The Property Matrix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "55992.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52035.00", "total_assets_less_current_liabilities": "52035.00", "net_assets_liabilities": "26275.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26275.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/04046616/accounts/2017-01-31", "pdf_url": "/company/04046616/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "The Property Matrix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "52203.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "49311.00", "total_assets_less_current_liabilities": "49311.00", "net_assets_liabilities": "17764.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "17764.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/04046616/accounts/2016-01-31", "pdf_url": "/company/04046616/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "The Property Matrix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "66446.00", "cash_bank_in_hand": "18946.00", "current_assets": "85392.00", "creditors_due_within_one_year": "7317.00", "creditors_due_after_one_year": "64299.00", "net_current_assets_liabilities": "78075.00", "total_assets_less_current_liabilities": "78075.00", "net_assets_liabilities": "13776.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "13774.00", "shareholder_funds": "13776.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" }, { "url": "/company/04046616/accounts/2015-01-31", "pdf_url": "/company/04046616/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "The Property Matrix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "83056.00", "cash_bank_in_hand": "18759.00", "current_assets": "101815.00", "creditors_due_within_one_year": "450.00", "creditors_due_after_one_year": "107394.00", "net_current_assets_liabilities": "101365.00", "total_assets_less_current_liabilities": "101365.00", "net_assets_liabilities": "-6029.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-6031.00", "shareholder_funds": "-6029.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/04046616/accounts/2014-01-31", "pdf_url": "/company/04046616/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "The Property Matrix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "83056.00", "cash_bank_in_hand": "24169.00", "current_assets": "107225.00", "creditors_due_within_one_year": "440.00", "creditors_due_after_one_year": "152064.00", "net_current_assets_liabilities": "106785.00", "total_assets_less_current_liabilities": "106785.00", "net_assets_liabilities": "-45279.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-45281.00", "shareholder_funds": "-45279.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/04046616/accounts/2013-01-31", "pdf_url": "/company/04046616/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "The Property Matrix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "83056.00", "cash_bank_in_hand": "10133.00", "current_assets": "93189.00", "creditors_due_within_one_year": "410.00", "creditors_due_after_one_year": "174701.00", "net_current_assets_liabilities": "92779.00", "total_assets_less_current_liabilities": "92779.00", "net_assets_liabilities": "-81922.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-81924.00", "shareholder_funds": "-81922.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" }, { "url": "/company/04046616/accounts/2012-01-31", "pdf_url": "/company/04046616/accounts/2012-01-31.pdf", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "The Property Matrix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "83056.00", "cash_bank_in_hand": "3607.00", "current_assets": "86663.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-54185.00", "total_assets_less_current_liabilities": "-54185.00", "net_assets_liabilities": "-109873.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-109875.00", "shareholder_funds": "-109873.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2012.zip" }, { "url": "/company/04046616/accounts/2011-01-31", "pdf_url": "/company/04046616/accounts/2011-01-31.pdf", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "The Property Matrix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "83056.00", "cash_bank_in_hand": "2.00", "current_assets": "83058.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-64894.00", "total_assets_less_current_liabilities": "-64894.00", "net_assets_liabilities": "-107882.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-107884.00", "shareholder_funds": "-107882.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2011.zip" }, { "url": "/company/04046616/accounts/2010-01-31", "pdf_url": "/company/04046616/accounts/2010-01-31.pdf", "made_up_date": "2010-01-31", "period_start": "2010-01-31", "period_end": "2010-01-31", "entity_name": "The Property Matrix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "83056.00", "cash_bank_in_hand": null, "current_assets": "83056.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-65961.00", "total_assets_less_current_liabilities": "-65961.00", "net_assets_liabilities": "-99390.00", "called_up_share_capital": "-2.00", "profit_loss_account_reserve": "-99388.00", "shareholder_funds": "-99390.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2010.zip" }, { "url": "/company/04046616/accounts/2009-01-31", "pdf_url": "/company/04046616/accounts/2009-01-31.pdf", "made_up_date": "2009-01-31", "period_start": "2009-01-31", "period_end": "2009-01-31", "entity_name": "The Property Matrix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "83056.00", "cash_bank_in_hand": null, "current_assets": "83056.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-68225.00", "total_assets_less_current_liabilities": "-68225.00", "net_assets_liabilities": "-88788.00", "called_up_share_capital": "-2.00", "profit_loss_account_reserve": "-88786.00", "shareholder_funds": "-88788.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-01-31", "filing_date": "2008-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04046616/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04046616/filing-history/MjAxODgzNDE5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04046616/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04046616/filing-history/MTg4NjY2NjgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04046616/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04046616/filing-history/MTcxODA5NDAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04046616/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04046616/filing-history/MTM4ODExNjQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04046616/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04046616/filing-history/NjIzMjY5NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04046616/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04046616/filing-history/MTA0MTY0NTAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04046616/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04046616/filing-history/OTEyNjg2NDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04046616/filing-history" }, "confirmation_statement": { "next_due": "2027-05-20", "last_made_up": "2026-05-06" }, "officers": [ { "name": "PARNELL, Maria Ann", "person_url": "/person/6173863", "role": "director", "appointed_on": "2011-09-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:39:03+00:00" }, { "name": "PARNELL, Malcolm John", "person_url": "/person/6173169", "role": "secretary", "appointed_on": "2000-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T06:25:07+00:00" }, { "name": "PARNELL, Malcolm John", "person_url": "/person/6173169", "role": "director", "appointed_on": "2000-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:35:04+00:00" } ], "psc": [ { "name": "Mr Mark John Parnell", "kind": "individual-person-with-significant-control", "person_url": "/person/3135755", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-05-06", "ceased_on": "2026-01-02", "nationality": "British", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Miss Maria Ann Parnell", "kind": "individual-person-with-significant-control", "person_url": "/person/3071071", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-05-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Malcolm Parnell", "kind": "individual-person-with-significant-control", "person_url": "/person/3021593", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }