logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 72
  • 1
    Readwin, Harry Thomas
    Retired born in October 1930
    Individual (1 offspring)
    Officer
    2001-10-13 ~ 2005-11-12
    OF - Director → CIF 0
  • 2
    Farrell, William John
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2018-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Mchenry, Adam John
    Company Director born in January 1981
    Individual (3 offsprings)
    Officer
    2016-07-24 ~ 2019-02-06
    OF - Director → CIF 0
  • 4
    Esworthy, Stuart Nigel
    Born in December 1957
    Individual (5 offsprings)
    Officer
    1997-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Colin
    Engineer born in July 1938
    Individual (1 offspring)
    Officer
    2001-01-13 ~ 2001-08-30
    OF - Director → CIF 0
  • 6
    Mckay, Darren Fraser
    Managing Director born in January 1966
    Individual (5 offsprings)
    Officer
    2003-03-29 ~ 2006-01-28
    OF - Director → CIF 0
  • 7
    Hinchliffe, Kevin
    Schoolmaster born in March 1949
    Individual (1 offspring)
    Officer
    1999-10-09 ~ 1999-12-02
    OF - Director → CIF 0
  • 8
    Clews, Richard
    Managing Director born in July 1953
    Individual (4 offsprings)
    Officer
    2011-01-22 ~ 2013-01-12
    OF - Director → CIF 0
  • 9
    Green, Robert Arthur
    Retired born in February 1915
    Individual (1 offspring)
    Officer
    ~ 1999-01-15
    OF - Director → CIF 0
    Green, Robert Arthur
    Individual (1 offspring)
    Officer
    1997-05-24 ~ 1999-05-15
    OF - Secretary → CIF 0
  • 10
    Norton, Mark Robert
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    2012-03-03 ~ 2012-10-20
    OF - Director → CIF 0
  • 11
    Foster, Brian
    Engineering Consultant born in February 1964
    Individual (2 offsprings)
    Officer
    2019-06-04 ~ 2019-12-05
    OF - Director → CIF 0
  • 12
    Butler, Ronald John
    Retired born in August 1929
    Individual (1 offspring)
    Officer
    2000-12-16 ~ 2007-10-27
    OF - Director → CIF 0
  • 13
    Wilmot, Robert William
    Retired born in May 1936
    Individual (1 offspring)
    Officer
    2011-01-22 ~ 2014-12-13
    OF - Director → CIF 0
  • 14
    Bostrom, Robert Thomas
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    1996-02-07 ~ 1996-12-13
    OF - Director → CIF 0
  • 15
    Edge, Benjamin John Cameron
    Company Director born in June 1924
    Individual (1 offspring)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 16
    Dacombe, Leslie Francis John
    Retired born in January 1948
    Individual (2 offsprings)
    Officer
    1998-12-12 ~ 2011-01-22
    OF - Director → CIF 0
    Dacombe, Leslie Francis John
    Individual (2 offsprings)
    Officer
    1998-12-12 ~ 2002-10-19
    OF - Secretary → CIF 0
  • 17
    Bridges, Samuel
    Supervisor born in August 1945
    Individual (1 offspring)
    Officer
    2002-11-09 ~ 2004-11-13
    OF - Director → CIF 0
  • 18
    Godfrey, Paul Albert Linzell
    Retired born in January 1956
    Individual (1 offspring)
    Officer
    2007-10-27 ~ 2008-05-25
    OF - Director → CIF 0
  • 19
    Williams, Tracey Ivor
    Accountant born in December 1965
    Individual (8 offsprings)
    Officer
    2012-05-05 ~ 2018-02-17
    OF - Director → CIF 0
  • 20
    Fisher, Edmund Robert Hervey
    Retired born in August 1951
    Individual (1 offspring)
    Officer
    2012-10-20 ~ 2015-03-28
    OF - Director → CIF 0
  • 21
    Osborne, Peter John
    Clerk Of Works born in May 1929
    Individual (1 offspring)
    Officer
    ~ 1998-12-12
    OF - Director → CIF 0
  • 22
    Watts, Kevin Stuart
    Metal Merchant born in September 1946
    Individual (1 offspring)
    Officer
    1999-01-23 ~ 2001-10-13
    OF - Director → CIF 0
  • 23
    Tarrant, Michael John
    Managing Director born in July 1945
    Individual (15 offsprings)
    Officer
    1994-03-01 ~ 2012-03-03
    OF - Director → CIF 0
    Tarrant, Michael John
    Company Director born in July 1945
    Individual (15 offsprings)
    2014-04-05 ~ 2018-04-29
    OF - Director → CIF 0
  • 24
    Illingworth, John Richard Bradfield
    Born in December 1956
    Individual (1 offspring)
    Officer
    2014-12-13 ~ now
    OF - Director → CIF 0
  • 25
    Liddington, David Harold
    Pharmacist born in March 1945
    Individual (5 offsprings)
    Officer
    ~ 1996-02-07
    OF - Director → CIF 0
  • 26
    Maxfield, Arthur Thomas
    Retired born in January 1930
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 27
    Robotham, Jeffrey Bevan
    Plumber born in August 1933
    Individual (2 offsprings)
    Officer
    ~ 2002-10-19
    OF - Director → CIF 0
  • 28
    Crook, Frank
    Retired born in March 1921
    Individual (1 offspring)
    Officer
    ~ 2003-03-29
    OF - Director → CIF 0
  • 29
    Wilson, Nigel Clive
    Consultant born in November 1961
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2019-10-18
    OF - Director → CIF 0
  • 30
    Harrison, Paul Leslie
    Sales Manager born in November 1946
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 31
    Parnell, Stanley Edward
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2017-11-25 ~ now
    OF - Director → CIF 0
    Parnell, Stanley Edward
    Transport Supervisor born in December 1950
    Individual (2 offsprings)
    2005-11-12 ~ 2010-10-02
    OF - Director → CIF 0
  • 32
    Holder, Raymond
    Director born in June 1931
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2014-04-05
    OF - Director → CIF 0
  • 33
    Packam, Brian Arthur Dennis
    Retired Hotelier born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1999-12-04
    OF - Director → CIF 0
  • 34
    Edgington, Charles Thomas
    Retired born in June 1920
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 1999-10-09
    OF - Director → CIF 0
  • 35
    Vernon, Paul Harry
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2014-03-15 ~ 2017-04-08
    OF - Director → CIF 0
  • 36
    Wesson, Paul Gerald
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2023-04-09 ~ now
    OF - Director → CIF 0
  • 37
    Greenwood, Brian David
    Chartered Accountant born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 38
    Larkin, John Michael
    Retired Construction Manager born in August 1940
    Individual (3 offsprings)
    Officer
    2002-10-19 ~ 2018-02-17
    OF - Director → CIF 0
    2019-08-27 ~ 2019-11-09
    OF - Director → CIF 0
  • 39
    Fry, William Edward
    Funeral Supplies Death Insuran born in September 1947
    Individual (5 offsprings)
    Officer
    2001-01-15 ~ 2003-03-29
    OF - Director → CIF 0
  • 40
    Haddon, Godfrey Bernard Deacon
    Retired born in August 1942
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2016-10-17
    OF - Director → CIF 0
  • 41
    Brander, Paul Lawrie
    Hardware Supplier born in October 1954
    Individual (1 offspring)
    Officer
    2003-03-29 ~ 2011-01-22
    OF - Director → CIF 0
  • 42
    Terry, Colin Peter
    Heating Engineer born in May 1941
    Individual (1 offspring)
    Officer
    2011-01-22 ~ 2017-04-21
    OF - Director → CIF 0
  • 43
    Stephen, David Douglas
    Consultant Engineer born in March 1922
    Individual (1 offspring)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 44
    Wright, Alan Peter
    Chartered Accountant born in October 1937
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2020-12-08
    OF - Director → CIF 0
    Wright, Alan Peter
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 45
    Hobbs, John Oliver
    Retired born in April 1924
    Individual (2 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 46
    Pithie, James William Steele
    Chief Draughtsman (Retired) born in January 1932
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 47
    Hallam, Christopher
    Florist Retailer born in March 1954
    Individual (3 offsprings)
    Officer
    2004-11-13 ~ 2012-03-03
    OF - Director → CIF 0
  • 48
    Robotham, Martyn Jeffrey
    Plumbing & Heating Self Employed born in April 1960
    Individual (3 offsprings)
    Officer
    2008-05-25 ~ 2011-01-22
    OF - Director → CIF 0
  • 49
    Soley, Michael Howard
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2018-07-15 ~ now
    OF - Director → CIF 0
  • 50
    Smith, Richard Studholme
    Retired born in July 1925
    Individual (1 offspring)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 51
    Proud, Graham Leslie
    Licensee born in January 1962
    Individual (2 offsprings)
    Officer
    2019-12-14 ~ 2022-06-05
    OF - Director → CIF 0
  • 52
    Greenwood, David John Moffat
    Hotel Manager born in January 1966
    Individual (3 offsprings)
    Officer
    2009-10-16 ~ 2018-04-29
    OF - Director → CIF 0
  • 53
    Hartwell, Douglas
    Retired born in May 1917
    Individual (1 offspring)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 54
    Burgin, Arthur Leonard
    Retired born in June 1919
    Individual (1 offspring)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 55
    Gilbert, Harold Eric
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2008-05-25
    OF - Director → CIF 0
  • 56
    Osborne, Anthony George
    Retired born in May 1931
    Individual (1 offspring)
    Officer
    1998-02-28 ~ 2011-09-30
    OF - Director → CIF 0
    Osborne, Anthony George
    Individual (1 offspring)
    Officer
    2002-10-19 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 57
    Wenham, Frederick Percival
    Retired born in February 1920
    Individual (1 offspring)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 58
    Cheesman, Anthony Raymond
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2014-03-15 ~ now
    OF - Director → CIF 0
  • 59
    Undy, Reginald Bruce
    Director born in July 1943
    Individual (9 offsprings)
    Officer
    2006-01-28 ~ 2012-09-30
    OF - Director → CIF 0
    Undy, Bruce
    Director born in July 1943
    Individual (9 offsprings)
    Officer
    2018-11-28 ~ 2019-10-18
    OF - Director → CIF 0
  • 60
    Partridge, John Robert
    Solicitor born in March 1959
    Individual (9 offsprings)
    Officer
    2018-02-17 ~ 2024-01-06
    OF - Director → CIF 0
  • 61
    Sargent, Richard Arthur
    Engineer born in December 1950
    Individual (2 offsprings)
    Officer
    2008-05-25 ~ 2009-10-06
    OF - Director → CIF 0
  • 62
    Crowe, Alan
    Retired born in February 1923
    Individual (1 offspring)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 63
    Shaw, Phillip John Robert
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 64
    Norton, Robert Michael
    Retired born in February 1941
    Individual (1 offspring)
    Officer
    2010-10-02 ~ 2011-10-10
    OF - Director → CIF 0
    Norton, Robert Michael
    Company Director born in February 1941
    Individual (1 offspring)
    2012-03-03 ~ 2014-09-24
    OF - Director → CIF 0
  • 65
    Healey, Stephen Claud
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2018-03-18 ~ 2025-09-27
    OF - Director → CIF 0
  • 66
    Elliot, Merrill Martin
    Flight Controller born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 67
    Morris, John
    Individual (3 offsprings)
    Officer
    ~ 1992-07-09
    OF - Secretary → CIF 0
  • 68
    Gilbert, Kevin
    Senior Controller Dirft born in November 1969
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2022-10-01
    OF - Director → CIF 0
  • 69
    Drakes, Stephen Roy
    Self Employed Wholesaler born in October 1945
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2003-03-29
    OF - Director → CIF 0
  • 70
    Preece, Terry Richard
    Accounts Manager born in June 1974
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2017-11-25
    OF - Director → CIF 0
  • 71
    Smith, Darryl
    Warehousing born in May 1953
    Individual (1 offspring)
    Officer
    2016-10-02 ~ 2019-12-14
    OF - Director → CIF 0
  • 72
    Evans, David Hector
    Retired born in November 1924
    Individual (1 offspring)
    Officer
    ~ 1997-05-24
    OF - Director → CIF 0
    Evans, David Hector
    Individual (1 offspring)
    Officer
    1992-07-09 ~ 1997-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MASONIC BUILDINGS (RUGBY) LIMITED

Period: 1934-10-13 ~ now
Company number: 00293033
Registered name
MASONIC BUILDINGS (RUGBY) LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
132023-10-01 ~ 2024-09-30
192022-10-01 ~ 2023-09-30
Property, Plant & Equipment
772,246 GBP2024-09-30
781,706 GBP2023-09-30
Fixed Assets - Investments
240,000 GBP2024-09-30
240,000 GBP2023-09-30
Fixed Assets
1,012,246 GBP2024-09-30
1,021,706 GBP2023-09-30
Total Inventories
8,280 GBP2024-09-30
8,100 GBP2023-09-30
Debtors
57,555 GBP2024-09-30
80,121 GBP2023-09-30
Cash at bank and in hand
40,938 GBP2024-09-30
24,495 GBP2023-09-30
Current Assets
106,773 GBP2024-09-30
112,716 GBP2023-09-30
Net Current Assets/Liabilities
63,607 GBP2024-09-30
68,929 GBP2023-09-30
Total Assets Less Current Liabilities
1,075,853 GBP2024-09-30
1,090,635 GBP2023-09-30
Creditors
Amounts falling due after one year
-62,500 GBP2024-09-30
-72,500 GBP2023-09-30
Net Assets/Liabilities
1,013,353 GBP2024-09-30
1,018,135 GBP2023-09-30
Equity
Revaluation reserve
663,139 GBP2024-09-30
663,139 GBP2023-09-30
663,139 GBP2022-09-30
Retained earnings (accumulated losses)
110,215 GBP2024-09-30
114,997 GBP2023-09-30
118,891 GBP2022-09-30
Equity
1,013,353 GBP2024-09-30
1,018,135 GBP2023-09-30
1,022,029 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-4,782 GBP2023-10-01 ~ 2024-09-30
-3,894 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-4,782 GBP2023-10-01 ~ 2024-09-30
-3,894 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,782 GBP2023-10-01 ~ 2024-09-30
-3,894 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-4,782 GBP2023-10-01 ~ 2024-09-30
-3,894 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
18.002023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
18.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
725,000 GBP2024-09-30
Plant and equipment
18,472 GBP2024-09-30
Tools/Equipment for furniture and fittings
72,599 GBP2024-09-30
Buildings
51,284 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
867,355 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,758 GBP2024-09-30
13,942 GBP2023-09-30
Tools/Equipment for furniture and fittings
56,589 GBP2024-09-30
53,074 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,109 GBP2024-09-30
85,649 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
816 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
3,515 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,460 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
725,000 GBP2024-09-30
725,000 GBP2023-09-30
Plant and equipment
3,714 GBP2024-09-30
4,530 GBP2023-09-30
Tools/Equipment for furniture and fittings
16,010 GBP2024-09-30
19,525 GBP2023-09-30
Buildings
27,522 GBP2024-09-30
32,651 GBP2023-09-30
Other Investments Other Than Loans
Non-current
240,000 GBP2024-09-30
240,000 GBP2023-09-30
Amounts invested in assets
Non-current
240,000 GBP2024-09-30
240,000 GBP2023-09-30
Trade Debtors/Trade Receivables
10,720 GBP2024-09-30
11,432 GBP2023-09-30
Other Debtors
46,835 GBP2024-09-30
68,689 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,210 GBP2024-09-30
9,180 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
1,097 GBP2024-09-30
1,529 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,870 GBP2024-09-30
4,106 GBP2023-09-30
Other Creditors
Amounts falling due within one year
30,989 GBP2024-09-30
28,972 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
62,500 GBP2024-09-30
72,500 GBP2023-09-30
Related profiles found in government register
  • MASONIC BUILDINGS (RUGBY) LIMITED
    Info
    Registered number 00293033
    Masonic Buildings, Elsee Road, Rugby, Warwickshire CV21 3BA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1934-10-13 (91 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • MASONIC BUILDINGS (RUGBY) LTD
    S
    Registered number missing
    Arnold House, Elsee Road, Longrood Road, Rugby, Warwickshire, United Kingdom, CV21 3BA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINSLADE HOUSE LTD
    09943393
    Masonic Buildings, Elsee Road, Rugby, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.