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
    Isherwood, Paul Jonathan
    Managing Director born in April 1971
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Jason James
    Individual (21 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Dudley, Martin John
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    1998-12-04 ~ now
    OF - Director → CIF 0
  • 4
    THOMAS DUDLEY LIMITED - 1989-09-20
    295, Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    70,805,370 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
parent relation
Company in focus

MASEFIELD-BETA LTD

Previous name
MASEFIELD EPSON LIMITED - 2012-07-31
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Debtors
4,996 GBP2023-12-31
4,996 GBP2022-12-31
Net Current Assets/Liabilities
4,996 GBP2023-12-31
4,996 GBP2022-12-31
Total Assets Less Current Liabilities
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4 GBP2023-12-31
4 GBP2022-12-31
Amounts Owed By Related Parties
4,996 GBP2023-12-31
Current
4,996 GBP2022-12-31

Related profiles found in government register
  • MASEFIELD-BETA LTD
    Info
    MASEFIELD EPSON LIMITED - 2012-07-31
    Registered number 00681106
    295 Birmingham New Road, Dudley, West Midlands DY1 4SJ
    Private Limited Company incorporated on 1961-01-19 (64 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • MASEFIELD-BETA LIMITED
    S
    Registered number 00681106
    295, Birmingham New Road, Dudley, West Midlands, United Kingdom, DY1 4SJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.