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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 3
  • 1
    Torracca, Carlo Giuseppe
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Torracca, Carla Maria
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Matilde Luisa Piza' Caffaro
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bean, John Edward
    Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 2
    Harley, Carl
    Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 2011-12-31
    OF - Director → CIF 0
    Harley, Carl
    Individual
    Officer
    icon of calendar ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Torracca, Giuseppe
    Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 2015-09-01
    OF - Director → CIF 0
    icon of calendar 2015-09-01 ~ 2021-06-01
    OF - Director → CIF 0
    Giuseppe Torracca
    Born in August 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-26
    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
  • 4
    Savage, Terry
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 2011-01-02
    OF - Director → CIF 0
parent relation
Company in focus

MASTERGROVE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
14,636 GBP2024-03-31
0 GBP2023-03-31
Investment Property
11,600,000 GBP2024-03-31
11,600,000 GBP2023-03-31
Fixed Assets
11,614,636 GBP2024-03-31
11,600,000 GBP2023-03-31
Debtors
17,102 GBP2024-03-31
14,415 GBP2023-03-31
Cash at bank and in hand
764,977 GBP2024-03-31
666,544 GBP2023-03-31
Current Assets
782,079 GBP2024-03-31
680,959 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-67,753 GBP2024-03-31
-63,706 GBP2023-03-31
Net Current Assets/Liabilities
714,326 GBP2024-03-31
617,253 GBP2023-03-31
Total Assets Less Current Liabilities
12,328,962 GBP2024-03-31
12,217,253 GBP2023-03-31
Net Assets/Liabilities
9,701,383 GBP2024-03-31
9,589,674 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
8,512,091 GBP2024-03-31
8,512,091 GBP2023-03-31
6,206,460 GBP2022-03-31
Retained earnings (accumulated losses)
1,189,192 GBP2024-03-31
1,077,483 GBP2023-03-31
918,445 GBP2022-03-31
Equity
9,701,383 GBP2024-03-31
9,589,674 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
111,709 GBP2023-04-01 ~ 2024-03-31
-1,160,331 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
111,709 GBP2023-04-01 ~ 2024-03-31
-1,160,331 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
84,000 GBP2023-04-01 ~ 2024-03-31
57,936 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
1,319,369 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
34,444 GBP2023-04-01 ~ 2024-03-31
1,356,394 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,560 GBP2024-03-31
0 GBP2023-03-31
Other
1,614 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,174 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
538 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
538 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
538 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
538 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
13,560 GBP2024-03-31
0 GBP2023-03-31
Other
1,076 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
11,600,000 GBP2023-03-31
Prepayments/Accrued Income
Current
14,081 GBP2024-03-31
14,415 GBP2023-03-31
Corporation Tax Payable
Current
34,432 GBP2024-03-31
37,024 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
29,495 GBP2024-03-31
7,798 GBP2023-03-31
Equity
Capital redemption reserve
2,627,579 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • MASTERGROVE LIMITED
    Info
    Registered number 00980579
    icon of address15 Haslemere Road, London N8 9QP
    PRIVATE LIMITED COMPANY incorporated on 1970-05-27 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.