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.

Parent entities and officers
Active 5
  • 1
    Kirkpatrick, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Pearson, Michael John
    Born in February 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael John Pearson
    Born in February 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Morrison, Beate Susanne
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Anthony James
    Born in October 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Snyder, Michael John, Sir
    Born in July 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Boulton, Juliette Mary
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-12-05
    OF - Director → CIF 0
    Mrs Juliette Mary Boulton
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-27
    PE - Has significant influence or control → CIF 0
  • 2
    Pearson, Michael
    Brush Manufacturer born in August 1918
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-07-23
    OF - Director → CIF 0
    Pearson, Michael
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-07-23
    OF - Secretary → CIF 0
    Pearson, Michael John
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2022-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MASON PEARSON BROS. LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-4,523,206 GBP2024-04-01 ~ 2025-03-31
-2,857,805 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,755,949 GBP2024-04-01 ~ 2025-03-31
-2,219,061 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
234,360 GBP2024-04-01 ~ 2025-03-31
213,929 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,801,204 GBP2024-04-01 ~ 2025-03-31
328,058 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,282,193 GBP2024-04-01 ~ 2025-03-31
233,136 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,394,682 GBP2025-03-31
2,865,792 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
3,394,685 GBP2025-03-31
2,865,795 GBP2024-03-31
Debtors
1,069,927 GBP2025-03-31
695,381 GBP2024-03-31
Cash at bank and in hand
7,788,623 GBP2025-03-31
5,993,293 GBP2024-03-31
Current Assets
10,600,445 GBP2025-03-31
8,891,431 GBP2024-03-31
Net Current Assets/Liabilities
9,166,700 GBP2025-03-31
8,266,165 GBP2024-03-31
Total Assets Less Current Liabilities
12,561,385 GBP2025-03-31
11,131,960 GBP2024-03-31
Net Assets/Liabilities
11,838,699 GBP2025-03-31
10,556,506 GBP2024-03-31
Equity
Called up share capital
23,632 GBP2025-03-31
23,632 GBP2024-03-31
23,632 GBP2023-03-31
Retained earnings (accumulated losses)
11,815,067 GBP2025-03-31
10,532,874 GBP2024-03-31
10,299,738 GBP2023-03-31
Equity
11,838,699 GBP2025-03-31
10,556,506 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,282,193 GBP2024-04-01 ~ 2025-03-31
233,136 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
43,000 GBP2024-04-01 ~ 2025-03-31
39,700 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
842024-04-01 ~ 2025-03-31
842023-04-01 ~ 2024-03-31
Wages/Salaries
3,200,794 GBP2024-04-01 ~ 2025-03-31
3,158,650 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
162,320 GBP2024-04-01 ~ 2025-03-31
143,110 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,691,234 GBP2024-04-01 ~ 2025-03-31
3,612,659 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
416,324 GBP2024-04-01 ~ 2025-03-31
347,520 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
147,232 GBP2024-04-01 ~ 2025-03-31
92,649 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
397,796 GBP2025-03-31
112,869 GBP2024-03-31
Plant and equipment
4,842,967 GBP2025-03-31
4,152,957 GBP2024-03-31
Furniture and fittings
149,703 GBP2025-03-31
135,394 GBP2024-03-31
Computers
175,276 GBP2025-03-31
166,967 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,861,762 GBP2025-03-31
5,864,207 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
169,645 GBP2025-03-31
112,869 GBP2024-03-31
Plant and equipment
2,163,573 GBP2025-03-31
1,812,715 GBP2024-03-31
Furniture and fittings
136,820 GBP2025-03-31
130,399 GBP2024-03-31
Computers
167,602 GBP2025-03-31
164,832 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,467,080 GBP2025-03-31
2,998,415 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
51,840 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
56,776 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
350,858 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
6,421 GBP2024-04-01 ~ 2025-03-31
Computers
2,770 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
468,665 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
228,151 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
2,679,394 GBP2025-03-31
2,340,242 GBP2024-03-31
Furniture and fittings
12,883 GBP2025-03-31
4,995 GBP2024-03-31
Computers
7,674 GBP2025-03-31
2,135 GBP2024-03-31
Finished Goods/Goods for Resale
648,595 GBP2025-03-31
1,233,193 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
711,584 GBP2025-03-31
394,463 GBP2024-03-31
Other Debtors
Current
105,474 GBP2025-03-31
98,078 GBP2024-03-31
Prepayments/Accrued Income
Current
252,869 GBP2025-03-31
202,840 GBP2024-03-31
Trade Creditors/Trade Payables
Current
708,285 GBP2025-03-31
285,015 GBP2024-03-31
Corporation Tax Payable
Current
371,778 GBP2025-03-31
1,604 GBP2024-03-31
Other Taxation & Social Security Payable
Current
89,822 GBP2025-03-31
82,950 GBP2024-03-31
Other Creditors
Current
186,749 GBP2025-03-31
180,518 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
77,111 GBP2025-03-31
75,179 GBP2024-03-31
Creditors
Current
1,433,745 GBP2025-03-31
625,266 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,268 shares2025-03-31
21,268 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,364 shares2025-03-31
2,364 shares2024-03-31
Equity
Called up share capital
23,632 GBP2025-03-31
23,632 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
145,000 GBP2025-03-31
50,000 GBP2024-03-31
Between two and five year
374,583 GBP2025-03-31
200,000 GBP2024-03-31
More than five year
0 GBP2025-03-31
125,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
519,583 GBP2025-03-31
375,000 GBP2024-03-31
Related profiles found in government register
  • MASON PEARSON BROS. LIMITED
    Info
    Registered number 01090477
    icon of address7 Easter Park, Ferry Lane South, Rainham, Essex RM13 9BP
    PRIVATE LIMITED COMPANY incorporated on 1973-01-11 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • MASON PEARSON BROS. LIMITED
    S
    Registered number 01090477
    icon of address7 Easter Park, Ferry Lane South, Rainham, Essex, England, RM13 9BP
    Private Limited Company in England And Wales Company Register, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7 Easter Park, Ferry Lane South, Rainham, Essex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address7 Easter Park, Ferry Lane South, Rainham, Essex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address7 Easter Park, Ferry Lane South, Rainham, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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