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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 5
  • 1
    Clarke, Frederick Ian
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Coote, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Pett, Christopher John
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Mark
    Born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    MASTENBROEK HOLDING COMPANY LIMITED
    icon of address83, Swineshead Road, Wyberton Fen, Boston, Lincolnshire, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    461,122 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Ward, Alan
    Individual
    Officer
    icon of calendar ~ 1992-11-19
    OF - Secretary → CIF 0
    icon of calendar 1999-09-01 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 2
    Mastenbroek, Johannis
    Managing Director born in August 1920
    Individual
    Officer
    icon of calendar ~ 2004-08-26
    OF - Director → CIF 0
  • 3
    Geelhoed, Jacobs Johannis
    Drainage Machine Engineer born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Jenkins, John Morgan
    Engineer born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    De Jong, Pieter Marcel
    Chief Executive born in January 1967
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 2002-03-28
    OF - Director → CIF 0
  • 6
    Gauntlett, Holly
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 7
    Townsend, Helen Lucy
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 8
    Mastenbroek-andrew, Leentje
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-11
    OF - Director → CIF 0
    Mastenbroek-andrew, Leentje
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-15 ~ 1999-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTENBROEK LIMITED

Previous name
J. MASTENBROEK & COMPANY LIMITED - 2000-06-23
Standard Industrial Classification
28921 - Manufacture Of Machinery For Mining
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
95,099 GBP2024-12-31
98,676 GBP2023-12-31
Total Inventories
3,809,350 GBP2024-12-31
2,768,890 GBP2023-12-31
Debtors
964,650 GBP2024-12-31
3,236,455 GBP2023-12-31
Cash at bank and in hand
41,388 GBP2024-12-31
86,621 GBP2023-12-31
Current Assets
4,815,388 GBP2024-12-31
6,091,966 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Share premium
1,875 GBP2024-12-31
1,875 GBP2023-12-31
Retained earnings (accumulated losses)
1,965,464 GBP2024-12-31
1,742,903 GBP2023-12-31
Equity
2,017,339 GBP2024-12-31
1,794,778 GBP2023-12-31
Creditors
Current
2,847,467 GBP2024-12-31
4,250,416 GBP2023-12-31
Non-current
25,000 GBP2024-12-31
125,000 GBP2023-12-31
Total liabilities
4,910,487 GBP2024-12-31
6,190,642 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,089,268 GBP2024-12-31
1,072,861 GBP2023-12-31
Furniture and fittings
229,132 GBP2024-12-31
220,500 GBP2023-12-31
Motor vehicles
120,513 GBP2024-12-31
120,513 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,438,913 GBP2024-12-31
1,413,874 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,292 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,292 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,015,765 GBP2024-12-31
995,243 GBP2023-12-31
Furniture and fittings
207,542 GBP2024-12-31
199,448 GBP2023-12-31
Motor vehicles
120,507 GBP2024-12-31
120,507 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,343,814 GBP2024-12-31
1,315,198 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,522 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
73,503 GBP2024-12-31
77,618 GBP2023-12-31
Furniture and fittings
21,590 GBP2024-12-31
21,052 GBP2023-12-31
Motor vehicles
6 GBP2024-12-31
6 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
836,082 GBP2024-12-31
Amounts falling due within one year, Current
2,868,030 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
191 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
128,377 GBP2024-12-31
Amounts falling due within one year, Current
368,425 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
964,650 GBP2024-12-31
Amounts falling due within one year, Current
3,236,455 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Bank Borrowings/Overdrafts
Current
481,274 GBP2024-12-31
422,662 GBP2023-12-31
Trade Creditors/Trade Payables
Current
225,114 GBP2024-12-31
386,096 GBP2023-12-31
Amounts owed to group undertakings
Current
1,180,271 GBP2024-12-31
1,671,806 GBP2023-12-31
Other Taxation & Social Security Payable
Current
114,144 GBP2024-12-31
102,365 GBP2023-12-31
Other Creditors
Current
846,664 GBP2024-12-31
1,667,487 GBP2023-12-31
Amounts owed to group undertakings
Non-current
25,000 GBP2024-12-31
125,000 GBP2023-12-31
Bank Overdrafts
Secured
481,274 GBP2024-12-31
422,662 GBP2023-12-31
Total Borrowings
Secured
1,686,719 GBP2024-12-31
2,218,017 GBP2023-12-31
  • MASTENBROEK LIMITED
    Info
    J. MASTENBROEK & COMPANY LIMITED - 2000-06-23
    Registered number 01121712
    icon of address83 Swineshead Road, Wyberton Fen, Boston, Lincolnshire PE21 7JG
    PRIVATE LIMITED COMPANY incorporated on 1973-07-09 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.