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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
    Mason, John Howard
    Born in October 1951
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Howard Mason
    Born in October 1951
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mason, Amanda Louise
    Born in May 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ now
    OF - Director → CIF 0
    Mrs Amanda Louise Mason
    Born in May 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mason, Victoria
    Born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-02 ~ now
    OF - Director → CIF 0
    Mason, Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ now
    OF - Secretary → CIF 0
    Ms Victoria Mason
    Born in December 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hewlett, Steve John
    Born in February 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Mason, James John Peter
    Born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
    Mr James John Peter Mason
    Born in December 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
parent relation
Company in focus

OLIVE HOUSE HOLDINGS LIMITED

Previous name
M. & P. FOOD PRODUCTS LIMITED - 2025-06-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
200 GBP2024-10-31
372 GBP2023-10-31
Fixed Assets
200 GBP2024-10-31
7,228 GBP2023-10-31
Debtors
Current
6,718,631 GBP2024-10-31
5,681,553 GBP2023-10-31
Cash at bank and in hand
58,328 GBP2024-10-31
76,541 GBP2023-10-31
Current Assets
6,776,959 GBP2024-10-31
5,758,094 GBP2023-10-31
Net Current Assets/Liabilities
6,021,466 GBP2024-10-31
5,361,836 GBP2023-10-31
Net Assets/Liabilities
6,021,666 GBP2024-10-31
5,369,064 GBP2023-10-31
Equity
Called up share capital
1,560,000 GBP2024-10-31
1,610,000 GBP2023-10-31
2,410,000 GBP2022-10-31
Capital redemption reserve
2,450,000 GBP2024-10-31
2,400,000 GBP2023-10-31
1,600,000 GBP2022-10-31
Retained earnings (accumulated losses)
2,011,666 GBP2024-10-31
1,359,064 GBP2023-10-31
2,105,764 GBP2022-10-31
Equity
6,021,666 GBP2024-10-31
5,369,064 GBP2023-10-31
6,115,764 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
902,602 GBP2023-11-01 ~ 2024-10-31
93,300 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
902,602 GBP2023-11-01 ~ 2024-10-31
93,300 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
902,602 GBP2023-11-01 ~ 2024-10-31
93,300 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
902,602 GBP2023-11-01 ~ 2024-10-31
93,300 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-11-01 ~ 2024-10-31
-40,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-200,000 GBP2023-11-01 ~ 2024-10-31
-40,000 GBP2022-11-01 ~ 2023-10-31
Turnover/Revenue
9,493,417 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
2,468,164 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
201,863 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,718,453 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
2,001,865 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
460,429 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-204,648 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
200 GBP2024-10-31
372 GBP2023-10-31
Cost valuation
54,497 GBP2024-10-31
54,669 GBP2023-10-31
Amounts Owed By Related Parties
6,705,209 GBP2024-10-31
5,668,240 GBP2023-10-31
Other Debtors
2,681 GBP2024-10-31
928 GBP2023-10-31
Prepayments
10,741 GBP2024-10-31
12,385 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
6,718,631 GBP2024-10-31
5,681,553 GBP2023-10-31
Other Remaining Borrowings
Current
466,571 GBP2024-10-31
88,362 GBP2023-10-31
Number of Shares Issued (Fully Paid)
1,560,000 shares2024-10-31
1,610,000 shares2023-10-31

Related profiles found in government register
  • OLIVE HOUSE HOLDINGS LIMITED
    Info
    M. & P. FOOD PRODUCTS LIMITED - 2025-06-11
    Registered number 01387127
    icon of addressTregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall TR26 2DE
    PRIVATE LIMITED COMPANY incorporated on 1978-09-05 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • M & P FOOD PRODUCTS LIMITED
    S
    Registered number missing
    icon of addressTregenna Castle Hotel, Trelyon Avenue, St Ives, TR26 2DE
    CIF 1
  • M. & P. FOOD PRODUCTS LIMITED
    S
    Registered number 01387127
    icon of addressTregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom, TR26 2DE
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,782 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCentre Court, 1301 Stratford Road, Hall Green, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-06 ~ dissolved
    CIF 1 - LLP Member → ME

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