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 6
  • 1
    Owen, Michael Barry
    Commercial Property Consultant born in April 1942
    Individual (85 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Bland, Simon George Edwin
    Surveyor born in September 1965
    Individual (7 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Carole Elizabeth
    Finance Director born in May 1960
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Shaw, Carole Elizabeth
    Company Accountant
    Individual (6 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Burke, Peter
    Chartererd Surveyor born in March 1961
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Mark James
    Surveyor born in August 1976
    Individual (4 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 6
    MASON OWEN & PARTNERS (HOLDINGS) LIMITED
    C/o Hill Dickinson Llp, St. Pauls Square, Liverpool, England
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    554,180 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Prescott, Henry Joseph
    Chartered Surveyor born in January 1955
    Individual (5 offsprings)
    Officer
    1994-07-11 ~ 1995-01-10
    OF - Director → CIF 0
    1997-01-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Malley, Andrew Christopher
    Chartered Surveyor born in July 1965
    Individual (4 offsprings)
    Officer
    1997-01-02 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Prestt, Jonathan
    Chartered Surveyor born in October 1951
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Connor, Christopher Gerard
    Chartered Surveyor born in April 1954
    Individual
    Officer
    2007-05-11 ~ 2012-07-01
    OF - Director → CIF 0
  • 5
    Parish, Ian Charles
    Surveyor born in April 1962
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Mason, Geoffrey Owen
    Chartered Surveyor born in March 1940
    Individual (13 offsprings)
    Officer
    ~ 1994-05-05
    OF - Director → CIF 0
  • 7
    Appleton, Timothy Paul Ralph
    Chartered Surveyor born in October 1963
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 8
    Owen, Andrew Peter
    Surveyor born in June 1973
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    Long, Michael Walter
    Surveyor born in March 1954
    Individual
    Officer
    1994-07-11 ~ 1999-03-15
    OF - Director → CIF 0
  • 10
    Lyons, Edward Francis
    Chartered Surveyor born in May 1948
    Individual
    Officer
    1999-12-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Weston, Diane Jane
    Property Consultant born in June 1950
    Individual
    Officer
    1998-07-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Barrow, William John Taylor
    Chartered Surveyor born in January 1954
    Individual
    Officer
    1994-07-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Mcnee, Andrew Allan
    Valuation Surveyor born in October 1957
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Wrather, Stephen William
    Chartered Surveyor born in March 1969
    Individual (4 offsprings)
    Officer
    2007-05-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Waterworth, Nigel Patrick
    Property Investment Consultant born in September 1963
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 1999-02-05
    OF - Director → CIF 0
  • 16
    Fisher, Robert
    Chartered Surveyor born in July 1950
    Individual (8 offsprings)
    Officer
    1994-07-11 ~ 1999-03-19
    OF - Director → CIF 0
  • 17
    Shaw, Christopher Douglas
    Property Investment Consultant born in October 1952
    Individual
    Officer
    1994-07-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Markland, Stephen Henry
    Chartered Surveyor born in March 1943
    Individual
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 19
    Lewis, Keran
    Chartered Surveyor born in February 1950
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 1999-07-09
    OF - Director → CIF 0
  • 20
    Markham, Alan John
    200746 born in July 1946
    Individual (5 offsprings)
    Officer
    1994-07-11 ~ 2001-02-26
    OF - Director → CIF 0
    Markham, Alan John
    Individual (5 offsprings)
    Officer
    ~ 2001-02-26
    OF - Secretary → CIF 0
  • 21
    Crichton, Colin Irving Stuart
    Chartered Surveyor born in July 1957
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Williams, Jonathan
    Chartered Surveyor born in April 1956
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 23
    Coates, Alasdair Derek
    Chartered Surveyor born in September 1966
    Individual (9 offsprings)
    Officer
    1998-07-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 24
    Wilson, Neil James
    Chartered Surveyor born in September 1957
    Individual
    Officer
    1994-07-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 25
    Brown, Jeremy Michael Ivor
    Chartered Surveyor born in March 1943
    Individual
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 26
    Henriksen, Richard Owen
    Chartered Surveyor born in August 1944
    Individual
    Officer
    1994-07-11 ~ 2009-01-01
    OF - Director → CIF 0
  • 27
    Bott, Bruce Robin
    Chartered Surveyor born in February 1960
    Individual
    Officer
    1994-07-11 ~ 2010-03-12
    OF - Director → CIF 0
  • 28
    Mowbray, Peter Philip Osborne
    Chartered Surveyor born in July 1958
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 29
    Moran, Paul
    Chartered Surveyor born in September 1956
    Individual
    Officer
    1997-01-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 30
    Tucknott, Roger Michael
    Chartered Surveyor born in March 1945
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Turner, Gary Peter
    Chartered Surveyor born in October 1959
    Individual
    Officer
    1998-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 32
    Hepworth, John
    Chartered Surveyor born in December 1961
    Individual
    Officer
    2000-12-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    Pilling, Stuart Neil
    Chartered Surveyor born in September 1962
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1999-03-01
    OF - Director → CIF 0
parent relation
Company in focus

MASON OWEN & PARTNERS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
251,468 GBP2023-06-30
231,091 GBP2022-06-30
Fixed Assets - Investments
0 GBP2023-06-30
289,526 GBP2022-06-30
Fixed Assets
251,468 GBP2023-06-30
520,617 GBP2022-06-30
Debtors
1,259,307 GBP2023-06-30
1,855,810 GBP2022-06-30
Cash at bank and in hand
704,251 GBP2023-06-30
1,760,786 GBP2022-06-30
Current Assets
1,963,558 GBP2023-06-30
3,616,596 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-754,366 GBP2023-06-30
-787,834 GBP2022-06-30
Net Current Assets/Liabilities
1,209,192 GBP2023-06-30
2,828,762 GBP2022-06-30
Total Assets Less Current Liabilities
1,460,660 GBP2023-06-30
3,349,379 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
-52,083 GBP2022-06-30
Net Assets/Liabilities
505,660 GBP2023-06-30
1,608,434 GBP2022-06-30
Equity
Called up share capital
67,000 GBP2023-06-30
67,000 GBP2022-06-30
67,000 GBP2021-06-30
Share premium
46,207 GBP2023-06-30
46,207 GBP2022-06-30
46,207 GBP2021-06-30
Revaluation reserve
62,774 GBP2023-06-30
62,774 GBP2022-06-30
0 GBP2021-06-30
Capital redemption reserve
33,000 GBP2023-06-30
33,000 GBP2022-06-30
33,000 GBP2021-06-30
Retained earnings (accumulated losses)
296,679 GBP2023-06-30
1,399,453 GBP2022-06-30
1,495,730 GBP2021-06-30
Equity
505,660 GBP2023-06-30
1,608,434 GBP2022-06-30
1,641,937 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
37,861 GBP2022-07-01 ~ 2023-06-30
-96,277 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
37,861 GBP2022-07-01 ~ 2023-06-30
-96,277 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
62,774 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-96,277 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-33,503 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-1,140,635 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
392022-07-01 ~ 2023-06-30
402021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
233,374 GBP2023-06-30
233,374 GBP2022-06-30
Other
225,842 GBP2023-06-30
170,921 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
459,216 GBP2023-06-30
404,295 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,626 GBP2023-06-30
74,215 GBP2022-06-30
Other
130,122 GBP2023-06-30
98,989 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,748 GBP2023-06-30
173,204 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,411 GBP2022-07-01 ~ 2023-06-30
Other
31,133 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,544 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
155,748 GBP2023-06-30
159,159 GBP2022-06-30
Other
95,720 GBP2023-06-30
71,932 GBP2022-06-30
Other Investments Other Than Loans
0 GBP2023-06-30
289,526 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
680,080 GBP2023-06-30
497,669 GBP2022-06-30
Amounts Owed By Related Parties
20,095 GBP2023-06-30
Current
810,240 GBP2022-06-30
Other Debtors
Amounts falling due within one year
559,132 GBP2023-06-30
547,901 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,259,307 GBP2023-06-30
1,855,810 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
52,083 GBP2023-06-30
125,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
22,453 GBP2023-06-30
25,673 GBP2022-06-30
Corporation Tax Payable
Current
15,737 GBP2023-06-30
3,882 GBP2022-06-30
Other Taxation & Social Security Payable
Current
168,489 GBP2023-06-30
310,541 GBP2022-06-30
Other Creditors
Current
495,604 GBP2023-06-30
322,738 GBP2022-06-30
Creditors
Current
754,366 GBP2023-06-30
787,834 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-06-30
52,083 GBP2022-06-30
Bank Borrowings
52,083 GBP2023-06-30
177,083 GBP2022-06-30
Total Borrowings
Current
52,083 GBP2023-06-30
125,000 GBP2022-06-30
Non-current
0 GBP2023-06-30
52,083 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
199,406 GBP2023-06-30
152,300 GBP2022-06-30
Related profiles found in government register
  • MASON OWEN & PARTNERS LIMITED
    Info
    Registered number 01426226
    7th Floor, 20 Chapel Street Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 1979-06-06 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • MASON OWEN & PARTNERS
    S
    Registered number missing
    Gladstone House, Union Court, Liverpool, Merseyside, L2 4UQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MARGINREVERSE LIMITED - 1987-07-14
    7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 2
    7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    1 St. Pauls Square, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    8-10 East Prescot Road, Liverpool
    Active Corporate (5 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    1995-12-04 ~ 2002-03-01
    CIF 2 - Secretary → ME
  • 2
    8-10 East Prescot Road, Liverpool
    Active Corporate (10 parents)
    Equity (Company account)
    16,851 GBP2023-09-30
    Officer
    ~ 2002-03-01
    CIF 5 - Secretary → ME
  • 3
    8-10 East Prescot Road, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,682 GBP2024-03-31
    Officer
    1994-03-18 ~ 2002-02-28
    CIF 3 - Secretary → ME
  • 4
    Andrew Louis, 8-10 East Prescot Road Old Swan, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    51,065 GBP2024-06-30
    Officer
    ~ 2002-03-01
    CIF 4 - Secretary → ME
  • 5
    TURBOVISION LIMITED - 1988-03-29
    7th Floor Unity Building, 20 Chapel Street, Liverpool, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,882,971 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    ~ 2002-03-01
    CIF 6 - Secretary → ME
  • 7
    8-10 East Prescot Road, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    23,899 GBP2023-12-31
    Officer
    2000-03-15 ~ 2003-03-28
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.