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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
    Sanger, Girish
    Director born in December 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Sanger, Reema
    Director born in August 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address30, Poland Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    51,526,312 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Nasim, Saresh
    Travel Agent born in March 1958
    Individual
    Officer
    icon of calendar ~ 2014-04-21
    OF - Director → CIF 0
  • 2
    Kapoor, Jatindes Nath
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1991-09-16
    OF - Director → CIF 0
    Kapoor, Jatindes Nath
    Individual
    Officer
    icon of calendar ~ 1991-09-16
    OF - Secretary → CIF 0
  • 3
    Sanger, Joginder Pal, Dr
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-16 ~ 2025-02-28
    OF - Director → CIF 0
    Sanger, Joginder Pal, Dr
    Travel Agent
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-16 ~ 2025-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTCRAFT (UK) LIMITED

Previous name
TOURS AND TRAVEL LIMITED - 2013-10-10
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
362023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,706,250 GBP2024-03-31
1,755,139 GBP2023-03-31
Fixed Assets
1,706,250 GBP2024-03-31
1,755,139 GBP2023-03-31
Total Inventories
671 GBP2024-03-31
Debtors
Current
3,584,947 GBP2024-03-31
2,123,696 GBP2023-03-31
Cash at bank and in hand
726,227 GBP2024-03-31
72,300 GBP2023-03-31
Current Assets
4,311,845 GBP2024-03-31
2,195,996 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,775,427 GBP2024-03-31
-1,537,643 GBP2023-03-31
Net Current Assets/Liabilities
2,536,418 GBP2024-03-31
658,353 GBP2023-03-31
Total Assets Less Current Liabilities
4,242,668 GBP2024-03-31
2,413,492 GBP2023-03-31
Net Assets/Liabilities
4,227,826 GBP2024-03-31
2,394,358 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,227,726 GBP2024-03-31
2,394,258 GBP2023-03-31
Equity
4,227,826 GBP2024-03-31
2,394,358 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,907,440 GBP2024-03-31
1,907,440 GBP2023-03-31
Plant and equipment
735,332 GBP2024-03-31
735,332 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,642,772 GBP2024-03-31
2,642,772 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
658,740 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
887,633 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
48,889 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
674,058 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
936,522 GBP2024-03-31
Property, Plant & Equipment
Buildings
1,644,976 GBP2024-03-31
1,678,547 GBP2023-03-31
Plant and equipment
61,274 GBP2024-03-31
76,592 GBP2023-03-31
Raw materials and consumables
671 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,500 GBP2024-03-31
3,562 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,577,111 GBP2024-03-31
2,112,188 GBP2023-03-31
Prepayments/Accrued Income
Current
5,336 GBP2024-03-31
7,946 GBP2023-03-31
Trade Creditors/Trade Payables
Current
99,624 GBP2024-03-31
91,806 GBP2023-03-31
Corporation Tax Payable
Current
863,697 GBP2024-03-31
786,647 GBP2023-03-31
Taxation/Social Security Payable
Current
292,935 GBP2024-03-31
205,840 GBP2023-03-31
Other Creditors
Current
32,961 GBP2024-03-31
34,059 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
486,210 GBP2024-03-31
419,291 GBP2023-03-31
Creditors
Current
1,775,427 GBP2024-03-31
1,537,643 GBP2023-03-31
Net Deferred Tax Liability/Asset
-14,842 GBP2024-03-31
-19,134 GBP2023-03-31
-18,178 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,292 GBP2023-04-01 ~ 2024-03-31
-956 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-15,319 GBP2024-03-31
-19,604 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • MASTCRAFT (UK) LIMITED
    Info
    TOURS AND TRAVEL LIMITED - 2013-10-10
    Registered number 01558407
    icon of address30 Poland Street, London W1F 8QS
    Private Limited Company incorporated on 1981-04-27 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.