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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 2
  • 1
    Le Poidevin, Andrew James
    Born in March 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-13 ~ 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
Ceased 17
  • 1
    Pybus, Paul Randall
    Company Director born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2018-08-29
    OF - Director → CIF 0
    Pybus, Paul Randall
    Managing Director born in July 1978
    Individual (6 offsprings)
    icon of calendar 2019-01-01 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Paul Pybus
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ 2021-02-01
    PE - Has significant influence or control → CIF 0
  • 2
    Cornish, Diana Frederica
    Recruitment And Business Manag born in January 1943
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 3
    Downe, The Right Honourable Viscount
    Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1999-02-27
    OF - Director → CIF 0
  • 4
    Dillingham, Leslie Barbara
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-03-01
    OF - Director → CIF 0
  • 5
    Hood, Eric Cochran
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Mr David Alexander Gilmour
    Born in March 1982
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-02-01 ~ 2025-03-13
    PE - Has significant influence or control → CIF 0
  • 7
    Jennings, Angela Pauline
    Management Consultant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2018-05-01
    OF - Director → CIF 0
    Jennings, Angela Pauline
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 8
    Watson Challis, Simon
    Contract Manager born in April 1968
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Kennedy, Franklin Hugh
    Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 10
    Mr Andrew James Le Poidevin
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-02-01 ~ 2021-02-01
    PE - Has significant influence or control → CIF 0
  • 11
    Waston Challis, Sheila Rose
    Director born in September 1928
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2012-10-24
    OF - Director → CIF 0
  • 12
    Trebert, Geoffrey John
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Abrehart Smith, Daniel John
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 14
    Hawkes, Jenny
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 15
    Durkin, Gary William Jason, Mr
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2019-01-01
    OF - Director → CIF 0
    Mr Gary William Jason Durkin
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-01 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 16
    Guilbert, Sarah Louise
    Manager born in May 1981
    Individual
    Officer
    icon of calendar 2018-08-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    icon of addressTown Mills, 511, Rue Du Pre, St Peter Port, Channel Islands, Guernsey
    Corporate
    Person with significant control
    2016-06-27 ~ 2018-05-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

MASTERLOCK LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
Current
50,857 GBP2025-03-31
50,811 GBP2024-03-31
Current Assets
50,857 GBP2025-03-31
50,811 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-287,591 GBP2024-03-31
Net Current Assets/Liabilities
-244,351 GBP2025-03-31
-236,780 GBP2024-03-31
Total Assets Less Current Liabilities
-244,351 GBP2025-03-31
-236,780 GBP2024-03-31
Net Assets/Liabilities
-244,351 GBP2025-03-31
-236,780 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-244,451 GBP2025-03-31
-236,880 GBP2024-03-31
Equity
-244,351 GBP2025-03-31
-236,780 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
49,907 GBP2025-03-31
49,906 GBP2024-03-31
Prepayments/Accrued Income
Current
950 GBP2025-03-31
905 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,058 GBP2025-03-31
418 GBP2024-03-31
Amounts owed to group undertakings
Current
219,205 GBP2025-03-31
212,408 GBP2024-03-31
Other Creditors
Current
72,665 GBP2025-03-31
72,665 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,280 GBP2025-03-31
2,100 GBP2024-03-31
Creditors
Current
295,208 GBP2025-03-31
287,591 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • MASTERLOCK LIMITED
    Info
    Registered number 01662417
    icon of address6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG
    PRIVATE LIMITED COMPANY incorporated on 1982-09-07 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.