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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Farsian, Babak
    Born in October 1971
    Individual (10 offsprings)
    Officer
    1997-10-08 ~ now
    OF - Director → CIF 0
    Mr Babak Farsian
    Born in October 1971
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Farsian, Sadegh
    Managing Director born in January 1935
    Individual (4 offsprings)
    Officer
    ~ 2023-09-25
    OF - Director → CIF 0
    Mr Sadegh Farsian
    Born in January 1935
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Afsharnejad, Nader
    Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Farsian, Mitra
    Individual (7 offsprings)
    Officer
    (before 1991-05-10) ~ now
    OF - Secretary → CIF 0
  • 5
    MAG HOLDCO LIMITED
    15915383
    4, Cumberland Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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
  • 6
    WINBORN HOLDINGS LIMITED
    11724056 15917008
    4, Cumberland Avenue, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-02-11 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    WINBORN INVESTMENTS HOLDINGS LIMITED
    15917008 11724056
    4, Cumberland Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-10-29 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MASTER AUTO GLASS LIMITED

Period: 1984-04-04 ~ now
Company number: 01805895
Registered name
MASTER AUTO GLASS LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
1782024-01-01 ~ 2024-12-31
1632023-01-01 ~ 2023-12-31
Turnover/Revenue
30,613,260 GBP2024-01-01 ~ 2024-12-31
26,505,628 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-15,523,584 GBP2024-01-01 ~ 2024-12-31
-13,211,401 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
15,089,676 GBP2024-01-01 ~ 2024-12-31
13,294,227 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,357,325 GBP2024-01-01 ~ 2024-12-31
-9,908,604 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,732,351 GBP2024-01-01 ~ 2024-12-31
3,385,623 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,670 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,630,527 GBP2024-01-01 ~ 2024-12-31
3,290,026 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,656,845 GBP2024-01-01 ~ 2024-12-31
2,674,398 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,656,845 GBP2024-01-01 ~ 2024-12-31
2,674,398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,733,026 GBP2024-12-31
1,580,385 GBP2023-12-31
Fixed Assets
1,733,026 GBP2024-12-31
1,580,385 GBP2023-12-31
Total Inventories
9,631,392 GBP2024-12-31
8,382,253 GBP2023-12-31
Debtors
Current
4,073,516 GBP2024-12-31
5,584,341 GBP2023-12-31
Cash at bank and in hand
54,578 GBP2024-12-31
60,196 GBP2023-12-31
Current Assets
13,759,486 GBP2024-12-31
14,026,790 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,113,351 GBP2024-12-31
-8,599,464 GBP2023-12-31
Net Current Assets/Liabilities
5,646,135 GBP2024-12-31
5,427,326 GBP2023-12-31
Total Assets Less Current Liabilities
7,379,161 GBP2024-12-31
7,007,711 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-327,460 GBP2024-12-31
Net Assets/Liabilities
6,621,369 GBP2024-12-31
6,230,648 GBP2023-12-31
Equity
Called up share capital
403,790 GBP2024-12-31
403,790 GBP2023-12-31
403,790 GBP2023-01-01
Capital redemption reserve
153,210 GBP2024-12-31
153,210 GBP2023-12-31
153,210 GBP2023-01-01
Retained earnings (accumulated losses)
6,064,369 GBP2024-12-31
5,673,648 GBP2023-12-31
2,999,250 GBP2023-01-01
Equity
6,621,369 GBP2024-12-31
6,230,648 GBP2023-12-31
3,556,250 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,656,845 GBP2024-01-01 ~ 2024-12-31
2,674,398 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,266,124 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,266,124 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
5,160,696 GBP2024-01-01 ~ 2024-12-31
4,345,885 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
483,189 GBP2024-01-01 ~ 2024-12-31
400,126 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,722,862 GBP2024-01-01 ~ 2024-12-31
4,800,037 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
67,938 GBP2024-01-01 ~ 2024-12-31
118,111 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,692 GBP2024-01-01 ~ 2024-12-31
61,522 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
907,632 GBP2024-01-01 ~ 2024-12-31
773,156 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,266,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
850,957 GBP2024-12-31
822,737 GBP2023-12-31
Motor vehicles
2,759,891 GBP2024-12-31
2,435,707 GBP2023-12-31
Furniture and fittings
804,268 GBP2024-12-31
800,742 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,556,262 GBP2024-12-31
4,200,332 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-600,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-600,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
810,667 GBP2023-12-31
Motor vehicles
993,394 GBP2023-12-31
Furniture and fittings
693,660 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,619,947 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,713 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
75,856 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
326,858 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
273,298 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
273,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-396,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-396,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
825,380 GBP2024-12-31
Motor vehicles
1,099,057 GBP2024-12-31
Furniture and fittings
769,516 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,823,236 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
25,577 GBP2024-12-31
12,070 GBP2023-12-31
Motor vehicles
1,660,834 GBP2024-12-31
1,442,313 GBP2023-12-31
Furniture and fittings
34,752 GBP2024-12-31
107,082 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
857,067 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
1,008,387 GBP2023-12-31
Under hire purchased contracts or finance leases
857,067 GBP2024-12-31
1,008,387 GBP2023-12-31
Finished Goods/Goods for Resale
8,558,537 GBP2024-12-31
7,124,314 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,443,641 GBP2024-12-31
3,262,436 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,102,176 GBP2023-12-31
Other Debtors
Current
445,031 GBP2024-12-31
15,472 GBP2023-12-31
Prepayments/Accrued Income
Current
184,844 GBP2024-12-31
204,257 GBP2023-12-31
Bank Overdrafts
-62,975 GBP2024-12-31
-10,731 GBP2023-12-31
Cash and Cash Equivalents
-8,397 GBP2024-12-31
49,465 GBP2023-12-31
Bank Overdrafts
Current
62,975 GBP2024-12-31
10,731 GBP2023-12-31
Bank Borrowings
Current
2,625,296 GBP2024-12-31
1,841,319 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,844,122 GBP2024-12-31
2,289,337 GBP2023-12-31
Amounts owed to group undertakings
Current
1,511,833 GBP2023-12-31
Corporation Tax Payable
Current
454,393 GBP2023-12-31
Taxation/Social Security Payable
Current
1,040,252 GBP2024-12-31
662,626 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
372,931 GBP2024-12-31
344,234 GBP2023-12-31
Other Creditors
Current
1,035,154 GBP2024-12-31
91,875 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,132,621 GBP2024-12-31
1,393,116 GBP2023-12-31
Creditors
Current
8,113,351 GBP2024-12-31
8,599,464 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
327,460 GBP2024-12-31
376,423 GBP2023-12-31
Creditors
Non-current
327,460 GBP2024-12-31
376,423 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,625,296 GBP2024-12-31
1,841,319 GBP2023-12-31
Total Borrowings
2,625,296 GBP2024-12-31
1,841,319 GBP2023-12-31
Minimum gross finance lease payments owing
700,391 GBP2024-12-31
720,657 GBP2023-12-31
Net Deferred Tax Liability/Asset
430,332 GBP2024-12-31
400,640 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
29,692 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
430,332 GBP2024-12-31
400,640 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
403,790 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
243,624 GBP2024-12-31
243,624 GBP2023-12-31
Between one and five year
543,038 GBP2024-12-31
710,838 GBP2023-12-31
More than five year
151,648 GBP2024-12-31
227,472 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
938,310 GBP2024-12-31
1,181,934 GBP2023-12-31
  • MASTER AUTO GLASS LIMITED
    Info
    Registered number 01805895
    Unit 4 Cumberland Avenue, Park Royal, London NW10 7QL
    PRIVATE LIMITED COMPANY incorporated on 1984-04-04 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.