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
Farsian, Mitra
Individual (7 offsprings)Officer
~ nowOF - Secretary → CIF 0 - 2
Farsian, Babak
Born in October 1971Individual (8 offsprings)Officer 1997-10-08 ~ nowOF - Director → CIF 0 - 3
4, Cumberland Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-10-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Afsharnejad, Nader
Director born in November 1943IndividualOfficer ~ 1998-07-31OF - Director → CIF 0 - 2
Mr Babak Farsian
Born in October 1971Individual (8 offsprings)Person with significant control 2016-07-01 ~ 2019-02-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Farsian, Sadegh
Managing Director born in January 1935Individual (1 offspring)Officer ~ 2023-09-25OF - Director → CIF 0Mr Sadegh Farsian
Born in January 1935Individual (1 offspring)Person with significant control 2016-07-01 ~ 2019-02-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 44, Cumberland Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,844,088 GBP2021-12-31Person with significant control2019-02-11 ~ 2024-10-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 54, Cumberland Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-29 ~ 2024-10-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MASTER AUTO GLASS LIMITED
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
(expand)
Administrative Expenses
-6,358,226 GBP2021-01-01 ~ 2021-12-31
-5,726,582 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
860,196 GBP2021-01-01 ~ 2021-12-31
1,185,707 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
127 GBP2021-01-01 ~ 2021-12-31
3,331 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-59,805 GBP2021-01-01 ~ 2021-12-31
-56,107 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
800,518 GBP2021-01-01 ~ 2021-12-31
1,132,931 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
706,182 GBP2021-01-01 ~ 2021-12-31
913,558 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
706,182 GBP2021-01-01 ~ 2021-12-31
913,558 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,501,584 GBP2021-12-31
2,074,050 GBP2020-12-31
Total Inventories
5,571,095 GBP2021-12-31
4,117,605 GBP2020-12-31
Debtors
2,784,850 GBP2021-12-31
4,380,721 GBP2020-12-31
Cash at bank and in hand
2,956 GBP2021-12-31
20,346 GBP2020-12-31
Current Assets
8,358,901 GBP2021-12-31
8,518,672 GBP2020-12-31
Net Current Assets/Liabilities
2,191,009 GBP2021-12-31
3,392,410 GBP2020-12-31
Total Assets Less Current Liabilities
3,692,593 GBP2021-12-31
5,466,460 GBP2020-12-31
Net Assets/Liabilities
3,000,583 GBP2021-12-31
4,944,401 GBP2020-12-31
Equity
Called up share capital
403,790 GBP2021-12-31
403,790 GBP2020-12-31
403,790 GBP2019-12-31
Capital redemption reserve
153,210 GBP2021-12-31
153,210 GBP2020-12-31
153,210 GBP2019-12-31
Retained earnings (accumulated losses)
2,443,583 GBP2021-12-31
4,387,401 GBP2020-12-31
3,873,843 GBP2019-12-31
Equity
3,000,583 GBP2021-12-31
4,944,401 GBP2020-12-31
4,430,843 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,650,000 GBP2021-01-01 ~ 2021-12-31
-400,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-2,650,000 GBP2021-01-01 ~ 2021-12-31
-400,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
706,182 GBP2021-01-01 ~ 2021-12-31
913,558 GBP2020-01-01 ~ 2020-12-31
Bank Overdrafts
-56,053 GBP2021-12-31
-19,516 GBP2020-12-31
-32,685 GBP2019-12-31
Wages/Salaries
3,212,097 GBP2021-01-01 ~ 2021-12-31
2,728,303 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
279,201 GBP2021-01-01 ~ 2021-12-31
238,455 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,222 GBP2021-01-01 ~ 2021-12-31
48,112 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
3,552,520 GBP2021-01-01 ~ 2021-12-31
3,014,870 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1582021-01-01 ~ 2021-12-31
1432020-01-01 ~ 2020-12-31
Director Remuneration
68,349 GBP2021-01-01 ~ 2021-12-31
23,200 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
159,501 GBP2021-01-01 ~ 2021-12-31
184,709 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
9,500 GBP2021-01-01 ~ 2021-12-31
6,000 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
203,268 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
152,098 GBP2021-01-01 ~ 2021-12-31
215,257 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
169,910 GBP2021-12-31
1,328,347 GBP2020-12-31
Land and buildings, Short leasehold
141,146 GBP2021-12-31
141,146 GBP2020-12-31
Plant and equipment
693,548 GBP2021-12-31
498,012 GBP2020-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,158,437 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,175 GBP2021-12-31
85,003 GBP2020-12-31
Land and buildings, Short leasehold
108,113 GBP2021-12-31
101,057 GBP2020-12-31
Plant and equipment
483,259 GBP2021-12-31
385,304 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,078 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
97,955 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-60,906 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
144,735 GBP2021-12-31
1,243,344 GBP2020-12-31
Land and buildings, Short leasehold
33,033 GBP2021-12-31
40,089 GBP2020-12-31
Plant and equipment
210,289 GBP2021-12-31
112,708 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
794,243 GBP2021-12-31
778,393 GBP2020-12-31
Motor vehicles
1,750,418 GBP2021-12-31
1,375,352 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,549,265 GBP2021-12-31
4,121,250 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-900 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-498,014 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-1,657,351 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-19,780 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
775,867 GBP2021-12-31
770,753 GBP2020-12-31
Motor vehicles
655,267 GBP2021-12-31
705,083 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,047,681 GBP2021-12-31
2,047,200 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,014 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
312,869 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
424,972 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-900 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-360,707 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-422,513 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
18,376 GBP2021-12-31
7,640 GBP2020-12-31
Motor vehicles
1,095,151 GBP2021-12-31
670,269 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
819,495 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
300,363 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
264,704 GBP2021-01-01 ~ 2021-12-31
Under hire purchased contracts or finance leases
265,471 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
812,009 GBP2021-12-31
519,132 GBP2020-12-31
Under hire purchased contracts or finance leases
816,607 GBP2021-12-31
524,497 GBP2020-12-31
Finished Goods
5,571,095 GBP2021-12-31
4,117,605 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,352,767 GBP2021-12-31
1,960,185 GBP2020-12-31
Other Debtors
Current
53,786 GBP2021-12-31
34,523 GBP2020-12-31
Prepayments/Accrued Income
Current
180,115 GBP2021-12-31
121,651 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
2,784,850 GBP2021-12-31
Current, Amounts falling due within one year
4,380,721 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
3,115,584 GBP2021-12-31
2,609,389 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
362,656 GBP2021-12-31
161,060 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,502,391 GBP2021-12-31
1,240,236 GBP2020-12-31
Corporation Tax Payable
Current
-54,589 GBP2021-12-31
201,317 GBP2020-12-31
Other Taxation & Social Security Payable
Current
76,492 GBP2021-12-31
74,264 GBP2020-12-31
Other Creditors
Current
51,320 GBP2021-12-31
20,231 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
95,520 GBP2021-12-31
43,827 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
204,601 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
483,001 GBP2021-12-31
203,171 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,589,873 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
2,609,389 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
203,171 GBP2020-12-31
hire purchase agreements
845,657 GBP2021-12-31
364,231 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
767,224 GBP2021-12-31
92,778 GBP2020-12-31
Between one and five year
3,024,312 GBP2021-12-31
371,110 GBP2020-12-31
More than five year
905,802 GBP2021-12-31
173,957 GBP2020-12-31
All periods
4,697,338 GBP2021-12-31
637,845 GBP2020-12-31
Bank Overdrafts
Secured
56,053 GBP2021-12-31
19,516 GBP2020-12-31
Bank Borrowings
Secured
3,059,531 GBP2021-12-31
2,794,474 GBP2020-12-31
Total Borrowings
Secured
3,961,241 GBP2021-12-31
3,178,221 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
209,009 GBP2021-12-31
114,287 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
209,009 GBP2021-12-31
114,287 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
403,790 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
706,182 GBP2021-01-01 ~ 2021-12-31
- Registered number 01805895
MASTER AUTO GLASS LIMITED
InfoUnit 4 Cumberland Avenue, Park Royal, London NW10 7QLPRIVATE LIMITED COMPANY incorporated on 1984-04-04 (41 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-05CIF 0
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.