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, Reema
    Director born in August 1973
    Individual (18 offsprings)
    Officer
    1996-05-31 ~ now
    OF - director → CIF 0
    Reema Sanger
    Born in August 1973
    Individual (18 offsprings)
    Person with significant control
    2018-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sanger, Girish
    Director born in December 1976
    Individual (23 offsprings)
    Officer
    1997-07-02 ~ now
    OF - director → CIF 0
    Girish Sanger
    Born in December 1976
    Individual (23 offsprings)
    Person with significant control
    2018-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sanger, Sunity
    Director born in September 1950
    Individual (13 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mrs Sunity Sanger
    Born in September 1950
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Sanger, Joginder Pal, Dr
    Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 2025-02-28
    OF - director → CIF 0
    Sanger, Joginder Pal, Dr
    Individual (1 offspring)
    Officer
    ~ 2025-02-28
    OF - secretary → CIF 0
    Mr Joginder Pal Sanger
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MASTCRAFT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
202022-04-01 ~ 2023-03-31
182021-04-01 ~ 2022-03-31
Property, Plant & Equipment
167,694 GBP2023-03-31
176,260 GBP2022-03-31
Fixed Assets - Investments
4,852,916 GBP2023-03-31
2,152,916 GBP2022-03-31
Investment Property
28,722,096 GBP2023-03-31
28,722,096 GBP2022-03-31
Fixed Assets
33,742,706 GBP2023-03-31
31,051,272 GBP2022-03-31
Total Inventories
355,880 GBP2023-03-31
355,880 GBP2022-03-31
Debtors
Current
93,597,472 GBP2023-03-31
97,673,218 GBP2022-03-31
Current assets - Investments
38,101,577 GBP2023-03-31
35,682,182 GBP2022-03-31
Cash at bank and in hand
5,971,067 GBP2023-03-31
601,924 GBP2022-03-31
Current Assets
138,025,996 GBP2023-03-31
134,313,204 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-99,643,328 GBP2023-03-31
-130,076,974 GBP2022-03-31
Net Current Assets/Liabilities
38,382,668 GBP2023-03-31
4,236,230 GBP2022-03-31
Total Assets Less Current Liabilities
72,125,374 GBP2023-03-31
35,287,502 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-55,528,896 GBP2023-03-31
-18,814,554 GBP2022-03-31
Net Assets/Liabilities
16,562,988 GBP2023-03-31
16,439,458 GBP2022-03-31
Equity
Called up share capital
75,000 GBP2023-03-31
75,000 GBP2022-03-31
75,000 GBP2021-04-01
Share premium
258,000 GBP2023-03-31
258,000 GBP2022-03-31
258,000 GBP2021-04-01
Retained earnings (accumulated losses)
16,229,988 GBP2023-03-31
16,106,458 GBP2022-03-31
16,003,821 GBP2021-04-01
Equity
16,562,988 GBP2023-03-31
16,439,458 GBP2022-03-31
16,336,821 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
123,530 GBP2022-04-01 ~ 2023-03-31
102,637 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
123,530 GBP2022-04-01 ~ 2023-03-31
102,637 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
123,530 GBP2022-04-01 ~ 2023-03-31
102,637 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
123,530 GBP2022-04-01 ~ 2023-03-31
102,637 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Buildings
231,250 GBP2023-03-31
231,250 GBP2022-03-31
Plant and equipment
45,571 GBP2023-03-31
45,571 GBP2022-03-31
Motor vehicles
117,031 GBP2023-03-31
117,031 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
393,852 GBP2023-03-31
393,852 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
39,924 GBP2022-03-31
Motor vehicles
95,189 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
217,592 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,498 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
8,566 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,924 GBP2023-03-31
Motor vehicles
100,687 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,158 GBP2023-03-31
Property, Plant & Equipment
Buildings
145,703 GBP2023-03-31
148,771 GBP2022-03-31
Plant and equipment
5,647 GBP2023-03-31
5,647 GBP2022-03-31
Motor vehicles
16,344 GBP2023-03-31
21,842 GBP2022-03-31
Land and buildings
145,703 GBP2023-03-31
148,771 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
425,118 GBP2023-03-31
416,939 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
50,982,963 GBP2023-03-31
52,211,120 GBP2022-03-31
Other Debtors
Current
42,139,391 GBP2023-03-31
44,995,159 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Cash and Cash Equivalents
5,971,067 GBP2023-03-31
601,924 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,015,656 GBP2023-03-31
2,521,352 GBP2022-03-31
Amounts owed to group undertakings
Current
33,815,659 GBP2023-03-31
32,414,120 GBP2022-03-31
Taxation/Social Security Payable
Current
29,648 GBP2023-03-31
23,543 GBP2022-03-31
Other Creditors
Current
64,782,365 GBP2023-03-31
95,117,959 GBP2022-03-31
Creditors
Current
99,643,328 GBP2023-03-31
130,076,974 GBP2022-03-31
Other Remaining Borrowings
Non-current
20,399,618 GBP2023-03-31
18,814,554 GBP2022-03-31
Creditors
Non-current
55,528,896 GBP2023-03-31
18,814,554 GBP2022-03-31
Related profiles found in government register
  • MASTCRAFT LIMITED
    Info
    Registered number 01845796
    30 Poland Street, London W1F 8QS
    Private Limited Company incorporated on 1984-09-05 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • MASTCRAFT LIMITED
    S
    Registered number 01845796
    30, Poland Street, London, United Kingdom, W1F 8QS
    CIF 1
  • MASTCRAFT LIMITED
    S
    Registered number 01845796
    30, Poland Street, London, England, W1F 8QS
    Private Company Limited By Shares in Companies Registry In England And Wales, England
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    30 Poland Street, London
    Corporate (3 parents)
    Equity (Company account)
    -494,783 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    30 Poland Street, London
    Corporate (4 parents)
    Equity (Company account)
    -4,651,783 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    30 Poland Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -833,067 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    30 Poland Street, London
    Corporate (4 parents)
    Equity (Company account)
    -3,829,331 GBP2022-03-31
    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
  • 5
    30 Poland Street, London
    Corporate (4 parents)
    Equity (Company account)
    -3,838,975 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    30 Poland Street, London
    Corporate (3 parents)
    Equity (Company account)
    -4,649,939 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    TOURS AND TRAVEL LIMITED - 2013-10-10
    30 Poland Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,311,455 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    30 Poland Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -14,091 GBP2022-03-31
    Person with significant control
    2020-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    30 Poland St, London
    Corporate (4 parents)
    Equity (Company account)
    15,061,992 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    30 Poland Street, London
    Corporate (3 parents)
    Equity (Company account)
    -4,384,891 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    30 Poland Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -14,472 GBP2022-03-31
    Person with significant control
    2017-03-02 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    30 Poland Street, London
    Corporate (4 parents)
    Equity (Company account)
    140,367 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    DRIVEEASY LIMITED - 1997-09-12
    30 Poland Street, London
    Corporate (4 parents)
    Equity (Company account)
    8,042,236 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    30 Poland Street, London
    Corporate (4 parents)
    Equity (Company account)
    5,119,190 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    HOLIDAY EXPRESS (OLD STREET) LIMITED - 2015-11-27
    30 Poland Street, London
    Corporate (4 parents)
    Equity (Company account)
    537,680 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    30 Poland Street, London
    Corporate (3 parents)
    Officer
    1998-12-18 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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