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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 4
  • 1
    Sanger, Joginder Pal, Dr
    Director born in June 1942
    Individual (23 offsprings)
    Officer
    (before 1991-09-05) ~ 2025-02-28
    OF - Director → CIF 0
    Sanger, Joginder Pal, Dr
    Individual (23 offsprings)
    Officer
    (before 1991-09-05) ~ 2025-02-28
    OF - Secretary → CIF 0
    Mr Joginder Pal Sanger
    Born in June 1942
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sanger, Girish
    Born in December 1976
    Individual (24 offsprings)
    Officer
    1997-07-02 ~ now
    OF - Director → CIF 0
    Girish Sanger
    Born in December 1976
    Individual (24 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
    Born in September 1950
    Individual (13 offsprings)
    Officer
    (before 1991-09-05) ~ 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sanger, Reema
    Born in August 1973
    Individual (20 offsprings)
    Officer
    1996-05-31 ~ now
    OF - Director → CIF 0
    Reema Sanger
    Born in August 1973
    Individual (20 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
parent relation
Company in focus

MASTCRAFT LIMITED

Period: 1984-09-05 ~ now
Company number: 01845796
Registered name
MASTCRAFT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
192023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment
149,579 GBP2024-03-31
167,694 GBP2023-03-31
Fixed Assets - Investments
2,153,016 GBP2024-03-31
2,153,016 GBP2023-03-31
Investment Property
28,462,096 GBP2024-03-31
28,722,096 GBP2023-03-31
Fixed Assets
30,764,691 GBP2024-03-31
31,042,806 GBP2023-03-31
Total Inventories
355,880 GBP2024-03-31
355,880 GBP2023-03-31
Debtors
Current
112,082,312 GBP2024-03-31
97,297,904 GBP2023-03-31
Cash at bank and in hand
15,338,555 GBP2024-03-31
43,072,261 GBP2023-03-31
Current Assets
127,776,747 GBP2024-03-31
140,726,045 GBP2023-03-31
Net Current Assets/Liabilities
38,142,946 GBP2024-03-31
40,981,530 GBP2023-03-31
Total Assets Less Current Liabilities
68,907,637 GBP2024-03-31
72,024,336 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-20,399,618 GBP2023-03-31
Net Assets/Liabilities
51,526,312 GBP2024-03-31
51,591,228 GBP2023-03-31
Equity
Called up share capital
35,204,278 GBP2024-03-31
35,204,278 GBP2023-03-31
75,000 GBP2022-04-01
Share premium
258,000 GBP2024-03-31
258,000 GBP2023-03-31
258,000 GBP2022-04-01
Retained earnings (accumulated losses)
7,350,817 GBP2024-03-31
7,295,733 GBP2023-03-31
7,273,241 GBP2022-04-01
Profit/Loss
55,084 GBP2023-04-01 ~ 2024-03-31
22,492 GBP2022-04-01 ~ 2023-03-31
Equity
51,526,312 GBP2024-03-31
51,591,228 GBP2023-03-31
16,439,458 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
55,084 GBP2023-04-01 ~ 2024-03-31
22,492 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
35,129,278 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
35,129,278 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
231,250 GBP2024-03-31
231,250 GBP2023-03-31
Plant and equipment
9,550 GBP2024-03-31
45,571 GBP2023-03-31
Motor vehicles
153,052 GBP2024-03-31
117,031 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
393,852 GBP2024-03-31
393,852 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
39,924 GBP2023-03-31
Motor vehicles
100,687 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
226,158 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12,717 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
18,115 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,456 GBP2024-03-31
Motor vehicles
147,645 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,273 GBP2024-03-31
Property, Plant & Equipment
Buildings
141,078 GBP2024-03-31
145,703 GBP2023-03-31
Plant and equipment
3,094 GBP2024-03-31
5,647 GBP2023-03-31
Motor vehicles
5,407 GBP2024-03-31
16,344 GBP2023-03-31
Value of work in progress
355,880 GBP2024-03-31
355,880 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
583,623 GBP2024-03-31
425,118 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
51,104,665 GBP2024-03-31
50,982,963 GBP2023-03-31
Other Debtors
Current
60,199,001 GBP2024-03-31
45,839,823 GBP2023-03-31
Prepayments/Accrued Income
Current
145,023 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Cash and Cash Equivalents
15,338,555 GBP2024-03-31
43,072,261 GBP2023-03-31
Trade Creditors/Trade Payables
Current
987,563 GBP2024-03-31
1,015,656 GBP2023-03-31
Amounts owed to group undertakings
Current
41,453,007 GBP2024-03-31
33,815,808 GBP2023-03-31
Corporation Tax Payable
Current
18,395 GBP2024-03-31
30,581 GBP2023-03-31
Taxation/Social Security Payable
Current
43,800 GBP2024-03-31
31,789 GBP2023-03-31
Other Creditors
Current
46,991,276 GBP2024-03-31
64,698,377 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
139,760 GBP2024-03-31
152,304 GBP2023-03-31
Creditors
Current
89,633,801 GBP2024-03-31
99,744,515 GBP2023-03-31
Other Remaining Borrowings
Non-current
17,347,835 GBP2024-03-31
20,399,618 GBP2023-03-31
Creditors
Non-current
17,347,835 GBP2024-03-31
20,399,618 GBP2023-03-31
Total Borrowings
17,347,835 GBP2024-03-31
20,399,618 GBP2023-03-31
Net Deferred Tax Liability/Asset
-33,490 GBP2024-03-31
-33,490 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-33,490 GBP2024-03-31
-33,490 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-03-31
75,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35,129,278 shares2024-03-31
35,129,278 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
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 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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 17
  • 1
    ABCHURCH CONSTRUCTION LIMITED
    04293564
    30 Poland Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    HEATHLANDS LTD
    03518904
    30 Poland Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    HINDUSTAN TRAVEL SERVICE LIMITED
    01525389
    30 Poland Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    INTERNATIONAL LUXURY HOTELS LIMITED
    04579714
    30 Poland Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    JAI RESTAURANTS LIMITED
    - now 05193255
    VRVR RESTAURANTS LIMITED - 2023-03-03
    CONSENT LIMITED - 2004-10-18
    30 Poland Street, London
    Active Corporate (9 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    KESARA LIMITED
    07289071
    30 Poland Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    MASTCRAFT (OLD STREET) LIMITED
    05679158
    30 Poland Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    MASTCRAFT (UK) LIMITED
    - now 01558407
    TOURS AND TRAVEL LIMITED - 2013-10-10
    30 Poland Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    MASTCRAFT MAPLE CROSS LIMITED
    11802469
    30 Poland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    NICOL'S WORSTEDS LIMITED
    00766025
    30 Poland St, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    PALMS HOSPITALITY LIMITED
    07072648
    30 Poland Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    SUREJOGI EALING TOWN HALL LIMITED
    10648824
    30 Poland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-02 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    SUREJOGI GMS LIMITED
    04600051
    30 Poland Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    SUREJOGI GROUP LIMITED
    - now 03417456
    DRIVEEASY LIMITED - 1997-09-12
    30 Poland Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    SUREJOGI HEATHROW LIMITED
    08721917
    30 Poland Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    SUREJOGI OLD STREET LIMITED
    - now 06134093
    HOLIDAY EXPRESS (OLD STREET) LIMITED - 2015-11-27
    30 Poland Street, London
    Active Corporate (8 parents)
    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
  • 17
    TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED
    00874429
    30 Poland Street, London
    Active Corporate (15 parents)
    Officer
    1998-12-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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