logo
explain how to read the page

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, 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
  • 2
    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
  • 3
    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
  • 4
    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
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
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
169,657 GBP2025-03-31
149,579 GBP2024-03-31
Fixed Assets - Investments
2,153,116 GBP2025-03-31
2,153,016 GBP2024-03-31
Investment Property
28,462,096 GBP2025-03-31
28,462,096 GBP2024-03-31
Fixed Assets
30,784,869 GBP2025-03-31
30,764,691 GBP2024-03-31
Total Inventories
355,880 GBP2024-03-31
Debtors
116,125,630 GBP2025-03-31
112,082,312 GBP2024-03-31
Cash at bank and in hand
28,588,670 GBP2025-03-31
15,338,555 GBP2024-03-31
Current Assets
144,714,300 GBP2025-03-31
127,776,747 GBP2024-03-31
Net Current Assets/Liabilities
29,193,894 GBP2025-03-31
38,142,946 GBP2024-03-31
Total Assets Less Current Liabilities
59,978,763 GBP2025-03-31
68,907,637 GBP2024-03-31
Net Assets/Liabilities
50,611,718 GBP2025-03-31
51,526,312 GBP2024-03-31
Equity
Called up share capital
35,204,278 GBP2025-03-31
35,204,278 GBP2024-03-31
35,204,278 GBP2023-03-31
Share premium
258,000 GBP2025-03-31
258,000 GBP2024-03-31
258,000 GBP2023-03-31
Retained earnings (accumulated losses)
15,149,440 GBP2025-03-31
16,064,034 GBP2024-03-31
16,008,950 GBP2023-03-31
Equity
50,611,718 GBP2025-03-31
51,526,312 GBP2024-03-31
51,471,228 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-914,594 GBP2024-04-01 ~ 2025-03-31
55,084 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-914,594 GBP2024-04-01 ~ 2025-03-31
55,084 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
4762024-04-01 ~ 2025-03-31
4502023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
231,250 GBP2025-03-31
231,250 GBP2024-03-31
Plant and equipment
9,550 GBP2025-03-31
9,550 GBP2024-03-31
Motor vehicles
183,615 GBP2025-03-31
153,052 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
424,415 GBP2025-03-31
393,852 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
94,797 GBP2025-03-31
90,172 GBP2024-03-31
Plant and equipment
6,920 GBP2025-03-31
6,456 GBP2024-03-31
Motor vehicles
153,041 GBP2025-03-31
147,645 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,758 GBP2025-03-31
244,273 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,625 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
464 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,396 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,485 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
136,453 GBP2025-03-31
141,078 GBP2024-03-31
Plant and equipment
2,630 GBP2025-03-31
3,094 GBP2024-03-31
Motor vehicles
30,574 GBP2025-03-31
5,407 GBP2024-03-31
Investments in Group Undertakings
2,153,116 GBP2025-03-31
2,153,016 GBP2024-03-31
Amounts invested in assets
2,153,116 GBP2025-03-31
2,153,016 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,153,116 GBP2025-03-31
2,153,016 GBP2024-03-31
Additions to investments
100 GBP2025-03-31
Investment Property - Fair Value Model
28,462,096 GBP2024-03-31
Value of work in progress
355,880 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
953,955 GBP2025-03-31
583,623 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
49,354,428 GBP2025-03-31
51,104,665 GBP2024-03-31
Other Debtors
Current
65,750,168 GBP2025-03-31
60,199,001 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Prepayments/Accrued Income
Current
17,079 GBP2025-03-31
145,023 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
116,125,630 GBP2025-03-31
112,082,312 GBP2024-03-31
Trade Creditors/Trade Payables
Current
852,738 GBP2025-03-31
987,563 GBP2024-03-31
Amounts owed to group undertakings
Current
57,826,179 GBP2025-03-31
41,453,007 GBP2024-03-31
Corporation Tax Payable
Current
169,286 GBP2025-03-31
18,395 GBP2024-03-31
Other Taxation & Social Security Payable
Current
63,224 GBP2025-03-31
43,800 GBP2024-03-31
Other Creditors
Current
56,507,092 GBP2025-03-31
46,991,276 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
101,887 GBP2025-03-31
139,760 GBP2024-03-31
Other Remaining Borrowings
Non-current
9,367,018 GBP2025-03-31
17,347,835 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
27 GBP2025-03-31
33,490 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2025-03-31
Class 2 ordinary share
35,129,278 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-914,594 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-914,594 GBP2024-04-01 ~ 2025-03-31
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 8 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 voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    INTERNATIONAL LUXURY HOTELS LIMITED
    04579714
    30 Poland Street, London
    Active Corporate (7 parents, 1 offspring)
    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
  • 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → 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 - 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
  • 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 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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