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
Hagelstein, Hans
Born in December 1962Individual (2 offsprings)Officer
2008-05-06 ~ nowOF - Director → CIF 0 - 2
One Batesville Boulevard, Batesville, Indiana, United StatesCorporate (9 offsprings)Person with significant control 2019-11-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 32nd Floor Knights Court, Weaver Street, Chester, EnglandActive Corporate (17 parents, 7 offsprings)Officer 2021-05-17 ~ nowOF - Secretary → CIF 0
Ceased
11
- 1
Farrell, Stephen
Born in September 1953Individual (2 offsprings)Officer 2010-09-02 ~ 2013-04-04OF - Director → CIF 0Farrell, Stephen
Individual (2 offsprings)Officer 2010-09-02 ~ 2013-04-04OF - Secretary → CIF 0 - 2
Gellert, Waltraud
Treasurer born in December 1933IndividualOfficer ~ 2007-10-11OF - Director → CIF 0Gellert, Waltraud
IndividualOfficer ~ 2007-10-11OF - Secretary → CIF 0 - 3
Douglas, Keith Walter
Engineer born in October 1953Individual (1 offspring)Officer ~ 1993-02-03OF - Director → CIF 0 - 4
Gellert, Jobst
Engineer born in August 1930IndividualOfficer ~ 2004-08-16OF - Director → CIF 0 - 5
Hogan, Lawrence
Business Executive born in July 1961IndividualOfficer 2013-07-10 ~ 2016-09-13OF - Director → CIF 0Hogan, Lawrence
IndividualOfficer 2011-07-10 ~ 2016-09-13OF - Secretary → CIF 0 - 6
Barker, William Robert
President And Ceo Of Mold Masters (2007) Limited born in August 1949Individual (4 offsprings)Officer 2011-03-15 ~ 2013-09-20OF - Director → CIF 0 - 7
Bennett, Patrick William
President Mold-Masters Europe born in September 1964Individual (3 offsprings)Officer 2011-10-25 ~ 2013-05-31OF - Director → CIF 0 - 8
Fischer, Jonathon David
Company President born in August 1962IndividualOfficer 2004-08-16 ~ 2010-09-02OF - Director → CIF 0Fischer, Jonathon David
IndividualOfficer 2007-10-11 ~ 2010-09-02OF - Secretary → CIF 0 - 9
Fischer, Petra Sabine
Vp Finance born in May 1961IndividualOfficer 2004-08-16 ~ 2007-10-11OF - Director → CIF 0 - 10VISTRA COMPANY SECRETARIES LIMITED - now
JORDAN COMPANY SECRETARIES LIMITED
- 2019-04-05PAPER MERCHANTS LIMITED - 1976-12-3121, St Thomas Street, BristolActive Corporate (3 parents)Equity (Company account)182 GBP2024-12-31Officer2009-11-09 ~ 2014-12-03PE - Secretary → CIF 02015-08-12 ~ 2021-05-17PE - Secretary → CIF 0 - 1110200 Alliance Road, Suite 200, Cincinnati, Ohio, United StatesCorporatePerson with significant control2016-04-06 ~ 2019-11-21PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MOLD MASTERS (UK) LIMITED
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Average Number of Employees
302023-10-01 ~ 2024-09-30
312022-10-01 ~ 2023-09-30
Turnover/Revenue
8,835,266 GBP2023-10-01 ~ 2024-09-30
10,318,704 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-5,951,876 GBP2023-10-01 ~ 2024-09-30
-6,852,950 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,883,390 GBP2023-10-01 ~ 2024-09-30
3,465,754 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,312,154 GBP2023-10-01 ~ 2024-09-30
-1,107,915 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
1,571,236 GBP2023-10-01 ~ 2024-09-30
2,357,839 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
537,324 GBP2023-10-01 ~ 2024-09-30
85,749 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-399,889 GBP2023-10-01 ~ 2024-09-30
-4,540 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,708,671 GBP2023-10-01 ~ 2024-09-30
2,439,048 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,459 GBP2023-10-01 ~ 2024-09-30
-541,113 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
7,694,370 GBP2024-09-30
5,981,240 GBP2023-09-30
4,083,305 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,713,130 GBP2023-10-01 ~ 2024-09-30
1,897,935 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
501,064 GBP2024-09-30
518,456 GBP2023-09-30
Total Inventories
1,301,242 GBP2024-09-30
1,644,326 GBP2023-09-30
Debtors
Current
2,074,318 GBP2024-09-30
1,697,058 GBP2023-09-30
Cash at bank and in hand
6,412,273 GBP2024-09-30
23,152,809 GBP2023-09-30
Current Assets
9,787,833 GBP2024-09-30
26,494,193 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-19,540,063 GBP2023-09-30
Net Current Assets/Liabilities
8,680,193 GBP2024-09-30
6,954,130 GBP2023-09-30
Total Assets Less Current Liabilities
9,181,257 GBP2024-09-30
7,472,586 GBP2023-09-30
Net Assets/Liabilities
9,164,068 GBP2024-09-30
7,450,938 GBP2023-09-30
Equity
Called up share capital
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Capital redemption reserve
1,439,698 GBP2024-09-30
1,439,698 GBP2023-09-30
Equity
9,164,068 GBP2024-09-30
7,450,938 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-10-01 ~ 2024-09-30
Furniture and fittings
152023-10-01 ~ 2024-09-30
Audit Fees/Expenses
25,500 GBP2023-10-01 ~ 2024-09-30
21,815 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
1,166,156 GBP2023-10-01 ~ 2024-09-30
984,531 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
95,766 GBP2023-10-01 ~ 2024-09-30
84,213 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,297,870 GBP2023-10-01 ~ 2024-09-30
1,100,273 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
48,453 GBP2024-09-30
48,453 GBP2023-09-30
Goodwill
1,072,711 GBP2024-09-30
1,072,711 GBP2023-09-30
Intangible Assets - Gross Cost
1,121,164 GBP2024-09-30
1,121,164 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,072,711 GBP2024-09-30
1,072,711 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,121,164 GBP2024-09-30
1,121,164 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
505,280 GBP2024-09-30
505,280 GBP2023-09-30
Plant and equipment
253,563 GBP2024-09-30
253,563 GBP2023-09-30
Office equipment
146,529 GBP2024-09-30
146,529 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
905,372 GBP2024-09-30
905,372 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
182,260 GBP2023-09-30
Office equipment
141,372 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
386,916 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
17,392 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
193,242 GBP2024-09-30
Office equipment
142,281 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
404,308 GBP2024-09-30
Property, Plant & Equipment
Buildings
436,495 GBP2024-09-30
441,996 GBP2023-09-30
Plant and equipment
60,321 GBP2024-09-30
71,303 GBP2023-09-30
Office equipment
4,248 GBP2024-09-30
5,157 GBP2023-09-30
Raw materials and consumables
1,046,096 GBP2024-09-30
1,261,175 GBP2023-09-30
Value of work in progress
98,287 GBP2024-09-30
159,073 GBP2023-09-30
Finished Goods/Goods for Resale
156,859 GBP2024-09-30
224,078 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
778,273 GBP2024-09-30
905,005 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
706,702 GBP2024-09-30
734,394 GBP2023-09-30
Other Debtors
Current
537,971 GBP2024-09-30
18,094 GBP2023-09-30
Prepayments/Accrued Income
Current
51,372 GBP2024-09-30
39,565 GBP2023-09-30
Trade Creditors/Trade Payables
Current
546,522 GBP2024-09-30
649,930 GBP2023-09-30
Amounts owed to group undertakings
Current
360,264 GBP2024-09-30
18,588,071 GBP2023-09-30
Corporation Tax Payable
Current
121,643 GBP2023-09-30
Taxation/Social Security Payable
Current
49,598 GBP2024-09-30
49,021 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
151,256 GBP2024-09-30
131,398 GBP2023-09-30
Creditors
Current
1,107,640 GBP2024-09-30
19,540,063 GBP2023-09-30
Net Deferred Tax Liability/Asset
17,189 GBP2024-09-30
21,648 GBP2023-09-30
19,487 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,459 GBP2023-10-01 ~ 2024-09-30
2,161 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
25,501 GBP2024-09-30
28,942 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-09-30
30,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,769 GBP2024-09-30
71,632 GBP2023-09-30
Between one and five year
23,333 GBP2024-09-30
82,037 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,102 GBP2024-09-30
153,669 GBP2023-09-30
Related profiles found in government register
- Registered number 01912861
MOLD MASTERS (UK) LIMITED
InfoMold Masters (uk) Limited Netherwood Road, Rotherwas Industrial Estate, Hereford HR2 6JUPRIVATE LIMITED COMPANY incorporated on 1985-05-10 (40 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-27CIF 0 MOLD MASTERS (UK) LIMITED
SRegistered number 01912861Netherwood Road, Hereford, HR2 6JULimited in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
- Netherwood Road, Rotherwas Industrial Estate, HerefordDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.