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
    Dip-Inj born in December 1962
    Individual (2 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Archway House, Station Road, Chester, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    One Batesville Boulevard, Batesville, Indiana, United States
    Corporate (9 offsprings)
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Fischer, Petra Sabine
    Vp Finance born in May 1961
    Individual
    Officer
    2004-08-16 ~ 2007-10-11
    OF - Director → CIF 0
  • 2
    Barker, William Robert
    President And Ceo Of Mold Masters (2007) Limited born in August 1949
    Individual (4 offsprings)
    Officer
    2011-03-15 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Gellert, Jobst
    Engineer born in August 1930
    Individual
    Officer
    ~ 2004-08-16
    OF - Director → CIF 0
  • 4
    Fischer, Jonathon David
    Company President born in August 1962
    Individual
    Officer
    2004-08-16 ~ 2010-09-02
    OF - Director → CIF 0
    Fischer, Jonathon David
    Individual
    Officer
    2007-10-11 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 5
    Farrell, Stephen
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2010-09-02 ~ 2013-04-04
    OF - Director → CIF 0
    Farrell, Stephen
    Individual (2 offsprings)
    Officer
    2010-09-02 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 6
    Bennett, Patrick William
    President Mold-Masters Europe born in September 1964
    Individual (3 offsprings)
    Officer
    2011-10-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Hogan, Lawrence
    Business Executive born in July 1961
    Individual
    Officer
    2013-07-10 ~ 2016-09-13
    OF - Director → CIF 0
    Hogan, Lawrence
    Individual
    Officer
    2011-07-10 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 8
    Gellert, Waltraud
    Treasurer born in December 1933
    Individual
    Officer
    ~ 2007-10-11
    OF - Director → CIF 0
    Gellert, Waltraud
    Individual
    Officer
    ~ 2007-10-11
    OF - Secretary → CIF 0
  • 9
    Douglas, Keith Walter
    Engineer born in October 1953
    Individual (1 offspring)
    Officer
    ~ 1993-02-03
    OF - Director → CIF 0
  • 10
    10200 Alliance Road, Suite 200, Cincinnati, Ohio, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2009-11-09 ~ 2014-12-03
    PE - Secretary → CIF 0
    2015-08-12 ~ 2021-05-17
    PE - Secretary → CIF 0
parent relation
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
312022-10-01 ~ 2023-09-30
312022-01-01 ~ 2022-09-30
Turnover/Revenue
10,318,704 GBP2022-10-01 ~ 2023-09-30
7,394,927 GBP2022-01-01 ~ 2022-09-30
Cost of Sales
-6,852,950 GBP2022-10-01 ~ 2023-09-30
-5,019,565 GBP2022-01-01 ~ 2022-09-30
Gross Profit/Loss
3,465,754 GBP2022-10-01 ~ 2023-09-30
2,375,362 GBP2022-01-01 ~ 2022-09-30
Administrative Expenses
-1,107,915 GBP2022-10-01 ~ 2023-09-30
-742,804 GBP2022-01-01 ~ 2022-09-30
Operating Profit/Loss
2,357,839 GBP2022-10-01 ~ 2023-09-30
1,632,558 GBP2022-01-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
85,749 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-4,540 GBP2022-10-01 ~ 2023-09-30
-741 GBP2022-01-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,439,048 GBP2022-10-01 ~ 2023-09-30
1,631,817 GBP2022-01-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
5,981,240 GBP2023-09-30
4,083,305 GBP2022-09-30
2,762,308 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,897,935 GBP2022-10-01 ~ 2023-09-30
1,320,997 GBP2022-01-01 ~ 2022-09-30
Property, Plant & Equipment
518,456 GBP2023-09-30
526,749 GBP2022-09-30
Total Inventories
1,644,326 GBP2023-09-30
1,508,770 GBP2022-09-30
Debtors
Current
1,697,058 GBP2023-09-30
1,246,052 GBP2022-09-30
Cash at bank and in hand
23,152,809 GBP2023-09-30
3,655,685 GBP2022-09-30
Current Assets
26,494,193 GBP2023-09-30
6,410,507 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-19,540,063 GBP2023-09-30
-1,364,766 GBP2022-09-30
Net Current Assets/Liabilities
6,954,130 GBP2023-09-30
5,045,741 GBP2022-09-30
Total Assets Less Current Liabilities
7,472,586 GBP2023-09-30
5,572,490 GBP2022-09-30
Net Assets/Liabilities
7,450,938 GBP2023-09-30
5,553,003 GBP2022-09-30
Equity
Called up share capital
30,000 GBP2023-09-30
30,000 GBP2022-09-30
Capital redemption reserve
1,439,698 GBP2023-09-30
1,439,698 GBP2022-09-30
Equity
7,450,938 GBP2023-09-30
5,553,003 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-10-01 ~ 2023-09-30
Motor vehicles
502022-10-01 ~ 2023-09-30
Furniture and fittings
152022-10-01 ~ 2023-09-30
Audit Fees/Expenses
21,815 GBP2022-10-01 ~ 2023-09-30
19,950 GBP2022-01-01 ~ 2022-09-30
Wages/Salaries
984,531 GBP2022-10-01 ~ 2023-09-30
740,575 GBP2022-01-01 ~ 2022-09-30
Social Security Costs
84,213 GBP2022-10-01 ~ 2023-09-30
58,899 GBP2022-01-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
1,100,273 GBP2022-10-01 ~ 2023-09-30
821,589 GBP2022-01-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,161 GBP2022-10-01 ~ 2023-09-30
9,845 GBP2022-01-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
536,591 GBP2022-10-01 ~ 2023-09-30
310,045 GBP2022-01-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
48,453 GBP2023-09-30
48,453 GBP2022-09-30
Goodwill
1,072,711 GBP2023-09-30
1,072,711 GBP2022-09-30
Intangible Assets - Gross Cost
1,121,164 GBP2023-09-30
1,121,164 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,072,711 GBP2023-09-30
1,072,711 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,121,164 GBP2023-09-30
1,121,164 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
505,280 GBP2023-09-30
505,280 GBP2022-09-30
Plant and equipment
253,563 GBP2023-09-30
248,726 GBP2022-09-30
Office equipment
146,529 GBP2023-09-30
146,529 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
905,372 GBP2023-09-30
900,535 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,456 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-29,456 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
176,899 GBP2022-09-30
Office equipment
139,104 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
373,786 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,800 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
2,268 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
16,569 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,439 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,439 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
182,260 GBP2023-09-30
Office equipment
141,372 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,916 GBP2023-09-30
Property, Plant & Equipment
Buildings
441,996 GBP2023-09-30
447,497 GBP2022-09-30
Plant and equipment
71,303 GBP2023-09-30
71,827 GBP2022-09-30
Office equipment
5,157 GBP2023-09-30
7,425 GBP2022-09-30
Raw materials and consumables
1,261,175 GBP2023-09-30
1,183,810 GBP2022-09-30
Value of work in progress
159,073 GBP2023-09-30
146,659 GBP2022-09-30
Finished Goods/Goods for Resale
224,078 GBP2023-09-30
178,301 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
905,005 GBP2023-09-30
341,047 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
734,394 GBP2023-09-30
709,817 GBP2022-09-30
Other Debtors
Current
18,094 GBP2023-09-30
131,270 GBP2022-09-30
Prepayments/Accrued Income
Current
39,565 GBP2023-09-30
63,918 GBP2022-09-30
Trade Creditors/Trade Payables
Current
649,930 GBP2023-09-30
807,599 GBP2022-09-30
Amounts owed to group undertakings
Current
18,588,071 GBP2023-09-30
221,095 GBP2022-09-30
Corporation Tax Payable
Current
121,643 GBP2023-09-30
58,009 GBP2022-09-30
Taxation/Social Security Payable
Current
49,021 GBP2023-09-30
49,235 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
131,398 GBP2023-09-30
228,828 GBP2022-09-30
Creditors
Current
19,540,063 GBP2023-09-30
1,364,766 GBP2022-09-30
Net Deferred Tax Liability/Asset
21,648 GBP2023-09-30
19,487 GBP2022-09-30
9,642 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,161 GBP2022-10-01 ~ 2023-09-30
9,845 GBP2022-01-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
28,942 GBP2023-09-30
29,929 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-09-30
30,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,632 GBP2023-09-30
52,890 GBP2022-09-30
Between one and five year
82,037 GBP2023-09-30
112,551 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
153,669 GBP2023-09-30
165,441 GBP2022-09-30
Related profiles found in government register
  • MOLD MASTERS (UK) LIMITED
    Info
    Registered number 01912861
    Mold Masters (uk) Limited Netherwood Road, Rotherwas Industrial Estate, Hereford HR2 6JU
    Private Limited Company incorporated on 1985-05-10 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • MOLD MASTERS (UK) LIMITED
    S
    Registered number 01912861
    Netherwood Road, Hereford, HR2 6JU
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Netherwood Road, Rotherwas Industrial Estate, Hereford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.