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
    Bransbury, Tony
    Accountant born in June 1965
    Individual (8 offsprings)
    Officer
    1998-05-29 ~ now
    OF - Director → CIF 0
    Bransbury, Tony
    Accountant
    Individual (8 offsprings)
    Officer
    1998-05-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Couzens, Graham
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 3
    2, Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    64,369,000 GBP2023-08-25
    Person with significant control
    2022-05-13 ~ 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 7
  • 1
    White, Craig
    Salesman born in April 1962
    Individual (5 offsprings)
    Officer
    ~ 2014-10-08
    OF - Director → CIF 0
    White, Craig
    Individual (5 offsprings)
    Officer
    1996-09-11 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 2
    Gaylor, Steven John
    Commercial Manager born in November 1957
    Individual
    Officer
    1995-03-07 ~ 1996-03-29
    OF - Director → CIF 0
  • 3
    Munns, Charles Ian
    Prescious Metal Refiner born in May 1957
    Individual (2 offsprings)
    Officer
    1992-12-03 ~ 1996-03-29
    OF - Director → CIF 0
  • 4
    Marway, Dippy
    Individual
    Officer
    1994-03-07 ~ 1996-09-11
    OF - Secretary → CIF 0
  • 5
    Barnes, Carole
    Individual
    Officer
    ~ 1994-03-07
    OF - Secretary → CIF 0
  • 6
    Mr Robert Ian Davis
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-13
    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
  • 7
    Baikie, Andrew Robert Ernest
    Precious Metal Processor born in December 1954
    Individual
    Officer
    1996-04-19 ~ 1999-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MASTERMELT LIMITED

Standard Industrial Classification
24410 - Precious Metals Production
Brief company account
Cost of Sales
-53,890,597 GBP2022-08-27 ~ 2023-08-25
-74,982,396 GBP2021-08-28 ~ 2022-08-26
Administrative Expenses
-6,211,222 GBP2022-08-27 ~ 2023-08-25
-19,883,720 GBP2021-08-28 ~ 2022-08-26
Profit/Loss
3,165,896 GBP2022-08-27 ~ 2023-08-25
8,000,283 GBP2021-08-28 ~ 2022-08-26
Property, Plant & Equipment
6,127,529 GBP2023-08-25
6,252,876 GBP2022-08-26
Fixed Assets - Investments
535,961 GBP2023-08-25
536,384 GBP2022-08-26
Fixed Assets
6,663,490 GBP2023-08-25
6,789,260 GBP2022-08-26
Debtors
12,271,485 GBP2023-08-25
8,388,560 GBP2022-08-26
Cash at bank and in hand
6,040,807 GBP2023-08-25
7,478,532 GBP2022-08-26
Current Assets
38,632,732 GBP2023-08-25
41,530,429 GBP2022-08-26
Creditors
Current, Amounts falling due within one year
-17,160,871 GBP2023-08-25
-19,343,257 GBP2022-08-26
Net Current Assets/Liabilities
21,471,861 GBP2023-08-25
22,187,172 GBP2022-08-26
Total Assets Less Current Liabilities
28,135,351 GBP2023-08-25
28,976,432 GBP2022-08-26
Creditors
Non-current, Amounts falling due after one year
-1,650,000 GBP2023-08-25
-1,950,000 GBP2022-08-26
Net Assets/Liabilities
26,223,317 GBP2023-08-25
26,765,021 GBP2022-08-26
Equity
Called up share capital
92 GBP2023-08-25
92 GBP2022-08-26
92 GBP2021-08-27
Retained earnings (accumulated losses)
26,223,225 GBP2023-08-25
Equity
26,223,317 GBP2023-08-25
26,765,021 GBP2022-08-26
Profit/Loss
Retained earnings (accumulated losses)
3,165,896 GBP2022-08-27 ~ 2023-08-25
8,000,283 GBP2021-08-28 ~ 2022-08-26
Dividends Paid
Retained earnings (accumulated losses)
-2,070,000 GBP2021-08-28 ~ 2022-08-26
Dividends Paid
-3,707,600 GBP2022-08-27 ~ 2023-08-25
Audit Fees/Expenses
64,000 GBP2022-08-27 ~ 2023-08-25
60,000 GBP2021-08-28 ~ 2022-08-26
Average Number of Employees
462022-08-27 ~ 2023-08-25
422021-08-28 ~ 2022-08-26
Wages/Salaries
5,144,463 GBP2022-08-27 ~ 2023-08-25
14,454,727 GBP2021-08-28 ~ 2022-08-26
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,653 GBP2022-08-27 ~ 2023-08-25
130,026 GBP2021-08-28 ~ 2022-08-26
Staff Costs/Employee Benefits Expense
5,829,762 GBP2022-08-27 ~ 2023-08-25
17,003,177 GBP2021-08-28 ~ 2022-08-26
Director Remuneration
899,279 GBP2022-08-27 ~ 2023-08-25
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
623 GBP2022-08-27 ~ 2023-08-25
118,726 GBP2021-08-28 ~ 2022-08-26
Profit/Loss on Ordinary Activities Before Tax
3,431,655 GBP2022-08-27 ~ 2023-08-25
9,539,621 GBP2021-08-28 ~ 2022-08-26
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,343,070 GBP2023-08-25
6,337,840 GBP2022-08-26
Plant and equipment
1,894,029 GBP2023-08-25
1,916,909 GBP2022-08-26
Furniture and fittings
1,591,083 GBP2023-08-25
1,303,142 GBP2022-08-26
Motor vehicles
26,000 GBP2023-08-25
26,000 GBP2022-08-26
Property, Plant & Equipment - Gross Cost
9,854,182 GBP2023-08-25
9,583,891 GBP2022-08-26
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,539 GBP2022-08-27 ~ 2023-08-25
Furniture and fittings
0 GBP2022-08-27 ~ 2023-08-25
Motor vehicles
0 GBP2022-08-27 ~ 2023-08-25
Property, Plant & Equipment - Other Disposals
-44,539 GBP2022-08-27 ~ 2023-08-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,141,927 GBP2023-08-25
1,001,869 GBP2022-08-26
Plant and equipment
1,361,352 GBP2023-08-25
1,225,695 GBP2022-08-26
Furniture and fittings
1,210,305 GBP2023-08-25
1,094,693 GBP2022-08-26
Motor vehicles
13,069 GBP2023-08-25
8,758 GBP2022-08-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,726,653 GBP2023-08-25
3,331,015 GBP2022-08-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
140,058 GBP2022-08-27 ~ 2023-08-25
Plant and equipment
149,413 GBP2022-08-27 ~ 2023-08-25
Furniture and fittings
115,612 GBP2022-08-27 ~ 2023-08-25
Motor vehicles
4,311 GBP2022-08-27 ~ 2023-08-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
409,394 GBP2022-08-27 ~ 2023-08-25
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,756 GBP2022-08-27 ~ 2023-08-25
Furniture and fittings
0 GBP2022-08-27 ~ 2023-08-25
Motor vehicles
0 GBP2022-08-27 ~ 2023-08-25
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,756 GBP2022-08-27 ~ 2023-08-25
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,201,143 GBP2023-08-25
5,335,971 GBP2022-08-26
Plant and equipment
532,677 GBP2023-08-25
691,214 GBP2022-08-26
Furniture and fittings
380,778 GBP2023-08-25
208,449 GBP2022-08-26
Motor vehicles
12,931 GBP2023-08-25
17,242 GBP2022-08-26
Trade Debtors/Trade Receivables
Current
1,355,782 GBP2023-08-25
1,670,563 GBP2022-08-26
Amounts Owed by Group Undertakings
Current
600,000 GBP2023-08-25
0 GBP2022-08-26
Other Debtors
Current
336,690 GBP2023-08-25
559,291 GBP2022-08-26
Prepayments/Accrued Income
Current
340,765 GBP2023-08-25
Debtors
Current, Amounts falling due within one year
2,856,904 GBP2023-08-25
2,568,403 GBP2022-08-26
Other Debtors
Non-current
127,952 GBP2023-08-25
127,952 GBP2022-08-26
Bank Borrowings/Overdrafts
Current
300,000 GBP2023-08-25
300,000 GBP2022-08-26
Other Remaining Borrowings
Current
12,277,958 GBP2023-08-25
13,312,841 GBP2022-08-26
Trade Creditors/Trade Payables
Current
160,541 GBP2023-08-25
109,310 GBP2022-08-26
Corporation Tax Payable
Current
265,135 GBP2023-08-25
636,846 GBP2022-08-26
Other Taxation & Social Security Payable
Current
86,761 GBP2023-08-25
241,097 GBP2022-08-26
Other Creditors
Current
7,334 GBP2023-08-25
23,141 GBP2022-08-26
Accrued Liabilities/Deferred Income
Current
2,162,842 GBP2023-08-25
2,782,491 GBP2022-08-26
Creditors
Current
17,160,871 GBP2023-08-25
19,343,257 GBP2022-08-26
Bank Borrowings/Overdrafts
Non-current
1,650,000 GBP2023-08-25
1,950,000 GBP2022-08-26
Bank Borrowings
1,950,000 GBP2023-08-25
2,250,000 GBP2022-08-26
Total Borrowings
14,227,958 GBP2023-08-25
15,562,841 GBP2022-08-26
Current
12,577,958 GBP2023-08-25
13,612,841 GBP2022-08-26
Non-current
1,650,000 GBP2023-08-25
1,950,000 GBP2022-08-26
Interest Payable/Similar Charges (Finance Costs)
136,153 GBP2022-08-27 ~ 2023-08-25
76,323 GBP2021-08-28 ~ 2022-08-26
Related profiles found in government register
  • MASTERMELT LIMITED
    Info
    Registered number 01915713
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1985-05-22 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • MASTERMELT LIMITED
    S
    Registered number 01915713
    2, Leman Street, London, United Kingdom, E1W 9US
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • MASTERMELT LIMITED
    S
    Registered number 01915713
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • MASTERMELT LTD
    S
    Registered number 1915713
    30 City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • IEX CONSULTANTS LTD. - 2023-04-12
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-01-22 ~ now
    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
Ceased 2
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,377,772 GBP2023-08-25
    Person with significant control
    2016-04-06 ~ 2023-10-02
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CENTREDAY LIMITED - 1997-09-15
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,701,862 GBP2023-08-25
    Person with significant control
    2016-04-06 ~ 2022-06-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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