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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 12
  • 1
    Couzens, Graham
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Gaylor, Steven John
    Commercial Manager born in November 1957
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 1996-03-29
    OF - Director → CIF 0
  • 3
    Marway, Dippy
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 1996-09-11
    OF - Secretary → CIF 0
  • 4
    Baikie, Andrew Robert Ernest
    Precious Metal Processor born in December 1954
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Munns, Charles Ian
    Prescious Metal Refiner born in May 1957
    Individual (3 offsprings)
    Officer
    1992-12-03 ~ 1996-03-29
    OF - Director → CIF 0
  • 6
    Conway-baker, Jamie
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Reidinger, Richard Cleon
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Bransbury, Tony
    Born in June 1965
    Individual (10 offsprings)
    Officer
    1998-05-29 ~ now
    OF - Director → CIF 0
    Bransbury, Tony
    Accountant
    Individual (10 offsprings)
    Officer
    1998-05-29 ~ now
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Barnes, Carole
    Individual (2 offsprings)
    Officer
    ~ 1994-03-07
    OF - Secretary → CIF 0
  • 11
    Mr Robert Ian Davis
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    MASTERMELT HOLDINGS LTD
    13860914
    2, Leman Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MASTERMELT LIMITED

Period: 1985-05-22 ~ now
Company number: 01915713
Registered name
MASTERMELT LIMITED - now
Standard Industrial Classification
24410 - Precious Metals Production
Brief company account
Administrative Expenses
-10,202,802 GBP2024-08-31 ~ 2025-08-29
-10,846,648 GBP2023-08-26 ~ 2024-08-30
Profit/Loss
4,894,692 GBP2024-08-31 ~ 2025-08-29
4,328,405 GBP2023-08-26 ~ 2024-08-30
Property, Plant & Equipment
5,787,454 GBP2025-08-29
6,105,945 GBP2024-08-30
Fixed Assets - Investments
668,042 GBP2025-08-29
668,042 GBP2024-08-30
Fixed Assets
6,455,496 GBP2025-08-29
6,773,987 GBP2024-08-30
Debtors
6,692,065 GBP2025-08-29
7,218,090 GBP2024-08-30
Cash at bank and in hand
12,815,491 GBP2025-08-29
10,363,627 GBP2024-08-30
Current Assets
40,907,775 GBP2025-08-29
34,351,602 GBP2024-08-30
Net Current Assets/Liabilities
24,905,080 GBP2025-08-29
20,799,827 GBP2024-08-30
Total Assets Less Current Liabilities
31,360,576 GBP2025-08-29
27,573,814 GBP2024-08-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-08-30
Net Assets/Liabilities
30,509,786 GBP2025-08-29
27,293,450 GBP2024-08-30
Equity
Called up share capital
92 GBP2025-08-29
92 GBP2024-08-30
92 GBP2023-08-25
Retained earnings (accumulated losses)
30,509,694 GBP2025-08-29
27,293,358 GBP2024-08-30
26,223,225 GBP2023-08-25
Equity
30,509,786 GBP2025-08-29
27,293,450 GBP2024-08-30
Profit/Loss
Retained earnings (accumulated losses)
4,894,692 GBP2024-08-31 ~ 2025-08-29
4,328,405 GBP2023-08-26 ~ 2024-08-30
Dividends Paid
Retained earnings (accumulated losses)
-3,258,272 GBP2023-08-26 ~ 2024-08-30
Dividends Paid
-1,678,356 GBP2024-08-31 ~ 2025-08-29
Audit Fees/Expenses
68,000 GBP2024-08-31 ~ 2025-08-29
66,000 GBP2023-08-26 ~ 2024-08-30
Average Number of Employees
502024-08-31 ~ 2025-08-29
472023-08-26 ~ 2024-08-30
Wages/Salaries
6,050,514 GBP2024-08-31 ~ 2025-08-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
81,304 GBP2024-08-31 ~ 2025-08-29
97,129 GBP2023-08-26 ~ 2024-08-30
Staff Costs/Employee Benefits Expense
6,835,607 GBP2024-08-31 ~ 2025-08-29
Director Remuneration
1,332,233 GBP2024-08-31 ~ 2025-08-29
885,552 GBP2023-08-26 ~ 2024-08-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-54,574 GBP2024-08-31 ~ 2025-08-29
18,330 GBP2023-08-26 ~ 2024-08-30
Profit/Loss on Ordinary Activities Before Tax
6,241,275 GBP2024-08-31 ~ 2025-08-29
5,126,600 GBP2023-08-26 ~ 2024-08-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,385,502 GBP2024-08-30
Plant and equipment
2,156,727 GBP2025-08-29
2,138,767 GBP2024-08-30
Furniture and fittings
1,759,907 GBP2025-08-29
1,707,820 GBP2024-08-30
Motor vehicles
26,000 GBP2025-08-29
26,000 GBP2024-08-30
Property, Plant & Equipment - Gross Cost
10,328,136 GBP2025-08-29
10,258,089 GBP2024-08-30
Land and buildings, Owned/Freehold
6,385,502 GBP2025-08-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,633,721 GBP2025-08-29
1,501,939 GBP2024-08-30
Furniture and fittings
1,482,874 GBP2025-08-29
1,354,942 GBP2024-08-30
Motor vehicles
18,727 GBP2025-08-29
16,292 GBP2024-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,540,682 GBP2025-08-29
4,152,144 GBP2024-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
126,389 GBP2024-08-31 ~ 2025-08-29
Plant and equipment
131,782 GBP2024-08-31 ~ 2025-08-29
Furniture and fittings
127,932 GBP2024-08-31 ~ 2025-08-29
Motor vehicles
2,435 GBP2024-08-31 ~ 2025-08-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
388,538 GBP2024-08-31 ~ 2025-08-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,405,360 GBP2025-08-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,980,142 GBP2025-08-29
5,106,531 GBP2024-08-30
Plant and equipment
523,006 GBP2025-08-29
636,828 GBP2024-08-30
Furniture and fittings
277,033 GBP2025-08-29
352,878 GBP2024-08-30
Motor vehicles
7,273 GBP2025-08-29
9,708 GBP2024-08-30
Trade Debtors/Trade Receivables
Current
1,209,284 GBP2025-08-29
2,166,902 GBP2024-08-30
Amounts Owed by Group Undertakings
Current
3,677,216 GBP2025-08-29
515,665 GBP2024-08-30
Other Debtors
Current
687,391 GBP2025-08-29
529,018 GBP2024-08-30
Prepayments/Accrued Income
Current
1,118,174 GBP2025-08-29
1,016,068 GBP2024-08-30
Debtors
Amounts falling due within one year, Current
6,692,065 GBP2025-08-29
7,090,138 GBP2024-08-30
Other Debtors
Non-current
0 GBP2025-08-29
127,952 GBP2024-08-30
Bank Borrowings/Overdrafts
Current
500,000 GBP2025-08-29
0 GBP2024-08-30
Other Remaining Borrowings
Current
7,599,903 GBP2025-08-29
5,717,802 GBP2024-08-30
Trade Creditors/Trade Payables
Current
133,044 GBP2025-08-29
411,618 GBP2024-08-30
Amounts owed to group undertakings
Current
3,399,540 GBP2025-08-29
0 GBP2024-08-30
Corporation Tax Payable
Current
671,022 GBP2025-08-29
779,865 GBP2024-08-30
Other Taxation & Social Security Payable
Current
173,656 GBP2025-08-29
124,603 GBP2024-08-30
Other Creditors
Current
10,000 GBP2025-08-29
7,334 GBP2024-08-30
Accrued Liabilities/Deferred Income
Current
3,515,530 GBP2025-08-29
3,246,635 GBP2024-08-30
Creditors
Current
16,002,695 GBP2025-08-29
13,551,775 GBP2024-08-30
Bank Borrowings/Overdrafts
Non-current
625,000 GBP2025-08-29
0 GBP2024-08-30
Bank Borrowings
1,125,000 GBP2025-08-29
0 GBP2024-08-30
Total Borrowings
8,724,903 GBP2025-08-29
5,717,802 GBP2024-08-30
Current
8,099,903 GBP2025-08-29
5,717,802 GBP2024-08-30
Non-current
625,000 GBP2025-08-29
0 GBP2024-08-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-31 ~ 2025-08-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92 shares2025-08-29
92 shares2024-08-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,000 GBP2025-08-29
Between two and five year
9,425 GBP2025-08-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,425 GBP2025-08-29
Interest Payable/Similar Charges (Finance Costs)
70,489 GBP2024-08-31 ~ 2025-08-29
68,613 GBP2023-08-26 ~ 2024-08-30
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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 3
  • 1
    IEX TECHNOLOGIES LTD
    - now 11040026
    IEX CONSULTANTS LTD. - 2023-04-12
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MASTERMELT REFINING SERVICES LIMITED
    04029877
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    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
  • 3
    PRESMAN (BULLION) LIMITED
    - now 02822939
    CENTREDAY LIMITED - 1997-09-15
    2 Leman Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-21
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.