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 6
  • 1
    Pugh, Emma Lisa
    Director born in December 1991
    Individual (1 offspring)
    Officer
    2018-06-26 ~ now
    OF - director → CIF 0
  • 2
    Pugh, Karen
    Individual (1 offspring)
    Officer
    1993-12-16 ~ now
    OF - secretary → CIF 0
    Mrs Karen Pugh
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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
    Pugh, Craig
    Construction/Surveying born in October 1989
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ now
    OF - director → CIF 0
  • 4
    Haviland, Paul Andrew
    Construction born in September 1965
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 5
    Ward, Michael
    Regiional Manager born in December 1972
    Individual (1 offspring)
    Officer
    2002-10-01 ~ now
    OF - director → CIF 0
  • 6
    Pugh, Christopher Ivan
    Company Director born in December 1962
    Individual (20 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Christopher Ivan Pugh
    Born in December 1962
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Bedford, Mark
    Contracts Manager born in November 1974
    Individual
    Officer
    2003-11-01 ~ 2010-09-22
    OF - director → CIF 0
  • 2
    Pugh, Anthony Nicholas
    Company Director born in December 1961
    Individual
    Officer
    ~ 1993-12-16
    OF - director → CIF 0
  • 3
    Pugh, Christopher Ivan
    Individual (20 offsprings)
    Officer
    ~ 1993-12-16
    OF - secretary → CIF 0
parent relation
Company in focus

FASTGLOBE (MASTICS) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
Goodwill
69,375 GBP2024-01-31
75,000 GBP2023-01-31
Property, Plant & Equipment
1,852,016 GBP2024-01-31
1,835,753 GBP2023-01-31
Investment Property
11,236,040 GBP2024-01-31
12,435,577 GBP2023-01-31
Fixed Assets - Investments
2,066,551 GBP2024-01-31
2,082,567 GBP2023-01-31
Fixed Assets
15,223,982 GBP2024-01-31
16,428,897 GBP2023-01-31
Debtors
8,198,568 GBP2024-01-31
6,690,375 GBP2023-01-31
Cash at bank and in hand
2,259,614 GBP2024-01-31
2,071,791 GBP2023-01-31
Current Assets
10,543,079 GBP2024-01-31
8,968,547 GBP2023-01-31
Net Assets/Liabilities
21,036,433 GBP2024-01-31
19,847,791 GBP2023-01-31
Equity
Called up share capital
30,100 GBP2024-01-31
30,100 GBP2023-01-31
30,100 GBP2022-01-31
Revaluation reserve
633,751 GBP2024-01-31
596,251 GBP2023-01-31
581,251 GBP2022-01-31
Other miscellaneous reserve
3,913,083 GBP2024-01-31
4,317,787 GBP2023-01-31
Retained earnings (accumulated losses)
16,459,499 GBP2024-01-31
14,903,653 GBP2023-01-31
13,939,325 GBP2022-01-31
Profit/Loss
1,272,144 GBP2023-02-01 ~ 2024-01-31
1,515,200 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
1,259,644 GBP2023-02-01 ~ 2024-01-31
1,510,200 GBP2022-02-01 ~ 2023-01-31
Equity
21,036,433 GBP2024-01-31
Cash and Cash Equivalents
2,511,990 GBP2022-01-31
Average Number of Employees
622023-02-01 ~ 2024-01-31
602022-02-01 ~ 2023-01-31
Wages/Salaries
4,276,439 GBP2023-02-01 ~ 2024-01-31
3,179,483 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,454 GBP2023-02-01 ~ 2024-01-31
43,108 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
4,533,097 GBP2023-02-01 ~ 2024-01-31
3,429,434 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
90,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,625 GBP2024-01-31
15,000 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,625 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,440,000 GBP2024-01-31
1,390,000 GBP2023-01-31
Plant and equipment
169,459 GBP2024-01-31
169,459 GBP2023-01-31
Furniture and fittings
152,919 GBP2024-01-31
146,838 GBP2023-01-31
Motor vehicles
856,330 GBP2024-01-31
808,475 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,618,708 GBP2024-01-31
2,514,772 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-41,746 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-41,746 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
50,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-01-31
0 GBP2023-01-31
Plant and equipment
149,308 GBP2024-01-31
142,592 GBP2023-01-31
Furniture and fittings
141,172 GBP2024-01-31
138,951 GBP2023-01-31
Motor vehicles
476,212 GBP2024-01-31
397,476 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
766,692 GBP2024-01-31
679,019 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
6,716 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
2,221 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
113,060 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,997 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-34,324 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,324 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,440,000 GBP2024-01-31
1,390,000 GBP2023-01-31
Plant and equipment
20,151 GBP2024-01-31
26,867 GBP2023-01-31
Furniture and fittings
11,747 GBP2024-01-31
7,887 GBP2023-01-31
Motor vehicles
380,118 GBP2024-01-31
410,999 GBP2023-01-31
Investments in Subsidiaries
1,062,466 GBP2024-01-31
1,078,482 GBP2023-01-31
Amounts invested in assets
2,066,551 GBP2024-01-31
2,082,567 GBP2023-01-31
Finished Goods/Goods for Resale
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
1,661,592 GBP2024-01-31
1,291,152 GBP2023-01-31
Amount of corporation tax that is recoverable
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
4,195,237 GBP2024-01-31
3,293,566 GBP2023-01-31
Prepayments/Accrued Income
Current
136,083 GBP2024-01-31
132,157 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
99,675 GBP2024-01-31
114,363 GBP2023-01-31
Corporation Tax Payable
Current
271,341 GBP2024-01-31
98,956 GBP2023-01-31
Other Creditors
Current
70,399 GBP2024-01-31
32,664 GBP2023-01-31
Creditors
Current
2,287,756 GBP2024-01-31
1,989,955 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
69,534 GBP2024-01-31
118,768 GBP2023-01-31
Bank Borrowings
2,090,140 GBP2024-01-31
3,078,324 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
1,033,423 GBP2024-01-31
1,082,554 GBP2023-01-31
Non-current, Amounts falling due after one year
1,056,717 GBP2024-01-31
1,995,770 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
113,339 GBP2024-01-31
135,456 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
169,209 GBP2024-01-31
233,131 GBP2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
256,558 GBP2023-02-01 ~ 2024-01-31
324,501 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
179,843 GBP2023-02-01 ~ 2024-01-31
149,031 GBP2022-02-01 ~ 2023-01-31

Related profiles found in government register
  • FASTGLOBE (MASTICS) LIMITED
    Info
    Registered number 01971857
    Grovedell House, 15 Knightswick Road, Canvey Island, Essex SS8 9PA
    Private Limited Company incorporated on 1985-12-17 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • FASTGLOBE (MASTICS) LIMITED
    S
    Registered number missing
    Grovedale House, 15 Knightswick Road, Canvey Island, Essex, United Kingdom, SS8 9PA
    Limited Company
    CIF 1
  • FASTGLOBE (MASTICS) LIMITED
    S
    Registered number 01971857
    Grovedale House, 15 Knightswick Road, Canvey Island, Essex, United Kingdom, SS8 9PA
    Company in England, United Kingdom
    CIF 2
  • FASTGLOBE (MASTICS) LIMITED
    S
    Registered number 01971857
    Grovedell House, 15, Knightswick Road, Canvey Island, England, SS8 9PA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    TEGHCO LIMITED - 1992-05-19
    STREAMSWITCH LIMITED - 1989-06-21
    Sealant House, Harbour Road, Portishead, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    500,086 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    Grovedell House, 15 Knightswick Road, Canvey Island, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,027,953 GBP2024-02-28
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 3
    Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    15 Knightswick Road, Canvey Island, Essex, England
    Corporate (2 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 5
    Grovedell House, 15 Knightswick Road, Canvey Island, England
    Corporate (3 parents)
    Equity (Company account)
    165,060 GBP2024-01-31
    Person with significant control
    2018-12-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    WOODLAND LEISURE LIMITED - 1997-03-12
    Grovedell House 15 Knightswick Road, Canvey Island, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,666,326 GBP2024-02-28
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 7
    Grovedell House 15 Knightswick Road, Canvey Island, Essex
    Corporate (3 parents)
    Equity (Company account)
    813 GBP2024-02-28
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 8
    Grovedell House, 15 Knightswick Road, Canvey Island, England
    Corporate (3 parents)
    Equity (Company account)
    -149,342 GBP2024-01-31
    Person with significant control
    2019-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Seacliff Holiday Estate Oak Lane, Minster On Sea, Sheerness, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -34,819 GBP2023-03-01 ~ 2024-02-28
    Person with significant control
    2016-07-01 ~ 2024-08-29
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.