logo
explain how to read the page

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 56
  • 1
    Romanov, Peter Ingvar
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2022-10-22 ~ 2026-03-12
    OF - Director → CIF 0
  • 2
    Underwood, Stephen
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2020-09-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Friend, Michael David
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1993-04-25 ~ 2002-05-25
    OF - Director → CIF 0
  • 4
    Hanzlik, Michael John
    Born in August 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-21) ~ 1993-04-25
    OF - Director → CIF 0
  • 5
    Hall, Peter
    Born in August 1926
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2000-05-21
    OF - Director → CIF 0
  • 6
    George, Steffan Cenydd Huw
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2019-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Leadbeater, Martin John
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2016-07-02 ~ 2020-09-05
    OF - Director → CIF 0
  • 8
    Philpott, Brian Leslie Michael
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ 2022-10-22
    OF - Director → CIF 0
  • 9
    O'neill, Andrew Kevin
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2003-06-14 ~ 2004-11-25
    OF - Director → CIF 0
  • 10
    Mcallister, Dion
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
    2004-05-09 ~ 2019-02-09
    OF - Director → CIF 0
  • 11
    Barratt, Roger Charles
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2007-05-19 ~ 2019-06-08
    OF - Director → CIF 0
  • 12
    Palmer, Dennis Raymond
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1997-05-18 ~ 2003-06-14
    OF - Director → CIF 0
    2010-04-25 ~ 2021-11-13
    OF - Director → CIF 0
  • 13
    Rose, Colin
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2024-10-05 ~ now
    OF - Director → CIF 0
    2007-05-19 ~ 2018-05-19
    OF - Director → CIF 0
  • 14
    Barber, Jack
    Individual (1 offspring)
    Officer
    (before 1992-05-21) ~ 1992-07-03
    OF - Director → CIF 0
  • 15
    Woolsey, Graham James
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-21) ~ 1993-04-25
    OF - Director → CIF 0
  • 16
    Alder, Brook Edward
    Individual (14 offsprings)
    Officer
    1995-10-30 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 17
    Taylor, Andrew Martin
    Born in November 1948
    Individual (6 offsprings)
    Officer
    1995-11-08 ~ 1996-02-14
    OF - Director → CIF 0
  • 18
    Game, Stuart Alan
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2021-11-13 ~ 2023-07-29
    OF - Director → CIF 0
  • 19
    Tristram, Andrew Stuart
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2019-02-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 20
    Hales, Shane Nigel
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2021-11-13 ~ now
    OF - Director → CIF 0
  • 21
    Dunn, Andrew
    Born in May 1946
    Individual (1 offspring)
    Officer
    1993-04-25 ~ 1995-11-10
    OF - Director → CIF 0
  • 22
    Post, Harm Frank
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1994-04-02 ~ 1997-05-18
    OF - Director → CIF 0
  • 23
    Hill, David Allan
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2000-05-21 ~ 2006-03-11
    OF - Director → CIF 0
  • 24
    Harding, John Allen
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2006-07-22 ~ 2007-05-19
    OF - Director → CIF 0
  • 25
    Hart, Timothy James Henry
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2011-06-25
    OF - Director → CIF 0
  • 26
    Himan, Richard Anthony
    Born in August 1958
    Individual (1 offspring)
    Officer
    (before 1992-05-21) ~ 1993-06-01
    OF - Director → CIF 0
    Himan, Richard Anthony
    Individual (1 offspring)
    Officer
    (before 1992-05-21) ~ 1993-06-01
    OF - Secretary → CIF 0
  • 27
    Stokes, Valerie Ann
    Individual (4 offsprings)
    Officer
    2007-12-08 ~ 2017-05-13
    OF - Secretary → CIF 0
  • 28
    Stone, Clive Antony
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2025-11-08 ~ now
    OF - Director → CIF 0
  • 29
    Beadle, Lewis Michael
    Born in August 1942
    Individual (3 offsprings)
    Officer
    2006-08-12 ~ 2007-05-19
    OF - Director → CIF 0
  • 30
    Eckersall, James Gary
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1995-05-21 ~ 2006-06-24
    OF - Director → CIF 0
  • 31
    Korosec, Giuliano
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2012-04-29 ~ 2021-11-13
    OF - Director → CIF 0
  • 32
    Crossman, David Keith
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2005-05-14 ~ 2016-03-14
    OF - Director → CIF 0
    Crossman, David
    Retired Locksmith born in February 1953
    Individual (2 offsprings)
    Officer
    2023-11-25 ~ 2024-10-05
    OF - Director → CIF 0
  • 33
    Twist, Roland William John
    Born in November 1933
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2000-12-09
    OF - Director → CIF 0
  • 34
    Taylor, Christopher
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2022-10-22 ~ now
    OF - Director → CIF 0
    1995-12-15 ~ 2005-05-14
    OF - Director → CIF 0
  • 35
    Hickson, Christopher
    Born in May 1945
    Individual (1 offspring)
    Officer
    1993-04-25 ~ 1993-12-02
    OF - Director → CIF 0
  • 36
    Jones, Frederick John
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2003-06-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 37
    Little, Rodney John Peter
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1993-12-02 ~ 1996-04-17
    OF - Director → CIF 0
  • 38
    George, Colin Thomas
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2009-06-14 ~ 2009-12-11
    OF - Director → CIF 0
  • 39
    Wosahlo, Peter Henry
    Born in April 1958
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2007-05-19
    OF - Director → CIF 0
    2011-06-25 ~ 2020-09-05
    OF - Director → CIF 0
  • 40
    Byrne, Paul Raymond Andrew
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2022-10-22 ~ now
    OF - Director → CIF 0
  • 41
    Tunks, Jack
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2007-05-19
    OF - Director → CIF 0
  • 42
    Bryan, Kenneth Norman
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-21) ~ 1995-10-31
    OF - Director → CIF 0
  • 43
    Stanley, Lorraine
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2007-10-20
    OF - Secretary → CIF 0
  • 44
    Charnley, John Clifford
    Born in January 1956
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1996-02-14
    OF - Director → CIF 0
  • 45
    Stapleton, David John
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2000-05-21 ~ 2003-06-14
    OF - Director → CIF 0
  • 46
    Rose, Nigel George
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2005-05-14 ~ 2009-06-14
    OF - Director → CIF 0
  • 47
    Mcfadyen, William Clancy
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2019-06-08 ~ 2022-10-22
    OF - Director → CIF 0
  • 48
    Bowden, Clive Royston
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1993-04-25 ~ 1995-11-08
    OF - Director → CIF 0
    Bowden, Clive Royston
    Individual (2 offsprings)
    Officer
    1993-06-12 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 49
    Turner, Geoffrey
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2001-05-20 ~ 2012-04-29
    OF - Director → CIF 0
    2018-05-19 ~ 2021-11-13
    OF - Director → CIF 0
    2022-10-22 ~ 2025-11-08
    OF - Director → CIF 0
  • 50
    Cliff, Ronald Eric
    Born in August 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-21) ~ 1994-04-24
    OF - Director → CIF 0
  • 51
    Horton, Paul Douglas
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2020-09-05 ~ now
    OF - Director → CIF 0
  • 52
    Watts, Terence Joseph
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2014-10-07 ~ 2022-10-22
    OF - Director → CIF 0
  • 53
    Clare, Anthony Charles
    Born in July 1938
    Individual (4 offsprings)
    Officer
    (before 1992-05-21) ~ 2000-05-21
    OF - Director → CIF 0
  • 54
    Allder, Julian David
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1992-07-03 ~ 1994-11-09
    OF - Director → CIF 0
  • 55
    Mcavoy, Terry
    Born in August 1980
    Individual (1 offspring)
    Officer
    2023-11-25 ~ now
    OF - Director → CIF 0
  • 56
    Ward, Anthony James
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2007-05-19 ~ 2014-05-18
    OF - Director → CIF 0
parent relation
Company in focus

MASTER LOCKSMITHS ASSOCIATION

Period: 1986-05-15 ~ now
Company number: 02020160
Registered name
MASTER LOCKSMITHS ASSOCIATION - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
983,125 GBP2024-12-31
996,362 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
983,129 GBP2024-12-31
996,366 GBP2023-12-31
Total Inventories
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
346,609 GBP2024-12-31
215,871 GBP2023-12-31
Cash at bank and in hand
359,861 GBP2024-12-31
287,284 GBP2023-12-31
Current Assets
708,470 GBP2024-12-31
505,155 GBP2023-12-31
Creditors
Current
306,068 GBP2024-12-31
230,243 GBP2023-12-31
Net Current Assets/Liabilities
402,402 GBP2024-12-31
274,912 GBP2023-12-31
Total Assets Less Current Liabilities
1,385,531 GBP2024-12-31
1,271,278 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,385,531 GBP2024-12-31
1,271,278 GBP2023-12-31
Equity
1,385,531 GBP2024-12-31
1,271,278 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
22,300 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
22,300 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,124,856 GBP2024-12-31
1,115,356 GBP2023-12-31
Plant and equipment
270,595 GBP2024-12-31
270,595 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,395,451 GBP2024-12-31
1,385,951 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
142,778 GBP2024-12-31
120,391 GBP2023-12-31
Plant and equipment
269,548 GBP2024-12-31
269,198 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412,326 GBP2024-12-31
389,589 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,387 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
982,078 GBP2024-12-31
994,965 GBP2023-12-31
Plant and equipment
1,047 GBP2024-12-31
1,397 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
4 GBP2023-12-31
Other Investments Other Than Loans
4 GBP2024-12-31
4 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
118,921 GBP2024-12-31
44,750 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2024-12-31
150,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
27,688 GBP2024-12-31
21,121 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
346,609 GBP2024-12-31
215,871 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,947 GBP2024-12-31
25,386 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,118 GBP2024-12-31
12,381 GBP2023-12-31
Other Creditors
Current
250,003 GBP2024-12-31
192,476 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,336 GBP2024-12-31
3,336 GBP2023-12-31
Between one and five year
4,793 GBP2024-12-31
8,129 GBP2023-12-31
All periods
8,129 GBP2024-12-31
11,465 GBP2023-12-31

Related profiles found in government register
  • MASTER LOCKSMITHS ASSOCIATION
    Info
    Registered number 02020160
    1 Prospect Park, Valley Drive, Rugby, Warwickshire CV21 1TF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-05-15 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    CIF 0
  • MASTER LOCKSMITHS ASSOCIATION
    S
    Registered number missing
    Units 4/5 The Business Park, Woodford Halse, Daventry, Northamptonshire, NN11 3PZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECURITY SYSTEMS AND ALARMS INSPECTION BOARD
    - now 02508504
    SECURITY SERVICES ASSOCIATION LIMITED
    - 1994-12-01 02508504
    RULEAID LIMITED - 1990-11-28
    7 - 9 Earsdon Road, Whitley Bay, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-12-01 ~ 2005-05-26
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.