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 1
  • Smith, Michael Anthony
    Company Director born in September 1944
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Smith
    Born in September 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Tucker, Philip
    Individual
    Officer
    ~ 1991-11-12
    OF - Secretary → CIF 0
  • 2
    Hook, Peter George
    Company Director born in October 1939
    Individual (3 offsprings)
    Officer
    ~ 2018-06-12
    OF - Director → CIF 0
    Mr Peter George Hook
    Born in October 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control → CIF 0
  • 3
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1991-11-12 ~ 2005-12-31
    PE - Secretary → CIF 0
  • 4
    Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire
    Dissolved Corporate (1 parent, 22 offsprings)
    Officer
    2005-12-31 ~ 2023-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MASONBROOK GROUP LIMITED

Previous name
HOTTOUCH LIMITED - 1987-12-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
867 GBP2023-08-31
1,965 GBP2022-08-31
Fixed Assets - Investments
1 GBP2023-08-31
1 GBP2022-08-31
Investment Property
5,568,288 GBP2023-08-31
5,568,288 GBP2022-08-31
Fixed Assets
5,569,156 GBP2023-08-31
5,570,254 GBP2022-08-31
Debtors
100,955 GBP2023-08-31
111,586 GBP2022-08-31
Cash at bank and in hand
537,784 GBP2023-08-31
466,350 GBP2022-08-31
Current Assets
638,739 GBP2023-08-31
577,936 GBP2022-08-31
Creditors
Current
349,502 GBP2023-08-31
330,146 GBP2022-08-31
Net Current Assets/Liabilities
289,237 GBP2023-08-31
247,790 GBP2022-08-31
Total Assets Less Current Liabilities
5,858,393 GBP2023-08-31
5,818,044 GBP2022-08-31
Net Assets/Liabilities
4,820,759 GBP2023-08-31
4,894,947 GBP2022-08-31
Equity
Called up share capital
84,404 GBP2023-08-31
84,404 GBP2022-08-31
Capital redemption reserve
15,596 GBP2023-08-31
15,596 GBP2022-08-31
Retained earnings (accumulated losses)
841,516 GBP2023-08-31
915,704 GBP2022-08-31
Equity
4,820,759 GBP2023-08-31
4,894,947 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,141 GBP2023-08-31
9,141 GBP2022-08-31
Motor vehicles
18,395 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
9,141 GBP2023-08-31
27,536 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,395 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-18,395 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,274 GBP2023-08-31
7,176 GBP2022-08-31
Motor vehicles
18,395 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,274 GBP2023-08-31
25,571 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,098 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,098 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,395 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,395 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
867 GBP2023-08-31
1,965 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
100,000 GBP2022-08-31
Investments in Group Undertakings
1 GBP2023-08-31
1 GBP2022-08-31
Investment Property - Fair Value Model
5,568,288 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
47,101 GBP2023-08-31
18,040 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
54,926 GBP2022-08-31
Other Debtors
Current
43,516 GBP2023-08-31
29,665 GBP2022-08-31
Prepayments/Accrued Income
Current
10,338 GBP2023-08-31
8,955 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
100,955 GBP2023-08-31
111,586 GBP2022-08-31
Trade Creditors/Trade Payables
Current
15,491 GBP2023-08-31
16,677 GBP2022-08-31
Amounts owed to group undertakings
Current
15,050 GBP2023-08-31
Other Taxation & Social Security Payable
Current
22,360 GBP2023-08-31
36,972 GBP2022-08-31
Other Creditors
Current
296,601 GBP2023-08-31
276,497 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2023-08-31
100,000 GBP2022-08-31
Other Creditors
Non-current
62,703 GBP2023-08-31
92,677 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,055 GBP2023-08-31
Between one and five year
14,129 GBP2023-08-31
All periods
20,184 GBP2023-08-31
Bank Borrowings
Secured
100,000 GBP2023-08-31
100,000 GBP2022-08-31
Related profiles found in government register
  • MASONBROOK GROUP LIMITED
    Info
    HOTTOUCH LIMITED - 1987-12-28
    Registered number 02061283
    Avebury House, St Peter Street, Winchester, Hants SO23 8BN
    Private Limited Company incorporated on 1986-10-03 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • MASONBROOK GROUP LIMITED
    S
    Registered number 02061283
    Avebury House, St Peter Street, Winchester, Hampshire, United Kingdom, SO23 8BN
    Limited Company in Companies House England, England And Wales
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IN AN INSTANT LIMITED - 2000-07-24
    Avebury House, Saint Peter Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Avebury House, St Peter Street, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    235,526 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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

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