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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.

Parent entities and officers 3
  • 1
    Darby, Alan John
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2025-04-16
    OF - Secretary → CIF 0
  • 2
    Winnell, Stephen Allan
    Director born in July 1960
    Individual (1 offspring)
    Officer
    1988-04-14 ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Hollywood, John Arthur Gerald
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
    Hollywood, John Arthur Gerald
    Individual (3 offsprings)
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
    Mr John Hollywood
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MASTERLAY PRODUCTS LIMITED

Period: 1988-04-04 ~ now
Company number: 02238941
Registered name
MASTERLAY PRODUCTS LIMITED - now
Standard Industrial Classification
23320 - Manufacture Of Bricks, Tiles And Construction Products, In Baked Clay
Brief company account
Property, Plant & Equipment
19,638 GBP2025-03-31
12,539 GBP2024-03-31
Fixed Assets
19,638 GBP2025-03-31
12,539 GBP2024-03-31
Debtors
131,208 GBP2025-03-31
104,389 GBP2024-03-31
Cash at bank and in hand
2,139,523 GBP2025-03-31
1,977,807 GBP2024-03-31
Current Assets
2,270,731 GBP2025-03-31
2,082,196 GBP2024-03-31
Net Current Assets/Liabilities
2,095,343 GBP2025-03-31
1,862,169 GBP2024-03-31
Total Assets Less Current Liabilities
2,114,981 GBP2025-03-31
1,874,708 GBP2024-03-31
Net Assets/Liabilities
2,112,663 GBP2025-03-31
1,871,609 GBP2024-03-31
Equity
Called up share capital
35,197 GBP2025-03-31
35,197 GBP2024-03-31
Retained earnings (accumulated losses)
2,077,466 GBP2025-03-31
1,836,412 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
372,391 GBP2025-03-31
358,746 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
352,753 GBP2025-03-31
346,207 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,546 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
19,638 GBP2025-03-31
12,539 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,632 GBP2025-03-31
25,550 GBP2024-03-31
Other Taxation & Social Security Payable
Current
114,289 GBP2025-03-31
108,787 GBP2024-03-31

  • MASTERLAY PRODUCTS LIMITED
    Info
    Registered number 02238941
    1 Beauchamp Court Victors Way, Barnet, Herts EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-04 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.