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 3
  • 1
    Wells, Michael Robert
    Chartered Surveyor born in September 1958
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ now
    OF - director → CIF 0
  • 2
    Drage, Martin Philip
    Chartered Surveyor born in October 1957
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Martin Philip Drage
    Born in October 1957
    Individual (4 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
  • 3
    Palmer, Samantha Anne
    Individual (3 offsprings)
    Officer
    2014-05-27 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Lamont, Nollag
    Individual
    Officer
    2006-04-25 ~ 2014-05-27
    OF - secretary → CIF 0
  • 2
    Drage, Martin Philip
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    1998-06-06 ~ 2006-04-25
    OF - secretary → CIF 0
  • 3
    Chappell, Nicholas Stephen
    Company Director born in November 1953
    Individual
    Officer
    2010-05-24 ~ 2010-05-24
    OF - director → CIF 0
  • 4
    Mason, Derek Peter
    Individual
    Officer
    ~ 1998-05-31
    OF - secretary → CIF 0
parent relation
Company in focus

MASON DRAGE LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
12022-05-01 ~ 2023-10-28
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment
706,670 GBP2023-10-28
518,991 GBP2022-04-30
Total Inventories
450,000 GBP2023-10-28
453,773 GBP2022-04-30
Debtors
45,531 GBP2023-10-28
18,700 GBP2022-04-30
Cash at bank and in hand
1,765 GBP2023-10-28
3,053 GBP2022-04-30
Current Assets
497,296 GBP2023-10-28
475,526 GBP2022-04-30
Creditors
Amounts falling due within one year
1,112,601 GBP2023-10-28
653,795 GBP2022-04-30
Net Current Assets/Liabilities
615,305 GBP2023-10-28
178,269 GBP2022-04-30
Total Assets Less Current Liabilities
91,365 GBP2023-10-28
340,722 GBP2022-04-30
Net Assets/Liabilities
91,365 GBP2023-10-28
290,722 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-10-28
1 GBP2022-04-30
Retained earnings (accumulated losses)
91,364 GBP2023-10-28
290,721 GBP2022-04-30
Equity
91,365 GBP2023-10-28
290,722 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-05-01 ~ 2023-10-28
Furniture and fittings
0.152022-05-01 ~ 2023-10-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,291 GBP2023-10-28
76,291 GBP2022-04-30
Furniture and fittings
7,674 GBP2023-10-28
6,383 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
1,364,352 GBP2023-10-28
1,363,061 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,291 GBP2023-10-28
65,072 GBP2022-04-30
Furniture and fittings
6,430 GBP2023-10-28
5,249 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
657,682 GBP2023-10-28
844,070 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,219 GBP2022-05-01 ~ 2023-10-28
Furniture and fittings
1,181 GBP2022-05-01 ~ 2023-10-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,612 GBP2022-05-01 ~ 2023-10-28
Property, Plant & Equipment
Furniture and fittings
1,244 GBP2023-10-28
1,134 GBP2022-04-30
Plant and equipment
11,219 GBP2022-04-30
Other Debtors
45,531 GBP2023-10-28
18,700 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
39,650 GBP2022-04-30
Other Creditors
Amounts falling due within one year
1,112,601 GBP2023-10-28
614,145 GBP2022-04-30

Related profiles found in government register
  • MASON DRAGE LIMITED
    Info
    Registered number 02275992
    First Floor, 47 Onslow Gardens, London SW7 3PY
    Private Limited Company incorporated on 1988-07-11 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • MASON DRAGE LIMITED
    S
    Registered number 02275992
    First Floor, 47 Onslow Gardens, London, England, SW7 3PY
    CIF 1
  • MASON DRAGE LIMITED
    S
    Registered number 02275992
    First Floor, Onslow Gardens, London, England, SW7 3PY
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FORMALDATE PROPERTY MANAGEMENT LIMITED - 2003-04-23
    47 Onslow Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    34,836 GBP2023-06-30
    Officer
    2020-05-31 ~ now
    CIF 1 - director → ME
Ceased 1
  • FORMALDATE PROPERTY MANAGEMENT LIMITED - 2003-04-23
    47 Onslow Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    34,836 GBP2023-06-30
    Officer
    2020-05-30 ~ 2020-05-31
    CIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.