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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
Active 3
  • 1
    Drage, Martin Philip
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Martin Philip Drage
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Palmer, Samantha Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Wells, Michael Robert
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Chappell, Nicholas Stephen
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2010-05-24 ~ 2010-05-24
    OF - Director → CIF 0
  • 2
    Mason, Derek Peter
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Secretary → CIF 0
  • 3
    Drage, Martin Philip
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-06 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 4
    Lamont, Nollag
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2014-05-27
    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
12023-10-29 ~ 2024-10-28
12022-05-01 ~ 2023-10-28
Property, Plant & Equipment
863,772 GBP2024-10-28
706,670 GBP2023-10-28
Total Inventories
415,000 GBP2024-10-28
450,000 GBP2023-10-28
Debtors
8,301 GBP2024-10-28
45,531 GBP2023-10-28
Cash at bank and in hand
11,289 GBP2024-10-28
1,765 GBP2023-10-28
Current Assets
434,590 GBP2024-10-28
497,296 GBP2023-10-28
Creditors
Amounts falling due within one year
1,284,707 GBP2024-10-28
1,112,601 GBP2023-10-28
Net Current Assets/Liabilities
850,117 GBP2024-10-28
615,305 GBP2023-10-28
Total Assets Less Current Liabilities
13,655 GBP2024-10-28
91,365 GBP2023-10-28
Net Assets/Liabilities
13,655 GBP2024-10-28
91,365 GBP2023-10-28
Equity
Called up share capital
1 GBP2024-10-28
1 GBP2023-10-28
Retained earnings (accumulated losses)
13,654 GBP2024-10-28
91,364 GBP2023-10-28
Equity
13,655 GBP2024-10-28
91,365 GBP2023-10-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-10-29 ~ 2024-10-28
Furniture and fittings
15.002023-10-29 ~ 2024-10-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,603 GBP2024-10-28
76,291 GBP2023-10-28
Furniture and fittings
7,674 GBP2024-10-28
7,674 GBP2023-10-28
Property, Plant & Equipment - Gross Cost
1,493,711 GBP2024-10-28
1,451,361 GBP2023-10-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,352 GBP2024-10-28
76,291 GBP2023-10-28
Furniture and fittings
6,616 GBP2024-10-28
6,430 GBP2023-10-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
629,939 GBP2024-10-28
744,691 GBP2023-10-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,061 GBP2023-10-29 ~ 2024-10-28
Furniture and fittings
186 GBP2023-10-29 ~ 2024-10-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,210 GBP2023-10-29 ~ 2024-10-28
Property, Plant & Equipment
Plant and equipment
8,251 GBP2024-10-28
Furniture and fittings
1,058 GBP2024-10-28
1,244 GBP2023-10-28
Other Debtors
8,301 GBP2024-10-28
45,531 GBP2023-10-28
Other Creditors
Amounts falling due within one year
1,284,707 GBP2024-10-28
1,112,601 GBP2023-10-28

Related profiles found in government register
  • MASON DRAGE LIMITED
    Info
    Registered number 02275992
    icon of addressFirst Floor, 47 Onslow Gardens, London SW7 3PY
    PRIVATE LIMITED COMPANY incorporated on 1988-07-11 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • MASON DRAGE LIMITED
    S
    Registered number 02275992
    icon of addressFirst Floor, 47 Onslow Gardens, London, England, SW7 3PY
    CIF 1
  • MASON DRAGE LIMITED
    S
    Registered number 02275992
    icon of addressFirst 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
    icon of address47 Onslow Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    34,836 GBP2024-06-30
    Officer
    icon of calendar 2020-05-31 ~ now
    CIF 1 - Director → ME
Ceased 1
  • FORMALDATE PROPERTY MANAGEMENT LIMITED - 2003-04-23
    icon of address47 Onslow Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    34,836 GBP2024-06-30
    Officer
    icon of calendar 2020-05-30 ~ 2020-05-31
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.