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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 2
  • 1
    Mason, Stephen Peter
    Born in June 1960
    Individual (13 offsprings)
    Officer
    1994-08-22 ~ now
    OF - Director → CIF 0
    Mason, Stephen Peter
    Systems Consultant
    Individual (13 offsprings)
    Officer
    1994-08-22 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Peter Reginald Mason
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Young, Jonathan Precey
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mason, Peter Frank
    Retired Army Officer born in April 1931
    Individual
    Officer
    1994-08-22 ~ 2017-09-08
    OF - Director → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-08-22 ~ 1994-08-22
    PE - Nominee Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-22 ~ 1994-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASON CONSULTING LTD

Previous name
STEPHEN MASON CONSULTING LIMITED - 1996-05-17
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Debtors
214,463 GBP2024-12-31
187,401 GBP2023-12-31
Cash at bank and in hand
55,690 GBP2024-12-31
12,557 GBP2023-12-31
Current Assets
270,153 GBP2024-12-31
199,958 GBP2023-12-31
Net Current Assets/Liabilities
-270,578 GBP2024-12-31
-209,888 GBP2023-12-31
Total Assets Less Current Liabilities
-270,578 GBP2024-12-31
-209,888 GBP2023-12-31
Creditors
Non-current
-148,500 GBP2024-12-31
-148,500 GBP2023-12-31
Net Assets/Liabilities
-419,078 GBP2024-12-31
-358,388 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-419,278 GBP2024-12-31
-358,588 GBP2023-12-31
Equity
-419,078 GBP2024-12-31
-358,388 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,400 GBP2023-12-31
Computers
58,663 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
60,063 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,400 GBP2023-12-31
Computers
58,663 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,063 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
36,503 GBP2024-12-31
10,866 GBP2023-12-31
Other Debtors
Current
176,823 GBP2024-12-31
175,369 GBP2023-12-31
Prepayments
Current
1,137 GBP2024-12-31
1,166 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
214,463 GBP2024-12-31
187,401 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,036 GBP2024-12-31
2,374 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,226 GBP2024-12-31
2,785 GBP2023-12-31
Other Creditors
Current
27,114 GBP2024-12-31
22,420 GBP2023-12-31
Accrued Liabilities
Current
2,880 GBP2024-12-31
2,880 GBP2023-12-31

  • MASON CONSULTING LTD
    Info
    STEPHEN MASON CONSULTING LIMITED - 1996-05-17
    Registered number 02960800
    Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 1994-08-22 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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