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
  • Mason, Stephen Peter
    Systems Consultant born in June 1960
    Individual (12 offsprings)
    Officer
    1994-08-22 ~ now
    OF - Director → CIF 0
    Mason, Stephen Peter
    Systems Consultant
    Individual (12 offsprings)
    Officer
    1994-08-22 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Peter Reginald Mason
    Born in June 1960
    Individual (12 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 - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-22 ~ 1994-08-22
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-08-22 ~ 1994-08-22
    PE - Nominee Director → 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
Property, Plant & Equipment
308 GBP2022-12-31
Debtors
187,401 GBP2023-12-31
176,372 GBP2022-12-31
Cash at bank and in hand
12,557 GBP2023-12-31
5,774 GBP2022-12-31
Current Assets
199,958 GBP2023-12-31
182,146 GBP2022-12-31
Net Current Assets/Liabilities
-209,888 GBP2023-12-31
-107,457 GBP2022-12-31
Total Assets Less Current Liabilities
-209,888 GBP2023-12-31
-107,149 GBP2022-12-31
Creditors
Non-current
-148,500 GBP2023-12-31
-148,500 GBP2022-12-31
Net Assets/Liabilities
-358,388 GBP2023-12-31
-255,649 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-358,588 GBP2023-12-31
-255,849 GBP2022-12-31
Equity
-358,388 GBP2023-12-31
-255,649 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,400 GBP2022-12-31
Computers
58,663 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
60,063 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,400 GBP2023-12-31
1,400 GBP2022-12-31
Computers
58,663 GBP2023-12-31
58,355 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,063 GBP2023-12-31
59,755 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
308 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,866 GBP2023-12-31
Other Debtors
Current
175,369 GBP2023-12-31
174,747 GBP2022-12-31
Prepayments
Current
1,166 GBP2023-12-31
1,625 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
187,401 GBP2023-12-31
176,372 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,374 GBP2023-12-31
218 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,785 GBP2023-12-31
2,072 GBP2022-12-31
Other Creditors
Current
22,420 GBP2023-12-31
19,540 GBP2022-12-31
Accrued Liabilities
Current
2,880 GBP2023-12-31
2,880 GBP2022-12-31

  • MASON CONSULTING LTD
    Info
    STEPHEN MASON CONSULTING LIMITED - 1996-05-17
    Registered number 02960800
    7 Lansdowne Road, Tunbridge Wells, Kent TN1 2NG
    Private Limited Company incorporated on 1994-08-22 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.