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
Peret, Natalia Karolina
Born in June 1988Individual (2 offsprings)Officer
2024-12-02 ~ nowOF - Director → CIF 0 - 2
Peret, Lukasz Dariusz
Born in February 1989Individual (2 offsprings)Officer 2024-05-01 ~ nowOF - Director → CIF 0 - 3
Rear Of 240, Sandycombe Road, Richmond, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-11-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Boulden, Benjamin Mark
IndividualOfficer 1994-11-02 ~ 1997-12-31OF - Secretary → CIF 0 - 2
Porter, Frances
Admin Manager born in August 1961Individual (2 offsprings)Officer 2017-05-25 ~ 2024-11-29OF - Director → CIF 0 - 3
Keep, Trevor John
Director born in August 1961IndividualOfficer 1998-10-14 ~ 2017-05-25OF - Director → CIF 0Keep, Trevor John
DirectorIndividualOfficer 1997-12-31 ~ 2017-05-25OF - Secretary → CIF 0Mr Trevor John Keep
Born in August 1961IndividualPerson with significant control 2016-10-07 ~ 2017-05-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Porter, Gareth Morgan
Director born in January 1963Individual (2 offsprings)Officer 1994-11-02 ~ 2024-11-29OF - Director → CIF 0Mr Gareth Morgan Porter
Born in January 1963Individual (2 offsprings)Person with significant control 2016-10-07 ~ 2019-08-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5229 Nether Street, LondonActive Corporate (1 parent, 33 offsprings)Equity (Company account)1 GBP2024-03-31Officer1994-11-02 ~ 1994-11-02PE - Nominee Secretary → CIF 0
- 6UK PARAMOUNT PROPERTIES LIMITED229 Nether Street, LondonActive Corporate (1 parent)Equity (Company account)-478 GBP2024-04-30Officer1994-11-02 ~ 1994-11-02PE - Nominee Director → CIF 0
- 7240, Rear Of Sandycombe Road, Kew, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,174,041 GBP2024-08-31Person with significant control2019-08-31 ~ 2024-11-29PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MASTERCAR LIMITED
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
28,914 GBP2024-08-31
32,922 GBP2023-08-31
Debtors
17,534 GBP2024-08-31
67,083 GBP2023-08-31
Cash at bank and in hand
121,123 GBP2024-08-31
256,657 GBP2023-08-31
Current Assets
170,697 GBP2024-08-31
352,530 GBP2023-08-31
Net Current Assets/Liabilities
70,129 GBP2024-08-31
213,088 GBP2023-08-31
Total Assets Less Current Liabilities
99,043 GBP2024-08-31
246,010 GBP2023-08-31
Net Assets/Liabilities
91,814 GBP2024-08-31
239,755 GBP2023-08-31
Equity
Called up share capital
196 GBP2024-08-31
196 GBP2023-08-31
Share premium
219,664 GBP2024-08-31
219,664 GBP2023-08-31
Capital redemption reserve
196 GBP2024-08-31
196 GBP2023-08-31
Retained earnings (accumulated losses)
-128,242 GBP2024-08-31
19,699 GBP2023-08-31
Equity
91,814 GBP2024-08-31
239,755 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
67,006 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
67,006 GBP2023-08-31
Intangible Assets
Goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,818 GBP2024-08-31
94,735 GBP2023-08-31
Furniture and fittings
29,607 GBP2024-08-31
29,607 GBP2023-08-31
Motor vehicles
20,199 GBP2024-08-31
36,673 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
123,624 GBP2024-08-31
161,015 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-23,917 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-16,474 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-40,391 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,717 GBP2024-08-31
85,082 GBP2023-08-31
Furniture and fittings
28,993 GBP2024-08-31
28,709 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
14,302 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,710 GBP2024-08-31
128,093 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,552 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
284 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-7,620 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-2,784 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-23,917 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-6,682 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,599 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
8,101 GBP2024-08-31
9,653 GBP2023-08-31
Furniture and fittings
614 GBP2024-08-31
898 GBP2023-08-31
Motor vehicles
20,199 GBP2024-08-31
22,371 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
10,315 GBP2024-08-31
15,425 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-08-31
44,239 GBP2023-08-31
Prepayments/Accrued Income
Current
7,219 GBP2024-08-31
7,419 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
17,534 GBP2024-08-31
67,083 GBP2023-08-31
Trade Creditors/Trade Payables
Current
46,218 GBP2024-08-31
41,033 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2024-08-31
14,595 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
30,137 GBP2023-08-31
Other Taxation & Social Security Payable
Current
27,774 GBP2024-08-31
26,830 GBP2023-08-31
Other Creditors
Current
5 GBP2024-08-31
5 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
26,571 GBP2024-08-31
26,842 GBP2023-08-31
Creditors
Current
100,568 GBP2024-08-31
139,442 GBP2023-08-31
- Registered number 02986019
MASTERCAR LIMITED
InfoRear Of 240 Sandycombe Road, Richmond TW9 2EQPRIVATE LIMITED COMPANY incorporated on 1994-11-02 (31 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.