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
  • Keeble, Anthony
    Opertions Manager born in November 1943
    Individual (2 offsprings)
    Officer
    1996-05-19 ~ now
    OF - Director → CIF 0
    Keeble, Anthony
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Secretary → CIF 0
    Mr Anthony John Keeble
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    2016-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Keeble, Anthony
    Individual (2 offsprings)
    Officer
    1996-05-19 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1995-05-19 ~ 1995-05-22
    OF - Nominee Director → CIF 0
  • 3
    Beale, William
    Individual
    Officer
    1998-05-19 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 4
    Van Heerden, Andre Georg
    Company Director born in August 1979
    Individual
    Officer
    2004-10-20 ~ 2005-01-18
    OF - Director → CIF 0
  • 5
    Keeble, Julian
    Project Manager born in April 1973
    Individual
    Officer
    2004-10-20 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Ayanleye Egbo, Razaq
    Company Director born in March 1943
    Individual
    Officer
    2013-08-09 ~ 2015-08-11
    OF - Director → CIF 0
  • 7
    Van Der Vyver, Louis Rudolf
    Director born in April 1957
    Individual
    Officer
    2004-10-20 ~ 2005-01-18
    OF - Director → CIF 0
  • 8
    Keeble, Anne
    Admin Manager born in September 1947
    Individual
    Officer
    1998-06-05 ~ 2004-10-20
    OF - Director → CIF 0
    Keeble, Anne
    Housewife born in September 1947
    Individual
    2008-04-01 ~ 2025-01-06
    OF - Director → CIF 0
    Keeble, Anne
    Individual
    Officer
    1998-06-05 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 9
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-05-19 ~ 1995-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERPROOFER UK LTD

Previous names
TUFF-PERMABARK STRUCTURES LTD - 2005-02-02
CORNER OF CORNWALL LIMITED - 2004-07-29
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
Brief company account
Turnover/Revenue
19,938 GBP2023-06-01 ~ 2024-05-31
10,468 GBP2022-06-01 ~ 2023-05-31
Raw materials and consumables used in the production process
-3,515 GBP2023-06-01 ~ 2024-05-31
-3,682 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
4,516 GBP2023-06-01 ~ 2024-05-31
-5,064 GBP2022-06-01 ~ 2023-05-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets
0 GBP2024-05-31
0 GBP2023-05-31
Current Assets
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Total Assets Less Current Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31

  • MASTERPROOFER UK LTD
    Info
    TUFF-PERMABARK STRUCTURES LTD - 2005-02-02
    CORNER OF CORNWALL LIMITED - 2004-07-29
    Registered number 03058483
    Union House, 111 New Union Street, Coventry CV1 2NT
    Private Limited Company incorporated on 1995-05-19 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.