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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, Lynda Joyce
    Born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-14 ~ now
    OF - Director → CIF 0
    Mason, Lynda Joyce
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ now
    OF - Secretary → CIF 0
    Lynda Joyce Mason
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mason, Philip Maurice
    Born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ now
    OF - Director → CIF 0
    Mr Philip Maurice Mason
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mason, Steven John
    Manager born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-17 ~ 1998-09-22
    OF - Director → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1995-07-17
    OF - Nominee Director → CIF 0
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-07-13 ~ 1995-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETROLUX PROPERTY SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
4,096,063 GBP2024-09-30
3,985,493 GBP2023-09-30
Debtors
150 GBP2024-09-30
Cash at bank and in hand
291,229 GBP2024-09-30
318,121 GBP2023-09-30
Current Assets
291,379 GBP2024-09-30
318,121 GBP2023-09-30
Creditors
Current
112,159 GBP2024-09-30
138,620 GBP2023-09-30
Net Current Assets/Liabilities
179,220 GBP2024-09-30
179,501 GBP2023-09-30
Total Assets Less Current Liabilities
4,275,283 GBP2024-09-30
4,164,994 GBP2023-09-30
Net Assets/Liabilities
3,815,706 GBP2024-09-30
3,815,715 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,721,344 GBP2024-09-30
1,611,055 GBP2023-09-30
Equity
3,815,706 GBP2024-09-30
3,815,715 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
4,096,063 GBP2024-09-30
3,985,493 GBP2023-09-30
Other Debtors
Current
150 GBP2024-09-30
Other Taxation & Social Security Payable
Current
1,223 GBP2024-09-30
Other Creditors
Current
3,363 GBP2024-09-30
3,311 GBP2023-09-30
Corporation Tax Payable
43,761 GBP2024-09-30
35,832 GBP2023-09-30
Loans received from directors
43,521 GBP2024-09-30
80,299 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
459,577 GBP2024-09-30
349,279 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • PETROLUX PROPERTY SERVICES LIMITED
    Info
    Registered number 03079491
    icon of addressNewlands, Woodgate Avenue, Northaw Potters Bar, Hertfordshire EN6 4EW
    PRIVATE LIMITED COMPANY incorporated on 1995-07-13 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.