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
Beckstrand, Jonathan
Born in September 1968Individual (1 offspring)Officer
2007-06-27 ~ nowOF - Director → CIF 0Jonathan Beckstrand
Born in September 1968Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Newman, Michelle
Born in October 1969Individual (1 offspring)Officer 2019-09-11 ~ nowOF - Director → CIF 0Newman, Michelle
Individual (1 offspring)Officer 2019-09-11 ~ nowOF - Secretary → CIF 0Ms Michelle Newman
Born in October 1969Individual (1 offspring)Person with significant control 2019-09-11 ~ nowPE - Has significant influence or control → CIF 0 - 3
Beckstrand, Richard
Born in July 1941Individual (1 offspring)Officer 2007-06-27 ~ nowOF - Director → CIF 0Richard Beckstrand
Born in July 1941Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
7
- 1
Gasson, Caroline Ann
Born in July 1963Individual (1 offspring)Officer 1995-09-28 ~ 2009-10-01OF - Director → CIF 0Gasson, Caroline Ann
Individual (1 offspring)Officer 2006-04-19 ~ 2007-06-27OF - Secretary → CIF 0 - 2
Clements, Diane
Born in May 1962IndividualOfficer 1999-04-30 ~ 2007-06-27OF - Director → CIF 0 - 3
Gasson, Anthony Mark
Born in February 1962IndividualOfficer 1995-09-28 ~ 2006-04-19OF - Director → CIF 0Gasson, Anthony Mark
IndividualOfficer 1995-09-28 ~ 2006-04-19OF - Secretary → CIF 0 - 4
Hopkins, Steven
Born in July 1967IndividualOfficer 2007-06-27 ~ 2019-09-11OF - Director → CIF 0Hopkins, Steven
IndividualOfficer 2007-06-27 ~ 2019-09-11OF - Secretary → CIF 0Steven Hopkins
Born in June 1907IndividualPerson with significant control 2016-04-06 ~ 2019-09-11PE - Has significant influence or control → CIF 0 - 5
Evans, Colin David
Born in May 1972IndividualOfficer 2006-07-31 ~ 2007-12-31OF - Director → CIF 0 - 6
229 Nether Street, LondonActive Corporate (1 parent, 35 offsprings)Equity (Company account)1 GBP2024-03-31Officer1995-09-28 ~ 1995-09-28PE - Nominee Secretary → CIF 0 - 7UK PARAMOUNT PROPERTIES LIMITED229 Nether Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-478 GBP2024-04-30Officer1995-09-28 ~ 1995-09-28PE - Nominee Director → CIF 0
Company in focus
MASTERCONTROL GLOBAL LIMITED
Previous names
AMG IT SYSTEMS LTD. - 2008-09-08
HOMESEARCH RESIDENTIAL LIMITED - 1998-02-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
8,412 GBP2024-12-31
38,563 GBP2023-12-31
Debtors
2,874,694 GBP2024-12-31
2,496,345 GBP2023-12-31
Cash at bank and in hand
776,836 GBP2024-12-31
866,811 GBP2023-12-31
Current Assets
3,651,530 GBP2024-12-31
3,363,156 GBP2023-12-31
Net Current Assets/Liabilities
3,042,930 GBP2024-12-31
2,680,766 GBP2023-12-31
Total Assets Less Current Liabilities
3,051,342 GBP2024-12-31
2,719,329 GBP2023-12-31
Net Assets/Liabilities
3,048,914 GBP2024-12-31
2,709,969 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,048,814 GBP2024-12-31
2,709,869 GBP2023-12-31
Equity
3,048,914 GBP2024-12-31
2,709,969 GBP2023-12-31
Average Number of Employees
682024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,415 GBP2024-12-31
58,449 GBP2023-12-31
Computers
191,320 GBP2024-12-31
321,050 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
416,307 GBP2024-12-31
564,071 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-18,034 GBP2024-01-01 ~ 2024-12-31
Computers
-129,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-147,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,167 GBP2024-12-31
50,330 GBP2023-12-31
Computers
187,156 GBP2024-12-31
290,606 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,895 GBP2024-12-31
525,508 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,871 GBP2024-01-01 ~ 2024-12-31
Computers
26,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-18,034 GBP2024-01-01 ~ 2024-12-31
Computers
-130,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-148,482 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,248 GBP2024-12-31
8,119 GBP2023-12-31
Computers
4,164 GBP2024-12-31
30,444 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,518,151 GBP2024-12-31
2,028,992 GBP2023-12-31
Other Debtors
Current
135,917 GBP2024-12-31
130,861 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
40,873 GBP2024-12-31
42,735 GBP2023-12-31
Prepayments
Current
179,753 GBP2024-12-31
293,757 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,874,694 GBP2024-12-31
Amounts falling due within one year, Current
2,496,345 GBP2023-12-31
Trade Creditors/Trade Payables
Current
67,818 GBP2024-12-31
61,397 GBP2023-12-31
Corporation Tax Payable
Current
53,489 GBP2024-12-31
7,912 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,249 GBP2024-12-31
59,335 GBP2023-12-31
Other Creditors
Current
80,840 GBP2024-12-31
46,082 GBP2023-12-31
Accrued Liabilities
Current
392,204 GBP2024-12-31
507,664 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
254,277 GBP2024-12-31
254,277 GBP2023-12-31
Between one and five year
317,846 GBP2024-12-31
572,123 GBP2023-12-31
All periods
572,123 GBP2024-12-31
826,400 GBP2023-12-31
MASTERCONTROL GLOBAL LIMITED
InfoAMG IT SYSTEMS LTD. - 2008-09-08HOMESEARCH RESIDENTIAL LIMITED - 2008-09-08Registered number 031079632nd Floor North Wing Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZPRIVATE LIMITED COMPANY incorporated on 1995-09-28 (30 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0
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.