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 4
  • 1
    Wray, William Harry
    Company Director born in December 1999
    Individual (1 offspring)
    Officer
    2020-02-10 ~ now
    OF - director → CIF 0
  • 2
    Wray, Martin
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - secretary → CIF 0
  • 3
    Wray, Martin Alan
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    1996-06-10 ~ now
    OF - director → CIF 0
    Mr Martin Alan Wray
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2021-10-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Sarah Wray
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2021-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Grimes, Malcolm Patrick
    Accountant born in March 1951
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 1996-06-10
    OF - director → CIF 0
  • 2
    Grimes, Linda Susan
    Company Secretary
    Individual (3 offsprings)
    Officer
    1996-03-18 ~ 1996-06-10
    OF - secretary → CIF 0
  • 3
    Byron, Mark
    Company Director born in March 1959
    Individual
    Officer
    1996-06-10 ~ 2020-01-10
    OF - director → CIF 0
    Byron, Mark
    Company Director
    Individual
    Officer
    1996-06-10 ~ 2020-01-10
    OF - secretary → CIF 0
    Mr Mark Byron
    Born in March 1959
    Individual
    Person with significant control
    2017-03-15 ~ 2021-10-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1996-03-18
    OF - nominee-secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1996-03-15 ~ 1996-03-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

MASTERCRATE LIMITED

Previous name
BROOMCO LIMITED - 1996-07-04
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
145,593 GBP2024-03-31
117,506 GBP2023-03-31
Total Inventories
215,849 GBP2024-03-31
220,051 GBP2023-03-31
Debtors
228,050 GBP2024-03-31
223,179 GBP2023-03-31
Cash at bank and in hand
20,253 GBP2024-03-31
Current Assets
464,152 GBP2024-03-31
443,230 GBP2023-03-31
Creditors
Current
162,483 GBP2024-03-31
198,533 GBP2023-03-31
Net Current Assets/Liabilities
301,669 GBP2024-03-31
244,697 GBP2023-03-31
Total Assets Less Current Liabilities
447,262 GBP2024-03-31
362,203 GBP2023-03-31
Net Assets/Liabilities
326,273 GBP2024-03-31
266,246 GBP2023-03-31
Equity
Called up share capital
3,500 GBP2024-03-31
3,500 GBP2023-03-31
Share premium
89,657 GBP2024-03-31
89,657 GBP2023-03-31
Retained earnings (accumulated losses)
233,116 GBP2024-03-31
173,089 GBP2023-03-31
Equity
326,273 GBP2024-03-31
266,246 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,251 GBP2024-03-31
46,251 GBP2023-03-31
Motor vehicles
187,091 GBP2024-03-31
116,175 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
245,229 GBP2024-03-31
174,313 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,238 GBP2024-03-31
42,707 GBP2023-03-31
Motor vehicles
51,949 GBP2024-03-31
10,840 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,636 GBP2024-03-31
56,807 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
531 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
41,109 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,829 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,013 GBP2024-03-31
3,544 GBP2023-03-31
Motor vehicles
135,142 GBP2024-03-31
105,335 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
36,640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
117,690 GBP2024-03-31
83,414 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
183,920 GBP2024-03-31
175,342 GBP2023-03-31
Prepayments/Accrued Income
Current
23,630 GBP2024-03-31
27,337 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
207,550 GBP2024-03-31
202,679 GBP2023-03-31
Other Debtors
Non-current
20,500 GBP2024-03-31
20,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
31,524 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,181 GBP2024-03-31
13,818 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,425 GBP2024-03-31
10,763 GBP2023-03-31
Amount of value-added tax that is payable
30,399 GBP2024-03-31
25,434 GBP2023-03-31
Other Creditors
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Accrued Liabilities
Current
38,669 GBP2024-03-31
39,381 GBP2023-03-31
Other Creditors
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
62,465 GBP2024-03-31
53,682 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,439 GBP2024-03-31
89,269 GBP2023-03-31
Between one and five year
309,756 GBP2024-03-31
309,756 GBP2023-03-31
More than five year
77,439 GBP2024-03-31
154,698 GBP2023-03-31
All periods
464,634 GBP2024-03-31
553,723 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500 shares2024-03-31
  • MASTERCRATE LIMITED
    Info
    BROOMCO LIMITED - 1996-07-04
    Registered number 03173762
    255 Green Lanes, London N13 4XE
    Private Limited Company incorporated on 1996-03-15 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.