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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 1
  • Mason, Louise Jill
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ now
    OF - Director → CIF 0
    Mrs Louise Jill Mason
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mason, David
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-06 ~ 2018-10-28
    OF - Director → CIF 0
    Mason, David
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-06 ~ 2018-10-28
    OF - Secretary → CIF 0
    Mr David Mason
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-08-06 ~ 1996-08-06
    PE - Nominee Secretary → CIF 0
  • 3
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1996-08-06 ~ 1996-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOORE MASON LTD

Previous name
MCKINNON LIMITED - 2016-04-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
26,446 GBP2023-08-31
32,671 GBP2022-08-31
Investment Property
1,375,000 GBP2023-08-31
1,375,000 GBP2022-08-31
Fixed Assets
1,401,446 GBP2023-08-31
1,407,671 GBP2022-08-31
Debtors
823 GBP2023-08-31
1,790 GBP2022-08-31
Cash at bank and in hand
122,038 GBP2023-08-31
132,692 GBP2022-08-31
Current Assets
122,861 GBP2023-08-31
134,482 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-84,475 GBP2023-08-31
-83,090 GBP2022-08-31
Net Current Assets/Liabilities
38,386 GBP2023-08-31
51,392 GBP2022-08-31
Total Assets Less Current Liabilities
1,439,832 GBP2023-08-31
1,459,063 GBP2022-08-31
Net Assets/Liabilities
1,394,258 GBP2023-08-31
1,412,307 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,124,129 GBP2023-08-31
1,142,178 GBP2022-08-31
Equity
1,394,258 GBP2023-08-31
1,412,307 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
83,294 GBP2022-08-31
Computers
2,428 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
85,722 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,230 GBP2023-08-31
51,397 GBP2022-08-31
Computers
2,046 GBP2023-08-31
1,654 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,276 GBP2023-08-31
53,051 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,833 GBP2022-09-01 ~ 2023-08-31
Computers
392 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,225 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
26,064 GBP2023-08-31
31,897 GBP2022-08-31
Computers
382 GBP2023-08-31
774 GBP2022-08-31
Investment Property - Fair Value Model
1,375,000 GBP2022-08-31
Prepayments/Accrued Income
Current
823 GBP2023-08-31
1,790 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,599 GBP2023-08-31
5,047 GBP2022-08-31
Corporation Tax Payable
Current
5,628 GBP2023-08-31
7,659 GBP2022-08-31
Other Taxation & Social Security Payable
Current
3,770 GBP2023-08-31
15,967 GBP2022-08-31
Other Creditors
Current
71,124 GBP2023-08-31
51,812 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,354 GBP2023-08-31
2,605 GBP2022-08-31
Creditors
Current
84,475 GBP2023-08-31
83,090 GBP2022-08-31

  • MOORE MASON LTD
    Info
    MCKINNON LIMITED - 2016-04-11
    Registered number 03234642
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 (29 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-19
    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.