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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 4
  • 1
    Geelhoed, Jeff
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
    Mr Jeff Geelhoed
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Geelhoed, John
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
    Mr John Geelhoed
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Coote, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Geelhoed, James
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
    Mr James Geelhoed
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Ward, Alan
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 3
    Geelhoed, Jacob Johannis
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Jacob Johannis Geelhoed
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Jenkins, John Morgan
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    Gauntlett, Holly
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 6
    Mastenbroek-andrew, Leentje
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 2001-04-11
    OF - Director → CIF 0
    Mastenbroek-andrew, Leentje
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-12-06 ~ 1996-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTENBROEK HOLDING COMPANY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
951,171 GBP2024-12-31
952,000 GBP2023-12-31
Fixed Assets - Investments
2,275,000 GBP2024-12-31
2,365,000 GBP2023-12-31
Fixed Assets
3,226,171 GBP2024-12-31
3,317,000 GBP2023-12-31
Debtors
1,209,353 GBP2024-12-31
1,799,467 GBP2023-12-31
Cash at bank and in hand
1,232,363 GBP2024-12-31
311,525 GBP2023-12-31
Current Assets
2,441,716 GBP2024-12-31
2,110,992 GBP2023-12-31
Equity
Called up share capital
16,380 GBP2024-12-31
16,380 GBP2023-12-31
Revaluation reserve
2,346,698 GBP2024-12-31
2,436,698 GBP2023-12-31
Capital redemption reserve
34,902 GBP2024-12-31
34,902 GBP2023-12-31
Retained earnings (accumulated losses)
3,173,846 GBP2024-12-31
2,812,724 GBP2023-12-31
Equity
5,571,826 GBP2024-12-31
5,300,704 GBP2023-12-31
Creditors
95,813 GBP2024-12-31
126,887 GBP2023-12-31
Total liabilities
5,667,887 GBP2024-12-31
5,427,992 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
950,000 GBP2023-12-31
Plant and equipment
37,447 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
987,447 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,276 GBP2024-12-31
35,447 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,276 GBP2024-12-31
35,447 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
950,000 GBP2024-12-31
950,000 GBP2023-12-31
Plant and equipment
1,171 GBP2024-12-31
2,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,836,875 GBP2023-12-31
Investments in Group Undertakings
2,275,000 GBP2024-12-31
2,365,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,181,272 GBP2024-12-31
1,671,436 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,081 GBP2024-12-31
3,031 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,184,353 GBP2024-12-31
1,674,467 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,380 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
461,122 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
461,122 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
1,740 GBP2024-12-31
Other Taxation & Social Security Payable
Current
25,336 GBP2024-12-31
14,180 GBP2023-12-31
Other Creditors
Current
68,737 GBP2024-12-31
112,707 GBP2023-12-31
Creditors
Current
95,813 GBP2024-12-31
126,887 GBP2023-12-31
Related profiles found in government register
  • MASTENBROEK HOLDING COMPANY LIMITED
    Info
    Registered number 03288619
    icon of address83 Swineshead Road, Wyberton Fen, Boston, Lincolnshire PE21 7JG
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • MASTENBROEK HOLDING COMPANY LTD
    S
    Registered number 3288619
    icon of address83, Swineshead Road, Wyberton Fen, Boston, Lincolnshire, England, PE21 7JG
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • MASTENBROEK HOLDING COMPANY LTD
    S
    Registered number 03288619
    icon of address83, Swineshead Road, Wyberton Fen, Boston, Lincolnshire, United Kingdom, PE21 7JG
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address83 Swineshead Road, Wyberton Fen, Boston, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address83 Swineshead Road, Wyberton Fen, Boston, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    733,588 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    J. MASTENBROEK & COMPANY LIMITED - 2000-06-23
    icon of address83 Swineshead Road, Wyberton Fen, Boston, Lincolnshire
    Active Corporate (5 parents)
    Total liabilities (Company account)
    4,910,487 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.