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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 3
  • 1
    Hart, Stephen Edward
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Adam Matthew
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 6, Abbey Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,012,211 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Hughes, Linda Mary
    Company Secretary born in December 1948
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2018-02-02
    OF - Director → CIF 0
    Hughes, Linda Mary
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2018-02-02
    OF - Secretary → CIF 0
    Mrs Linda Mary Hughes
    Born in December 1948
    Individual
    Person with significant control
    icon of calendar 2016-07-18 ~ 2018-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Hughes, Roger Anthony
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Roger Anthony Hughes
    Born in October 1948
    Individual
    Person with significant control
    icon of calendar 2016-07-18 ~ 2018-02-02
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Pratt, Robert Hugh
    Engineer born in April 1946
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2018-03-06
    OF - Director → CIF 0
  • 4
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-07-18 ~ 1997-07-18
    PE - Nominee Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1997-07-18 ~ 1997-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MASON U.K. LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
82,952 GBP2024-07-31
34,038 GBP2023-07-31
Total Inventories
570,409 GBP2024-07-31
638,952 GBP2023-07-31
Debtors
Current
468,189 GBP2024-07-31
803,662 GBP2023-07-31
Cash at bank and in hand
6,666,334 GBP2024-07-31
5,618,740 GBP2023-07-31
Current Assets
7,704,932 GBP2024-07-31
7,061,354 GBP2023-07-31
Net Current Assets/Liabilities
4,798,264 GBP2024-07-31
4,680,177 GBP2023-07-31
Total Assets Less Current Liabilities
4,881,216 GBP2024-07-31
4,714,215 GBP2023-07-31
Net Assets/Liabilities
4,874,836 GBP2024-07-31
4,705,705 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
4,874,834 GBP2024-07-31
4,705,703 GBP2023-07-31
Equity
4,874,836 GBP2024-07-31
4,705,705 GBP2023-07-31
Average Number of Employees
142023-08-01 ~ 2024-07-31
132022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,431 GBP2024-07-31
52,431 GBP2023-07-31
Plant and equipment
14,134 GBP2024-07-31
14,134 GBP2023-07-31
Office equipment
23,418 GBP2024-07-31
23,418 GBP2023-07-31
Motor vehicles
55,880 GBP2024-07-31
55,880 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
209,676 GBP2024-07-31
145,863 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,728 GBP2024-07-31
50,156 GBP2023-07-31
Plant and equipment
9,051 GBP2024-07-31
7,353 GBP2023-07-31
Office equipment
16,672 GBP2024-07-31
14,421 GBP2023-07-31
Motor vehicles
43,892 GBP2024-07-31
39,895 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,724 GBP2024-07-31
111,825 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
572 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
1,698 GBP2023-08-01 ~ 2024-07-31
Office equipment
2,251 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
3,997 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,899 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
1,703 GBP2024-07-31
2,275 GBP2023-07-31
Plant and equipment
5,083 GBP2024-07-31
6,781 GBP2023-07-31
Office equipment
6,746 GBP2024-07-31
8,997 GBP2023-07-31
Motor vehicles
11,988 GBP2024-07-31
15,985 GBP2023-07-31
Value of work in progress
323,388 GBP2024-07-31
291,939 GBP2023-07-31
Other types of inventories not specified separately
247,021 GBP2024-07-31
347,013 GBP2023-07-31
Trade Debtors/Trade Receivables
190,006 GBP2024-07-31
647,992 GBP2023-07-31
Other Debtors
230,894 GBP2024-07-31
124,416 GBP2023-07-31
Prepayments
47,289 GBP2024-07-31
31,254 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
468,189 GBP2024-07-31
Amounts falling due within one year, Current
803,662 GBP2023-07-31
Trade Creditors/Trade Payables
133,631 GBP2024-07-31
120,919 GBP2023-07-31
Amounts Owed to Related Parties
2,548,294 GBP2024-07-31
2,049,987 GBP2023-07-31
Taxation/Social Security Payable
205,000 GBP2024-07-31
191,377 GBP2023-07-31
Accrued Liabilities
8,400 GBP2024-07-31
7,200 GBP2023-07-31
Other Creditors
11,343 GBP2024-07-31
11,694 GBP2023-07-31
  • MASON U.K. LIMITED
    Info
    Registered number 03405155
    icon of addressUnit 6 Abbey Business Park, Monks Walk, Farnham GU9 8HT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 (28 years 6 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.