logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mason, Sean Christopher
    Born in December 1969
    Individual (6 offsprings)
    Officer
    1998-05-11 ~ now
    OF - Director → CIF 0
    Mason, Christopher
    Potato Merchants born in July 1940
    Individual (6 offsprings)
    Officer
    1998-05-11 ~ 2016-09-21
    OF - Director → CIF 0
    Mr Sean Christopher Mason
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2025-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Sean Christopher Mason
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mason, Sarah Marie Anne
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
    Mrs Sarah Marie Anne Mason
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2025-05-20 ~ 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
  • 3
    Mason, Audrey Jean
    Potato Merchant
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2025-05-20
    OF - Secretary → CIF 0
  • 4
    Allsopp, Nicholas James
    Born in August 1958
    Individual (620 offsprings)
    Officer
    1998-04-17 ~ 1998-05-11
    OF - Nominee Director → CIF 0
  • 5
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    02752937
    Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents, 676 offsprings)
    Officer
    1998-04-17 ~ 1998-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MASON POTATOES LIMITED

Period: 1998-04-17 ~ now
Company number: 03547803
Registered name
MASON POTATOES LIMITED - now
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Intangible Assets
Other than goodwill
13,150 GBP2024-03-31
Property, Plant & Equipment
1,979,772 GBP2025-03-31
2,006,359 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,979,872 GBP2025-03-31
2,019,609 GBP2024-03-31
Debtors
Current
969,759 GBP2025-03-31
1,208,202 GBP2024-03-31
Cash at bank and in hand
1,133 GBP2025-03-31
1,133 GBP2024-03-31
Current Assets
970,892 GBP2025-03-31
1,209,335 GBP2024-03-31
Net Current Assets/Liabilities
213,540 GBP2025-03-31
310,579 GBP2024-03-31
Total Assets Less Current Liabilities
2,193,412 GBP2025-03-31
2,330,188 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,688,236 GBP2025-03-31
Net Assets/Liabilities
505,176 GBP2025-03-31
541,166 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,153,162 GBP2025-03-31
2,153,162 GBP2024-03-31
Tools/Equipment for furniture and fittings
7,167 GBP2025-03-31
36,805 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,160,329 GBP2025-03-31
2,189,967 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-29,638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-29,638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
173,390 GBP2025-03-31
151,008 GBP2024-03-31
Tools/Equipment for furniture and fittings
7,167 GBP2025-03-31
32,600 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,557 GBP2025-03-31
183,608 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-25,433 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,433 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,979,772 GBP2025-03-31
2,002,154 GBP2024-03-31
Tools/Equipment for furniture and fittings
4,205 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Cost valuation
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,783 GBP2025-03-31
Amounts falling due within one year, Current
152,307 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
849,357 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
969,759 GBP2025-03-31
Amounts falling due within one year, Current
1,208,202 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
110,273 GBP2025-03-31
Non-current, Amounts falling due after one year
1,688,236 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Bank Borrowings
Non-current
1,688,236 GBP2025-03-31
1,788,223 GBP2024-03-31
Current
32,176 GBP2025-03-31
28,395 GBP2024-03-31
Bank Overdrafts
Current
78,097 GBP2025-03-31
118,700 GBP2024-03-31
Total Borrowings
Current
110,273 GBP2025-03-31
147,095 GBP2024-03-31
Related profiles found in government register
  • MASON POTATOES LIMITED
    Info
    Registered number 03547803
    St Ethelbert House, Ryelands Street, Hereford HR4 0LA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • MASON POTATOES LIMITED
    S
    Registered number 3547803
    The Packhouse, Dadnor, Ross-on-wye, England, HR9 6QN
    Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDWARD ENGLAND LIMITED
    - now 04360304
    CARDIFF POTATOES LIMITED - 2002-02-08
    St Ethelbert House, Ryelands Street, Hereford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.