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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 2
  • 1
    Grossman, Beile
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Grossman, Aaron
    Born in July 1954
    Individual (37 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
    Mr Aaron Grossman
    Born in July 1954
    Individual (37 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1998-12-02 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
  • 2
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1998-12-02 ~ 1998-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MASTERFIELD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Investment Property
5,657,089 GBP2024-06-30
5,657,089 GBP2023-06-30
Fixed Assets
5,657,090 GBP2024-06-30
5,657,090 GBP2023-06-30
Debtors
2,226,282 GBP2024-06-30
2,139,309 GBP2023-06-30
Cash at bank and in hand
4,610 GBP2024-06-30
11,946 GBP2023-06-30
Current Assets
2,230,892 GBP2024-06-30
2,151,255 GBP2023-06-30
Creditors
Current
901,053 GBP2024-06-30
950,702 GBP2023-06-30
Net Current Assets/Liabilities
1,329,839 GBP2024-06-30
1,200,553 GBP2023-06-30
Total Assets Less Current Liabilities
6,986,929 GBP2024-06-30
6,857,643 GBP2023-06-30
Creditors
Non-current
-3,420,231 GBP2024-06-30
-3,296,621 GBP2023-06-30
Net Assets/Liabilities
2,995,245 GBP2024-06-30
2,989,569 GBP2023-06-30
Equity
Called up share capital
7 GBP2024-06-30
7 GBP2023-06-30
Retained earnings (accumulated losses)
738,784 GBP2024-06-30
733,108 GBP2023-06-30
Equity
2,995,245 GBP2024-06-30
2,989,569 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,550 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,550 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-06-30
Investments in Group Undertakings
1 GBP2024-06-30
1 GBP2023-06-30
Investment Property - Fair Value Model
5,657,089 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
55,135 GBP2024-06-30
52,562 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
2,171,147 GBP2024-06-30
2,086,747 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,226,282 GBP2024-06-30
2,139,309 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
93,499 GBP2024-06-30
112,583 GBP2023-06-30
Trade Creditors/Trade Payables
Current
13,458 GBP2024-06-30
10,944 GBP2023-06-30
Amounts owed to group undertakings
Current
537 GBP2024-06-30
2,312 GBP2023-06-30
Other Taxation & Social Security Payable
Current
29,742 GBP2024-06-30
28,121 GBP2023-06-30
Other Creditors
Current
763,817 GBP2024-06-30
796,742 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
3,420,231 GBP2024-06-30
3,296,621 GBP2023-06-30
Bank Borrowings
Secured
3,513,730 GBP2024-06-30
3,409,204 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
571,453 GBP2024-06-30
571,453 GBP2023-06-30

Related profiles found in government register
  • MASTERFIELD PROPERTIES LIMITED
    Info
    Registered number 03677743
    44 Theydon Road, London E5 9NA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-02 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • MASTERFIELD PROPERTIES LIMITED
    S
    Registered number 03677743
    44, Theydon Road, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 44 Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,182 GBP2024-07-31
    Person with significant control
    2020-07-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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