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
    Co Director born in July 1954
    Individual (36 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
    Mr Aaron Grossman
    Born in July 1954
    Individual (36 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
    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
  • 2
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1998-12-02 ~ 1998-12-10
    PE - Nominee Secretary → 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
02022-06-29 ~ 2023-06-28
02021-06-29 ~ 2022-06-28
Property, Plant & Equipment
30 GBP2022-06-28
Fixed Assets - Investments
1 GBP2023-06-28
1 GBP2022-06-28
Investment Property
5,657,089 GBP2023-06-28
5,657,089 GBP2022-06-28
Fixed Assets
5,657,090 GBP2023-06-28
5,657,120 GBP2022-06-28
Debtors
2,137,724 GBP2023-06-28
2,175,919 GBP2022-06-28
Cash at bank and in hand
11,946 GBP2023-06-28
10,362 GBP2022-06-28
Current Assets
2,149,670 GBP2023-06-28
2,186,281 GBP2022-06-28
Creditors
Current
949,117 GBP2023-06-28
884,722 GBP2022-06-28
Net Current Assets/Liabilities
1,200,553 GBP2023-06-28
1,301,559 GBP2022-06-28
Total Assets Less Current Liabilities
6,857,643 GBP2023-06-28
6,958,679 GBP2022-06-28
Creditors
Non-current
-3,296,621 GBP2023-06-28
-3,402,781 GBP2022-06-28
Net Assets/Liabilities
2,989,569 GBP2023-06-28
2,984,445 GBP2022-06-28
Equity
Called up share capital
7 GBP2023-06-28
7 GBP2022-06-28
Retained earnings (accumulated losses)
733,108 GBP2023-06-28
727,984 GBP2022-06-28
Equity
2,989,569 GBP2023-06-28
2,984,445 GBP2022-06-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,550 GBP2022-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,550 GBP2023-06-28
9,520 GBP2022-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30 GBP2022-06-29 ~ 2023-06-28
Property, Plant & Equipment
Plant and equipment
30 GBP2022-06-28
Investments in Group Undertakings
Cost valuation
1 GBP2022-06-28
Investments in Group Undertakings
1 GBP2023-06-28
1 GBP2022-06-28
Investment Property - Fair Value Model
5,657,089 GBP2022-06-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
52,562 GBP2023-06-28
24,697 GBP2022-06-28
Amounts Owed by Group Undertakings
Current
773 GBP2022-06-28
Other Debtors
Current, Amounts falling due within one year
2,085,162 GBP2023-06-28
2,150,449 GBP2022-06-28
Debtors
Current, Amounts falling due within one year
2,137,724 GBP2023-06-28
2,175,919 GBP2022-06-28
Bank Borrowings/Overdrafts
Current
112,583 GBP2023-06-28
59,905 GBP2022-06-28
Trade Creditors/Trade Payables
Current
10,944 GBP2023-06-28
4,269 GBP2022-06-28
Amounts owed to group undertakings
Current
727 GBP2023-06-28
Other Taxation & Social Security Payable
Current
28,121 GBP2023-06-28
35,524 GBP2022-06-28
Other Creditors
Current
796,742 GBP2023-06-28
785,024 GBP2022-06-28
Bank Borrowings/Overdrafts
Non-current
3,296,621 GBP2023-06-28
3,402,781 GBP2022-06-28
Bank Borrowings
Secured
3,409,204 GBP2023-06-28
3,462,686 GBP2022-06-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
571,453 GBP2023-06-28
571,453 GBP2022-06-28

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 (26 years 7 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)
    1,701 GBP2023-07-31
    Person with significant control
    2020-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.