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 6
  • 1
    King, Martin James
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Pledge, Stuart
    Structural Engineer born in July 1972
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
    Mr Stuart Pledge
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Navarro, Francis Patrick
    Structural Engineer born in July 1962
    Individual (2 offsprings)
    Officer
    1999-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Mr Frank Navarro
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr David Jeremy Mason
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Vernon, Stephen James
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    L.c.i. Secretaries Limited
    Individual
    Officer
    1999-03-09 ~ 1999-03-11
    OF - Nominee Secretary → CIF 0
  • 2
    L.c.i. Directors Limited
    Individual
    Officer
    1999-03-09 ~ 1999-03-11
    OF - Nominee Director → CIF 0
  • 3
    Mason, David Jeremy
    Structural Engineer born in January 1963
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2024-09-06
    OF - Director → CIF 0
    Mason, David Jeremy
    Structural Engineer
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2023-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MASON NAVARRO PLEDGE LIMITED

Previous names
MASON NAVARRO PARTNERSHIP LIMITED - 2007-10-24
FLOWERPLAN LIMITED - 1999-03-12
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
542023-04-01 ~ 2024-03-31
522022-04-01 ~ 2023-03-31
Property, Plant & Equipment
34,469 GBP2024-03-31
35,391 GBP2023-03-31
Fixed Assets
34,469 GBP2024-03-31
35,391 GBP2023-03-31
Debtors
Current
1,459,254 GBP2024-03-31
1,226,902 GBP2023-03-31
Cash at bank and in hand
485,865 GBP2024-03-31
384,939 GBP2023-03-31
Current Assets
1,945,119 GBP2024-03-31
1,611,841 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-859,983 GBP2024-03-31
-690,617 GBP2023-03-31
Net Current Assets/Liabilities
1,085,136 GBP2024-03-31
921,224 GBP2023-03-31
Total Assets Less Current Liabilities
1,119,605 GBP2024-03-31
956,615 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-66,667 GBP2024-03-31
-106,667 GBP2023-03-31
Net Assets/Liabilities
1,044,156 GBP2024-03-31
843,488 GBP2023-03-31
Equity
Called up share capital
3,005 GBP2024-03-31
3,005 GBP2023-03-31
Retained earnings (accumulated losses)
1,041,151 GBP2024-03-31
840,483 GBP2023-03-31
Equity
1,044,156 GBP2024-03-31
843,488 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,084 GBP2024-03-31
8,195 GBP2023-03-31
Office equipment
65,209 GBP2024-03-31
78,149 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
73,293 GBP2024-03-31
86,344 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-363 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-33,355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,231 GBP2023-03-31
Office equipment
48,723 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
50,954 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,112 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
17,253 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
19,365 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-273 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,495 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,070 GBP2024-03-31
Office equipment
34,754 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,824 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,014 GBP2024-03-31
5,965 GBP2023-03-31
Office equipment
30,455 GBP2024-03-31
29,426 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,146,628 GBP2024-03-31
1,015,497 GBP2023-03-31
Other Debtors
Current
268,777 GBP2024-03-31
165,047 GBP2023-03-31
Prepayments/Accrued Income
Current
43,849 GBP2024-03-31
46,358 GBP2023-03-31
Bank Borrowings
Current
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
72,923 GBP2024-03-31
30,999 GBP2023-03-31
Corporation Tax Payable
Current
202,275 GBP2024-03-31
58,481 GBP2023-03-31
Taxation/Social Security Payable
Current
326,880 GBP2024-03-31
280,349 GBP2023-03-31
Other Creditors
Current
25,841 GBP2024-03-31
52,494 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
192,064 GBP2024-03-31
228,294 GBP2023-03-31
Creditors
Current
859,983 GBP2024-03-31
690,617 GBP2023-03-31
Bank Borrowings
Non-current
66,667 GBP2024-03-31
106,667 GBP2023-03-31
Creditors
Non-current
66,667 GBP2024-03-31
106,667 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Non-current, Between two and five year
26,667 GBP2024-03-31
66,667 GBP2023-03-31
Total Borrowings
106,667 GBP2024-03-31
146,667 GBP2023-03-31
  • MASON NAVARRO PLEDGE LIMITED
    Info
    MASON NAVARRO PARTNERSHIP LIMITED - 2007-10-24
    FLOWERPLAN LIMITED - 1999-03-12
    Registered number 03729171
    Invision House, Wilbury Way, Hitchin, Hertfordshire SG4 0TY
    Private Limited Company incorporated on 1999-03-09 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.