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
    Allcock, John Paul
    Director born in January 1972
    Individual (22 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Rostron, Michael Barry
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Lock, Bryan
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Nicola Jayne
    Company Director born in October 1987
    Individual (30 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Saunders, Gemma Louise
    Director born in February 1979
    Individual (22 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 6
    MACKENZIE TAYLOR HOLDINGS LIMITED - 2020-06-02
    14 Caroline Point, 62 Caroline Street, Birmingham, England
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Chichester Secretaries Limited
    Individual
    Officer
    1999-07-08 ~ 1999-07-12
    OF - Nominee Secretary → CIF 0
  • 2
    Mr Michael Barry Rostron
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Chichester Directors Limited
    Individual
    Officer
    1999-07-08 ~ 1999-07-12
    OF - Nominee Director → CIF 0
  • 4
    Cowburn, Michael Alexander
    Accountant born in July 1980
    Individual
    Officer
    2013-06-30 ~ 2022-10-03
    OF - Director → CIF 0
    Mr Michael Alexander Cowburn
    Born in July 1980
    Individual
    Person with significant control
    2019-07-07 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cowburn, Michael Norman
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Taylor, Helen Marie
    Individual
    Officer
    1999-07-09 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 7
    Millward, Sara
    Director born in May 1974
    Individual
    Officer
    2013-06-30 ~ 2015-11-23
    OF - Director → CIF 0
    Millward, Sarah Elizabeth
    Insurance Broker
    Individual
    Officer
    2004-11-18 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 8
    Machin, Matthew Paul
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    1999-07-09 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Mrs Katherine Rostron
    Born in November 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MASON JAMES INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
4,738 GBP2022-07-31
7,108 GBP2021-07-31
Fixed Assets
4,738 GBP2022-07-31
7,108 GBP2021-07-31
Debtors
330,603 GBP2022-07-31
393,146 GBP2021-07-31
Cash at bank and in hand
1,038,921 GBP2022-07-31
760,727 GBP2021-07-31
Current Assets
1,369,524 GBP2022-07-31
1,153,873 GBP2021-07-31
Net Current Assets/Liabilities
984,864 GBP2022-07-31
607,814 GBP2021-07-31
Total Assets Less Current Liabilities
989,602 GBP2022-07-31
614,922 GBP2021-07-31
Net Assets/Liabilities
989,602 GBP2022-07-31
614,922 GBP2021-07-31
Equity
Called up share capital
132 GBP2022-07-31
132 GBP2021-07-31
Capital redemption reserve
2 GBP2022-07-31
2 GBP2021-08-01
2 GBP2021-07-31
2 GBP2020-08-01
Retained earnings (accumulated losses)
989,468 GBP2022-07-31
614,788 GBP2021-07-31
Equity
989,602 GBP2022-07-31
614,922 GBP2021-07-31
Average Number of Employees
182021-08-01 ~ 2022-07-31
182020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2022-07-31
20,000 GBP2021-08-01
Intangible Assets - Gross Cost
20,000 GBP2022-07-31
20,000 GBP2021-08-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2022-07-31
20,000 GBP2021-08-01
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2022-07-31
20,000 GBP2021-08-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,387 GBP2022-07-31
18,387 GBP2021-08-01
Tools/Equipment for furniture and fittings
7,045 GBP2022-07-31
7,045 GBP2021-08-01
Property, Plant & Equipment - Gross Cost
25,432 GBP2022-07-31
25,432 GBP2021-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,156 GBP2022-07-31
12,040 GBP2021-08-01
Tools/Equipment for furniture and fittings
6,538 GBP2022-07-31
6,284 GBP2021-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,694 GBP2022-07-31
18,324 GBP2021-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
2,116 GBP2021-08-01 ~ 2022-07-31
Tools/Equipment for furniture and fittings
254 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,370 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Plant and equipment
4,231 GBP2022-07-31
6,347 GBP2021-07-31
Tools/Equipment for furniture and fittings
507 GBP2022-07-31
761 GBP2021-07-31
Other Debtors
330,603 GBP2022-07-31
393,146 GBP2021-07-31
Corporation Tax Payable
Amounts falling due within one year
43,318 GBP2022-07-31
31,479 GBP2021-07-31
Other Creditors
Amounts falling due within one year
339,544 GBP2022-07-31
464,180 GBP2021-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,798 GBP2022-07-31
50,400 GBP2021-07-31
Dividends Paid on Shares
58,008 GBP2021-08-01 ~ 2022-07-31
102,500 GBP2020-08-01 ~ 2021-07-31
All ordinary shares
58,008 GBP2021-08-01 ~ 2022-07-31
  • MASON JAMES INSURANCE SERVICES LIMITED
    Info
    Registered number 03803668
    14 Caroline Point 62 Caroline Street, Birmingham B3 1UF
    Private Limited Company incorporated on 1999-07-08 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.