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
Orr-ewing, Nicola Jane
Company Director born in September 1969Individual (2 offsprings)Officer
2000-05-18 ~ nowOF - director → CIF 0Mrs Nicola Jane Orr-ewing
Born in September 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Orr-ewing, Archie Cameron
Publican born in March 1969Individual (2 offsprings)Officer 2000-05-18 ~ nowOF - director → CIF 0Orr-ewing, Archie Cameron
PublicanIndividual (2 offsprings)Officer 2000-05-18 ~ nowOF - secretary → CIF 0Mr Archie Cameron Orr-ewing
Born in March 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Orr-ewing, Alistair Simon, Hon Sir
Chartered Surveyor born in June 1940IndividualOfficer 2000-06-12 ~ 2004-07-27OF - director → CIF 0 - 2
Main, Christopher Paul Macdonald
Company Director born in July 1961IndividualOfficer 2000-06-12 ~ 2004-07-27OF - director → CIF 0 - 3DYE & DURHAM DIRECTORS LIMITED - now7SIDE NOMINEES LIMITED - 2023-01-24
SEVERNSIDE NOMINEES LIMITED
- 2004-01-30
14-18 City Road, CardiffDissolved corporate (2 parents, 3 offsprings)Equity (Company account)3 GBP2021-06-30Officer2000-03-28 ~ 2000-05-18PE - nominee-director → CIF 0 - 4DYE & DURHAM SECRETARIAL LIMITED - now7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED
- 2004-01-3014-18 City Road, CardiffDissolved corporate (2 parents, 89 offsprings)Equity (Company account)3 GBP2021-06-30Officer2000-03-28 ~ 2000-05-18PE - nominee-secretary → CIF 0
Company in focus
MASTERSELECTION LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
971,730 GBP2023-12-31
994,935 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2022-12-31
Fixed Assets
971,730 GBP2023-12-31
995,935 GBP2022-12-31
Total Inventories
21,174 GBP2023-12-31
19,305 GBP2022-12-31
Debtors
71,873 GBP2023-12-31
115,384 GBP2022-12-31
Cash at bank and in hand
639,309 GBP2023-12-31
607,794 GBP2022-12-31
Current Assets
732,356 GBP2023-12-31
742,483 GBP2022-12-31
Creditors
Current
228,081 GBP2023-12-31
480,661 GBP2022-12-31
Net Current Assets/Liabilities
504,275 GBP2023-12-31
261,822 GBP2022-12-31
Total Assets Less Current Liabilities
1,476,005 GBP2023-12-31
1,257,757 GBP2022-12-31
Net Assets/Liabilities
1,452,582 GBP2023-12-31
1,237,714 GBP2022-12-31
Equity
Called up share capital
270,000 GBP2023-12-31
270,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,182,582 GBP2023-12-31
967,714 GBP2022-12-31
Equity
1,452,582 GBP2023-12-31
1,237,714 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,139,705 GBP2023-12-31
1,139,705 GBP2022-12-31
Furniture and fittings
461,867 GBP2023-12-31
444,808 GBP2022-12-31
Motor vehicles
10,315 GBP2023-12-31
10,315 GBP2022-12-31
Computers
9,615 GBP2023-12-31
8,799 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,621,502 GBP2023-12-31
1,603,627 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
261,656 GBP2023-12-31
250,259 GBP2022-12-31
Furniture and fittings
372,802 GBP2023-12-31
345,558 GBP2022-12-31
Motor vehicles
7,963 GBP2023-12-31
7,091 GBP2022-12-31
Computers
7,351 GBP2023-12-31
5,784 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
649,772 GBP2023-12-31
608,692 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,397 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
27,244 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
872 GBP2023-01-01 ~ 2023-12-31
Computers
1,567 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
878,049 GBP2023-12-31
889,446 GBP2022-12-31
Furniture and fittings
89,065 GBP2023-12-31
99,250 GBP2022-12-31
Motor vehicles
2,352 GBP2023-12-31
3,224 GBP2022-12-31
Computers
2,264 GBP2023-12-31
3,015 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-12-31
Investments in Group Undertakings
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,066 GBP2023-12-31
8,653 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
60,807 GBP2023-12-31
106,731 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
71,873 GBP2023-12-31
115,384 GBP2022-12-31
Trade Creditors/Trade Payables
Current
70,664 GBP2023-12-31
54,246 GBP2022-12-31
Other Taxation & Social Security Payable
Current
110,573 GBP2023-12-31
110,257 GBP2022-12-31
Other Creditors
Current
46,844 GBP2023-12-31
316,158 GBP2022-12-31
Related profiles found in government register
- Registered number 03957947
MASTERSELECTION LIMITED
InfoGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5ENPrivate Limited Company incorporated on 2000-03-28 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0 MASTERSELECTION LIMITED
SRegistered number 03957947Goodridge Court, Goodridge Avenue, Gloucester, England, GL2 5ENLimited Company in Register Of Companies (England & Wales), England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, EnglandCorporate (2 parents)Equity (Company account)150,035 GBP2023-12-31Person with significant control 2016-09-27 ~ 2023-03-31CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.