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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Morrison, Zoe
    Individual (2 offsprings)
    Officer
    2001-06-04 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 2
    Theobald, Lynne Elizabeth
    Finance Director born in May 1957
    Individual (4 offsprings)
    Officer
    2012-04-25 ~ 2019-08-09
    OF - Director → CIF 0
  • 3
    Freer, Hugh Edward
    Sales Director born in May 1976
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2018-07-04
    OF - Director → CIF 0
  • 4
    Ratcliffe, Brendan Alexander
    Production Director born in October 1974
    Individual (4 offsprings)
    Officer
    2005-02-03 ~ 2007-01-04
    OF - Director → CIF 0
  • 5
    O'brien, Michelle
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 6
    Mrs Emma Elizabeth Lindsey
    Born in April 1982
    Individual (3 offsprings)
    Person with significant control
    2018-11-23 ~ 2023-12-12
    PE - Has significant influence or control → CIF 0
  • 7
    Threlfall, Elisabeth Kate
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 8
    Delve, Andrew Richard
    Born in January 1960
    Individual (29 offsprings)
    Officer
    2012-04-25 ~ 2026-01-26
    OF - Director → CIF 0
    Mr Andrew Richard Delve
    Born in January 1950
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Charles, Timothy Guy
    Finance Director born in December 1969
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 10
    Holmes, Richard William
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2012-04-25 ~ 2026-01-26
    OF - Director → CIF 0
    Mr Richard William Holmes
    Born in June 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Owen, Andrew John
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2007-01-04 ~ now
    OF - Director → CIF 0
  • 12
    Jones, James Andrew George
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Mr James Andrew George Jones
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    2018-11-23 ~ 2023-12-12
    PE - Has significant influence or control → CIF 0
  • 13
    Jones, Andrew David
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2000-07-17 ~ 2005-02-03
    OF - Director → CIF 0
  • 14
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1699 offsprings)
    Officer
    2000-06-15 ~ 2000-07-18
    OF - Nominee Director → CIF 0
  • 15
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1470 offsprings)
    Officer
    2000-06-15 ~ 2000-07-18
    OF - Nominee Secretary → CIF 0
  • 16
    M-MOVER HOLDING LIMITED
    M-MOVER HOLDINGS LIMITED 07102152
    The Limes, Moor Farm Road, Airfield Industrial Estate, Ashbourne, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MASTERMOVER SERVICE AND RENTALS LIMITED

Period: 2020-02-03 ~ now
Company number: 04015635
Registered names
MASTERMOVER SERVICE AND RENTALS LIMITED - now
MM RENTALS LIMITED - 2020-02-03
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
879,128 GBP2024-12-31
835,948 GBP2023-12-31
Debtors
2,962,937 GBP2024-12-31
2,420,740 GBP2023-12-31
Cash at bank and in hand
116,236 GBP2024-12-31
50,706 GBP2023-12-31
Current Assets
3,079,173 GBP2024-12-31
2,471,446 GBP2023-12-31
Net Current Assets/Liabilities
252,949 GBP2024-12-31
12,697 GBP2023-12-31
Total Assets Less Current Liabilities
1,132,077 GBP2024-12-31
848,645 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-728,618 GBP2024-12-31
-504,023 GBP2023-12-31
Net Assets/Liabilities
183,677 GBP2024-12-31
150,733 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
183,675 GBP2024-12-31
150,731 GBP2023-12-31
Equity
183,677 GBP2024-12-31
150,733 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,078,800 GBP2024-12-31
1,796,936 GBP2023-12-31
Computers
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,083,800 GBP2024-12-31
1,801,936 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-220,943 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-220,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,199,672 GBP2024-12-31
960,988 GBP2023-12-31
Computers
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,204,672 GBP2024-12-31
965,988 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
392,408 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
392,408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-153,724 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-153,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
879,128 GBP2024-12-31
835,948 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
174,049 GBP2024-12-31
206,827 GBP2023-12-31
Amounts Owed By Related Parties
2,777,568 GBP2024-12-31
Current
2,213,913 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,320 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,962,937 GBP2024-12-31
2,420,740 GBP2023-12-31
Trade Creditors/Trade Payables
Current
660 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,257,344 GBP2024-12-31
2,076,646 GBP2023-12-31
Corporation Tax Payable
Current
282,410 GBP2024-12-31
93,295 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,557 GBP2024-12-31
77,396 GBP2023-12-31
Creditors
Current
2,826,224 GBP2024-12-31
2,458,749 GBP2023-12-31
Non-current
728,618 GBP2024-12-31
504,023 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
  • MASTERMOVER SERVICE AND RENTALS LIMITED
    Info
    MM RENTALS LIMITED - 2020-02-03
    CIRRUS SOLUTIONS LIMITED - 2020-02-03
    Registered number 04015635
    C/o Mastermover Limited Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire DE6 1HD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-15 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.