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 1
  • Mason, Edward
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
    Mr Edward Mason
    Born in November 1970
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Rooke, Amanda Jane
    Publican born in May 1959
    Individual
    Officer
    2000-10-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Nelson, Anthony Gordon
    Individual
    Officer
    2002-12-02 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 3
    Nelson, Katharine
    Publican born in June 1960
    Individual
    Officer
    2001-07-24 ~ 2002-12-02
    OF - Director → CIF 0
    Nelson, Katherine
    Individual
    Officer
    2001-08-16 ~ 2002-12-02
    OF - Secretary → CIF 0
    Nelson, Katharine
    Individual
    Officer
    2004-01-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Walker, Guy Christian
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2000-10-05 ~ 2001-08-16
    OF - Director → CIF 0
    Walker, Guy Christian
    Accountant
    Individual (3 offsprings)
    Officer
    2000-10-05 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2000-10-05 ~ 2000-10-05
    PE - Nominee Director → CIF 0
  • 6
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-10-05 ~ 2000-10-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-12-31 ~ 2009-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MASON & CO LTD

Previous names
MASON & CO LTD. - 2022-08-03
DOW PARTNERSHIP LIMITED - 2011-12-15
Standard Industrial Classification
56302 - Public Houses And Bars
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
217,360 GBP2024-03-31
237,984 GBP2023-03-31
Debtors
93,968 GBP2024-03-31
22,590 GBP2023-03-31
Cash at bank and in hand
31,349 GBP2024-03-31
33,084 GBP2023-03-31
Current Assets
132,718 GBP2024-03-31
64,124 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-318,286 GBP2024-03-31
-281,785 GBP2023-03-31
Net Current Assets/Liabilities
-185,568 GBP2024-03-31
-217,661 GBP2023-03-31
Total Assets Less Current Liabilities
31,792 GBP2024-03-31
20,323 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-134,055 GBP2024-03-31
-169,040 GBP2023-03-31
Net Assets/Liabilities
-117,536 GBP2024-03-31
-167,927 GBP2023-03-31
Equity
Called up share capital
501 GBP2024-03-31
501 GBP2023-03-31
Retained earnings (accumulated losses)
-118,037 GBP2024-03-31
-168,428 GBP2023-03-31
Equity
-117,536 GBP2024-03-31
-167,927 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
43,130 GBP2024-03-31
43,130 GBP2023-03-31
Furniture and fittings
210,973 GBP2024-03-31
205,878 GBP2023-03-31
Computers
2,209 GBP2024-03-31
2,209 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
256,312 GBP2024-03-31
251,217 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,083 GBP2024-03-31
2,765 GBP2023-03-31
Furniture and fittings
31,691 GBP2024-03-31
9,732 GBP2023-03-31
Computers
1,178 GBP2024-03-31
736 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,952 GBP2024-03-31
13,233 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,318 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
21,959 GBP2023-04-01 ~ 2024-03-31
Computers
442 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,719 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
37,047 GBP2024-03-31
40,365 GBP2023-03-31
Furniture and fittings
179,282 GBP2024-03-31
196,146 GBP2023-03-31
Computers
1,031 GBP2024-03-31
1,473 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,731 GBP2024-03-31
133 GBP2023-03-31
Other Debtors
Amounts falling due within one year
78,237 GBP2024-03-31
22,457 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
93,968 GBP2024-03-31
22,590 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
485 GBP2024-03-31
474 GBP2023-03-31
Trade Creditors/Trade Payables
Current
62,488 GBP2024-03-31
111,797 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,967 GBP2024-03-31
9,791 GBP2023-03-31
Other Creditors
Current
242,346 GBP2024-03-31
159,723 GBP2023-03-31
Creditors
Current
318,286 GBP2024-03-31
281,785 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,725 GBP2024-03-31
3,210 GBP2023-03-31
Other Creditors
Non-current
165,830 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
396,456 GBP2024-03-31
432,498 GBP2023-03-31

Related profiles found in government register
  • MASON & CO LTD
    Info
    MASON & CO LTD. - 2022-08-03
    DOW PARTNERSHIP LIMITED - 2011-12-15
    Registered number 04084358
    Fifth Floor Calls Landing, 36 - 38 The Calls, Leeds LS2 7EW
    Private Limited Company incorporated on 2000-10-05 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • MASON & CO LTD
    S
    Registered number 04084358
    36-38, The Calls, Leeds, England, LS2 7EW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MASON & CO LTD
    S
    Registered number 04084358
    607, Meanwood Road, Leeds, United Kingdom, LS6 4HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MASON & CO LTD
    S
    Registered number 04084358
    Fifth Floor Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, England, LS2 7EW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    100 Kirkstall Road, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    36-38 The Calls, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-05 ~ 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
  • 3
    100 Kirkstall Road, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.