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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.

Parent entities and officers 8
  • 1
    Walker, Guy Christian
    Accountant born in June 1959
    Individual (13 offsprings)
    Officer
    2000-10-05 ~ 2001-08-16
    OF - Director → CIF 0
    Walker, Guy Christian
    Accountant
    Individual (13 offsprings)
    Officer
    2000-10-05 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 2
    Mason, Edward
    Born in November 1970
    Individual (23 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
    Mr Edward Mason
    Born in November 1970
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rooke, Amanda Jane
    Publican born in May 1959
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Nelson, Anthony Gordon
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 5
    Nelson, Katharine
    Publican born in June 1960
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2002-12-02
    OF - Director → CIF 0
    Nelson, Katherine
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2002-12-02
    OF - Secretary → CIF 0
    Nelson, Katharine
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2000-10-05 ~ 2000-10-05
    OF - Nominee Secretary → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2007-12-31 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 8
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2000-10-05 ~ 2000-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MASON & CO LTD

Period: 2022-08-03 ~ now
Company number: 04084358
Registered names
MASON & CO LTD - now
MASON & CO LTD. - 2022-08-03
Standard Industrial Classification
56302 - Public Houses And Bars
90020 - Support Activities To Performing Arts
Brief company account
Intangible Assets
1,063 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
196,036 GBP2025-03-31
217,360 GBP2024-03-31
Fixed Assets
197,099 GBP2025-03-31
217,360 GBP2024-03-31
Debtors
42,315 GBP2025-03-31
93,968 GBP2024-03-31
Cash at bank and in hand
25,910 GBP2025-03-31
31,349 GBP2024-03-31
Current Assets
77,584 GBP2025-03-31
132,718 GBP2024-03-31
Creditors
Current
-309,126 GBP2025-03-31
-318,286 GBP2024-03-31
318,286 GBP2024-03-31
Net Current Assets/Liabilities
-231,542 GBP2025-03-31
-185,568 GBP2024-03-31
Total Assets Less Current Liabilities
-34,443 GBP2025-03-31
31,792 GBP2024-03-31
Net Assets/Liabilities
-170,153 GBP2025-03-31
-117,536 GBP2024-03-31
Equity
Called up share capital
501 GBP2025-03-31
501 GBP2024-03-31
Retained earnings (accumulated losses)
-170,654 GBP2025-03-31
-118,037 GBP2024-03-31
Equity
-170,153 GBP2025-03-31
-117,536 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
215,918 GBP2025-03-31
210,973 GBP2024-03-31
Computers
2,209 GBP2025-03-31
2,209 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
261,257 GBP2025-03-31
256,312 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,201 GBP2025-03-31
31,691 GBP2024-03-31
Computers
1,620 GBP2025-03-31
1,178 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,221 GBP2025-03-31
38,952 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,317 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
22,510 GBP2024-04-01 ~ 2025-03-31
Computers
442 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,269 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
33,730 GBP2025-03-31
37,047 GBP2024-03-31
Furniture and fittings
161,717 GBP2025-03-31
179,282 GBP2024-03-31
Computers
589 GBP2025-03-31
1,031 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,539 GBP2025-03-31
15,731 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
36,776 GBP2025-03-31
Current, Amounts falling due within one year
78,237 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
42,315 GBP2025-03-31
Current, Amounts falling due within one year
93,968 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
495 GBP2025-03-31
485 GBP2024-03-31
Trade Creditors/Trade Payables
Current
62,896 GBP2025-03-31
62,488 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,404 GBP2025-03-31
12,967 GBP2024-03-31
Other Creditors
Current
228,331 GBP2025-03-31
242,346 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,230 GBP2025-03-31
2,725 GBP2024-03-31
Other Creditors
Non-current
100,000 GBP2025-03-31
131,330 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
360,414 GBP2025-03-31
396,456 GBP2024-03-31

Related profiles found in government register
  • MASON & CO LTD
    Info
    MASON & CO LTD. - 2022-08-03
    DOW PARTNERSHIP LIMITED - 2022-08-03
    Registered number 04084358
    Fifth Floor Calls Landing, 36 - 38 The Calls, Leeds LS2 7EW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-05 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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 3
  • 1
    ALL POINTS NORTH PUB COMPANY LTD
    15345000
    100 Kirkstall Road, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-12 ~ 2025-08-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TAVERNS & PUBS LTD
    16294853
    Fifth Floor, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    THE VICTORIA LEEDS LTD
    16138808
    100 Kirkstall Road, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.