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
Lowe, Richard
Born in January 1974Individual (7 offsprings)Officer
2021-02-26 ~ nowOF - Director → CIF 0 - 2
Mason, Paul
Born in September 1963Individual (4 offsprings)Officer 2001-01-19 ~ nowOF - Director → CIF 0 - 3
Worthington, Paul
Born in August 1962Individual (6 offsprings)Officer 2024-09-02 ~ nowOF - Director → CIF 0 - 4
Curtis, Simon Marc
Born in July 1963Individual (7 offsprings)Officer 2021-02-26 ~ nowOF - Director → CIF 0 - 5
Morris, Daniel John
Born in May 1975Individual (4 offsprings)Officer 2024-09-02 ~ nowOF - Director → CIF 0 - 6
30 - 32, Blacklands Way, Abingdon Business Park, Abingdon, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)338,977 GBP2022-04-01 ~ 2023-03-31Person with significant control 2021-02-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Gilna, Niall
Company Director born in May 1953IndividualOfficer 2006-06-22 ~ 2018-06-20OF - Director → CIF 0 - 2
Ambidge, Gordon Christopher
Consultant born in November 1943IndividualOfficer 2002-02-01 ~ 2018-06-20OF - Director → CIF 0 - 3
Edwards, Ian Robert Michael
Director born in July 1954Individual (2 offsprings)Officer 2010-04-01 ~ 2018-06-20OF - Director → CIF 0 - 4
Mr Paul Mason
Born in September 1963Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-02-26PE - Right to appoint or remove directors → CIF 0PE - 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 - 5
Owen, Martin
It Consultant born in August 1956IndividualOfficer 2001-12-06 ~ 2005-10-12OF - Director → CIF 0 - 6
Mason, Iris Frances
Administrator born in February 1956IndividualOfficer 2001-01-19 ~ 2001-10-16OF - Director → CIF 0Mason, Iris Frances
AdministratorIndividualOfficer 2001-01-19 ~ 2025-06-02OF - Secretary → CIF 0Mrs Iris Frances Mason
Born in February 1956IndividualPerson with significant control 2016-04-06 ~ 2021-02-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Thomas, Huw
Managing Director born in September 1963Individual (1 offspring)Officer 2009-06-18 ~ 2018-06-20OF - Director → CIF 0 - 8VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer2001-01-19 ~ 2001-01-19PE - Nominee Director → CIF 0 - 9VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2001-01-19 ~ 2001-01-19PE - Nominee Secretary → CIF 0
Company in focus
PAUL MASON CONSULTING LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
801,682 GBP2023-03-31
839,978 GBP2022-03-31
Property, Plant & Equipment
79,871 GBP2023-03-31
74,640 GBP2022-03-31
Fixed Assets - Investments
110,197 GBP2023-03-31
110,197 GBP2022-03-31
Fixed Assets
991,750 GBP2023-03-31
1,024,815 GBP2022-03-31
Debtors
Current
3,925,621 GBP2023-03-31
3,441,996 GBP2022-03-31
Cash at bank and in hand
862,243 GBP2023-03-31
1,062,373 GBP2022-03-31
Current Assets
4,787,864 GBP2023-03-31
4,504,369 GBP2022-03-31
Net Current Assets/Liabilities
612,568 GBP2023-03-31
548,023 GBP2022-03-31
Total Assets Less Current Liabilities
1,604,318 GBP2023-03-31
1,572,838 GBP2022-03-31
Net Assets/Liabilities
991,604 GBP2023-03-31
789,664 GBP2022-03-31
Equity
Called up share capital
3,432 GBP2023-03-31
3,432 GBP2022-03-31
3,432 GBP2021-04-01
Share premium
337,166 GBP2023-03-31
337,166 GBP2022-03-31
337,166 GBP2021-04-01
Capital redemption reserve
326 GBP2023-03-31
326 GBP2022-03-31
326 GBP2021-04-01
Retained earnings (accumulated losses)
650,680 GBP2023-03-31
448,740 GBP2022-03-31
1,011,743 GBP2021-04-01
Equity
991,604 GBP2023-03-31
789,664 GBP2022-03-31
1,352,667 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
701,941 GBP2022-04-01 ~ 2023-03-31
527,262 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
701,941 GBP2022-04-01 ~ 2023-03-31
527,262 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-04-01 ~ 2023-03-31
-1,092,764 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-500,000 GBP2022-04-01 ~ 2023-03-31
-1,092,764 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-500,000 GBP2022-04-01 ~ 2023-03-31
-1,092,764 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-500,000 GBP2022-04-01 ~ 2023-03-31
-1,092,764 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
529,761 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
529,761 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
4802022-04-01 ~ 2023-03-31
3892021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
2,011,258 GBP2023-03-31
1,780,930 GBP2022-03-31
Computer software
915,917 GBP2023-03-31
874,535 GBP2022-03-31
Intangible Assets - Gross Cost
2,927,175 GBP2023-03-31
2,655,465 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,245,638 GBP2023-03-31
955,808 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,125,493 GBP2023-03-31
1,815,487 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
310,006 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Development expenditure
765,620 GBP2023-03-31
825,122 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
311,349 GBP2023-03-31
308,644 GBP2022-03-31
Office equipment
548,561 GBP2023-03-31
480,035 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
859,910 GBP2023-03-31
788,679 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
300,070 GBP2022-03-31
Office equipment
413,969 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
714,039 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
61,744 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
66,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
304,326 GBP2023-03-31
Office equipment
475,713 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
780,039 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
7,023 GBP2023-03-31
8,574 GBP2022-03-31
Office equipment
72,848 GBP2023-03-31
66,066 GBP2022-03-31
Investments in Subsidiaries
110,197 GBP2023-03-31
110,197 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,351,227 GBP2023-03-31
1,612,100 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,044,302 GBP2023-03-31
500,000 GBP2022-03-31
Other Debtors
Current
7,748 GBP2023-03-31
10,510 GBP2022-03-31
Prepayments/Accrued Income
Current
1,522,344 GBP2023-03-31
1,319,386 GBP2022-03-31
Bank Borrowings
Current
203,688 GBP2023-03-31
268,105 GBP2022-03-31
Trade Creditors/Trade Payables
Current
509,538 GBP2023-03-31
465,626 GBP2022-03-31
Amounts owed to group undertakings
Current
1,252,105 GBP2023-03-31
959,619 GBP2022-03-31
Corporation Tax Payable
Current
6,646 GBP2023-03-31
26,324 GBP2022-03-31
Taxation/Social Security Payable
Current
885,727 GBP2023-03-31
858,477 GBP2022-03-31
Other Creditors
Current
80,967 GBP2023-03-31
66,153 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,236,625 GBP2023-03-31
1,312,042 GBP2022-03-31
Creditors
Current
4,175,296 GBP2023-03-31
3,956,346 GBP2022-03-31
Bank Borrowings
Non-current
427,500 GBP2023-03-31
630,699 GBP2022-03-31
Non-current, Between one and two years
190,000 GBP2022-03-31
Non-current, Between two and five year
237,500 GBP2023-03-31
440,699 GBP2022-03-31
Total Borrowings
631,188 GBP2023-03-31
898,804 GBP2022-03-31
Net Deferred Tax Liability/Asset
-185,214 GBP2023-03-31
-152,475 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-32,739 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-195,625 GBP2023-03-31
-190,511 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
343,217 shares2023-03-31
343,217 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.012022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3,432 GBP2022-04-01 ~ 2023-03-31
3,432 GBP2021-04-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,558 GBP2023-03-31
80,896 GBP2022-03-31
Between one and five year
204,348 GBP2023-03-31
161,792 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
300,906 GBP2023-03-31
242,688 GBP2022-03-31
- Registered number 04144304
PAUL MASON CONSULTING LIMITED
Info30-32 Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire OX14 1DYPRIVATE LIMITED COMPANY incorporated on 2001-01-19 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.