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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
Active 8
  • 1
    Masterson, Sean, Mr.
    Born in October 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Masterson, Margaret Alice
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Masterson, Michael
    Born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ now
    OF - Director → CIF 0
    Masterson, Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ now
    OF - Secretary → CIF 0
    Mr Michael Masterson
    Born in December 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Masterson, Mona Ann
    Born in January 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ now
    OF - Director → CIF 0
    Mrs Mona Ann Masterson
    Born in January 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    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
  • 5
    Masterson, Keith Leonard
    Born in December 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Paskell, Nathan Brett
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Masterson, Michael Christian
    Born in December 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Dyett, Terry Mark
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Warnes, Nigel Mark
    Construction Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-06-29 ~ 2001-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERSON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
581,443 GBP2017-08-31
943,421 GBP2016-08-31
Fixed Assets - Investments
3,000 GBP2017-08-31
3,000 GBP2016-08-31
Fixed Assets
584,443 GBP2017-08-31
946,421 GBP2016-08-31
Debtors
3,568,967 GBP2017-08-31
4,969,686 GBP2016-08-31
Cash at bank and in hand
27,365,787 GBP2017-08-31
22,017,494 GBP2016-08-31
Current Assets
30,934,754 GBP2017-08-31
26,987,180 GBP2016-08-31
Creditors
Current
-29,685,936 GBP2017-08-31
-26,922,069 GBP2016-08-31
Net Current Assets/Liabilities
1,248,818 GBP2017-08-31
65,111 GBP2016-08-31
Total Assets Less Current Liabilities
1,833,261 GBP2017-08-31
1,011,532 GBP2016-08-31
Equity
Called up share capital
4,000 GBP2017-08-31
4,000 GBP2016-08-31
Retained earnings (accumulated losses)
1,829,261 GBP2017-08-31
1,007,532 GBP2016-08-31
Equity
1,833,261 GBP2017-08-31
1,011,532 GBP2016-08-31
Intangible Assets
Net goodwill
88,000 GBP2016-08-31
Wages/Salaries
10,364,129 GBP2016-09-01 ~ 2017-08-31
22,200,667 GBP2015-09-01 ~ 2016-08-31
Social Security Costs
1,750,115 GBP2016-09-01 ~ 2017-08-31
3,102,582 GBP2015-09-01 ~ 2016-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
172,777 GBP2016-09-01 ~ 2017-08-31
31,986 GBP2015-09-01 ~ 2016-08-31
Staff Costs/Employee Benefits Expense
12,287,021 GBP2016-09-01 ~ 2017-08-31
25,335,235 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
611,734 GBP2017-08-31
611,734 GBP2016-08-31
Plant and equipment
967,020 GBP2017-08-31
1,599,898 GBP2016-08-31
Property, Plant & Equipment - Gross Cost
1,578,754 GBP2017-08-31
2,211,632 GBP2016-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-692,878 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Other Disposals
-692,878 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
610,734 GBP2017-08-31
550,567 GBP2016-08-31
Plant and equipment
386,577 GBP2017-08-31
717,644 GBP2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
997,311 GBP2017-08-31
1,268,211 GBP2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
60,167 GBP2016-09-01 ~ 2017-08-31
Plant and equipment
257,904 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
318,071 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-588,971 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-588,971 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment
Improvements to leasehold property
1,000 GBP2017-08-31
61,167 GBP2016-08-31
Plant and equipment
580,443 GBP2017-08-31
882,254 GBP2016-08-31
Investments in Subsidiaries
3,000 GBP2017-08-31
3,000 GBP2016-08-31
Amount of corporation tax that is recoverable
512,297 GBP2017-08-31
Amounts Owed by Group Undertakings
Current
3,051,754 GBP2017-08-31
4,923,754 GBP2016-08-31
Other Debtors
4,916 GBP2017-08-31
12,829 GBP2016-08-31
Prepayments/Accrued Income
Current
33,103 GBP2016-08-31
Trade Creditors/Trade Payables
Current
21,316,484 GBP2017-08-31
20,816,484 GBP2016-08-31
Amounts owed to group undertakings
Current
7,584,222 GBP2017-08-31
2,784,222 GBP2016-08-31
Corporation Tax Payable
Current
498,977 GBP2016-08-31
Related profiles found in government register
  • MASTERSON HOLDINGS LIMITED
    Info
    Registered number 04243937
    icon of addressAtlantic House, 7 Stirling Way, Borehamwood, Hertfordshire WD6 2BT
    PRIVATE LIMITED COMPANY incorporated on 2001-06-29 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • MASTERSON HOLDINGS LIMITED
    S
    Registered number 04243937
    icon of addressAtlantic House, 7, Stirling Way, Borehamwood, England, WD6 2BT
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • MASTERSON HOLDINGS LIMITED
    S
    Registered number 04243937
    icon of addressAtlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, England, WD6 2BT
    Private Limited Company in Companies House, England
    CIF 2
  • MASTERSON HOLDINGS LIMITED
    S
    Registered number 04243937
    icon of addressAtlantic House, 7, Stirling Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2BT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ATLANTIC JOINERY LIMITED - 2005-09-12
    icon of addressAtlantic House, 7 Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    2,427,425 GBP2019-09-01 ~ 2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAtlantic House, 7 Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    4,215,774 GBP2019-09-01 ~ 2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressAtlantic House, 7, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAtlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    GETJAR SITE SERVICES LTD - 2001-05-15
    GETJAR INTERNATIONAL LIMITED - 1997-03-17
    icon of addressAtlantic House, 7 Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    513,438 GBP2019-09-01 ~ 2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.