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
  • Shephard, Mark Adrian
    Developer born in September 1964
    Individual (18 offsprings)
    Officer
    2002-01-17 ~ now
    OF - director → CIF 0
    Mr Mark Adrian Shephard
    Born in September 1964
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ms Lucia Francesca Shephard
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clapp, Ian
    Individual
    Officer
    2010-10-21 ~ 2012-01-16
    OF - secretary → CIF 0
  • 3
    Webb, Susan Anne
    Accountant born in November 1953
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2022-01-26
    OF - director → CIF 0
    Webb, Susan Anne
    Accountant
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2010-10-21
    OF - secretary → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-01-17 ~ 2002-01-17
    PE - nominee-secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-01-17 ~ 2002-01-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

MASMA LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
110,000 GBP2024-04-30
115,388 GBP2023-04-30
Fixed Assets
110,000 GBP2024-04-30
115,388 GBP2023-04-30
Debtors
51,863 GBP2024-04-30
106,206 GBP2023-04-30
Cash at bank and in hand
1,036 GBP2024-04-30
Current Assets
52,899 GBP2024-04-30
106,206 GBP2023-04-30
Creditors
-99,466 GBP2024-04-30
-42,212 GBP2023-04-30
Net Current Assets/Liabilities
-46,567 GBP2024-04-30
63,994 GBP2023-04-30
Total Assets Less Current Liabilities
63,433 GBP2024-04-30
179,382 GBP2023-04-30
Creditors
Non-current
-171,083 GBP2023-04-30
Net Assets/Liabilities
54,541 GBP2024-04-30
8,299 GBP2023-04-30
Equity
Called up share capital
101 GBP2024-04-30
101 GBP2023-04-30
Share premium
995 GBP2024-04-30
995 GBP2023-04-30
Retained earnings (accumulated losses)
1,139 GBP2024-04-30
7,203 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,760 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,760 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,760 GBP2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,760 GBP2023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
110,000 GBP2024-04-30
115,388 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-57,694 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
44,864 GBP2024-04-30
34,164 GBP2023-04-30
Amounts owed by directors
Current
6,999 GBP2024-04-30
72,042 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
982 GBP2024-04-30
6,620 GBP2023-04-30
Corporation Tax Payable
Current
3,819 GBP2024-04-30
13,444 GBP2023-04-30
Other Creditors
Current
94,665 GBP2024-04-30
22,147 GBP2023-04-30
Creditors
Current
99,466 GBP2024-04-30
42,212 GBP2023-04-30
Other Creditors
Non-current
171,083 GBP2023-04-30

Related profiles found in government register
  • MASMA LIMITED
    Info
    Registered number 04354552
    20 Mornish Road, Poole, Dorset BH13 7BZ
    Private Limited Company incorporated on 2002-01-17 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • MASMA LIMITED
    S
    Registered number 04354552
    22, Wycombe End, Beaconsfield, Buckinghamshire, Uk, HP9 1NB
    UK
    CIF 1
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    20 Mornish Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -35,579 GBP2023-03-31
    Officer
    2013-01-24 ~ 2015-10-12
    CIF 1 - llp-designated-member → ME
  • 2
    MS OAKLANDS LLP - 2013-10-24
    Harwood Hutton, No 22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-31 ~ 2013-08-01
    CIF 2 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.