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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 2
  • 1
    Kitching, James Robert
    Born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 2
    GREEN MILL INDUSTRIES LTD
    icon of address1, Orgreave Road, Sheffield, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Fern, Michael
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Michael Fern
    Born in May 1953
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Fern, Susan Mary
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2020-11-06
    OF - Director → CIF 0
    Fern, Susan Mary
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2020-11-06
    OF - Secretary → CIF 0
    Mrs Susan Mary Fern
    Born in January 1956
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-11-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-04-19 ~ 2002-04-19
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-04-19 ~ 2002-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERCUT CUTTING SYSTEMS LIMITED

Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,558 GBP2024-08-31
2,077 GBP2023-08-31
Debtors
Non-current
309,977 GBP2024-08-31
369,854 GBP2023-08-31
Cash at bank and in hand
26,849 GBP2024-08-31
19,618 GBP2023-08-31
Current Assets
336,826 GBP2024-08-31
389,472 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-46,780 GBP2024-08-31
Net Current Assets/Liabilities
290,046 GBP2024-08-31
344,122 GBP2023-08-31
Total Assets Less Current Liabilities
291,604 GBP2024-08-31
346,199 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-60,131 GBP2024-08-31
Net Assets/Liabilities
231,083 GBP2024-08-31
240,073 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
230,983 GBP2024-08-31
239,973 GBP2023-08-31
Equity
231,083 GBP2024-08-31
240,073 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,730 GBP2024-08-31
14,730 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
12,653 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
519 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,172 GBP2024-08-31
Property, Plant & Equipment
Motor vehicles
1,558 GBP2024-08-31
2,077 GBP2023-08-31
Motor vehicles, Under hire purchased contracts or finance leases
2,077 GBP2023-08-31
Bank Borrowings
Current
45,476 GBP2024-08-31
43,263 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
783 GBP2023-08-31
Other Creditors
Current
1,304 GBP2024-08-31
1,304 GBP2023-08-31
Creditors
Current
46,780 GBP2024-08-31
45,350 GBP2023-08-31
Bank Borrowings
Non-current
60,131 GBP2024-08-31
105,607 GBP2023-08-31
Current, Amounts falling due within one year
45,476 GBP2024-08-31
Non-current, Between two and five year
12,328 GBP2024-08-31
60,131 GBP2023-08-31
Total Borrowings
105,607 GBP2024-08-31
148,870 GBP2023-08-31
Net Deferred Tax Liability/Asset
-390 GBP2024-08-31
-519 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
129 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
390 GBP2024-08-31
519 GBP2023-08-31

  • MASTERCUT CUTTING SYSTEMS LIMITED
    Info
    Registered number 04420747
    icon of address1 Orgreave Road, Sheffield S13 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
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.