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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
    Falck, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Falck, Stephen Martin
    Born in October 1957
    Individual (1 offspring)
    Officer
    2003-01-08 ~ now
    OF - Director → CIF 0
    Stephen Martin Falck
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lawton, Philip
    Engineer born in October 1949
    Individual
    Officer
    2003-01-08 ~ 2006-08-22
    OF - Director → CIF 0
    Lawton, Philip
    Individual
    Officer
    2003-01-08 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-18 ~ 2003-01-08
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-18 ~ 2003-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MASTWOOD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,311 GBP2024-12-31
12,041 GBP2023-12-31
Investment Property
425,297 GBP2024-12-31
425,297 GBP2023-12-31
Fixed Assets
436,608 GBP2024-12-31
437,338 GBP2023-12-31
Cash at bank and in hand
11,277 GBP2024-12-31
4,770 GBP2023-12-31
Creditors
Current
6,150 GBP2024-12-31
6,075 GBP2023-12-31
Net Current Assets/Liabilities
5,127 GBP2024-12-31
-1,305 GBP2023-12-31
Total Assets Less Current Liabilities
441,735 GBP2024-12-31
436,033 GBP2023-12-31
Creditors
Non-current
21,424 GBP2024-12-31
31,372 GBP2023-12-31
Net Assets/Liabilities
420,311 GBP2024-12-31
404,661 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
420,310 GBP2024-12-31
404,660 GBP2023-12-31
Equity
420,311 GBP2024-12-31
404,661 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,475 GBP2024-12-31
5,475 GBP2023-12-31
Furniture and fittings
58,539 GBP2024-12-31
58,539 GBP2023-12-31
Computers
5,624 GBP2024-12-31
4,009 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
69,638 GBP2024-12-31
68,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,207 GBP2024-12-31
3,983 GBP2023-12-31
Furniture and fittings
49,573 GBP2024-12-31
47,991 GBP2023-12-31
Computers
4,547 GBP2024-12-31
4,008 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,327 GBP2024-12-31
55,982 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
224 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,582 GBP2024-01-01 ~ 2024-12-31
Computers
539 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,268 GBP2024-12-31
1,492 GBP2023-12-31
Furniture and fittings
8,966 GBP2024-12-31
10,548 GBP2023-12-31
Computers
1,077 GBP2024-12-31
1 GBP2023-12-31
Investment Property - Fair Value Model
425,297 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,960 GBP2024-12-31
3,915 GBP2023-12-31
Other Creditors
Current
2,190 GBP2024-12-31
2,160 GBP2023-12-31
Non-current
21,424 GBP2024-12-31
31,372 GBP2023-12-31

  • MASTWOOD PROPERTIES LIMITED
    Info
    Registered number 04620843
    1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire BD18 3DZ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.