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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 5
  • 1
    Emery, Robert James
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
    Mr Robert James Emery
    Born in February 1969
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Maxine Tracy Emery
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
  • 5
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72 New Cavendish Street, London
    Active Corporate (6 parents, 201 offsprings)
    Officer
    2003-01-27 ~ 2015-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MASON & TATE LIMITED

Period: 2003-01-27 ~ now
Company number: 04648806
Registered name
MASON & TATE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,941,719 GBP2024-03-31
1,941,719 GBP2023-03-31
Debtors
831,449 GBP2024-03-31
831,449 GBP2023-03-31
Cash at bank and in hand
8,947 GBP2024-03-31
13,650 GBP2023-03-31
Current Assets
840,396 GBP2024-03-31
845,099 GBP2023-03-31
Creditors
Current
527,350 GBP2024-03-31
519,410 GBP2023-03-31
Net Current Assets/Liabilities
313,046 GBP2024-03-31
325,689 GBP2023-03-31
Total Assets Less Current Liabilities
2,254,765 GBP2024-03-31
2,267,408 GBP2023-03-31
Creditors
Non-current
2,230,779 GBP2024-03-31
2,240,662 GBP2023-03-31
Net Assets/Liabilities
23,986 GBP2024-03-31
26,746 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
23,886 GBP2024-03-31
26,646 GBP2023-03-31
Equity
23,986 GBP2024-03-31
26,746 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,941,719 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
831,449 GBP2024-03-31
Amounts falling due within one year, Current
831,449 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-03-31
10,648 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,720 GBP2024-03-31
3,583 GBP2023-03-31
Other Creditors
Current
512,982 GBP2024-03-31
505,179 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,230,779 GBP2024-03-31
2,240,662 GBP2023-03-31

  • MASON & TATE LIMITED
    Info
    Registered number 04648806
    Asm House, 103a Keymer Road, Hassocks, West Sussex BN6 8QL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.