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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
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72 New Cavendish Street, London
    Active Corporate (6 parents, 270 offsprings)
    Officer
    2003-01-27 ~ 2015-12-31
    OF - Secretary → 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, 50352 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
  • 5
    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, 47040 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Director → 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 GBP2025-03-31
1,941,719 GBP2024-03-31
Debtors
671,448 GBP2025-03-31
831,449 GBP2024-03-31
Cash at bank and in hand
20,199 GBP2025-03-31
8,947 GBP2024-03-31
Current Assets
691,647 GBP2025-03-31
840,396 GBP2024-03-31
Creditors
Current
562,200 GBP2025-03-31
527,350 GBP2024-03-31
Net Current Assets/Liabilities
129,447 GBP2025-03-31
313,046 GBP2024-03-31
Total Assets Less Current Liabilities
2,071,166 GBP2025-03-31
2,254,765 GBP2024-03-31
Creditors
Non-current
2,023,622 GBP2025-03-31
2,230,779 GBP2024-03-31
Net Assets/Liabilities
47,544 GBP2025-03-31
23,986 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
47,444 GBP2025-03-31
23,886 GBP2024-03-31
Equity
47,544 GBP2025-03-31
23,986 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,941,719 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
671,448 GBP2025-03-31
Amounts falling due within one year, Current
831,449 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,345 GBP2025-03-31
10,648 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,766 GBP2025-03-31
3,720 GBP2024-03-31
Other Creditors
Current
543,089 GBP2025-03-31
512,982 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,023,622 GBP2025-03-31
2,230,779 GBP2024-03-31

  • 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 4 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 April 2026 and licensed under the Open Government Licence v3.0.