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
    Hendry, Philippa
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ now
    OF - secretary → CIF 0
  • 2
    Hendry, Robert Thomas
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ now
    OF - director → CIF 0
    Mr Robert Thomas Hendry
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2017-03-07 ~ 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 3
  • 1
    Hardiman, Emma Victoria
    Individual
    Officer
    2003-03-07 ~ 2003-04-25
    OF - secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-03-07 ~ 2003-03-07
    PE - nominee-secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-03-07 ~ 2003-03-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

MASTEC HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,016,992 GBP2024-03-30
1,016,992 GBP2023-03-30
Investment Property
1,396,638 GBP2024-03-30
1,396,638 GBP2023-03-30
Fixed Assets - Investments
57,159 GBP2024-03-30
57,159 GBP2023-03-30
Fixed Assets
2,470,789 GBP2024-03-30
2,470,789 GBP2023-03-30
Debtors
6,703 GBP2024-03-30
77,404 GBP2023-03-30
Cash at bank and in hand
62,641 GBP2024-03-30
38,436 GBP2023-03-30
Current Assets
69,344 GBP2024-03-30
115,840 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-76,241 GBP2024-03-30
-66,504 GBP2023-03-30
Net Current Assets/Liabilities
-6,897 GBP2024-03-30
49,336 GBP2023-03-30
Total Assets Less Current Liabilities
2,463,892 GBP2024-03-30
2,520,125 GBP2023-03-30
Equity
Called up share capital
9,000 GBP2024-03-30
9,000 GBP2023-03-30
Revaluation reserve
2,000,000 GBP2024-03-30
2,000,000 GBP2023-03-30
Retained earnings (accumulated losses)
454,892 GBP2024-03-30
511,125 GBP2023-03-30
Equity
2,463,892 GBP2024-03-30
2,520,125 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,016,992 GBP2023-03-30
Plant and equipment
4,363 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
1,021,355 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-30
Plant and equipment
4,363 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,363 GBP2023-03-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,016,992 GBP2024-03-30
1,016,992 GBP2023-03-30
Plant and equipment
0 GBP2024-03-30
0 GBP2023-03-30
Investment Property - Fair Value Model
1,396,638 GBP2023-03-30
Investments in group undertakings and participating interests
57,159 GBP2024-03-30
57,159 GBP2023-03-30
Other Debtors
Current
0 GBP2024-03-30
75,459 GBP2023-03-30
Prepayments/Accrued Income
Current
6,703 GBP2024-03-30
1,945 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
6,703 GBP2024-03-30
77,404 GBP2023-03-30
Corporation Tax Payable
Current
35,418 GBP2024-03-30
27,651 GBP2023-03-30
Other Creditors
Current
38,227 GBP2024-03-30
36,333 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
2,596 GBP2024-03-30
2,520 GBP2023-03-30

Related profiles found in government register
  • MASTEC HOLDINGS LIMITED
    Info
    Registered number 04690610
    Unit 10, Maidenhead Trade Park, Priors Way, Maidenhead SL6 2GQ
    Private Limited Company incorporated on 2003-03-07 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • MASTEC HOLDINGS LTD
    S
    Registered number 04690610
    Unit 10 Maidenhead Trade Park, Priors Way, Maidenhead, England, SL6 2GQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 10 Maidenhead Trade Park, Priors Way, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    879,613 GBP2024-03-30
    Person with significant control
    2016-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.