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 3
  • 1
    Dyer, Jason Paul
    Operations Director born in October 1993
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Nicole Jacqueline Claydon
    Born in September 1986
    Individual (4 offsprings)
    Person with significant control
    2022-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Claydon, Gareth Richard
    Company Director born in January 1987
    Individual (7 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    Mr Gareth Richard Clayddon
    Born in January 1987
    Individual (7 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Grubb, Wayne Martin
    Concrete Merchant born in May 1960
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Brett-smith, Deborah
    Individual
    Officer
    2003-03-13 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 3
    Claydon, Nicole
    Director born in September 1986
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 4
    Claydon, Richard Andrew
    Company Secretary born in November 1964
    Individual (7 offsprings)
    Officer
    2016-09-23 ~ 2017-05-30
    OF - Director → CIF 0
    Mr Richard Andrew Claydon
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    2016-09-23 ~ 2017-05-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Claydon, Karen Ann
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    2016-09-23 ~ 2017-05-09
    OF - Director → CIF 0
    Mrs Karen Ann Claydon
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2016-09-23 ~ 2017-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Overdene House 49 Church Street, Theale, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-09-30
    Person with significant control
    2017-05-30 ~ 2020-10-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MASTER MIX CONCRETE LIMITED

Previous name
ADVANCE CONCRETE LIMITED - 2017-02-14
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
1,351,172 GBP2023-09-30
1,107,644 GBP2022-09-30
Debtors
230,823 GBP2023-09-30
169,237 GBP2022-09-30
Cash at bank and in hand
736,494 GBP2023-09-30
694,094 GBP2022-09-30
Current Assets
967,317 GBP2023-09-30
863,331 GBP2022-09-30
Creditors
Current
234,217 GBP2023-09-30
289,885 GBP2022-09-30
Net Current Assets/Liabilities
733,100 GBP2023-09-30
573,446 GBP2022-09-30
Total Assets Less Current Liabilities
2,084,272 GBP2023-09-30
1,681,090 GBP2022-09-30
Creditors
Non-current
-1,122,866 GBP2023-09-30
-877,380 GBP2022-09-30
Net Assets/Liabilities
947,926 GBP2023-09-30
790,230 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
947,924 GBP2023-09-30
790,228 GBP2022-09-30
Equity
947,926 GBP2023-09-30
790,230 GBP2022-09-30
Average Number of Employees
162022-10-01 ~ 2023-09-30
162021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,089,979 GBP2023-09-30
1,684,011 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-325,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
738,807 GBP2023-09-30
576,367 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
282,415 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-119,975 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,351,172 GBP2023-09-30
1,107,644 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
181,424 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
98,780 GBP2022-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
82,644 GBP2023-09-30
82,644 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
150,858 GBP2023-09-30
95,715 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
23,857 GBP2023-09-30
23,857 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
230,823 GBP2023-09-30
169,237 GBP2022-09-30
Trade Creditors/Trade Payables
Current
113,828 GBP2023-09-30
137,732 GBP2022-09-30
Other Taxation & Social Security Payable
Current
83,287 GBP2023-09-30
98,907 GBP2022-09-30
Other Creditors
Current
37,102 GBP2023-09-30
53,246 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,122,866 GBP2023-09-30
877,380 GBP2022-09-30
  • MASTER MIX CONCRETE LIMITED
    Info
    ADVANCE CONCRETE LIMITED - 2017-02-14
    Registered number 04696471
    191-193 High Street, Hampton Hill, Middlesex TW12 1NL
    Private Limited Company incorporated on 2003-03-13 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.