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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 3
  • 1
    Claydon, Gareth Richard
    Born in January 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ now
    OF - Director → CIF 0
    Mr Gareth Richard Clayddon
    Born in January 1987
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Dyer, Jason Paul
    Born in October 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Nicole Jacqueline Claydon
    Born in September 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Claydon, Richard Andrew
    Company Secretary born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-09-23 ~ 2017-05-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Brett-smith, Deborah
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 3
    Grubb, Wayne Martin
    Concrete Merchant born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    Claydon, Karen Ann
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-09-23 ~ 2017-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Claydon, Nicole
    Director born in September 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 6
    icon of addressOverdene 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
1,981,368 GBP2024-09-30
1,351,172 GBP2023-09-30
Debtors
401,311 GBP2024-09-30
230,823 GBP2023-09-30
Cash at bank and in hand
695,156 GBP2024-09-30
736,494 GBP2023-09-30
Current Assets
1,096,467 GBP2024-09-30
967,317 GBP2023-09-30
Creditors
Current
221,332 GBP2024-09-30
234,217 GBP2023-09-30
Net Current Assets/Liabilities
875,135 GBP2024-09-30
733,100 GBP2023-09-30
Total Assets Less Current Liabilities
2,856,503 GBP2024-09-30
2,084,272 GBP2023-09-30
Creditors
Non-current
-1,591,045 GBP2024-09-30
-1,122,866 GBP2023-09-30
Net Assets/Liabilities
1,251,978 GBP2024-09-30
947,926 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,251,976 GBP2024-09-30
947,924 GBP2023-09-30
Equity
1,251,978 GBP2024-09-30
947,926 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,042,073 GBP2024-09-30
2,089,979 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-165,695 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,060,705 GBP2024-09-30
738,807 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
401,718 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-79,820 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,981,368 GBP2024-09-30
1,351,172 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
181,424 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
98,780 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
82,644 GBP2024-09-30
Under hire purchased contracts or finance leases, Plant and equipment
82,644 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
340,349 GBP2024-09-30
Amounts falling due within one year, Current
150,858 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
60,962 GBP2024-09-30
Amounts falling due within one year, Current
23,857 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
401,311 GBP2024-09-30
Amounts falling due within one year, Current
230,823 GBP2023-09-30
Trade Creditors/Trade Payables
Current
63,954 GBP2024-09-30
113,828 GBP2023-09-30
Other Taxation & Social Security Payable
Current
108,422 GBP2024-09-30
83,287 GBP2023-09-30
Other Creditors
Current
48,956 GBP2024-09-30
37,102 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,591,045 GBP2024-09-30
1,122,866 GBP2023-09-30
  • MASTER MIX CONCRETE LIMITED
    Info
    ADVANCE CONCRETE LIMITED - 2017-02-14
    Registered number 04696471
    icon of address191-193 High Street, Hampton Hill, Middlesex TW12 1NL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (22 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.