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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Claydon, Karen Ann
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    2016-09-23 ~ 2017-05-09
    OF - Director → CIF 0
    Mrs Karen Ann Claydon
    Born in May 1963
    Individual (9 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
  • 2
    Claydon, Gareth Richard
    Born in January 1987
    Individual (10 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    Claydon, Richard Andrew
    Company Secretary born in November 1964
    Individual (10 offsprings)
    Officer
    2016-09-23 ~ 2017-05-30
    OF - Director → CIF 0
    Mr Gareth Richard Clayddon
    Born in January 1987
    Individual (10 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Richard Andrew Claydon
    Born in March 1964
    Individual (10 offsprings)
    Person with significant control
    2016-09-23 ~ 2017-05-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Brett-smith, Deborah
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 4
    Dyer, Jason Paul
    Born in October 1993
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Claydon, Nicole
    Director born in September 1986
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2024-10-07
    OF - Director → CIF 0
    Mrs Nicole Jacqueline Claydon
    Born in September 1986
    Individual (4 offsprings)
    Person with significant control
    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
  • 6
    Grubb, Wayne Martin
    Concrete Merchant born in May 1960
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    MASTER MIX CONCRETE WATFORD LIMITED
    10750014
    Overdene House 49 Church Street, Theale, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    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

Period: 2017-02-14 ~ now
Company number: 04696471 10302571... (more)
Registered names
MASTER MIX CONCRETE LIMITED - now 10302571... (more)
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
92023-10-01 ~ 2024-09-30
Property, Plant & Equipment
2,268,440 GBP2025-09-30
1,981,368 GBP2024-09-30
Debtors
396,180 GBP2025-09-30
401,311 GBP2024-09-30
Cash at bank and in hand
1,454,220 GBP2025-09-30
695,156 GBP2024-09-30
Current Assets
1,850,400 GBP2025-09-30
1,096,467 GBP2024-09-30
Creditors
Current
455,256 GBP2025-09-30
221,332 GBP2024-09-30
Net Current Assets/Liabilities
1,395,144 GBP2025-09-30
875,135 GBP2024-09-30
Total Assets Less Current Liabilities
3,663,584 GBP2025-09-30
2,856,503 GBP2024-09-30
Creditors
Non-current
-1,565,434 GBP2025-09-30
-1,591,045 GBP2024-09-30
Net Assets/Liabilities
2,098,150 GBP2025-09-30
1,251,978 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
2,098,148 GBP2025-09-30
1,251,976 GBP2024-09-30
Equity
2,098,150 GBP2025-09-30
1,251,978 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,677,740 GBP2025-09-30
3,042,073 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-296,905 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,409,300 GBP2025-09-30
1,060,705 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
480,763 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-132,168 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
2,268,440 GBP2025-09-30
1,981,368 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
181,424 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
98,780 GBP2024-09-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
82,644 GBP2025-09-30
82,644 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
396,180 GBP2025-09-30
340,349 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
60,962 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
396,180 GBP2025-09-30
401,311 GBP2024-09-30
Trade Creditors/Trade Payables
Current
117 GBP2025-09-30
63,954 GBP2024-09-30
Other Taxation & Social Security Payable
Current
321,546 GBP2025-09-30
108,422 GBP2024-09-30
Other Creditors
Current
133,593 GBP2025-09-30
48,956 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,565,434 GBP2025-09-30
1,591,045 GBP2024-09-30
  • 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 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    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.