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
Mason, Richard Paul
Born in May 1961Individual (3 offsprings)Officer
2003-06-20 ~ nowOF - Director → CIF 0Mr Richard Paul Mason
Born in May 1961Individual (3 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mason, Christopher Charles
Born in July 1959Individual (2 offsprings)Officer 2003-06-20 ~ nowOF - Director → CIF 0Mason, Christopher Charles
Individual (2 offsprings)Officer 2003-06-20 ~ nowOF - Secretary → CIF 0Mr Christopher Charles Mason
Born in July 1959Individual (2 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mason, Jonathon Robert
Born in May 1965Individual (2 offsprings)Officer 2003-06-20 ~ nowOF - Director → CIF 0Mr Jonathan Robert Mason
Born in May 1965Individual (2 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2003-06-20 ~ 2003-06-20PE - Nominee Secretary → CIF 0 - 2WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2003-06-20 ~ 2003-06-20PE - Nominee Director → CIF 0
Company in focus
MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Intangible Assets
2 GBP2024-04-30
2 GBP2023-04-30
Property, Plant & Equipment
5,788,886 GBP2024-04-30
4,076,311 GBP2023-04-30
Investment Property
347,583 GBP2024-04-30
Fixed Assets
6,136,471 GBP2024-04-30
4,076,313 GBP2023-04-30
Total Inventories
77,872 GBP2024-04-30
43,406 GBP2023-04-30
Debtors
Current
1,748,682 GBP2024-04-30
3,607,312 GBP2023-04-30
Cash at bank and in hand
792,915 GBP2024-04-30
668,898 GBP2023-04-30
Current Assets
2,619,469 GBP2024-04-30
4,319,616 GBP2023-04-30
Net Current Assets/Liabilities
131,111 GBP2024-04-30
2,072,719 GBP2023-04-30
Total Assets Less Current Liabilities
6,267,582 GBP2024-04-30
6,149,032 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,317,755 GBP2023-04-30
Net Assets/Liabilities
4,922,338 GBP2024-04-30
4,717,123 GBP2023-04-30
Equity
Called up share capital
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Retained earnings (accumulated losses)
4,919,338 GBP2024-04-30
4,714,123 GBP2023-04-30
Equity
4,922,338 GBP2024-04-30
4,717,123 GBP2023-04-30
Average Number of Employees
472023-05-01 ~ 2024-04-30
472022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
2 GBP2024-04-30
2 GBP2023-04-30
Intangible Assets - Gross Cost
2 GBP2024-04-30
2 GBP2023-04-30
Intangible Assets
Goodwill
2 GBP2024-04-30
2 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,790,799 GBP2023-04-30
Furniture and fittings
110,364 GBP2024-04-30
110,364 GBP2023-04-30
Motor vehicles
542,183 GBP2024-04-30
424,806 GBP2023-04-30
Other
1,753,653 GBP2024-04-30
1,746,435 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,915,276 GBP2024-04-30
6,072,404 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-68,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-68,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,509,076 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
86,266 GBP2024-04-30
83,559 GBP2023-04-30
Motor vehicles
206,885 GBP2024-04-30
210,883 GBP2023-04-30
Other
1,371,151 GBP2024-04-30
1,270,211 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,126,390 GBP2024-04-30
1,996,093 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,707 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
32,269 GBP2023-05-01 ~ 2024-04-30
Other
100,940 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,564 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-36,267 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,267 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
462,088 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,046,988 GBP2024-04-30
3,359,359 GBP2023-04-30
Furniture and fittings
24,098 GBP2024-04-30
26,805 GBP2023-04-30
Motor vehicles
335,298 GBP2024-04-30
213,923 GBP2023-04-30
Other
382,502 GBP2024-04-30
476,224 GBP2023-04-30
Investment Property - Fair Value Model
347,583 GBP2024-04-30
Value of work in progress
45,000 GBP2024-04-30
Other types of inventories not specified separately
32,872 GBP2024-04-30
43,406 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,569,914 GBP2024-04-30
1,402,672 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
90,579 GBP2024-04-30
389,446 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,748,682 GBP2024-04-30
3,607,312 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
1,317,755 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-04-30
3,000 shares2023-04-30
Bank Borrowings
Non-current
1,197,641 GBP2024-04-30
1,317,755 GBP2023-04-30
Current
121,840 GBP2024-04-30
120,000 GBP2023-04-30
Total Borrowings
Current
234,929 GBP2024-04-30
137,437 GBP2023-04-30
- Registered number 04805491
MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED
InfoAlbion House, 32 Pinchbeck Road, Spalding, Lincolnshire PE11 1QDPRIVATE LIMITED COMPANY incorporated on 2003-06-20 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.