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 1
  • Earls, Mark Anthony
    Consultant born in April 1957
    Individual (1 offspring)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Earls
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Dodsworth, Alison Elizabeth
    Individual
    Officer
    2003-09-11 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-15 ~ 2008-04-29
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-07-25 ~ 2003-09-11
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-07-25 ~ 2003-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MASTERED CONSULTANTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,501 GBP2023-08-31
7,892 GBP2022-08-31
Investment Property
1,555,000 GBP2023-08-31
1,555,000 GBP2022-08-31
Fixed Assets - Investments
20,284 GBP2023-08-31
34,102 GBP2022-08-31
Fixed Assets
1,582,785 GBP2023-08-31
1,596,994 GBP2022-08-31
Debtors
3,946 GBP2023-08-31
1,435 GBP2022-08-31
Cash at bank and in hand
6,815 GBP2023-08-31
5,156 GBP2022-08-31
Current Assets
10,761 GBP2023-08-31
6,591 GBP2022-08-31
Net Current Assets/Liabilities
-8,489 GBP2023-08-31
-9,397 GBP2022-08-31
Total Assets Less Current Liabilities
1,574,296 GBP2023-08-31
1,587,597 GBP2022-08-31
Creditors
Non-current
-530,000 GBP2023-08-31
-550,000 GBP2022-08-31
Net Assets/Liabilities
896,584 GBP2023-08-31
889,435 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
271,336 GBP2023-08-31
264,187 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
47,833 GBP2023-08-31
45,855 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,332 GBP2023-08-31
37,963 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,369 GBP2022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
1,555,000 GBP2022-08-31
Amounts invested in assets
20,284 GBP2023-08-31
34,102 GBP2022-08-31
Other Taxation & Social Security Payable
Current
1,707 GBP2023-08-31
2,321 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
147,712 GBP2023-08-31
148,162 GBP2022-08-31

  • MASTERED CONSULTANTS LIMITED
    Info
    Registered number 04845518
    2 Station Road West, Oxted RH8 9EP
    Private Limited Company incorporated on 2003-07-25 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.