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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 1
  • Earls, Mark Anthony
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-11 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Earls
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dodsworth, Alison Elizabeth
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-05-15 ~ 2008-04-29
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-07-25 ~ 2003-09-11
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
5,889 GBP2024-08-31
7,501 GBP2023-08-31
Investment Property
1,555,000 GBP2024-08-31
1,555,000 GBP2023-08-31
Fixed Assets - Investments
20,284 GBP2023-08-31
Fixed Assets
1,560,889 GBP2024-08-31
1,582,785 GBP2023-08-31
Debtors
1,502 GBP2024-08-31
3,946 GBP2023-08-31
Cash at bank and in hand
10,304 GBP2024-08-31
6,815 GBP2023-08-31
Current Assets
11,806 GBP2024-08-31
10,761 GBP2023-08-31
Net Current Assets/Liabilities
-7,642 GBP2024-08-31
-8,489 GBP2023-08-31
Total Assets Less Current Liabilities
1,553,247 GBP2024-08-31
1,574,296 GBP2023-08-31
Creditors
Non-current
-525,550 GBP2024-08-31
-530,000 GBP2023-08-31
Net Assets/Liabilities
879,915 GBP2024-08-31
896,584 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
254,667 GBP2024-08-31
271,336 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
47,833 GBP2024-08-31
47,833 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,944 GBP2024-08-31
40,332 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,612 GBP2023-09-01 ~ 2024-08-31
Investment Property - Fair Value Model
1,555,000 GBP2023-08-31
Amounts invested in assets
20,284 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,707 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
147,782 GBP2024-08-31
147,712 GBP2023-08-31

  • MASTERED CONSULTANTS LIMITED
    Info
    Registered number 04845518
    icon of address2 Station Road West, Oxted RH8 9EP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.