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 2
  • 1
    Dunn, Andrew Stuart
    Managing Director born in March 1964
    Individual (4 offsprings)
    Officer
    2003-11-25 ~ dissolved
    OF - Director → CIF 0
    Dunn, Thomas James
    Sales Director born in July 1988
    Individual (4 offsprings)
    Officer
    2016-11-28 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Dunn
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2020-11-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Dunn, Rachel
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Crabtree, Michael
    Director born in July 1948
    Individual
    Officer
    2003-11-25 ~ 2006-06-16
    OF - Director → CIF 0
  • 2
    Dunn, Andrew Stuart
    Managing Director
    Individual (4 offsprings)
    Officer
    2003-11-25 ~ 2020-04-06
    OF - Secretary → CIF 0
    Mr Andrew Dunn
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-11-25 ~ 2018-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morgan, David
    Sales Director born in March 1969
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-11-25 ~ 2003-11-25
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-11-25 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTER-PLAN SYSTEMS LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
46660 - Wholesale Of Other Office Machinery And Equipment
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Fixed Assets
29,797 GBP2022-12-31
26,896 GBP2021-12-31
Current Assets
250,410 GBP2022-12-31
241,500 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-171,379 GBP2022-12-31
-131,251 GBP2021-12-31
Non-current
-147,699 GBP2022-12-31
-149,887 GBP2021-12-31
Equity
-38,871 GBP2022-12-31
-12,742 GBP2021-12-31
Average Number of Employees
82022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31

  • MASTER-PLAN SYSTEMS LIMITED
    Info
    Registered number 04976028
    6 Festival Building, Ashley Lane, Saltaire BD17 7DQ
    Private Limited Company incorporated on 2003-11-25 and dissolved on 2025-04-02 (21 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-25
    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.