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
Ceased 6
  • 1
    Masters, Jane
    Director born in July 1954
    Individual
    Officer
    2003-12-15 ~ 2020-06-30
    OF - Director → CIF 0
    Mrs Jane Masters
    Born in July 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Masters, Peter David
    Director born in March 1954
    Individual
    Officer
    2003-12-15 ~ 2020-06-30
    OF - Director → CIF 0
    Masters, Peter David
    Director
    Individual
    Officer
    2003-12-15 ~ 2020-06-30
    OF - Secretary → CIF 0
    Mr Peter David Masters
    Born in March 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Turner, Ashley Ryck
    Company Director born in December 1968
    Individual (31 offsprings)
    Officer
    2020-06-30 ~ 2022-11-16
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Nominee Secretary → CIF 0
  • 5
    Hilltop Farm, South Kilworth Road, Walcote, Lutterworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,621 GBP2023-12-31
    Person with significant control
    2020-06-30 ~ 2022-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETER MASTERS LIMITED

Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Intangible Assets
0 GBP2022-12-31
37,500 GBP2021-12-31
Debtors
37,824 GBP2022-12-31
19,621 GBP2021-12-31
Cash at bank and in hand
2,168 GBP2022-12-31
36,041 GBP2021-12-31
Current Assets
39,992 GBP2022-12-31
55,662 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-82,542 GBP2022-12-31
-98,212 GBP2021-12-31
Net Current Assets/Liabilities
-42,550 GBP2022-12-31
-42,550 GBP2021-12-31
Total Assets Less Current Liabilities
-42,550 GBP2022-12-31
-5,050 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-42,650 GBP2022-12-31
-5,150 GBP2021-12-31
Equity
-42,550 GBP2022-12-31
-5,050 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2022-12-31
212,500 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,292 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
0 GBP2022-12-31
37,500 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,604 GBP2022-12-31
2,467 GBP2021-12-31
Other Debtors
Amounts falling due within one year
36,220 GBP2022-12-31
17,154 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
37,824 GBP2022-12-31
19,621 GBP2021-12-31
Trade Creditors/Trade Payables
Current
8,813 GBP2022-12-31
6,799 GBP2021-12-31
Amounts owed to group undertakings
Current
39,367 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
14,634 GBP2021-12-31
Other Creditors
Current
34,362 GBP2022-12-31
76,779 GBP2021-12-31
Creditors
Current
82,542 GBP2022-12-31
98,212 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
  • PETER MASTERS LIMITED
    Info
    Registered number 04994996
    Hilltop Farm, South Kilworth Road, Walcote, Leicestershire LE17 4LA
    Private Limited Company incorporated on 2003-12-15 and dissolved on 2024-03-19 (20 years 3 months). The company status is Dissolved.
    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.