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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 7
  • 1
    Mason, Ryan James
    Born in July 1988
    Individual (7 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2004-07-26
    OF - Nominee Director → CIF 0
  • 3
    Mason, Keith William
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Sean William
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Jean Sedella Margery
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-07-26 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 7
    MASON DEVELOPMENTS LIMITED
    07535478
    Wessex House, Teign Road, Newton Abbot, Devon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    820,385 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

K MASON HOLDINGS LIMITED

Company number: 05189753
Registered name
K MASON HOLDINGS LIMITED - now 10153143
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,727,364 GBP2024-07-31
2,355,729 GBP2023-07-31
Fixed Assets - Investments
1,405,750 GBP2024-07-31
1,405,750 GBP2023-07-31
Fixed Assets
4,133,114 GBP2024-07-31
3,761,479 GBP2023-07-31
Debtors
5,208 GBP2024-07-31
10,675 GBP2023-07-31
Cash at bank and in hand
6,638 GBP2024-07-31
1,497 GBP2023-07-31
Current Assets
11,846 GBP2024-07-31
12,172 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-42,391 GBP2023-07-31
Net Current Assets/Liabilities
-86,838 GBP2024-07-31
-30,219 GBP2023-07-31
Total Assets Less Current Liabilities
4,046,276 GBP2024-07-31
3,731,260 GBP2023-07-31
Net Assets/Liabilities
3,837,687 GBP2024-07-31
3,372,671 GBP2023-07-31
Equity
Called up share capital
270,000 GBP2024-07-31
270,000 GBP2023-07-31
Retained earnings (accumulated losses)
3,567,687 GBP2024-07-31
3,102,671 GBP2023-07-31
Equity
3,837,687 GBP2024-07-31
3,372,671 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,727,364 GBP2024-07-31
2,355,729 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
2,727,364 GBP2024-07-31
2,355,729 GBP2023-07-31
Investments in group undertakings and participating interests
1,405,750 GBP2024-07-31
1,405,750 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
641 GBP2024-07-31
4,250 GBP2023-07-31
Other Debtors
Amounts falling due within one year
4,567 GBP2024-07-31
6,425 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
5,208 GBP2024-07-31
Current, Amounts falling due within one year
10,675 GBP2023-07-31
Trade Creditors/Trade Payables
Current
641 GBP2024-07-31
9,823 GBP2023-07-31
Corporation Tax Payable
Current
43,705 GBP2024-07-31
13,777 GBP2023-07-31
Other Taxation & Social Security Payable
Current
7,245 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
47,093 GBP2024-07-31
18,791 GBP2023-07-31
Creditors
Current
98,684 GBP2024-07-31
42,391 GBP2023-07-31
Other Creditors
Non-current
208,589 GBP2024-07-31
358,589 GBP2023-07-31

Related profiles found in government register
  • K MASON HOLDINGS LIMITED
    Info
    Registered number 05189753
    Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-26 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • K MASON HOLDINGS LIMITED
    S
    Registered number 05189753
    Wessex House, Teign Road, Newton Abbot, Devon, England, TQ12 4AA
    Limited By Shares in Companies Housse, United Kingdom
    CIF 1
  • K MASON HOLDINGS LIMITED
    S
    Registered number 05189753
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, TQ12 4AA
    Limited in Companies House, United Kingdom
    CIF 2
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    H.S. HIRE AND SALES LIMITED
    - now 02132250
    HARRIS HIRE AND SALES LIMITED - 1987-11-30
    CORALSURE LIMITED - 1987-07-02
    Units 6 & 7, Broadmeadow Industrial Estate, Teignmouth, Devon
    Active Corporate (7 parents)
    Equity (Company account)
    289,914 GBP2024-07-31
    Person with significant control
    2024-03-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2019-07-08
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    H.S. HOLDINGS (SW) LIMITED
    11785097
    Units 6 & 7 Broadmeadow Industrial Estate, Teignmouth, Devon, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    124 GBP2023-12-31
    Person with significant control
    2019-01-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SLEEMAN & HAWKEN LIMITED
    00599191
    Wessex House, Teign Road, Newton Abbot, Devon
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,632,233 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.