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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 2
  • 1
    Beard, Tina Jane
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2024-10-04
    OF - Director → CIF 0
    Mrs Tina Jane Beard
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beard, Michael John
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
    Beard, Michael John
    Individual (7 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Beard
    Born in April 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MASTER JOHN'S LTD

Period: 2005-11-07 ~ now
Company number: 05613745
Registered name
MASTER JOHN'S LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
21,984 GBP2024-11-30
31,813 GBP2023-11-30
Creditors
Amounts falling due within one year
-10,790 GBP2024-11-30
-12,067 GBP2023-11-30
Net Current Assets/Liabilities
11,194 GBP2024-11-30
19,746 GBP2023-11-30
Total Assets Less Current Liabilities
11,194 GBP2024-11-30
19,746 GBP2023-11-30
Creditors
Amounts falling due after one year
-11,047 GBP2024-11-30
-16,386 GBP2023-11-30
Net Assets/Liabilities
147 GBP2024-11-30
3,360 GBP2023-11-30
Equity
147 GBP2024-11-30
3,360 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • MASTER JOHN'S LTD
    Info
    Registered number 05613745
    Master John Farm House, Thoby, Lane, Mountnessing, Brentwood, Essex CM15 0SY
    PRIVATE LIMITED COMPANY incorporated on 2005-11-07 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.