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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 4
  • 1
    Ball, Christopher Ian
    Born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Bina
    Born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
    Patel, Bina
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Freeman, Matthew
    Born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address19, Newman Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,553,669 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Ventre, Stephen John
    Operations Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2013-05-30
    OF - Director → CIF 0
  • 2
    Mr Christopher Ian Ball
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Green, Joanne
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2009-09-17
    OF - Director → CIF 0
    Green, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-22 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 4
    Green, Lawrence
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-22 ~ 2016-05-17
    OF - Director → CIF 0
  • 5
    Mr Matthew Freeman
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Peers, James Cy
    Finance Director born in February 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2023-02-16
    OF - Director → CIF 0
    Peers, James Cy
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 7
    Jenkins, Andrew
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Hatt, Nicholas Stuart
    Finance Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2021-12-31
    OF - Director → CIF 0
    Hatt, Nicholas Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2021-12-31
    OF - Secretary → CIF 0
    Mr Nicholas Stuart Hatt
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Chappell, Richard David
    Company Director born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2022-12-04
    OF - Director → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-01-22 ~ 2006-01-23
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-01-22 ~ 2006-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERFIX GB LIMITED

Previous names
V STAR MAINTENANCE COMPANY LTD - 2006-10-17
V STAR PROPERTY SERVICES LIMITED - 2009-06-06
Standard Industrial Classification
81210 - General Cleaning Of Buildings
43390 - Other Building Completion And Finishing
Brief company account
Administrative Expenses
-5,219,581 GBP2024-01-01 ~ 2024-12-31
-5,039,784 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,496 GBP2024-01-01 ~ 2024-12-31
1,169 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
69,342 GBP2024-01-01 ~ 2024-12-31
33,347 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-25,546 GBP2024-01-01 ~ 2024-12-31
763 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
43,796 GBP2024-01-01 ~ 2024-12-31
34,110 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
43,796 GBP2024-01-01 ~ 2024-12-31
34,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
429,044 GBP2024-12-31
136,364 GBP2023-12-31
Debtors
5,790,663 GBP2024-12-31
5,931,273 GBP2023-12-31
Cash at bank and in hand
84,880 GBP2024-12-31
198,739 GBP2023-12-31
Current Assets
6,230,875 GBP2024-12-31
6,467,026 GBP2023-12-31
Net Current Assets/Liabilities
2,649,216 GBP2024-12-31
3,009,371 GBP2023-12-31
Total Assets Less Current Liabilities
3,078,260 GBP2024-12-31
3,145,735 GBP2023-12-31
Net Assets/Liabilities
2,553,112 GBP2024-12-31
2,509,316 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,503,112 GBP2024-12-31
2,459,316 GBP2023-12-31
2,425,206 GBP2022-12-31
Equity
2,553,112 GBP2024-12-31
2,509,316 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
43,796 GBP2024-01-01 ~ 2024-12-31
34,110 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
32,000 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1102024-01-01 ~ 2024-12-31
1212023-01-01 ~ 2023-12-31
Wages/Salaries
4,788,474 GBP2024-01-01 ~ 2024-12-31
5,017,830 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,809 GBP2024-01-01 ~ 2024-12-31
106,629 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,376,295 GBP2024-01-01 ~ 2024-12-31
5,672,324 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
426,400 GBP2024-01-01 ~ 2024-12-31
427,248 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25,546 GBP2024-01-01 ~ 2024-12-31
-763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
125,677 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
162,760 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
112,068 GBP2024-12-31
304,425 GBP2023-12-31
Computers
255,397 GBP2024-12-31
736,882 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
655,902 GBP2024-12-31
1,041,307 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-230,959 GBP2024-01-01 ~ 2024-12-31
Computers
-544,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-775,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
12,879 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
60,983 GBP2024-12-31
266,553 GBP2023-12-31
Computers
152,996 GBP2024-12-31
638,390 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,858 GBP2024-12-31
904,943 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
12,879 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
25,389 GBP2024-01-01 ~ 2024-12-31
Computers
58,679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-230,959 GBP2024-01-01 ~ 2024-12-31
Computers
-544,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-775,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
125,677 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
149,881 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
51,085 GBP2024-12-31
37,872 GBP2023-12-31
Computers
102,401 GBP2024-12-31
98,492 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,483,153 GBP2024-12-31
3,599,280 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,106,247 GBP2024-12-31
1,871,472 GBP2023-12-31
Other Debtors
Current
18,874 GBP2024-12-31
43,461 GBP2023-12-31
Prepayments/Accrued Income
Current
182,389 GBP2024-12-31
417,060 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
166,667 GBP2024-12-31
166,667 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
26,922 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
786,749 GBP2024-12-31
603,492 GBP2023-12-31
Other Taxation & Social Security Payable
Current
485,644 GBP2024-12-31
475,678 GBP2023-12-31
Other Creditors
Current
1,508,942 GBP2024-12-31
1,673,907 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
606,735 GBP2024-12-31
537,911 GBP2023-12-31
Creditors
Current
3,581,659 GBP2024-12-31
3,457,655 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
444,444 GBP2024-12-31
611,111 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,850 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
474,294 GBP2024-12-31
611,111 GBP2023-12-31
Bank Borrowings
611,111 GBP2024-12-31
777,778 GBP2023-12-31
Total Borrowings
Current
166,667 GBP2024-12-31
166,667 GBP2023-12-31
Non-current
444,444 GBP2024-12-31
611,111 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
26,922 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
56,772 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
380,616 GBP2024-12-31
Between two and five year
412,205 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
792,821 GBP2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Related profiles found in government register
  • MASTERFIX GB LIMITED
    Info
    V STAR MAINTENANCE COMPANY LTD - 2006-10-17
    V STAR PROPERTY SERVICES LIMITED - 2006-10-17
    Registered number 05683294
    icon of addressUnit 1 & 3 33 Stannary Street, Kennington, London SE11 4AA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-22 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • MASTERFIX GB LIMITED
    S
    Registered number 05683294
    icon of addressUnit 1 & 3, 33 Stannary Street, Kennington, London, SE11 4AA
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1&3 33 Stannary Street, Kennington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.