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
    Howarth, Andrew John
    Company Director born in March 1982
    Individual (5 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    Mr Andrew John Howarth
    Born in March 1982
    Individual (5 offsprings)
    Person with significant control
    2021-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ms Katie Marie Waddington
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2021-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Livesey, Stephen
    Cleaning Consultant born in October 1959
    Individual
    Officer
    2006-04-06 ~ 2021-08-13
    OF - Director → CIF 0
    Livesey, Stephen
    Individual
    Officer
    2006-04-06 ~ 2021-08-13
    OF - Secretary → CIF 0
    Mr Stephen Livesey
    Born in October 1959
    Individual
    Person with significant control
    2016-05-06 ~ 2021-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Grix, Simon David
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2021-07-21 ~ 2022-05-19
    OF - Director → CIF 0
    Mr Simon David Grix
    Born in September 1985
    Individual (2 offsprings)
    Person with significant control
    2021-07-13 ~ 2022-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fairhurst, Andrew William
    Restoration Consultant born in June 1967
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2021-08-13
    OF - Director → CIF 0
    Mr Andrew Fairhurst
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-05-06 ~ 2021-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MASTER PROPERTY CO. LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,940 GBP2024-01-31
440 GBP2023-01-31
Debtors
226,323 GBP2024-01-31
194,914 GBP2023-01-31
Cash at bank and in hand
13,521 GBP2024-01-31
3,398 GBP2023-01-31
Current Assets
239,844 GBP2024-01-31
198,312 GBP2023-01-31
Creditors
Current
97,059 GBP2024-01-31
122,200 GBP2023-01-31
Net Current Assets/Liabilities
142,785 GBP2024-01-31
76,112 GBP2023-01-31
Total Assets Less Current Liabilities
146,725 GBP2024-01-31
76,552 GBP2023-01-31
Equity
Called up share capital
120 GBP2024-01-31
120 GBP2023-01-31
Retained earnings (accumulated losses)
146,605 GBP2024-01-31
76,432 GBP2023-01-31
Equity
146,725 GBP2024-01-31
76,552 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
440 GBP2024-01-31
440 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,940 GBP2024-01-31
440 GBP2023-01-31
Motor vehicles
3,500 GBP2024-01-31
Property, Plant & Equipment
Motor vehicles
3,500 GBP2024-01-31
Computers
440 GBP2024-01-31
440 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
226,323 GBP2024-01-31
104,418 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
226,323 GBP2024-01-31
194,914 GBP2023-01-31
Trade Creditors/Trade Payables
Current
12,300 GBP2024-01-31
22,229 GBP2023-01-31
Corporation Tax Payable
Current
29,381 GBP2024-01-31
8,153 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,600 GBP2024-01-31
2,721 GBP2023-01-31
Other Creditors
Current
24,824 GBP2024-01-31
55,824 GBP2023-01-31
Accrued Liabilities
Current
400 GBP2024-01-31
400 GBP2023-01-31
  • MASTER PROPERTY CO. LTD
    Info
    Registered number 05772618
    Horley Green House, Horley Green Road, Halifax, West Yorkshire HX3 6AS
    Private Limited Company incorporated on 2006-04-06 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.