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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 2
  • 1
    Mason, Adrian Nicholas
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-27 ~ now
    OF - Director → CIF 0
    Mr Adrian Nicholas Mason
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Rita Veronica Mason
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mason, Adrian Nicholas
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ 2006-10-19
    OF - Director → CIF 0
    Mason, Adrian Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 2
    Mason, Rita Veronica
    Company Secretary born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ 2023-01-09
    OF - Director → CIF 0
    Mason, Rita Veronica
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-10 ~ 2023-01-09
    OF - Secretary → CIF 0
    Mrs Rita Veronica Mason
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mason, John Derek
    Retired born in March 1944
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2008-02-28
    OF - Director → CIF 0
  • 4
    Mason, Pauline Margaret
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2007-11-08
    OF - Director → CIF 0
  • 5
    icon of addressClaymore House, Tame Valley Ind Est, Wilnecote, Tamworth, Staffordshire
    Corporate (3 offsprings)
    Officer
    2006-09-15 ~ 2006-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASONIX LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,990 GBP2023-09-30
Debtors
76,965 GBP2024-09-30
87,136 GBP2023-09-30
Cash at bank and in hand
3,148 GBP2023-09-30
Current Assets
76,965 GBP2024-09-30
90,284 GBP2023-09-30
Creditors
Current
22,045 GBP2024-09-30
22,309 GBP2023-09-30
Net Current Assets/Liabilities
54,920 GBP2024-09-30
67,975 GBP2023-09-30
Total Assets Less Current Liabilities
54,920 GBP2024-09-30
69,965 GBP2023-09-30
Creditors
Non-current
19,878 GBP2024-09-30
21,582 GBP2023-09-30
Net Assets/Liabilities
35,042 GBP2024-09-30
48,383 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
35,040 GBP2024-09-30
48,381 GBP2023-09-30
Equity
35,042 GBP2024-09-30
48,383 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
556 GBP2023-09-30
Computers
6,784 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,340 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-556 GBP2023-10-01 ~ 2024-09-30
Computers
-6,784 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-7,340 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
552 GBP2023-09-30
Computers
4,798 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,350 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1 GBP2023-10-01 ~ 2024-09-30
Computers
468 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
469 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-553 GBP2023-10-01 ~ 2024-09-30
Computers
-5,266 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,819 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
4 GBP2023-09-30
Computers
1,986 GBP2023-09-30
Other Debtors
Current
28,288 GBP2024-09-30
28,288 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
12,184 GBP2024-09-30
12,184 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
76,965 GBP2024-09-30
87,136 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
5,637 GBP2024-09-30
3,808 GBP2023-09-30
Corporation Tax Payable
Current
13,395 GBP2024-09-30
12,466 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,677 GBP2024-09-30
2,369 GBP2023-09-30
Accrued Liabilities
Current
336 GBP2024-09-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
19,878 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-3,641 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-9,700 GBP2023-10-01 ~ 2024-09-30

  • MASONIX LTD
    Info
    Registered number 05937328
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2006-09-15 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.