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
Mrs Rita Veronica Mason
Born in June 1967Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mason, Adrian Nicholas
Company Director born in June 1969Individual (1 offspring)Officer 2007-11-27 ~ nowOF - Director → CIF 0Mr Adrian Nicholas Mason
Born in June 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Mason, Pauline Margaret
Company Director born in August 1943IndividualOfficer 2006-10-19 ~ 2007-11-08OF - Director → CIF 0 - 2
Mason, Rita Veronica
Company Secretary born in June 1967Individual (1 offspring)Officer 2008-02-28 ~ 2023-01-09OF - Director → CIF 0Mason, Rita Veronica
Company SecretaryIndividual (1 offspring)Officer 2007-12-10 ~ 2023-01-09OF - Secretary → CIF 0Mrs Rita Veronica Mason
Born in June 1967Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-01-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mason, Adrian Nicholas
Company Director born in June 1969Individual (1 offspring)Officer 2006-09-15 ~ 2006-10-19OF - Director → CIF 0Mason, Adrian Nicholas
Individual (1 offspring)Officer 2006-11-07 ~ 2007-11-27OF - Secretary → CIF 0 - 4
Mason, John Derek
Retired born in March 1944IndividualOfficer 2007-11-08 ~ 2008-02-28OF - Director → CIF 0 - 5
Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, StaffordshireCorporate (3 offsprings)Officer2006-09-15 ~ 2006-11-07PE - Nominee Secretary → CIF 0
Company in focus
MASONIX LTD
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,990 GBP2023-09-30
2,655 GBP2022-09-30
Debtors
87,136 GBP2023-09-30
68,669 GBP2022-09-30
Cash at bank and in hand
3,148 GBP2023-09-30
5,014 GBP2022-09-30
Current Assets
90,284 GBP2023-09-30
73,683 GBP2022-09-30
Creditors
Current
22,309 GBP2023-09-30
15,335 GBP2022-09-30
Net Current Assets/Liabilities
67,975 GBP2023-09-30
58,348 GBP2022-09-30
Total Assets Less Current Liabilities
69,965 GBP2023-09-30
61,003 GBP2022-09-30
Creditors
Non-current
21,582 GBP2023-09-30
23,058 GBP2022-09-30
Net Assets/Liabilities
48,383 GBP2023-09-30
37,945 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
48,381 GBP2023-09-30
37,943 GBP2022-09-30
Equity
48,383 GBP2023-09-30
37,945 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
556 GBP2022-09-30
Computers
6,784 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
7,340 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
552 GBP2023-09-30
550 GBP2022-09-30
Computers
4,798 GBP2023-09-30
4,135 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,350 GBP2023-09-30
4,685 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2 GBP2022-10-01 ~ 2023-09-30
Computers
663 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
665 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
4 GBP2023-09-30
6 GBP2022-09-30
Computers
1,986 GBP2023-09-30
2,649 GBP2022-09-30
Other Debtors
Current
28,288 GBP2023-09-30
25,488 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
12,184 GBP2023-09-30
12,184 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
87,136 GBP2023-09-30
68,669 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
3,808 GBP2023-09-30
3,706 GBP2022-09-30
Corporation Tax Payable
Current
12,466 GBP2023-09-30
7,132 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,369 GBP2023-09-30
1,433 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
23,038 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-12,600 GBP2022-10-01 ~ 2023-09-30
- Registered number 05937328
MASONIX LTD
InfoUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ESPrivate Limited Company incorporated on 2006-09-15 (18 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0
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.