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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
    Masterson, Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Masterson
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    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
  • 2
    Masterson, Paul
    Born in February 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Paul Masterson
    Born in February 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • Masterson, Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2010-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AMASTON LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
270,521 GBP2024-12-31
200,299 GBP2023-12-31
Fixed Assets - Investments
665,000 GBP2024-12-31
665,000 GBP2023-12-31
Fixed Assets
935,521 GBP2024-12-31
865,299 GBP2023-12-31
Debtors
207 GBP2024-12-31
Cash at bank and in hand
619,207 GBP2024-12-31
449,750 GBP2023-12-31
Current Assets
619,414 GBP2024-12-31
449,750 GBP2023-12-31
Net Current Assets/Liabilities
615,994 GBP2024-12-31
446,602 GBP2023-12-31
Total Assets Less Current Liabilities
1,551,515 GBP2024-12-31
1,311,901 GBP2023-12-31
Net Assets/Liabilities
1,551,515 GBP2024-12-31
1,311,901 GBP2023-12-31
Equity
Called up share capital
1,250 GBP2024-12-31
1,250 GBP2023-12-31
Retained earnings (accumulated losses)
1,550,265 GBP2024-12-31
1,310,651 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
270,521 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
270,521 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
207 GBP2024-12-31
Corporation Tax Payable
Current
526 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,135 GBP2024-12-31
1,035 GBP2023-12-31
Amounts owed to directors
Current
2,285 GBP2024-12-31
1,587 GBP2023-12-31
Dividends paid as a final distribution
144,700 GBP2024-01-01 ~ 2024-12-31
135,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AMASTON LIMITED
    Info
    Registered number 06266845
    icon of addressMelville Court Spilsby Road, Harold Hill, Romford, Uk RM3 8SB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-01 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • AMASTON LIMITED
    S
    Registered number 06266845
    icon of addressMelville Court, Spilsby Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8SB
    Limited in Amaston Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMelville Court Spilsby Road, Harold Hill, Romford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,099,933 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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