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, Paul
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Paul Masterson
    Born in February 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
  • 2
    Masterson, Jane
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Masterson, Jane
    Individual (2 offsprings)
    Officer
    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
200,299 GBP2023-12-31
200,299 GBP2022-12-31
Fixed Assets - Investments
665,000 GBP2023-12-31
665,000 GBP2022-12-31
Fixed Assets
865,299 GBP2023-12-31
865,299 GBP2022-12-31
Debtors
4,105 GBP2022-12-31
Cash at bank and in hand
449,750 GBP2023-12-31
166,807 GBP2022-12-31
Current Assets
449,750 GBP2023-12-31
170,912 GBP2022-12-31
Net Current Assets/Liabilities
446,602 GBP2023-12-31
169,864 GBP2022-12-31
Total Assets Less Current Liabilities
1,311,901 GBP2023-12-31
1,035,163 GBP2022-12-31
Net Assets/Liabilities
1,311,901 GBP2023-12-31
1,035,163 GBP2022-12-31
Equity
Called up share capital
1,250 GBP2023-12-31
1,250 GBP2022-12-31
Retained earnings (accumulated losses)
1,310,651 GBP2023-12-31
1,033,913 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
200,299 GBP2023-12-31
200,299 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
200,299 GBP2023-12-31
200,299 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,806 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
299 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-2 GBP2022-12-31
Corporation Tax Payable
Current
526 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,035 GBP2023-12-31
921 GBP2022-12-31
Amounts owed to directors
Current
1,587 GBP2023-12-31
129 GBP2022-12-31
Dividends paid as a final distribution
135,000 GBP2023-01-01 ~ 2023-12-31
115,700 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • AMASTON LIMITED
    Info
    Registered number 06266845
    Melville Court Spilsby Road, Harold Hill, Romford, Uk RM3 8SB
    Private Limited Company incorporated on 2007-06-01 (18 years 1 month). 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
    Melville 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
  • Melville Court Spilsby Road, Harold Hill, Romford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,172,047 GBP2023-12-31
    Person with significant control
    2024-05-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.