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
    Masters, Sean Gareth
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
    Masters, Sean Gareth
    Individual (5 offsprings)
    Officer
    2014-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-01-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Rooney, Patrick Aidan
    Director born in March 1977
    Individual
    Officer
    2007-12-21 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Patrick Aidan Rooney
    Born in March 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-01
    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
    Mr Sean Gareth Masters
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    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
  • 3
    Astill, Benjamin John
    Website Designer born in January 1974
    Individual
    Officer
    2008-12-01 ~ 2016-12-05
    OF - Director → CIF 0
  • 4
    Allen, Jonathan Mark
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2007-12-21 ~ 2014-06-20
    OF - Director → CIF 0
    Allen, Jonathan Mark
    Individual (9 offsprings)
    Officer
    2007-12-21 ~ 2014-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERS ALLEN LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
847 GBP2019-12-31
1,706 GBP2019-03-31
Debtors
31,886 GBP2019-12-31
58,157 GBP2019-03-31
Cash at bank and in hand
10,719 GBP2019-12-31
38,263 GBP2019-03-31
Current Assets
42,605 GBP2019-12-31
96,420 GBP2019-03-31
Creditors
Current
43,290 GBP2019-12-31
76,003 GBP2019-03-31
Net Current Assets/Liabilities
-685 GBP2019-12-31
20,417 GBP2019-03-31
Total Assets Less Current Liabilities
162 GBP2019-12-31
22,123 GBP2019-03-31
Equity
Called up share capital
108 GBP2019-12-31
108 GBP2019-03-31
Capital redemption reserve
54 GBP2019-12-31
54 GBP2019-03-31
Retained earnings (accumulated losses)
21,961 GBP2019-03-31
Equity
162 GBP2019-12-31
22,123 GBP2019-03-31
Average Number of Employees
82019-04-01 ~ 2019-12-31
72018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,606 GBP2019-12-31
38,432 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,759 GBP2019-12-31
36,726 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,033 GBP2019-04-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
847 GBP2019-12-31
1,706 GBP2019-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,330 GBP2019-12-31
48,652 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
20,556 GBP2019-12-31
9,505 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
31,886 GBP2019-12-31
58,157 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
394 GBP2019-12-31
506 GBP2019-03-31
Trade Creditors/Trade Payables
Current
18,194 GBP2019-12-31
21,700 GBP2019-03-31
Other Taxation & Social Security Payable
Current
20,020 GBP2019-12-31
33,548 GBP2019-03-31
Other Creditors
Current
4,682 GBP2019-12-31
20,249 GBP2019-03-31
  • MASTERS ALLEN LIMITED
    Info
    Registered number 06458997
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ
    Private Limited Company incorporated on 2007-12-21 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2020-12-21
    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.