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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mills, Yvonne Eileen Victoria
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
    Mills, Yvonne Eileen Victoria
    Individual (5 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Secretary → CIF 0
    Mrs Yvonne Eileen Victoria Mills
    Born in April 1951
    Individual (5 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 directors → CIF 0
  • 2
    Mills, Matthew Christopher
    Born in May 1981
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mills, Matthew Christopher
    Commercial Director born in June 1982
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Mills, Leslie Graham
    Born in November 1945
    Individual (10 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
    Mr Leslie Graham Mills
    Born in November 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Fawkes, Andrew Graham
    Born in May 1964
    Individual (14 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MASTEROAST HOLDINGS LIMITED

Period: 2008-01-22 ~ now
Company number: 06479864
Registered name
MASTEROAST HOLDINGS LIMITED - now
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Property, Plant & Equipment
3,951,213 GBP2024-12-31
2,653,982 GBP2023-12-31
Fixed Assets - Investments
833,634 GBP2024-12-31
191,434 GBP2023-12-31
Investment Property
2,130,045 GBP2024-12-31
3,179,369 GBP2023-12-31
Fixed Assets
6,914,892 GBP2024-12-31
6,024,785 GBP2023-12-31
Total Inventories
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
Current
132,256 GBP2024-12-31
151,848 GBP2023-12-31
Cash at bank and in hand
360,902 GBP2024-12-31
7,195 GBP2023-12-31
Current Assets
493,161 GBP2024-12-31
159,046 GBP2023-12-31
Net Current Assets/Liabilities
-5,001,482 GBP2024-12-31
-4,377,563 GBP2023-12-31
Total Assets Less Current Liabilities
1,913,410 GBP2024-12-31
1,647,222 GBP2023-12-31
Net Assets/Liabilities
365,483 GBP2024-12-31
199,009 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
104,958 GBP2024-12-31
-61,516 GBP2023-12-31
-90,071 GBP2023-01-01
Profit/Loss
342,634 GBP2024-01-01 ~ 2024-12-31
219,195 GBP2023-01-01 ~ 2023-12-31
Equity
365,483 GBP2024-12-31
199,009 GBP2023-12-31
170,454 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
342,634 GBP2024-01-01 ~ 2024-12-31
219,195 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-176,160 GBP2024-01-01 ~ 2024-12-31
-190,640 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-176,160 GBP2024-01-01 ~ 2024-12-31
-190,640 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1542024-01-01 ~ 2024-12-31
1492023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,528,353 GBP2024-12-31
3,140,379 GBP2023-12-31
Plant and equipment
24,514 GBP2024-12-31
24,514 GBP2023-12-31
Furniture and fittings
47,905 GBP2024-12-31
47,905 GBP2023-12-31
Other
210,000 GBP2024-12-31
255,975 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,963,878 GBP2024-12-31
3,572,903 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-45,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-45,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
1,387,974 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,651 GBP2023-12-31
Furniture and fittings
15,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
918,921 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
163,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-69,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,981 GBP2024-12-31
Furniture and fittings
20,573 GBP2024-12-31
Other
56,667 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,012,665 GBP2024-12-31
Property, Plant & Equipment
Buildings
3,665,514 GBP2024-12-31
2,398,412 GBP2023-12-31
Plant and equipment
7,533 GBP2024-12-31
8,863 GBP2023-12-31
Furniture and fittings
27,332 GBP2024-12-31
32,079 GBP2023-12-31
Other
153,333 GBP2024-12-31
139,580 GBP2023-12-31
Finished Goods/Goods for Resale
3 GBP2024-12-31
3 GBP2023-12-31
Other Debtors
Current
120,286 GBP2024-12-31
140,820 GBP2023-12-31
Prepayments/Accrued Income
Current
11,970 GBP2024-12-31
11,028 GBP2023-12-31
Cash and Cash Equivalents
360,902 GBP2024-12-31
7,195 GBP2023-12-31
Bank Borrowings
Current
57,333 GBP2024-12-31
343,930 GBP2023-12-31
Amounts owed to group undertakings
Current
4,949,678 GBP2024-12-31
3,960,190 GBP2023-12-31
Corporation Tax Payable
Current
162,028 GBP2024-12-31
874 GBP2023-12-31
Taxation/Social Security Payable
Current
84,976 GBP2024-12-31
9,896 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,958 GBP2024-12-31
Other Creditors
Current
200,964 GBP2024-12-31
183,623 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
35,706 GBP2024-12-31
38,096 GBP2023-12-31
Creditors
Current
5,494,643 GBP2024-12-31
4,536,609 GBP2023-12-31
Bank Borrowings
Non-current
1,442,667 GBP2024-12-31
1,385,164 GBP2023-12-31
Creditors
Non-current
1,442,667 GBP2024-12-31
1,385,164 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
687,996 GBP2024-12-31
Between two and five year, Non-current
397,741 GBP2023-12-31
Total Borrowings
1,500,000 GBP2024-12-31
1,729,094 GBP2023-12-31
Net Deferred Tax Liability/Asset
40,260 GBP2024-12-31
63,049 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-22,789 GBP2024-01-01 ~ 2024-12-31
63,049 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
140,647 GBP2024-12-31
63,049 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2024-12-31
950 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Advances or credits given to directors
2,665 GBP2024-12-31
Related profiles found in government register
  • MASTEROAST HOLDINGS LIMITED
    Info
    Registered number 06479864
    Plantation House, Newark Road, Peterborough PE1 5UA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • MASTEROAST HOLDINGS LIMITED
    S
    Registered number 06479864
    Plantation House, Newark Road, Peterborough, England, PE1 5UA
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ISURUS FULFILMENT LIMITED
    10357412
    Plantation House, Newark Road, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-09-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MASTEROAST COFFEE CO. LIMITED
    01746071
    Plantation House, Newark Road, Peterborough, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MASTERPAC LIMITED
    15938478
    Plantation House, Newark Road, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MASTERTEC ENGINEERING LIMITED
    13039615
    1 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MCEU LIMITED
    09580656
    Plantation House, Newark Road, Peterborough, England
    Active Corporate (6 parents)
    Person with significant control
    2016-05-09 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    OCC HOLDINGS LIMITED
    SC473373
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-04-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    WHITEHEADS (1858) LIMITED
    - now 04984365
    WHITEHEADS (TEA & COFFEE) LIMITED - 2005-02-22
    Plantation House, Newark Road, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-07-11 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.