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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 1
  • Du Bois, Raymond Gene
    Electrical Wholesaler born in January 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    OF - Director → CIF 0
    Du Bois, Raymond Gene
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Dubois, Richard Paul
    Electrical Wholesaler born in September 1969
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2017-08-08
    OF - Director → CIF 0
    Mr Richard Paul Dubois
    Born in September 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MASTERPART (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Class 2 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Class 3 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Class 4 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Fixed Assets - Investments
904,500 GBP2016-04-30
904,500 GBP2015-04-30
Current liabilities
166,302 GBP2016-04-30
164,570 GBP2015-04-30
Net Current Assets/Liabilities
-166,302 GBP2016-04-30
-164,570 GBP2015-04-30
Total Assets Less Current Liabilities
738,198 GBP2016-04-30
739,930 GBP2015-04-30
Non-current liabilities
730,003 GBP2016-04-30
734,247 GBP2015-04-30
Net assets/liabilities including pension asset/liability
8,195 GBP2016-04-30
5,683 GBP2015-04-30
Called-up share capital
102 GBP2016-04-30
102 GBP2015-04-30
Retained earnings
8,093 GBP2016-04-30
5,581 GBP2015-04-30
Shareholder's fund
8,195 GBP2016-04-30
5,683 GBP2015-04-30
Fixed Assets - Investments
Investments other than loans
904,500 GBP2016-04-30
904,500 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
51 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
51 GBP2016-04-30
51 GBP2015-04-30
Number of shares allotted
Class 2 ordinary share
25 shares2016-04-30
Paid-up share capital
Class 2 ordinary share
25 GBP2016-04-30
25 GBP2015-04-30
Number of shares allotted
Class 3 ordinary share
24 shares2016-04-30
Paid-up share capital
Class 3 ordinary share
24 GBP2016-04-30
24 GBP2015-04-30
Number of shares allotted
Class 4 ordinary share
1 shares2016-04-30
Paid-up share capital
Class 4 ordinary share
1 GBP2016-04-30
1 GBP2015-04-30

Related profiles found in government register
  • MASTERPART (HOLDINGS) LIMITED
    Info
    Registered number 06498380
    icon of addressMonometer House, Rectory Grove, Leigh On Sea, Essex SS9 2HL
    PRIVATE LIMITED COMPANY incorporated on 2008-02-08 and dissolved on 2018-06-19 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • MASTERPART (HOLDINGS) LIMITED
    S
    Registered number 06498380
    icon of addressMonometer House, Rectory Grove, Leigh On Sea, Essex, England, SS9 2HN
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Exchange 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    710,691 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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