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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
  • Mason, Sarah Elizabeth
    Managing Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-22 ~ now
    OF - Director → CIF 0
    Ms Sarah Elizabeth Mason
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mason, John
    Individual
    Officer
    icon of calendar 2014-12-09 ~ 2021-09-18
    OF - Secretary → CIF 0
  • 2
    Simpson, Tanya Rose
    Ceo born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2014-12-09
    OF - Director → CIF 0
    Simpson, Tanya Rose
    Hotelier
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 3
    Simpson, Alasdair John
    Solicitor born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ 2012-10-22
    OF - Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2008-03-28 ~ 2008-03-28
    PE - Secretary → CIF 0
  • 5
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2008-03-28 ~ 2008-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MASON ROSE PRIVATE LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,308 GBP2024-01-31
4,510 GBP2023-01-31
Fixed Assets
4,308 GBP2024-01-31
4,510 GBP2023-01-31
Debtors
45,099 GBP2024-01-31
47,669 GBP2023-01-31
Cash at bank and in hand
518 GBP2024-01-31
8,835 GBP2023-01-31
Current Assets
45,617 GBP2024-01-31
56,504 GBP2023-01-31
Creditors
-40,906 GBP2024-01-31
-42,633 GBP2023-01-31
Net Current Assets/Liabilities
4,711 GBP2024-01-31
13,871 GBP2023-01-31
Total Assets Less Current Liabilities
9,019 GBP2024-01-31
18,381 GBP2023-01-31
Creditors
Non-current
-7,041 GBP2024-01-31
-10,776 GBP2023-01-31
Net Assets/Liabilities
1,978 GBP2024-01-31
7,605 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
978 GBP2024-01-31
6,605 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
12,433 GBP2024-01-31
10,957 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,125 GBP2024-01-31
6,447 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,678 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
4,308 GBP2024-01-31
4,510 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
32,032 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
4,538 GBP2024-01-31
4,064 GBP2023-01-31
Other Taxation & Social Security Payable
Current
21,229 GBP2024-01-31
21,568 GBP2023-01-31
Creditors
Current
40,906 GBP2024-01-31
42,633 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
7,041 GBP2024-01-31
10,776 GBP2023-01-31

  • MASON ROSE PRIVATE LIMITED
    Info
    Registered number 06547405
    icon of addressYew Tree House, Lewes Road, Forest Row, East Sussex RH18 5AA
    Private Limited Company incorporated on 2008-03-28 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.