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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 6
  • 1
    Jones, James Andrew George
    Born in October 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Richard William
    Born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Freer, Hugh Edward
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Delve, Andrew Richard
    Born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Owen, Andrew John
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Limes, Moor Farm Road, Airfield Industrial Estate, Ashbourne, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Charles, Timothy Guy
    Finance Director born in December 1969
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Mr James Andrew George Jones
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-11-23 ~ 2023-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2008-12-18
    OF - Director → CIF 0
  • 4
    Mr Richard William Holmes
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-23
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Freer, Hugh Edward
    Sales Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-02 ~ 2018-07-04
    OF - Director → CIF 0
  • 6
    Mr Andrew Richard Delve
    Born in January 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Mrs Emma Elizabeth Lindsey
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-19 ~ 2023-12-12
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    Theobald, Lynne Elizabeth
    Finance Director born in May 1957
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2019-08-09
    OF - Director → CIF 0
parent relation
Company in focus

MASTERMOVER LIMITED

Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Administrative Expenses
-6,976,560 GBP2024-01-01 ~ 2024-12-31
-6,496,854 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,918 GBP2024-01-01 ~ 2024-12-31
17,785 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,144,762 GBP2024-01-01 ~ 2024-12-31
1,922,721 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,087,056 GBP2024-01-01 ~ 2024-12-31
1,761,997 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,074,991 GBP2024-12-31
1,087,936 GBP2023-12-31
825,939 GBP2022-12-31
Dividends Paid
-1,100,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
318,206 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
1,471,793 GBP2024-12-31
1,375,063 GBP2023-12-31
Fixed Assets
1,789,999 GBP2024-12-31
1,375,063 GBP2023-12-31
Debtors
7,053,073 GBP2024-12-31
4,426,581 GBP2023-12-31
Cash at bank and in hand
585,961 GBP2024-12-31
1,037,541 GBP2023-12-31
Current Assets
9,786,617 GBP2024-12-31
7,140,149 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,541,300 GBP2023-12-31
Net Current Assets/Liabilities
348,707 GBP2024-12-31
598,849 GBP2023-12-31
Total Assets Less Current Liabilities
2,138,706 GBP2024-12-31
1,973,912 GBP2023-12-31
Net Assets/Liabilities
1,074,992 GBP2024-12-31
1,087,937 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1,074,992 GBP2024-12-31
1,087,937 GBP2023-12-31
Audit Fees/Expenses
7,995 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1052024-01-01 ~ 2024-12-31
972023-01-01 ~ 2023-12-31
Wages/Salaries
4,083,193 GBP2024-01-01 ~ 2024-12-31
3,871,089 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
377,991 GBP2024-01-01 ~ 2024-12-31
344,440 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,461,184 GBP2024-01-01 ~ 2024-12-31
4,215,529 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
588,004 GBP2024-01-01 ~ 2024-12-31
540,269 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
102,507 GBP2024-01-01 ~ 2024-12-31
114,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,031,633 GBP2024-12-31
639,769 GBP2023-12-31
Plant and equipment
185,472 GBP2024-12-31
162,610 GBP2023-12-31
Furniture and fittings
133,164 GBP2024-12-31
125,530 GBP2023-12-31
Computers
332,943 GBP2024-12-31
925,619 GBP2023-12-31
Motor vehicles
631,626 GBP2024-12-31
562,726 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,314,838 GBP2024-12-31
2,416,254 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,110 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-384,041 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-89,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-487,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
146,534 GBP2024-12-31
110,361 GBP2023-12-31
Plant and equipment
103,574 GBP2024-12-31
67,503 GBP2023-12-31
Furniture and fittings
43,838 GBP2024-12-31
34,316 GBP2023-12-31
Computers
146,727 GBP2024-12-31
441,543 GBP2023-12-31
Motor vehicles
402,372 GBP2024-12-31
387,468 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
843,045 GBP2024-12-31
1,041,191 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
48,828 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
37,181 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,522 GBP2024-01-01 ~ 2024-12-31
Computers
88,885 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
111,377 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
295,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,110 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-383,701 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-96,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-493,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
885,099 GBP2024-12-31
529,408 GBP2023-12-31
Plant and equipment
81,898 GBP2024-12-31
95,107 GBP2023-12-31
Furniture and fittings
89,326 GBP2024-12-31
91,214 GBP2023-12-31
Computers
186,216 GBP2024-12-31
484,076 GBP2023-12-31
Motor vehicles
229,254 GBP2024-12-31
175,258 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,620,115 GBP2024-12-31
1,863,443 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,174,984 GBP2024-12-31
2,370,522 GBP2023-12-31
Other Debtors
Current
150,719 GBP2024-12-31
62,682 GBP2023-12-31
Prepayments/Accrued Income
Current
107,255 GBP2024-12-31
129,934 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,053,073 GBP2024-12-31
Current, Amounts falling due within one year
4,426,581 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,894,738 GBP2024-12-31
2,140,715 GBP2023-12-31
Amounts owed to group undertakings
Current
4,509,274 GBP2024-12-31
2,680,839 GBP2023-12-31
Corporation Tax Payable
Current
1,583 GBP2024-12-31
46,383 GBP2023-12-31
Other Taxation & Social Security Payable
Current
148,526 GBP2024-12-31
152,577 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,077,837 GBP2024-12-31
1,227,967 GBP2023-12-31
Creditors
Current
9,437,910 GBP2024-12-31
6,541,300 GBP2023-12-31
Bank Borrowings
1,082,440 GBP2024-12-31
458,333 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
101,801 GBP2024-12-31
91,701 GBP2023-12-31
Minimum gross finance lease payments owing
310,371 GBP2024-12-31
238,528 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
270,194 GBP2024-12-31
211,457 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
142,853 GBP2024-12-31
Between two and five year
157,051 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
299,904 GBP2024-12-31
  • MASTERMOVER LIMITED
    Info
    Registered number 06776797
    icon of addressThe Limes George Dutton Bus Park, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire DE6 1HD
    PRIVATE LIMITED COMPANY incorporated on 2008-12-18 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.