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
    Freer, Hugh Edward
    European Director born in May 1976
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Delve, Andrew Richard
    Accountant born in January 1960
    Individual (13 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Richard William
    Insurance Broker born in June 1953
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Andrew John
    Partner born in May 1971
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Jones, James Andrew George
    Partner born in October 1986
    Individual (4 offsprings)
    Officer
    2017-01-02 ~ now
    OF - Director → CIF 0
  • 6
    The Limes, Moor Farm Road, Airfield Industrial Estate, Ashbourne, England
    Corporate (2 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Freer, Hugh Edward
    Sales Director born in May 1976
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2018-07-04
    OF - Director → CIF 0
  • 2
    Mr Andrew Richard Delve
    Born in January 1960
    Individual (13 offsprings)
    Person with significant control
    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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Richard William Holmes
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Theobald, Lynne Elizabeth
    Finance Director born in May 1957
    Individual
    Officer
    2012-04-26 ~ 2019-08-09
    OF - Director → CIF 0
  • 5
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2008-12-18 ~ 2008-12-18
    OF - Director → CIF 0
  • 6
    Charles, Timothy Guy
    Finance Director born in December 1969
    Individual
    Officer
    2021-06-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Mrs Emma Elizabeth Lindsey
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    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 - 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 as a member of a firm → CIF 0
  • 8
    Mr James Andrew George Jones
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    2018-11-23 ~ 2023-12-12
    PE - Ownership of shares – More than 25% but not more than 50% 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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MASTERMOVER LIMITED

Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Cost of Sales
-7,190,521 GBP2023-01-01 ~ 2023-12-31
-6,233,032 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,496,854 GBP2023-01-01 ~ 2023-12-31
-4,937,816 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,785 GBP2023-01-01 ~ 2023-12-31
3,467 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,922,721 GBP2023-01-01 ~ 2023-12-31
886,159 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,761,997 GBP2023-01-01 ~ 2023-12-31
876,535 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,087,936 GBP2023-12-31
825,939 GBP2022-12-31
769,404 GBP2021-12-31
Dividends Paid
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-820,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
0 GBP2023-12-31
1,150 GBP2022-12-31
Property, Plant & Equipment
1,375,063 GBP2023-12-31
537,769 GBP2022-12-31
Fixed Assets
1,375,063 GBP2023-12-31
538,919 GBP2022-12-31
Debtors
4,426,581 GBP2023-12-31
3,915,335 GBP2022-12-31
Cash at bank and in hand
1,037,541 GBP2023-12-31
1,048,469 GBP2022-12-31
Current Assets
7,140,149 GBP2023-12-31
6,206,595 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,541,300 GBP2023-12-31
-5,639,763 GBP2022-12-31
Net Current Assets/Liabilities
598,849 GBP2023-12-31
566,832 GBP2022-12-31
Total Assets Less Current Liabilities
1,973,912 GBP2023-12-31
1,105,751 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-423,993 GBP2023-12-31
-62,653 GBP2022-12-31
Net Assets/Liabilities
1,087,937 GBP2023-12-31
825,940 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1,087,937 GBP2023-12-31
825,940 GBP2022-12-31
Audit Fees/Expenses
7,000 GBP2023-01-01 ~ 2023-12-31
6,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
972023-01-01 ~ 2023-12-31
882022-01-01 ~ 2022-12-31
Wages/Salaries
3,871,089 GBP2023-01-01 ~ 2023-12-31
3,310,008 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
344,440 GBP2023-01-01 ~ 2023-12-31
255,261 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,215,529 GBP2023-01-01 ~ 2023-12-31
3,565,269 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
540,269 GBP2023-01-01 ~ 2023-12-31
538,842 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
114,341 GBP2023-01-01 ~ 2023-12-31
211 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
639,769 GBP2023-12-31
154,135 GBP2022-12-31
Plant and equipment
162,610 GBP2023-12-31
160,020 GBP2022-12-31
Furniture and fittings
125,530 GBP2023-12-31
242,350 GBP2022-12-31
Computers
925,619 GBP2023-12-31
519,428 GBP2022-12-31
Motor vehicles
562,726 GBP2023-12-31
484,757 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,416,254 GBP2023-12-31
1,560,690 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-67,128 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-126,410 GBP2023-01-01 ~ 2023-12-31
Computers
-79,456 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-21,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-294,278 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
110,361 GBP2023-12-31
105,028 GBP2022-12-31
Plant and equipment
67,503 GBP2023-12-31
86,169 GBP2022-12-31
Furniture and fittings
34,316 GBP2023-12-31
96,867 GBP2022-12-31
Computers
441,543 GBP2023-12-31
434,862 GBP2022-12-31
Motor vehicles
387,468 GBP2023-12-31
299,995 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,041,191 GBP2023-12-31
1,022,921 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,333 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
33,153 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
15,476 GBP2023-01-01 ~ 2023-12-31
Computers
59,543 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
108,757 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222,262 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-51,819 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-78,027 GBP2023-01-01 ~ 2023-12-31
Computers
-52,862 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-21,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-203,992 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
529,408 GBP2023-12-31
49,107 GBP2022-12-31
Plant and equipment
95,107 GBP2023-12-31
73,851 GBP2022-12-31
Furniture and fittings
91,214 GBP2023-12-31
145,483 GBP2022-12-31
Computers
484,076 GBP2023-12-31
84,566 GBP2022-12-31
Motor vehicles
175,258 GBP2023-12-31
184,762 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,863,443 GBP2023-12-31
1,333,123 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
110,752 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,370,522 GBP2023-12-31
2,195,519 GBP2022-12-31
Other Debtors
Current
62,682 GBP2023-12-31
95,328 GBP2022-12-31
Prepayments/Accrued Income
Current
129,934 GBP2023-12-31
180,613 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,426,581 GBP2023-12-31
3,915,335 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,140,715 GBP2023-12-31
1,917,916 GBP2022-12-31
Amounts owed to group undertakings
Current
2,680,839 GBP2023-12-31
2,179,774 GBP2022-12-31
Corporation Tax Payable
Current
46,383 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
152,577 GBP2023-12-31
118,854 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,227,967 GBP2023-12-31
1,263,104 GBP2022-12-31
Creditors
Current
6,541,300 GBP2023-12-31
5,639,763 GBP2022-12-31
Bank Borrowings
458,333 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
91,701 GBP2023-12-31
75,775 GBP2022-12-31
Minimum gross finance lease payments owing
238,528 GBP2023-12-31
141,289 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
211,457 GBP2023-12-31
133,851 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
158,012 GBP2023-12-31
40,607 GBP2022-12-31
Between two and five year
360,112 GBP2023-12-31
422 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
518,124 GBP2023-12-31
41,029 GBP2022-12-31
  • MASTERMOVER LIMITED
    Info
    Registered number 06776797
    The Limes George Dutton Bus Park, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire DE6 1HD
    Private Limited Company incorporated on 2008-12-18 (16 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.