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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 4
  • 1
    Alexander, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Alexander, Christopher William
    Born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ now
    OF - Director → CIF 0
    Mr Christopher William Alexander
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kennard, David Charles
    Born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ now
    OF - Director → CIF 0
    Mr David Charles Kennard
    Born in February 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address18-23 Hollybush Business Centre, Shipley Bridge Lane, Shipley Bridge, Horley, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    173 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Valaitis, Peter Anthony
    Manager born in November 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2009-02-10
    OF - Director → CIF 0
  • 2
    Kennard, Marjorie
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2010-02-26
    OF - Director → CIF 0
    Kennard, Marjorie
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2011-01-01
    OF - Secretary → CIF 0
    icon of calendar 2010-02-26 ~ 2025-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERWOOD GB LTD

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
20,411 GBP2025-01-31
27,214 GBP2024-01-31
Total Inventories
219,577 GBP2025-01-31
494,037 GBP2024-01-31
Debtors
25,184 GBP2025-01-31
59,553 GBP2024-01-31
Cash at bank and in hand
203,720 GBP2025-01-31
42,102 GBP2024-01-31
Current Assets
448,481 GBP2025-01-31
595,692 GBP2024-01-31
Creditors
Current
231,925 GBP2025-01-31
386,036 GBP2024-01-31
Net Current Assets/Liabilities
216,556 GBP2025-01-31
209,656 GBP2024-01-31
Total Assets Less Current Liabilities
236,967 GBP2025-01-31
236,870 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
236,965 GBP2025-01-31
236,868 GBP2024-01-31
Equity
236,967 GBP2025-01-31
236,870 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,643 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,232 GBP2025-01-31
88,429 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,803 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
20,411 GBP2025-01-31
27,214 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,834 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
375 GBP2025-01-31
375 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
24,809 GBP2025-01-31
Current, Amounts falling due within one year
38,344 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
25,184 GBP2025-01-31
Current, Amounts falling due within one year
59,553 GBP2024-01-31
Trade Creditors/Trade Payables
Current
55,880 GBP2025-01-31
210,926 GBP2024-01-31
Amounts owed to group undertakings
Current
105,947 GBP2025-01-31
105,012 GBP2024-01-31
Other Creditors
Current
70,098 GBP2025-01-31
70,098 GBP2024-01-31

  • MASTERWOOD GB LTD
    Info
    Registered number 06798077
    icon of addressUnit 2 Lakeview Stables, St Clere Estate, Kemsing, Kent TN15 6NL
    PRIVATE LIMITED COMPANY incorporated on 2009-01-21 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.