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
    Kennard, Marjorie
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ now
    OF - secretary → CIF 0
  • 2
    Kennard, David Charles
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    2010-02-26 ~ now
    OF - director → CIF 0
    Mr David Charles Kennard
    Born in February 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Alexander, Christopher William
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2010-02-26 ~ now
    OF - director → CIF 0
    Mr Christopher William Alexander
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    18-23 Hollybush Business Centre, Shipley Bridge Lane, Shipley Bridge, Horley, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    173 GBP2024-01-31
    Person with significant control
    2018-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Valaitis, Peter Anthony
    Manager born in November 1950
    Individual (2654 offsprings)
    Officer
    2009-01-21 ~ 2009-02-10
    OF - director → CIF 0
  • 2
    Kennard, Marjorie
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2010-02-26
    OF - director → CIF 0
    Kennard, Marjorie
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ 2011-01-01
    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
27,214 GBP2024-01-31
36,286 GBP2023-01-31
Total Inventories
494,037 GBP2024-01-31
463,105 GBP2023-01-31
Debtors
59,553 GBP2024-01-31
282,752 GBP2023-01-31
Cash at bank and in hand
42,102 GBP2024-01-31
125,268 GBP2023-01-31
Current Assets
595,692 GBP2024-01-31
871,125 GBP2023-01-31
Creditors
Current
386,036 GBP2024-01-31
657,945 GBP2023-01-31
Net Current Assets/Liabilities
209,656 GBP2024-01-31
213,180 GBP2023-01-31
Total Assets Less Current Liabilities
236,870 GBP2024-01-31
249,466 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
236,868 GBP2024-01-31
249,464 GBP2023-01-31
Equity
236,870 GBP2024-01-31
249,466 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,643 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,429 GBP2024-01-31
79,357 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,072 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
27,214 GBP2024-01-31
36,286 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,834 GBP2024-01-31
282,752 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
375 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
38,344 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
59,553 GBP2024-01-31
282,752 GBP2023-01-31
Trade Creditors/Trade Payables
Current
210,926 GBP2024-01-31
133,979 GBP2023-01-31
Amounts owed to group undertakings
Current
105,012 GBP2024-01-31
432,180 GBP2023-01-31
Other Taxation & Social Security Payable
Current
90,681 GBP2023-01-31
Other Creditors
Current
70,098 GBP2024-01-31
1,105 GBP2023-01-31

  • MASTERWOOD GB LTD
    Info
    Registered number 06798077
    Unit 2 Lakeview Stables, St Clere Estate, Kemsing, Kent TN15 6NL
    Private Limited Company incorporated on 2009-01-21 (16 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.