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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mr Robert Read Marchant
    Born in January 1962
    Individual (31 offsprings)
    Person with significant control
    2022-12-21 ~ 2024-01-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mason, Duncan Francis
    Born in May 1963
    Individual (54 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Mason, Ann
    Funeral Director born in July 1935
    Individual (54 offsprings)
    Officer
    2009-04-30 ~ 2019-10-16
    OF - Director → CIF 0
    Mr Duncan Francis Mason
    Born in May 1963
    Individual (54 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    Mrs Ann Mason
    Born in July 1935
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Button, Jane Alexandra Mary
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Mrs Jane Alexandra Mary Button
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Right to appoint or remove directors → 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 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mr Mark Andrew Bottomley
    Born in July 1969
    Individual (11 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mason, Roy Francis
    Funeral Director born in November 1935
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2022-12-21
    OF - Director → CIF 0
    Mr Roy Francis Mason
    Born in November 1935
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

H W MASON & SONS LIMITED

Period: 2009-04-30 ~ now
Company number: 06893500
Registered name
H W MASON & SONS LIMITED - now
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Average Number of Employees
432024-06-01 ~ 2025-05-31
432023-06-01 ~ 2024-05-31
Property, Plant & Equipment
4,261,392 GBP2025-05-31
4,633,779 GBP2024-05-31
Total Inventories
71,093 GBP2025-05-31
71,093 GBP2024-05-31
Debtors
3,072,283 GBP2025-05-31
3,194,691 GBP2024-05-31
Cash at bank and in hand
1,716,912 GBP2025-05-31
1,140,324 GBP2024-05-31
Current Assets
4,860,288 GBP2025-05-31
4,406,108 GBP2024-05-31
Creditors
Amounts falling due within one year
549,516 GBP2025-05-31
764,461 GBP2024-05-31
Net Current Assets/Liabilities
4,310,772 GBP2025-05-31
3,641,647 GBP2024-05-31
Total Assets Less Current Liabilities
8,572,164 GBP2025-05-31
8,275,426 GBP2024-05-31
Net Assets/Liabilities
8,140,881 GBP2025-05-31
7,825,262 GBP2024-05-31
Equity
Called up share capital
1,467,766 GBP2025-05-31
1,467,766 GBP2024-05-31
Revaluation reserve
1,541,456 GBP2025-05-31
1,575,409 GBP2024-05-31
Retained earnings (accumulated losses)
5,131,659 GBP2025-05-31
4,782,087 GBP2024-05-31
Equity
8,140,881 GBP2025-05-31
7,825,262 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-06-01 ~ 2025-05-31
Motor vehicles
25.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,119,034 GBP2025-05-31
4,446,366 GBP2024-05-31
Plant and equipment
40,914 GBP2025-05-31
40,914 GBP2024-05-31
Motor vehicles
1,311,371 GBP2025-05-31
1,320,366 GBP2024-05-31
Office equipment
69,981 GBP2025-05-31
69,133 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
5,541,300 GBP2025-05-31
5,876,779 GBP2024-05-31
Property, Plant & Equipment - Disposals
Land and buildings
-370,587 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-8,995 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-379,582 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,706 GBP2025-05-31
33,967 GBP2024-05-31
Motor vehicles
1,187,115 GBP2025-05-31
1,156,131 GBP2024-05-31
Office equipment
57,087 GBP2025-05-31
52,902 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,279,908 GBP2025-05-31
1,243,000 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,739 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
39,417 GBP2024-06-01 ~ 2025-05-31
Office equipment
4,185 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,341 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,433 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,433 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
4,119,034 GBP2025-05-31
4,446,366 GBP2024-05-31
Plant and equipment
5,208 GBP2025-05-31
6,947 GBP2024-05-31
Motor vehicles
124,256 GBP2025-05-31
164,235 GBP2024-05-31
Office equipment
12,894 GBP2025-05-31
16,231 GBP2024-05-31
Trade Debtors/Trade Receivables
67,703 GBP2025-05-31
190,681 GBP2024-05-31
Amounts owed by group undertakings and participating interests
2,500,000 GBP2025-05-31
2,500,000 GBP2024-05-31
Other Debtors
504,580 GBP2025-05-31
504,010 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
196,102 GBP2025-05-31
176,098 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,534 GBP2025-05-31
6,534 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
24,640 GBP2025-05-31
158,378 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
42,551 GBP2025-05-31
69,171 GBP2024-05-31
Other Creditors
Amounts falling due within one year
279,689 GBP2025-05-31
354,280 GBP2024-05-31
  • H W MASON & SONS LIMITED
    Info
    Registered number 06893500
    40 Kimbolton Road, Bedford, Bedfordshire MK40 2NR
    PRIVATE LIMITED COMPANY incorporated on 2009-04-30 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.