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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 5
  • 1
    Swift Incorporations Limited
    Individual (103 offsprings)
    Officer
    2009-06-18 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 2
    Lloyd, Angela Jane Owen
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Birchenhough, Mark
    Management Consultant born in May 1956
    Individual (4 offsprings)
    Officer
    2009-06-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Mason, Peter Alan
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
    Mason, Peter Alan
    Individual (5 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Secretary → CIF 0
  • 5
    LLOYD MASTERS GROUP LIMITED
    - now 02580383
    LLOYD MASTERS CONSULTING LIMITED - 2009-06-18
    The Threshing Barn, Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LLOYD MASTERS CONSULTING LIMITED

Period: 2009-06-18 ~ now
Company number: 06938275 02352527... (more)
Registered name
LLOYD MASTERS CONSULTING LIMITED - now 02352527... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
210 GBP2025-11-30
735 GBP2024-11-30
Debtors
396,584 GBP2025-11-30
380,412 GBP2024-11-30
Cash at bank and in hand
8,612 GBP2025-11-30
15,455 GBP2024-11-30
Current Assets
405,196 GBP2025-11-30
396,040 GBP2024-11-30
Creditors
Current, Amounts falling due within one year
-25,539 GBP2025-11-30
-35,925 GBP2024-11-30
Net Current Assets/Liabilities
379,657 GBP2025-11-30
360,115 GBP2024-11-30
Total Assets Less Current Liabilities
379,867 GBP2025-11-30
360,850 GBP2024-11-30
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2025-11-30
Net Assets/Liabilities
374,827 GBP2025-11-30
355,710 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
374,727 GBP2025-11-30
355,610 GBP2024-11-30
Equity
374,827 GBP2025-11-30
355,710 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-11-30
Intangible Assets
Net goodwill
0 GBP2025-11-30
0 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Other
8,750 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,540 GBP2025-11-30
8,015 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
525 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Other
210 GBP2025-11-30
735 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-11-30
3,120 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
396,584 GBP2025-11-30
377,292 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
396,584 GBP2025-11-30
380,412 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
5,000 GBP2025-11-30
10,000 GBP2024-11-30
Trade Creditors/Trade Payables
Current
3,098 GBP2025-11-30
6,958 GBP2024-11-30
Amounts owed to group undertakings
Current
1,048 GBP2025-11-30
1,048 GBP2024-11-30
Other Taxation & Social Security Payable
Current
5,392 GBP2025-11-30
14,440 GBP2024-11-30
Other Creditors
Current
11,001 GBP2025-11-30
3,479 GBP2024-11-30
Creditors
Current
25,539 GBP2025-11-30
35,925 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2025-11-30
5,000 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-11-30
100 shares2024-11-30

  • LLOYD MASTERS CONSULTING LIMITED
    Info
    Registered number 06938275
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UX
    PRIVATE LIMITED COMPANY incorporated on 2009-06-18 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.