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 1
  • 88 Wood Street, 10th To 11th Floor, London, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    261,338 GBP2021-03-31
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Booth, Cindy Sue
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 2
    Freeman, Allan Malcolm John
    Director born in April 1991
    Individual (11 offsprings)
    Officer
    2016-03-15 ~ 2018-03-27
    OF - Director → CIF 0
  • 3
    Tappin, Jennifer
    Individual
    Officer
    2011-09-29 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 4
    Mills, Carl
    Accountant born in June 1979
    Individual (56 offsprings)
    Officer
    2009-11-12 ~ 2012-03-02
    OF - Director → CIF 0
    Mills, Carl William
    Company Director born in June 1979
    Individual (56 offsprings)
    Officer
    2018-03-26 ~ 2020-03-18
    OF - Director → CIF 0
  • 5
    Jewell, Clare
    Director born in November 1979
    Individual
    Officer
    2009-11-12 ~ 2010-05-05
    OF - Director → CIF 0
  • 6
    Dixon, Andrew James
    Born in March 1984
    Individual (7 offsprings)
    Officer
    2013-01-11 ~ 2016-03-15
    OF - Director → CIF 0
  • 7
    Harvey, Julie
    Director born in March 1960
    Individual
    Officer
    2012-03-01 ~ 2016-03-15
    OF - Director → CIF 0
  • 8
    Patterson, Michael
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2016-03-15 ~ 2018-03-27
    OF - Director → CIF 0
parent relation
Company in focus

MASON & VAUGHAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
650,000 GBP2016-04-01 ~ 2017-03-31
4,855,000 GBP2015-04-01 ~ 2016-03-31
Administrative Expenses
202,821 GBP2016-04-01 ~ 2017-03-31
71,360 GBP2015-04-01 ~ 2016-03-31
Operating Profit/Loss
447,179 GBP2016-04-01 ~ 2017-03-31
4,783,640 GBP2015-04-01 ~ 2016-03-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2015-04-01 ~ 2016-03-31
Profit/Loss on Ordinary Activities Before Tax
540,893 GBP2016-04-01 ~ 2017-03-31
4,783,642 GBP2015-04-01 ~ 2016-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
961,323 GBP2015-04-01 ~ 2016-03-31
Profit/Loss
540,893 GBP2016-04-01 ~ 2017-03-31
3,822,319 GBP2015-04-01 ~ 2016-03-31
Fixed Assets - Investments
3 GBP2017-03-31
1,003 GBP2016-03-31
Fixed Assets
3 GBP2017-03-31
1,003 GBP2016-03-31
Debtors
5,758,956 GBP2017-03-31
5,054,968 GBP2016-03-31
Cash at bank and in hand
349,340 GBP2017-03-31
3,140 GBP2016-03-31
Current Assets
6,108,296 GBP2017-03-31
5,058,108 GBP2016-03-31
Creditors
Current
1,601,620 GBP2017-03-31
1,093,325 GBP2016-03-31
Net Current Assets/Liabilities
4,506,676 GBP2017-03-31
3,964,783 GBP2016-03-31
Total Assets Less Current Liabilities
4,506,679 GBP2017-03-31
3,965,786 GBP2016-03-31
Equity
Called up share capital
2 GBP2017-03-31
2 GBP2016-03-31
Retained earnings (accumulated losses)
4,506,677 GBP2017-03-31
3,965,784 GBP2016-03-31
Equity
4,506,679 GBP2017-03-31
3,965,786 GBP2016-03-31
Average Number of Employees
22016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,611 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,584 GBP2016-03-31
Furniture and fittings
796 GBP2016-03-31
Computers
74,720 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
83,100 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,584 GBP2016-03-31
Furniture and fittings
796 GBP2016-03-31
Computers
74,720 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,100 GBP2016-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2017-03-31
3 GBP2016-03-31
Investments in Group Undertakings
3 GBP2017-03-31
3 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
5,677,890 GBP2017-03-31
5,051,012 GBP2016-03-31
Other Debtors
Current
81,066 GBP2017-03-31
3,956 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
5,758,956 GBP2017-03-31
5,054,968 GBP2016-03-31
Trade Creditors/Trade Payables
Current
394 GBP2017-03-31
313 GBP2016-03-31
Amounts owed to group undertakings
Current
18,542 GBP2017-03-31
98,256 GBP2016-03-31
Corporation Tax Payable
Current
932,690 GBP2017-03-31
960,000 GBP2016-03-31
Other Taxation & Social Security Payable
Current
5,349 GBP2017-03-31
1,695 GBP2016-03-31
Other Creditors
Current
511,795 GBP2017-03-31
28,311 GBP2016-03-31
Accrued Liabilities
Current
4,750 GBP2017-03-31
4,750 GBP2016-03-31
Related profiles found in government register
  • MASON & VAUGHAN HOLDINGS LIMITED
    Info
    Registered number 07074605
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2009-11-12 and dissolved on 2021-07-27 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • MASON & VAUGHAN HOLDINGS LIMITED
    S
    Registered number 07074605
    Drake House, Gadbrook Park, Northwich, England, CW9 7RA
    Limited Company in Register Of Companies, England
    CIF 1
  • MASON & VAUGHAN HOLDINGS LTD
    S
    Registered number 07074605
    Drake House, Gadbrook Park, Northwich, Cheshire, England, CW9 7RA
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Drake House, Gadbrook Park, Northwich, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    477,990 GBP2017-03-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • WE BUY ANY HOUSE (UK) LIMITED - 2016-11-18
    Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -303,776 GBP2022-09-30
    Person with significant control
    2016-04-07 ~ 2017-09-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.