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 5
  • 1
    Patterson, John Robert
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Moreau, David Roger
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Ratcliffe, Matthew Kenneth, Mr.
    Game Developer born in January 1980
    Individual (2 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
    Matthew Kenneth Ratcliffe
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    House, Timothy
    Company Director born in September 1986
    Individual (5 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Maddix, Karl
    Game Developer born in November 1977
    Individual (1 offspring)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
    Karl Maddix
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    James, Timothy
    Director born in December 1987
    Individual
    Officer
    2011-06-27 ~ 2012-02-05
    OF - Director → CIF 0
  • 2
    Nettleton, James
    Company Director born in January 1990
    Individual
    Officer
    2019-10-14 ~ 2020-03-23
    OF - Director → CIF 0
  • 3
    Lewis, James Robert Terence
    Director born in August 1981
    Individual (9 offsprings)
    Officer
    2018-04-24 ~ 2019-09-24
    OF - Director → CIF 0
  • 4
    Tefula, Michael
    Investment Director born in October 1986
    Individual
    Officer
    2020-03-23 ~ 2020-10-07
    OF - Director → CIF 0
  • 5
    Wiles, Christopher John
    Director born in June 1986
    Individual (6 offsprings)
    Officer
    2020-01-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Eadie, Jack Thomas
    Investor born in December 1989
    Individual (5 offsprings)
    Officer
    2020-10-07 ~ 2023-07-21
    OF - Director → CIF 0
parent relation
Company in focus

MASTERS OF PIE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
202022-04-01 ~ 2023-03-31
172021-04-01 ~ 2022-03-31
Property, Plant & Equipment
4,991 GBP2023-03-31
21,003 GBP2022-03-31
Fixed Assets
4,991 GBP2023-03-31
21,003 GBP2022-03-31
Debtors
Current
311,498 GBP2023-03-31
362,095 GBP2022-03-31
Cash at bank and in hand
772,523 GBP2023-03-31
533,278 GBP2022-03-31
Current Assets
1,084,021 GBP2023-03-31
895,373 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-221,790 GBP2023-03-31
-163,067 GBP2022-03-31
Net Current Assets/Liabilities
862,231 GBP2023-03-31
732,306 GBP2022-03-31
Total Assets Less Current Liabilities
867,222 GBP2023-03-31
753,309 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-482,037 GBP2023-03-31
Net Assets/Liabilities
385,185 GBP2023-03-31
753,309 GBP2022-03-31
Equity
Called up share capital
4 GBP2023-03-31
4 GBP2022-03-31
Share premium
5,856,741 GBP2023-03-31
5,856,741 GBP2022-03-31
Other miscellaneous reserve
18,700 GBP2023-03-31
Retained earnings (accumulated losses)
-5,490,260 GBP2023-03-31
-5,103,436 GBP2022-03-31
Equity
385,185 GBP2023-03-31
753,309 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
22,475 GBP2023-03-31
22,475 GBP2022-03-31
Computers
121,184 GBP2023-03-31
138,841 GBP2022-03-31
Other
2,730 GBP2023-03-31
2,730 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
146,389 GBP2023-03-31
164,046 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Computers
-23,847 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-23,847 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
22,475 GBP2023-03-31
22,475 GBP2022-03-31
Computers
116,193 GBP2023-03-31
117,838 GBP2022-03-31
Other
2,730 GBP2023-03-31
2,730 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
143,043 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
21,120 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
21,120 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-22,765 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,765 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,398 GBP2023-03-31
Property, Plant & Equipment
Computers
4,991 GBP2023-03-31
21,003 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
120 GBP2023-03-31
Other Debtors
Current
274,785 GBP2023-03-31
313,635 GBP2022-03-31
Prepayments/Accrued Income
Current
36,593 GBP2023-03-31
48,460 GBP2022-03-31
Bank Borrowings
Current
8,088 GBP2022-03-31
Trade Creditors/Trade Payables
Current
6,723 GBP2023-03-31
23,922 GBP2022-03-31
Taxation/Social Security Payable
Current
163,183 GBP2023-03-31
59,036 GBP2022-03-31
Other Creditors
Current
6,500 GBP2023-03-31
7,183 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
45,384 GBP2023-03-31
64,838 GBP2022-03-31
Creditors
Current
221,790 GBP2023-03-31
163,067 GBP2022-03-31
Other Creditors
Non-current
482,037 GBP2023-03-31
Creditors
Non-current
482,037 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,675 GBP2023-03-31
48,675 GBP2022-03-31
Between one and five year
12,169 GBP2023-03-31
60,844 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,844 GBP2023-03-31
109,519 GBP2022-03-31
  • MASTERS OF PIE LIMITED
    Info
    Registered number 07683554
    Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD
    Private Limited Company incorporated on 2011-06-27 (14 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-04
    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.