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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
Active 4
  • 1
    Hambrook, James Stephen
    Born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Mark Eric
    Born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Paul Michael
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Stacey, Shaun David
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
    Mr Shaun David Stacey
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Byrne, Aidan John
    Commercial Director born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ 2025-04-03
    OF - Director → CIF 0
  • 2
    Venters, Catriona Ryrie Mary
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2023-03-01
    OF - Director → CIF 0
    Venters, Catriona Ryrie Mary, Ms
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 3
    Mason, Gary Wayne
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-14 ~ 2019-06-05
    OF - Director → CIF 0
    Mr Gary Wayne Mason
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MASON STREET FURNITURE LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
1402020-08-01 ~ 2021-07-31
892019-08-01 ~ 2020-07-31
Profit/Loss
1,852,621 GBP2020-08-01 ~ 2021-07-31
845,742 GBP2019-08-01 ~ 2020-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
411,650 GBP2021-07-31
151,800 GBP2020-07-31
Turnover/Revenue
26,252,688 GBP2020-08-01 ~ 2021-07-31
19,094,694 GBP2019-08-01 ~ 2020-07-31
Cost of Sales
17,335,305 GBP2020-08-01 ~ 2021-07-31
13,279,568 GBP2019-08-01 ~ 2020-07-31
Gross Profit/Loss
8,917,383 GBP2020-08-01 ~ 2021-07-31
5,815,126 GBP2019-08-01 ~ 2020-07-31
Administrative Expenses
6,424,272 GBP2020-08-01 ~ 2021-07-31
4,833,173 GBP2019-08-01 ~ 2020-07-31
Operating Profit/Loss
2,500,394 GBP2020-08-01 ~ 2021-07-31
1,014,014 GBP2019-08-01 ~ 2020-07-31
Interest Payable/Similar Charges (Finance Costs)
26,295 GBP2020-08-01 ~ 2021-07-31
11,196 GBP2019-08-01 ~ 2020-07-31
Profit/Loss on Ordinary Activities Before Tax
2,474,217 GBP2020-08-01 ~ 2021-07-31
1,003,651 GBP2019-08-01 ~ 2020-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
621,596 GBP2020-08-01 ~ 2021-07-31
157,909 GBP2019-08-01 ~ 2020-07-31
Comprehensive Income/Expense
1,852,621 GBP2020-08-01 ~ 2021-07-31
845,742 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
1,735,867 GBP2021-07-31
1,106,875 GBP2020-07-31
Total Inventories
2,465 GBP2021-07-31
2,465 GBP2020-07-31
Debtors
6,703,606 GBP2021-07-31
3,637,183 GBP2020-07-31
Cash at bank and in hand
488,036 GBP2021-07-31
331,286 GBP2020-07-31
Current Assets
7,194,107 GBP2021-07-31
3,970,934 GBP2020-07-31
Creditors
Amounts falling due within one year
4,165,383 GBP2021-07-31
2,824,290 GBP2020-07-31
Net Current Assets/Liabilities
3,028,724 GBP2021-07-31
1,146,644 GBP2020-07-31
Total Assets Less Current Liabilities
4,764,591 GBP2021-07-31
2,253,519 GBP2020-07-31
Creditors
Amounts falling due after one year
842,679 GBP2021-07-31
422,504 GBP2020-07-31
Net Assets/Liabilities
3,510,262 GBP2021-07-31
1,679,215 GBP2020-07-31
Equity
Called up share capital
68 GBP2021-07-31
50 GBP2020-07-31
Share premium
119,646 GBP2021-07-31
Retained earnings (accumulated losses)
3,390,548 GBP2021-07-31
1,679,165 GBP2020-07-31
Equity
3,510,262 GBP2021-07-31
1,679,215 GBP2020-07-31
Property, Plant & Equipment - Depreciation Expense
451,978 GBP2020-08-01 ~ 2021-07-31
244,212 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002020-08-01 ~ 2021-07-31
Furniture and fittings
25.002020-08-01 ~ 2021-07-31
Motor vehicles
25.002020-08-01 ~ 2021-07-31
Office equipment
25.002020-08-01 ~ 2021-07-31
Average number of employees in administration and support functions
402020-08-01 ~ 2021-07-31
212019-08-01 ~ 2020-07-31
Wages/Salaries
6,283,656 GBP2020-08-01 ~ 2021-07-31
4,347,853 GBP2019-08-01 ~ 2020-07-31
Social Security Costs
654,082 GBP2020-08-01 ~ 2021-07-31
474,439 GBP2019-08-01 ~ 2020-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
223,645 GBP2020-08-01 ~ 2021-07-31
176,721 GBP2019-08-01 ~ 2020-07-31
Staff Costs/Employee Benefits Expense
7,161,383 GBP2020-08-01 ~ 2021-07-31
4,999,013 GBP2019-08-01 ~ 2020-07-31
Director Remuneration
554,184 GBP2020-08-01 ~ 2021-07-31
241,924 GBP2019-08-01 ~ 2020-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
259,850 GBP2020-08-01 ~ 2021-07-31
100,549 GBP2019-08-01 ~ 2020-07-31
Tax Expense/Credit at Applicable Tax Rate
470,101 GBP2020-08-01 ~ 2021-07-31
179,565 GBP2019-08-01 ~ 2020-07-31
Dividends Paid on Shares
All ordinary shares
141,238 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,131,593 GBP2021-07-31
1,477,247 GBP2020-07-31
Furniture and fittings
3,171 GBP2021-07-31
3,171 GBP2020-07-31
Motor vehicles
643,822 GBP2021-07-31
304,789 GBP2020-07-31
Office equipment
37,631 GBP2021-07-31
11,686 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
2,816,217 GBP2021-07-31
1,796,893 GBP2020-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-77,801 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Disposals
-77,801 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
845,914 GBP2021-07-31
558,144 GBP2020-07-31
Furniture and fittings
2,674 GBP2021-07-31
2,509 GBP2020-07-31
Motor vehicles
222,166 GBP2021-07-31
120,466 GBP2020-07-31
Office equipment
9,596 GBP2021-07-31
8,899 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,080,350 GBP2021-07-31
690,018 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
349,416 GBP2020-08-01 ~ 2021-07-31
Furniture and fittings
165 GBP2020-08-01 ~ 2021-07-31
Motor vehicles
101,700 GBP2020-08-01 ~ 2021-07-31
Office equipment
697 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
451,978 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-61,646 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,646 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Plant and equipment
1,285,679 GBP2021-07-31
919,103 GBP2020-07-31
Furniture and fittings
497 GBP2021-07-31
662 GBP2020-07-31
Motor vehicles
421,656 GBP2021-07-31
184,323 GBP2020-07-31
Office equipment
28,035 GBP2021-07-31
2,787 GBP2020-07-31
Under hire purchased contracts or finance leases, Plant and equipment
940,381 GBP2021-07-31
Motor vehicles, Under hire purchased contracts or finance leases
341,620 GBP2021-07-31
Under hire purchased contracts or finance leases
1,282,001 GBP2021-07-31
728,984 GBP2020-07-31
Plant and equipment, Under hire purchased contracts or finance leases
587,789 GBP2020-07-31
Under hire purchased contracts or finance leases, Motor vehicles
141,195 GBP2020-07-31
Raw Materials
2,465 GBP2021-07-31
2,465 GBP2020-07-31
Trade Debtors/Trade Receivables
1,048,380 GBP2021-07-31
37,215 GBP2020-07-31
Called-up share capital (not paid)
68,150 GBP2021-07-31
Prepayments/Accrued Income
4,251,207 GBP2021-07-31
2,939,501 GBP2020-07-31
Other Debtors
1,335,869 GBP2021-07-31
660,467 GBP2020-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,783,336 GBP2021-07-31
1,483,772 GBP2020-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
61,765 GBP2021-07-31
60,229 GBP2020-07-31
Corporation Tax Payable
Amounts falling due within one year
350,618 GBP2021-07-31
57,059 GBP2020-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
465,302 GBP2021-07-31
869,424 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
307,538 GBP2021-07-31
190,442 GBP2020-07-31
Amounts owed to directors
Amounts falling due within one year
8,762 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
842,679 GBP2021-07-31
422,504 GBP2020-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
307,538 GBP2021-07-31
190,442 GBP2020-07-31
Between one and five year
842,679 GBP2021-07-31
422,504 GBP2020-07-31
Minimum gross finance lease payments owing
1,150,217 GBP2021-07-31
612,946 GBP2020-07-31
Deferred Tax Liabilities
411,650 GBP2021-07-31
151,800 GBP2020-07-31
Par Value of Share
Class 1 ordinary share
0.01 shares2020-08-01 ~ 2021-07-31
1 shares2019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,800 shares2021-07-31
50 shares2020-07-31
Advances or credits given to directors
-8,762 GBP2020-07-31
-76,562 GBP2019-07-31
Advances or credits made to directors during the period
8,762 GBP2020-08-01 ~ 2021-07-31
67,800 GBP2019-08-01 ~ 2020-07-31
Related profiles found in government register
  • MASON STREET FURNITURE LTD
    Info
    Registered number 07704832
    icon of addressUnit 2 Gore Ong Farm, Airfield Road, Podington, Northamptonshire NN29 7XA
    PRIVATE LIMITED COMPANY incorporated on 2011-07-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • MASON STREET FURNITURE LTD
    S
    Registered number 07704832
    icon of addressUnit 2 Gore Ong Farm, Airfield Road, Podington, Northamptonshire, United Kingdom, NN29 7XA
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Gore Ong Farm, Airfield Road, Podington, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.