logo
explain how to read the page

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
    Souici, Djamel
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ now
    OF - Director → CIF 0
    Souici, Djamel
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Vincentelli, Michel
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Foucque, Sophie Dorothee Eliane
    Born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMasternaut House, Oxford Road, Marlow, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    111,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Henry, William Patrick
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2012-03-13
    OF - Director → CIF 0
  • 2
    Hiscox, Martin Andrew
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Rodrigues Santiago Freitas, Gilson
    Ceo born in November 1961
    Individual
    Officer
    icon of calendar 2020-04-09 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    Newbegin, Timothy Philip
    Cfo born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Waterhouse, Paul Keith
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 6
    Johnson, Anthony
    Cfo born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2019-05-22
    OF - Director → CIF 0
  • 7
    Dimenna, Ralph
    Senior Vice President born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Bosson, Paul Francis
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Gray, Samantha
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2021-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERNAUT LIMITED

Previous name
MASTERNAUT TELEMATICS LIMITED - 2012-01-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Equity
Retained earnings (accumulated losses)
20,062,000 GBP2022-12-31
4,569,000 GBP2021-12-31
Equity
1,665,000 GBP2021-12-31
6,000 GBP2021-01-01
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Profit/Loss
-9,000 GBP2022-01-01 ~ 2022-12-31
-7,000 GBP2021-01-01 ~ 2021-12-31
Total Inventories
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
11,000 GBP2022-12-31
8,000 GBP2021-12-31
Total assets
43,000 GBP2022-12-31
30,000 GBP2021-12-31
Total Borrowings
Non-current
2,000 GBP2022-12-31
0 GBP2021-12-31
Current
1,000 GBP2022-12-31
0 GBP2021-12-31
Total liabilities
53,000 GBP2022-12-31
31,000 GBP2021-12-31
Net Assets/Liabilities
-10,000 GBP2022-12-31
-1,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,000 GBP2022-01-01 ~ 2022-12-31
-7,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,000 GBP2022-01-01 ~ 2022-12-31
-7,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-9,000 GBP2022-01-01 ~ 2022-12-31
-7,000 GBP2021-01-01 ~ 2021-12-31
Turnover/Revenue
30,000 GBP2022-01-01 ~ 2022-12-31
25,000 GBP2021-01-01 ~ 2021-12-31
Other operating income
1,000 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
-19,000 GBP2022-01-01 ~ 2022-12-31
-14,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
-1,000 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
-11,000 GBP2022-01-01 ~ 2022-12-31
-10,000 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,000 GBP2022-12-31
4,000 GBP2021-12-31
4,000 GBP2021-01-01
Furniture and fittings
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2021-01-01
Computers
5,000 GBP2022-12-31
4,000 GBP2021-12-31
3,000 GBP2021-01-01
Property, Plant & Equipment - Other Disposals
Computers
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,000 GBP2022-12-31
Other
16,000 GBP2022-12-31
11,000 GBP2021-12-31
10,000 GBP2021-01-01
Property, Plant & Equipment - Gross Cost
29,000 GBP2022-12-31
20,000 GBP2021-12-31
18,000 GBP2021-01-01
Property, Plant & Equipment - Other Disposals
Other
-4,000 GBP2022-01-01 ~ 2022-12-31
-5,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-4,000 GBP2022-01-01 ~ 2022-12-31
-5,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2021-01-01
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2021-01-01
Computers
3,000 GBP2022-12-31
2,000 GBP2021-12-31
2,000 GBP2021-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Computers
1,000 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Computers
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2022-12-31
Other
6,000 GBP2022-12-31
5,000 GBP2021-12-31
5,000 GBP2021-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,000 GBP2022-12-31
8,000 GBP2021-12-31
8,000 GBP2021-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,000 GBP2022-01-01 ~ 2022-12-31
4,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,000 GBP2022-01-01 ~ 2022-12-31
-3,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,000 GBP2022-01-01 ~ 2022-12-31
-4,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
51,000 GBP2022-12-31
36,000 GBP2021-01-01
Finished Goods/Goods for Resale
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Trade Debtors/Trade Receivables
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Amounts Owed By Related Parties
4,000 GBP2022-12-31
3,000 GBP2021-12-31
Prepayments/Accrued Income
4,000 GBP2022-12-31
3,000 GBP2021-12-31
Trade Creditors/Trade Payables
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Amounts Owed to Related Parties
42,000 GBP2022-12-31
22,000 GBP2021-12-31
Accrued Liabilities
4,000 GBP2022-12-31
3,000 GBP2021-12-31
Other Taxation & Social Security Payable
0 GBP2022-12-31
1,000 GBP2021-12-31
Amounts received in advance for goods or services to be provided in the future
1,000 GBP2022-12-31
2,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
-3,000 GBP2022-12-31
-3,000 GBP2021-12-31
Accrued Liabilities
Current
-4,000 GBP2022-12-31
-3,000 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2022-12-31
0 shares2021-12-31
  • MASTERNAUT LIMITED
    Info
    MASTERNAUT TELEMATICS LIMITED - 2012-01-04
    Registered number 07848318
    icon of addressPriory Park Great North Road, Aberford, Leeds, West Yorkshire LS25 3DF
    PRIVATE LIMITED COMPANY incorporated on 2011-11-15 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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