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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mason, Gerard
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
    Mr Gerard Mason
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mason, Diana
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
    Mrs Diana Mason
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mason, Luke William
    Director born in June 1986
    Individual (7 offsprings)
    Officer
    2014-04-08 ~ 2017-02-13
    OF - Director → CIF 0
  • 4
    Poltorak, James
    Motor Trader born in June 1988
    Individual (2 offsprings)
    Officer
    2021-12-06 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Rayner, Derek William
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MASONS PRESTIGE LIMITED

Period: 2014-04-08 ~ now
Company number: 08985959
Registered name
MASONS PRESTIGE LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
82,327 GBP2025-06-30
75,000 GBP2024-06-30
Investment Property
300,000 GBP2025-06-30
300,000 GBP2024-06-30
Total Inventories
624,978 GBP2025-06-30
472,010 GBP2024-06-30
Debtors
Current
25,877 GBP2025-06-30
21,150 GBP2024-06-30
Cash at bank and in hand
75,526 GBP2025-06-30
120,717 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
-9,645 GBP2024-06-30
Net Assets/Liabilities
337,160 GBP2025-06-30
355,982 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
17,717 GBP2025-06-30
17,717 GBP2024-06-30
Retained earnings (accumulated losses)
319,343 GBP2025-06-30
338,165 GBP2024-06-30
Equity
337,160 GBP2025-06-30
355,982 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Intangible Assets - Gross Cost
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
75,000 GBP2025-06-30
75,000 GBP2024-06-30
Other
7,739 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
82,739 GBP2025-06-30
75,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Other
412 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
412 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
412 GBP2024-07-01 ~ 2025-06-30
Amount of corporation tax that is recoverable
Current
5,763 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
20,114 GBP2025-06-30
21,150 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,645 GBP2025-06-30
10,268 GBP2024-06-30
Trade Creditors/Trade Payables
Current
230 GBP2025-06-30
0 GBP2024-06-30
Amounts owed to directors
Current
653,377 GBP2025-06-30
533,727 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
16,874 GBP2025-06-30
12,675 GBP2024-06-30
Other Creditors
Current
55,271 GBP2025-06-30
15,146 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
9,645 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-07-01 ~ 2025-06-30
50 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-07-01 ~ 2025-06-30
50 GBP2023-07-01 ~ 2024-06-30
  • MASONS PRESTIGE LIMITED
    Info
    Registered number 08985959
    Woodlands, Willian Road, Hitchin SG4 0LU
    PRIVATE LIMITED COMPANY incorporated on 2014-04-08 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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.