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

MASONS PRESTIGE LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Intangible Assets
0 GBP2024-06-30
10,000 GBP2023-06-30
Property, Plant & Equipment
75,000 GBP2024-06-30
75,000 GBP2023-06-30
Investment Property
300,000 GBP2024-06-30
300,000 GBP2023-06-30
Total Inventories
472,010 GBP2024-06-30
572,834 GBP2023-06-30
Debtors
Current
21,150 GBP2024-06-30
22,950 GBP2023-06-30
Cash at bank and in hand
120,717 GBP2024-06-30
102,821 GBP2023-06-30
Creditors
Non-current
-9,645 GBP2024-06-30
-19,912 GBP2023-06-30
Net Assets/Liabilities
355,982 GBP2024-06-30
320,285 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
17,717 GBP2024-06-30
17,717 GBP2023-06-30
Retained earnings (accumulated losses)
338,165 GBP2024-06-30
302,468 GBP2023-06-30
Equity
355,982 GBP2024-06-30
320,285 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Intangible Assets - Gross Cost
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2024-06-30
90,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
100,000 GBP2024-06-30
90,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
10,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
0 GBP2024-06-30
10,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
75,000 GBP2024-06-30
75,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
75,000 GBP2024-06-30
75,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
75,000 GBP2024-06-30
75,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,268 GBP2024-06-30
10,013 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
3,443 GBP2023-06-30
Amounts owed to directors
Current
533,727 GBP2024-06-30
660,081 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
12,675 GBP2024-06-30
12,249 GBP2023-06-30
Other Creditors
Current
15,146 GBP2024-06-30
467 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,645 GBP2024-06-30
19,912 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-07-01 ~ 2024-06-30
50 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-07-01 ~ 2024-06-30
50 GBP2022-07-01 ~ 2023-06-30
  • MASONS PRESTIGE LIMITED
    Info
    Registered number 08985959
    icon of addressWoodlands, Willian Road, Hitchin SG4 0LU
    PRIVATE LIMITED COMPANY incorporated on 2014-04-08 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.