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 2
  • 1
    Jones, Kevin Peter
    Chartered Certified Accountant born in December 1986
    Individual (9 offsprings)
    Officer
    2016-10-18 ~ now
    OF - director → CIF 0
  • 2
    Jones, Amanda
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
    Mrs Amanda Jones
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Burgin, Victoria Helen
    Certified Accountant born in September 1985
    Individual
    Officer
    2014-08-27 ~ 2015-04-29
    OF - director → CIF 0
  • 2
    Mr Kevin Peter Jones
    Born in December 1986
    Individual (9 offsprings)
    Person with significant control
    2016-10-18 ~ 2023-10-01
    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
  • 3
    Thorne, David Lee
    Accountant born in December 1985
    Individual (15 offsprings)
    Officer
    2016-10-18 ~ 2025-02-17
    OF - director → CIF 0
    Mr David Lee Thorne
    Born in December 1985
    Individual (15 offsprings)
    Person with significant control
    2016-10-18 ~ 2025-02-17
    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
    Fisher, James Stuart
    Certified Chartered Accountant born in November 1973
    Individual (14 offsprings)
    Officer
    2014-08-27 ~ 2016-10-18
    OF - director → CIF 0
  • 5
    Eames, Mark Robert
    Teacher born in June 1966
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2014-08-27
    OF - director → CIF 0
parent relation
Company in focus

THE MASTERS HOUSE LIMITED

Previous name
SMYTHE HOLLIDAY LIMITED - 2014-08-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1,806 GBP2024-03-31
5,734 GBP2022-09-30
Cash at bank and in hand
5,637 GBP2024-03-31
7,021 GBP2022-09-30
Current Assets
7,443 GBP2024-03-31
12,755 GBP2022-09-30
Creditors
Current
1,923 GBP2024-03-31
2,112 GBP2022-09-30
Net Current Assets/Liabilities
5,520 GBP2024-03-31
10,643 GBP2022-09-30
Total Assets Less Current Liabilities
5,520 GBP2024-03-31
10,643 GBP2022-09-30
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2022-09-30
Retained earnings (accumulated losses)
5,518 GBP2024-03-31
10,641 GBP2022-09-30
Equity
5,520 GBP2024-03-31
10,643 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2024-03-31
22021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,800 GBP2024-03-31
4,650 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
6 GBP2024-03-31
1,084 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,806 GBP2024-03-31
5,734 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,416 GBP2022-09-30
Other Creditors
Current
1,923 GBP2024-03-31
646 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,000 GBP2022-09-30
Between one and five year
4,250 GBP2022-09-30
All periods
21,250 GBP2022-09-30
  • THE MASTERS HOUSE LIMITED
    Info
    SMYTHE HOLLIDAY LIMITED - 2014-08-29
    Registered number 09013864
    400-402 Richmond Road, Sheffield, South Yorkshire S13 8LZ
    Private Limited Company incorporated on 2014-04-28 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.