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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
    Dunphy, Alison
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Strassemeyer, Ralf
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOsterkrug 20, 27283 Verden, Verden, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 3
  • 1
    Riedl, Matthais, Dr
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2017-10-23
    OF - Director → CIF 0
    icon of calendar 2017-10-24 ~ 2018-01-10
    OF - Director → CIF 0
    icon of calendar 2018-01-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Drayton, Evans William
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2014-09-29
    OF - Director → CIF 0
  • 3
    Hoeltje, Cord
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2018-01-10
    OF - Director → CIF 0
parent relation
Company in focus

MASTERGEN LTD

Previous name
DD MASTERGEN LTD - 2014-07-15
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Property, Plant & Equipment
11,654 GBP2024-12-31
11,327 GBP2023-12-31
Fixed Assets
11,654 GBP2024-12-31
11,327 GBP2023-12-31
Total Inventories
203,948 GBP2024-12-31
313,506 GBP2023-12-31
Debtors
348,825 GBP2024-12-31
448,143 GBP2023-12-31
Cash at bank and in hand
77,448 GBP2024-12-31
71,326 GBP2023-12-31
Current Assets
630,221 GBP2024-12-31
832,975 GBP2023-12-31
Net Current Assets/Liabilities
338,472 GBP2024-12-31
-825 GBP2023-12-31
Total Assets Less Current Liabilities
350,126 GBP2024-12-31
10,502 GBP2023-12-31
Net Assets/Liabilities
-241,553 GBP2024-12-31
-99,498 GBP2023-12-31
Equity
Called up share capital
230,000 GBP2024-12-31
230,000 GBP2023-12-31
Retained earnings (accumulated losses)
-471,553 GBP2024-12-31
-329,498 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,481 GBP2024-12-31
22,481 GBP2023-12-31
Motor vehicles
8,495 GBP2024-12-31
27,133 GBP2023-12-31
Furniture and fittings
455 GBP2024-12-31
455 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,442 GBP2024-12-31
22,020 GBP2023-12-31
Motor vehicles
177 GBP2024-12-31
18,827 GBP2023-12-31
Furniture and fittings
455 GBP2024-12-31
455 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
422 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
177 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
39 GBP2024-12-31
461 GBP2023-12-31
Motor vehicles
8,318 GBP2024-12-31
8,306 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
20,368 GBP2024-12-31
18,021 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
65,687 GBP2024-12-31
81,978 GBP2023-12-31
Property, Plant & Equipment - Disposals
-27,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,308 GBP2024-12-31
17,148 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,033 GBP2024-12-31
70,651 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,209 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,060 GBP2024-12-31
873 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
340,480 GBP2024-12-31
436,595 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,952 GBP2023-12-31
Trade Creditors/Trade Payables
Current
123,267 GBP2024-12-31
693,993 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,744 GBP2024-12-31
5,496 GBP2023-12-31
Amount of value-added tax that is payable
Current
92,817 GBP2024-12-31
102,906 GBP2023-12-31
Other Creditors
Current
53,259 GBP2024-12-31
681 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,135 GBP2024-12-31
2,825 GBP2023-12-31
Amounts owed to group undertakings
Current
5,980 GBP2024-12-31
2,027 GBP2023-12-31
Other Creditors
Non-current
481,679 GBP2024-12-31
Amounts owed to group undertakings
Non-current
110,000 GBP2024-12-31
110,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,952 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2024-12-31
17,500 GBP2023-12-31
Between one and five year
60,000 GBP2024-12-31
77,291 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,000 GBP2024-12-31
94,791 GBP2023-12-31
  • MASTERGEN LTD
    Info
    DD MASTERGEN LTD - 2014-07-15
    Registered number 09051527
    icon of addressSuite 106 Viney Court Viney Street, Taunton, Somerset TA1 3FB
    PRIVATE LIMITED COMPANY incorporated on 2014-05-22 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.