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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 5
  • 1
    Kok, Joseph
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward-thomas, Anthony Christian
    Born in March 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Rickards, Charles Adrian Simon
    Born in July 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Bloch, Timothy
    Born in April 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
  • 5
    SARK NEWCO 1 LIMITED - 2019-02-26
    icon of address141, Acton Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    26,365,395 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Babington, Richard Anthony
    Born in September 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2014-11-26
    OF - Director → CIF 0
    icon of calendar 2014-12-09 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Mr Anthony Christian Ward Thomas
    Born in March 1958
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-06
    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
parent relation
Company in focus

MASTER REMOVERS GROUP LIMITED

Previous name
LEAP NEW CO LIMITED - 2017-02-20
Standard Industrial Classification
49420 - Removal Services
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
1,048,215 GBP2023-10-01 ~ 2024-09-30
873,685 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
520,821 GBP2023-10-01 ~ 2024-09-30
411,663 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
527,394 GBP2023-10-01 ~ 2024-09-30
462,022 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
2,811,413 GBP2023-10-01 ~ 2024-09-30
3,743,818 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-684,408 GBP2023-10-01 ~ 2024-09-30
-887,316 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
5 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
18 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
21,304,268 GBP2023-10-01 ~ 2024-09-30
2,036,549 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
21,304,268 GBP2023-10-01 ~ 2024-09-30
2,036,549 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
21,304,268 GBP2023-10-01 ~ 2024-09-30
2,036,549 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
66,546 GBP2024-09-30
253,501 GBP2023-09-30
Fixed Assets - Investments
24,145,631 GBP2024-09-30
24,145,631 GBP2023-09-30
Fixed Assets
24,212,177 GBP2024-09-30
24,399,132 GBP2023-09-30
Debtors
7,248,521 GBP2024-09-30
4,935,456 GBP2023-09-30
Cash at bank and in hand
30,157 GBP2024-09-30
13,948 GBP2023-09-30
Current Assets
7,278,678 GBP2024-09-30
4,949,404 GBP2023-09-30
Creditors
Current
11,283,367 GBP2024-09-30
17,557,049 GBP2023-09-30
Net Current Assets/Liabilities
-4,004,689 GBP2024-09-30
-12,607,645 GBP2023-09-30
Total Assets Less Current Liabilities
20,207,488 GBP2024-09-30
11,791,487 GBP2023-09-30
Creditors
Non-current
222,569 GBP2024-09-30
889,396 GBP2023-09-30
Net Assets/Liabilities
19,984,919 GBP2024-09-30
10,902,091 GBP2023-09-30
Equity
Called up share capital
10,254,250 GBP2024-09-30
10,254,250 GBP2023-09-30
10,254,250 GBP2022-09-30
Share premium
55,000 GBP2024-09-30
55,000 GBP2023-09-30
55,000 GBP2022-09-30
Capital redemption reserve
222,000 GBP2024-09-30
222,000 GBP2023-09-30
222,000 GBP2022-09-30
Retained earnings (accumulated losses)
9,453,669 GBP2024-09-30
370,841 GBP2023-09-30
1,353,157 GBP2022-09-30
Equity
19,984,919 GBP2024-09-30
10,902,091 GBP2023-09-30
11,884,407 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
21,304,268 GBP2023-10-01 ~ 2024-09-30
2,036,549 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-12,221,440 GBP2023-10-01 ~ 2024-09-30
-3,018,865 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-12,221,440 GBP2023-10-01 ~ 2024-09-30
-3,018,865 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
591,900 GBP2023-10-01 ~ 2024-09-30
697,988 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
63,857 GBP2023-10-01 ~ 2024-09-30
73,147 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,417 GBP2023-10-01 ~ 2024-09-30
13,962 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
667,174 GBP2023-10-01 ~ 2024-09-30
785,097 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Director Remuneration
94,433 GBP2023-10-01 ~ 2024-09-30
208,365 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,507 GBP2023-10-01 ~ 2024-09-30
13,801 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
380 GBP2023-10-01 ~ 2024-09-30
12,960 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
5,326,067 GBP2023-10-01 ~ 2024-09-30
509,137 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
165,501 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
165,501 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
83,618 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
17,072 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
66,546 GBP2024-09-30
253,501 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
24,145,631 GBP2024-09-30
24,145,631 GBP2023-09-30
Additions to investments
1,171,440 GBP2024-09-30
Investments in Group Undertakings
24,145,631 GBP2024-09-30
24,145,631 GBP2023-09-30
Prepayments
Current
196,594 GBP2024-09-30
281,072 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
7,248,521 GBP2024-09-30
Amounts falling due within one year, Current
4,935,456 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
154,032 GBP2024-09-30
882,819 GBP2023-09-30
Trade Creditors/Trade Payables
Current
66,476 GBP2024-09-30
102,119 GBP2023-09-30
Other Taxation & Social Security Payable
Current
35,468 GBP2024-09-30
26,072 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
16,344 GBP2024-09-30
126,199 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
222,569 GBP2024-09-30
889,396 GBP2023-09-30
Current, hire purchase agreements, Amounts falling due within one year
882,819 GBP2023-09-30
Between one and five year, hire purchase agreements
889,396 GBP2023-09-30
hire purchase agreements
376,601 GBP2024-09-30
1,772,215 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,054,250 shares2024-09-30
Class 2 ordinary share
2,000,000 shares2024-09-30
Class 3 ordinary share
199,000 shares2024-09-30
Class 4 ordinary share
1,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
21,304,268 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • MASTER REMOVERS GROUP LIMITED
    Info
    LEAP NEW CO LIMITED - 2017-02-20
    Registered number 09243396
    icon of address141 Acton Lane, London NW10 7PB
    PRIVATE LIMITED COMPANY incorporated on 2014-10-01 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • MASTER REMOVERS GROUP LIMITED
    S
    Registered number 9243396
    icon of address141, Acton Lane, London, England, NW10 7PB
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    AMV (UK) LIMITED - 2012-02-22
    icon of address141 Acton Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,921,646 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CAMP, HOPSON & CO. (NEWBURY) LIMITED - 1990-10-18
    icon of address141 Acton Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    432,960 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address141 Acton Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    431,757 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address141 Acton Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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