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
    2017-08-09 ~ now
    OF - secretary → CIF 0
  • 2
    Rickards, Charles Adrian Simon
    Company Director born in July 1962
    Individual (27 offsprings)
    Officer
    2014-11-26 ~ now
    OF - director → CIF 0
  • 3
    Ward-thomas, Anthony Christian
    Company Director born in March 1958
    Individual (23 offsprings)
    Officer
    2014-11-26 ~ now
    OF - director → CIF 0
  • 4
    Bloch, Timothy
    Managing Director born in April 1964
    Individual (17 offsprings)
    Officer
    2019-04-08 ~ now
    OF - director → CIF 0
  • 5
    SARK NEWCO 1 LIMITED - 2019-02-26
    141, Acton Lane, London, England
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,810,645 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-06-06 ~ 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 2
  • 1
    Babington, Richard Anthony
    Investment Director born in September 1974
    Individual (15 offsprings)
    Officer
    2014-10-01 ~ 2014-11-26
    OF - director → CIF 0
    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
    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
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
873,685 GBP2022-10-01 ~ 2023-09-30
679,046 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
411,663 GBP2022-10-01 ~ 2023-09-30
310,527 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
462,022 GBP2022-10-01 ~ 2023-09-30
368,519 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
3,743,818 GBP2022-10-01 ~ 2023-09-30
2,465,279 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-887,316 GBP2022-10-01 ~ 2023-09-30
-765,615 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
75 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,036,549 GBP2022-10-01 ~ 2023-09-30
-814,940 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
2,036,549 GBP2022-10-01 ~ 2023-09-30
-814,940 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
2,036,549 GBP2022-10-01 ~ 2023-09-30
-814,940 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
14,085 GBP2022-09-30
Property, Plant & Equipment
253,501 GBP2023-09-30
74,908 GBP2022-09-30
Fixed Assets - Investments
24,145,631 GBP2023-09-30
24,145,631 GBP2022-09-30
Fixed Assets
24,399,132 GBP2023-09-30
24,234,624 GBP2022-09-30
Debtors
4,935,456 GBP2023-09-30
7,852,866 GBP2022-09-30
Cash at bank and in hand
13,948 GBP2023-09-30
37,395 GBP2022-09-30
Current Assets
4,949,404 GBP2023-09-30
7,890,261 GBP2022-09-30
Creditors
Current
17,557,049 GBP2023-09-30
19,293,981 GBP2022-09-30
Net Current Assets/Liabilities
-12,607,645 GBP2023-09-30
-11,403,720 GBP2022-09-30
Total Assets Less Current Liabilities
11,791,487 GBP2023-09-30
12,830,904 GBP2022-09-30
Creditors
Non-current
889,396 GBP2023-09-30
946,497 GBP2022-09-30
Net Assets/Liabilities
10,902,091 GBP2023-09-30
11,884,407 GBP2022-09-30
Equity
Called up share capital
10,254,250 GBP2023-09-30
10,254,250 GBP2022-09-30
10,254,250 GBP2021-09-30
Share premium
55,000 GBP2023-09-30
55,000 GBP2022-09-30
55,000 GBP2021-09-30
Capital redemption reserve
222,000 GBP2023-09-30
222,000 GBP2022-09-30
222,000 GBP2021-09-30
Retained earnings (accumulated losses)
370,841 GBP2023-09-30
1,353,157 GBP2022-09-30
2,168,097 GBP2021-09-30
Equity
10,902,091 GBP2023-09-30
11,884,407 GBP2022-09-30
12,699,347 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,036,549 GBP2022-10-01 ~ 2023-09-30
-814,940 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,018,865 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-3,018,865 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
697,988 GBP2022-10-01 ~ 2023-09-30
594,646 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
73,147 GBP2022-10-01 ~ 2023-09-30
65,313 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,962 GBP2022-10-01 ~ 2023-09-30
12,366 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
785,097 GBP2022-10-01 ~ 2023-09-30
672,325 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
142022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Director Remuneration
208,365 GBP2022-10-01 ~ 2023-09-30
200,760 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
13,801 GBP2022-10-01 ~ 2023-09-30
4,181 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
12,960 GBP2022-10-01 ~ 2023-09-30
12,000 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
509,137 GBP2022-10-01 ~ 2023-09-30
-154,839 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
165,501 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
165,501 GBP2023-09-30
151,416 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,085 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
14,085 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
24,145,631 GBP2022-09-30
Investments in Group Undertakings
24,145,631 GBP2023-09-30
24,145,631 GBP2022-09-30
Prepayments
Current
281,072 GBP2023-09-30
338,242 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
4,935,456 GBP2023-09-30
7,852,866 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
882,819 GBP2023-09-30
823,019 GBP2022-09-30
Trade Creditors/Trade Payables
Current
102,119 GBP2023-09-30
42,211 GBP2022-09-30
Other Taxation & Social Security Payable
Current
26,072 GBP2023-09-30
30,553 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
126,199 GBP2023-09-30
202,845 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
889,396 GBP2023-09-30
946,497 GBP2022-09-30
Between one and five year, hire purchase agreements
889,396 GBP2023-09-30
946,497 GBP2022-09-30
hire purchase agreements
1,772,215 GBP2023-09-30
1,769,516 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,054,250 shares2023-09-30
Class 2 ordinary share
2,000,000 shares2023-09-30
Class 3 ordinary share
199,000 shares2023-09-30
Class 4 ordinary share
1,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,036,549 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MASTER REMOVERS GROUP LIMITED
    Info
    LEAP NEW CO LIMITED - 2017-02-20
    Registered number 09243396
    141 Acton Lane, London NW10 7PB
    Private Limited Company incorporated on 2014-10-01 (10 years 8 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
    141, 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
    141 Acton Lane, London
    Corporate (3 parents)
    Equity (Company account)
    4,534,118 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CAMP, HOPSON & CO. (NEWBURY) LIMITED - 1990-10-18
    141 Acton Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,219,794 GBP2023-09-30
    Person with significant control
    2016-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    141 Acton Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,103,095 GBP2023-09-30
    Person with significant control
    2016-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    141 Acton Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.