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
4
- 1
Fenwick, Stephen
Born in February 1972Individual (1 offspring)Officer
2015-11-17 ~ nowOF - Director → CIF 0Mr Stephen Fenwick
Born in February 1972Individual (1 offspring)Person with significant control 2016-11-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Masson, James William
Born in April 1974Individual (1 offspring)Officer 2015-11-17 ~ nowOF - Director → CIF 0Mr James William Masson
Born in April 1974Individual (1 offspring)Person with significant control 2019-09-20 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mistry, Victor Hormuz
Born in August 1957Individual (29 offsprings)Officer 2015-11-17 ~ nowOF - Director → CIF 0Mr Victor Hormuz Mistry
Born in August 1957Individual (29 offsprings)Person with significant control 2016-11-16 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Sutherland, Blair James
Born in April 1971Individual (1 offspring)Officer 2015-11-17 ~ nowOF - Director → CIF 0Mr Blair James Sutherland
Born in April 1971Individual (1 offspring)Person with significant control 2019-09-20 ~ nowPE - Has significant influence or control → CIF 0
Ceased
3
- 1
Hobday, Matthew
Business Analyst born in July 1974IndividualOfficer 2019-12-23 ~ 2020-11-20OF - Director → CIF 0 - 2
Baeyens, Emmanuel
Security Specialist Consultant born in June 1975IndividualOfficer 2015-11-17 ~ 2019-06-24OF - Director → CIF 0 - 3
Mistry, Victor Hormuz
Individual (29 offsprings)Officer 2015-11-17 ~ 2025-10-03OF - Secretary → CIF 0
Company in focus
MASERFAN CONSULTING LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
61900 - Other Telecommunications Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
392,177 GBP2023-12-01 ~ 2024-11-30
179,383 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-304,950 GBP2023-12-01 ~ 2024-11-30
-110,613 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
87,227 GBP2023-12-01 ~ 2024-11-30
68,770 GBP2022-12-01 ~ 2023-11-30
Distribution Costs
-4,584 GBP2023-12-01 ~ 2024-11-30
-512 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-64,333 GBP2023-12-01 ~ 2024-11-30
-48,385 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
18,310 GBP2023-12-01 ~ 2024-11-30
19,873 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
615 GBP2023-12-01 ~ 2024-11-30
222 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
18,925 GBP2023-12-01 ~ 2024-11-30
20,095 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,538 GBP2023-12-01 ~ 2024-11-30
-3,923 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
15,387 GBP2023-12-01 ~ 2024-11-30
16,172 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
15,387 GBP2023-12-01 ~ 2024-11-30
16,172 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
3,092 GBP2024-11-30
3,865 GBP2023-11-30
Fixed Assets
3,092 GBP2024-11-30
3,865 GBP2023-11-30
Cash at bank and in hand
72,140 GBP2024-11-30
45,190 GBP2023-11-30
Current Assets
72,140 GBP2024-11-30
45,190 GBP2023-11-30
Net Current Assets/Liabilities
12,126 GBP2024-11-30
38,265 GBP2023-11-30
Total Assets Less Current Liabilities
15,218 GBP2024-11-30
42,130 GBP2023-11-30
Net Assets/Liabilities
-9,510 GBP2024-11-30
25,103 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-12-01
100 GBP2023-11-30
Retained earnings (accumulated losses)
-9,610 GBP2024-11-30
25,003 GBP2023-12-01
25,003 GBP2023-11-30
Equity
-9,510 GBP2024-11-30
25,103 GBP2023-12-01
25,103 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
15,387 GBP2023-12-01 ~ 2024-11-30
16,172 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-50,000 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,084 GBP2024-11-30
8,084 GBP2023-12-01
Property, Plant & Equipment - Gross Cost
8,084 GBP2024-11-30
8,084 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,992 GBP2024-11-30
4,219 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,992 GBP2024-11-30
4,219 GBP2023-12-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
773 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
773 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,092 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,046 GBP2024-11-30
3,002 GBP2023-11-30
Taxation/Social Security Payable
3,538 GBP2024-11-30
3,923 GBP2023-11-30
Other Creditors
Amounts falling due after one year
24,728 GBP2024-11-30
17,027 GBP2023-11-30
Dividends Paid on Shares
50,000 GBP2023-12-01 ~ 2024-11-30
- Registered number 09876310
MASERFAN CONSULTING LIMITED
Info
Lovejoys, Frilsham, Thatcham, Berkshire RG18 9XQPRIVATE LIMITED COMPANY incorporated on 2015-11-17 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0
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.