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
    Sutherland, Blair James
    Project Manager Oil & Gas born in April 1971
    Individual (1 offspring)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
    Mr Blair James Sutherland
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2019-09-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Fenwick, Stephen
    Programme Lead Uat Manager born in February 1972
    Individual (1 offspring)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
    Mr Stephen Fenwick
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Masson, James William
    Banking Consultant born in April 1974
    Individual (1 offspring)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
    Mr James William Masson
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2019-09-20 ~ now
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mistry, Victor Hormuz
    Finance Director born in August 1957
    Individual (28 offsprings)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
    Mistry, Victor Hormuz
    Individual (28 offsprings)
    Officer
    2015-11-17 ~ now
    OF - secretary → CIF 0
    Mr Victor Hormuz Mistry
    Born in August 1957
    Individual (28 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Hobday, Matthew
    Business Analyst born in July 1974
    Individual
    Officer
    2019-12-23 ~ 2020-11-20
    OF - director → CIF 0
  • 2
    Baeyens, Emmanuel
    Security Specialist Consultant born in June 1975
    Individual
    Officer
    2015-11-17 ~ 2019-06-24
    OF - director → CIF 0
parent relation
Company in focus

MASERFAN CONSULTING LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
64999 - Financial Intermediation Not Elsewhere Classified
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
179,383 GBP2022-12-01 ~ 2023-11-30
238,830 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-110,613 GBP2022-12-01 ~ 2023-11-30
-165,799 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
68,770 GBP2022-12-01 ~ 2023-11-30
73,031 GBP2021-12-01 ~ 2022-11-30
Distribution Costs
-512 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-48,385 GBP2022-12-01 ~ 2023-11-30
-11,952 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
19,873 GBP2022-12-01 ~ 2023-11-30
61,079 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
222 GBP2022-12-01 ~ 2023-11-30
13 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
20,095 GBP2022-12-01 ~ 2023-11-30
61,092 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,923 GBP2022-12-01 ~ 2023-11-30
-11,036 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
16,172 GBP2022-12-01 ~ 2023-11-30
50,056 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
16,172 GBP2022-12-01 ~ 2023-11-30
50,056 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
3,865 GBP2023-11-30
4,800 GBP2022-11-30
Fixed Assets
3,865 GBP2023-11-30
4,800 GBP2022-11-30
Cash at bank and in hand
45,190 GBP2023-11-30
46,538 GBP2022-11-30
Current Assets
45,190 GBP2023-11-30
46,538 GBP2022-11-30
Net Current Assets/Liabilities
38,265 GBP2023-11-30
10,871 GBP2022-11-30
Total Assets Less Current Liabilities
42,130 GBP2023-11-30
15,671 GBP2022-11-30
Net Assets/Liabilities
25,103 GBP2023-11-30
8,931 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-12-01
100 GBP2022-11-30
Retained earnings (accumulated losses)
25,003 GBP2023-11-30
8,831 GBP2022-12-01
8,831 GBP2022-11-30
Equity
25,103 GBP2023-11-30
8,931 GBP2022-12-01
8,931 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
16,172 GBP2022-12-01 ~ 2023-11-30
50,056 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-60,800 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-60,800 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,084 GBP2023-11-30
8,084 GBP2022-12-01
Property, Plant & Equipment - Gross Cost
8,084 GBP2023-11-30
8,084 GBP2022-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,219 GBP2023-11-30
3,284 GBP2022-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,219 GBP2023-11-30
3,284 GBP2022-12-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
935 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
935 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,865 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,002 GBP2023-11-30
3,370 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
21,261 GBP2022-11-30
Taxation/Social Security Payable
3,923 GBP2023-11-30
11,036 GBP2022-11-30
Other Creditors
Amounts falling due after one year
17,027 GBP2023-11-30
6,740 GBP2022-11-30
Dividends Paid on Shares
60,800 GBP2021-12-01 ~ 2022-11-30
  • MASERFAN CONSULTING LIMITED
    Info
    Registered number 09876310
    Lovejoys, Frilsham, Thatcham, Berkshire RG18 9XQ
    Private Limited Company incorporated on 2015-11-17 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.