logo
explain how to read the page

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 1
  • Mason, Geoffrey Leonard
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Leonard Mason
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MASON'S HOLDINGS LTD

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
95250 - Repair Of Watches, Clocks And Jewellery
Brief company account
Fixed Assets - Investments
200 GBP2025-04-30
200 GBP2024-04-30
Debtors
116,012 GBP2025-04-30
113,108 GBP2024-04-30
Cash at bank and in hand
2,920 GBP2025-04-30
4,144 GBP2024-04-30
Current Assets
118,932 GBP2025-04-30
117,252 GBP2024-04-30
Net Current Assets/Liabilities
111,231 GBP2025-04-30
13,012 GBP2024-04-30
Total Assets Less Current Liabilities
111,431 GBP2025-04-30
13,212 GBP2024-04-30
Equity
Called up share capital
400 GBP2025-04-30
400 GBP2024-04-30
Retained earnings (accumulated losses)
111,031 GBP2025-04-30
12,812 GBP2024-04-30
Equity
111,431 GBP2025-04-30
13,212 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Amounts Owed By Related Parties
115,852 GBP2025-04-30
Current
113,108 GBP2024-04-30
Other Debtors
Amounts falling due within one year
160 GBP2025-04-30
0 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
116,012 GBP2025-04-30
Amounts falling due within one year, Current
113,108 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
97,256 GBP2024-04-30
Other Taxation & Social Security Payable
Current
0 GBP2025-04-30
54 GBP2024-04-30
Other Creditors
Current
7,701 GBP2025-04-30
6,930 GBP2024-04-30
Creditors
Current
7,701 GBP2025-04-30
104,240 GBP2024-04-30

Related profiles found in government register
  • MASON'S HOLDINGS LTD
    Info
    Registered number 10942353
    icon of addressThe Granary Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2017-09-01 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • MASON'S HOLDINGS LIMITED
    S
    Registered number 10942353
    icon of address20, Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom, TN40 1HE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MASON'S HOLDINGS LIMITED
    S
    Registered number 10942353
    icon of address39 High Street, Battle, East Sussex, United Kingdom, TN33 0EE
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,446,211 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressThe Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    400,105 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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