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
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Leonard Mason
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 GBP2024-04-30
200 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
Debtors
113,108 GBP2024-04-30
114,032 GBP2023-04-30
Cash at bank and in hand
4,144 GBP2024-04-30
25,000 GBP2023-04-30
Current Assets
117,252 GBP2024-04-30
139,032 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-104,240 GBP2024-04-30
-136,632 GBP2023-04-30
Net Current Assets/Liabilities
13,012 GBP2024-04-30
2,400 GBP2023-04-30
Total Assets Less Current Liabilities
13,212 GBP2024-04-30
2,600 GBP2023-04-30
Equity
Called up share capital
400 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
12,812 GBP2024-04-30
2,500 GBP2023-04-30
Equity
13,212 GBP2024-04-30
2,600 GBP2023-04-30
Amounts Owed By Related Parties
113,108 GBP2024-04-30
Current
103,032 GBP2023-04-30
Other Debtors
Amounts falling due within one year
0 GBP2024-04-30
11,000 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
113,108 GBP2024-04-30
114,032 GBP2023-04-30
Amounts owed to group undertakings
Current
97,256 GBP2024-04-30
118,402 GBP2023-04-30
Other Taxation & Social Security Payable
Current
54 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
6,930 GBP2024-04-30
18,230 GBP2023-04-30
Creditors
Current
104,240 GBP2024-04-30
136,632 GBP2023-04-30

Related profiles found in government register
  • MASON'S HOLDINGS LTD
    Info
    Registered number 10942353
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 2017-09-01 (7 years 10 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
    20, 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
    39 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
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,323,370 GBP2024-04-30
    Person with significant control
    2017-09-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,220 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2017-09-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.