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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 2
  • 1
    Porter, Frances
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
    Mrs Frances Porter
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Porter, Gareth Morgan
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
    Mr Gareth Morgan Porter
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MASTERCAR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
296 GBP2024-08-31
296 GBP2023-08-31
Debtors
1,935,776 GBP2024-08-31
1,622,854 GBP2023-08-31
Cash at bank and in hand
299,574 GBP2024-08-31
362,890 GBP2023-08-31
Current Assets
2,235,350 GBP2024-08-31
1,985,744 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-51,344 GBP2023-08-31
Net Current Assets/Liabilities
2,173,745 GBP2024-08-31
1,934,400 GBP2023-08-31
Total Assets Less Current Liabilities
2,174,041 GBP2024-08-31
1,934,696 GBP2023-08-31
Equity
Called up share capital
296 GBP2024-08-31
296 GBP2023-08-31
Retained earnings (accumulated losses)
2,173,745 GBP2024-08-31
1,934,400 GBP2023-08-31
Equity
2,174,041 GBP2024-08-31
1,934,696 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
296 GBP2024-08-31
296 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,935,776 GBP2024-08-31
1,622,854 GBP2023-08-31
Other Remaining Borrowings
Current
0 GBP2024-08-31
44,238 GBP2023-08-31
Corporation Tax Payable
Current
58,712 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
1,993 GBP2024-08-31
6,206 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
900 GBP2024-08-31
900 GBP2023-08-31
Creditors
Current
61,605 GBP2024-08-31
51,344 GBP2023-08-31

Related profiles found in government register
  • MASTERCAR HOLDINGS LIMITED
    Info
    Registered number 11736103
    icon of addressWoodside Cottage Elm Corner, Ockham, Surrey GU23 6PX
    PRIVATE LIMITED COMPANY incorporated on 2018-12-20 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • MASTERCAR HOLDINGS LIMITED
    S
    Registered number 11736103
    icon of address240, Rear Of Sandycombe Road, Kew, Surrey, United Kingdom, TW9 2EQ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • MASTERCAR HOLDINGS LIMITED
    S
    Registered number 11736103
    icon of addressWoodside Cottage, Elm Corner, Ockham, Surrey, United Kingdom, GU23 6PX
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressWoodside Cottage Elm Corner, Ockham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,955 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressRear Of 240 Sandycombe Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    91,814 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-31 ~ 2024-11-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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