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 7
  • 1
    Kok, Joseph
    Individual (9 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Rickards, Charles Adrian Simon
    Director born in July 1962
    Individual (27 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Ward-thomas, Anthony Christian
    Company Director born in March 1958
    Individual (23 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Wason, Ian Eugene Romer
    Chartered Accountant born in April 1977
    Individual (10 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Donaldson, Peter James
    Company Director born in February 1982
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Bloch, Timothy
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Bonsor, James Charles
    Managing Director born in December 1982
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Babington, Richard Anthony
    Investment Director born in September 1974
    Individual (15 offsprings)
    Officer
    2019-06-06 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Mr Charles Adrian Simon Rickards
    Born in July 1962
    Individual (27 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-06-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Henry, Robert Michael
    Company Director born in February 1954
    Individual (10 offsprings)
    Officer
    2021-07-05 ~ 2024-02-29
    OF - Director → CIF 0
parent relation
Company in focus

MASTER REMOVERS GROUP 2019 LTD

Previous name
SARK NEWCO 1 LIMITED - 2019-02-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
75,267 GBP2023-09-30
Fixed Assets - Investments
36,655,083 GBP2023-09-30
34,785,232 GBP2022-09-30
Fixed Assets
36,730,350 GBP2023-09-30
34,785,232 GBP2022-09-30
Debtors
48,399 GBP2023-09-30
310,840 GBP2022-09-30
Cash at bank and in hand
13,254 GBP2023-09-30
5,582 GBP2022-09-30
Current Assets
61,653 GBP2023-09-30
316,422 GBP2022-09-30
Creditors
Current
16,598,776 GBP2023-09-30
15,642,617 GBP2022-09-30
Net Current Assets/Liabilities
-16,537,123 GBP2023-09-30
-15,326,195 GBP2022-09-30
Total Assets Less Current Liabilities
20,193,227 GBP2023-09-30
19,459,037 GBP2022-09-30
Creditors
Non-current
4,284,242 GBP2023-09-30
5,403,271 GBP2022-09-30
Net Assets/Liabilities
15,908,985 GBP2023-09-30
14,055,766 GBP2022-09-30
Equity
Called up share capital
4,774,488 GBP2023-09-30
4,707,834 GBP2022-09-30
4,705,456 GBP2021-09-30
Share premium
10,927,147 GBP2023-09-30
10,915,747 GBP2022-09-30
10,915,747 GBP2021-09-30
Capital redemption reserve
81,951 GBP2023-09-30
74,855 GBP2022-09-30
67,233 GBP2021-09-30
Retained earnings (accumulated losses)
125,399 GBP2023-09-30
-1,642,670 GBP2022-09-30
8,078 GBP2021-09-30
Equity
15,908,985 GBP2023-09-30
14,055,766 GBP2022-09-30
15,696,514 GBP2021-09-30
Issue of Equity Instruments
Called up share capital
66,654 GBP2022-10-01 ~ 2023-09-30
2,378 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
78,054 GBP2022-10-01 ~ 2023-09-30
2,378 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-10-01 ~ 2023-09-30
-1,299,999 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-1,000,000 GBP2022-10-01 ~ 2023-09-30
-1,299,999 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,768,069 GBP2022-10-01 ~ 2023-09-30
-350,749 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
2,775,165 GBP2022-10-01 ~ 2023-09-30
-343,127 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
5322022-10-01 ~ 2023-09-30
4792021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-4,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-4,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
64,634 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
79,634 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
767 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,367 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
767 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,367 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
63,867 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
36,655,083 GBP2023-09-30
34,785,232 GBP2022-09-30
Additions to investments
1,869,851 GBP2023-09-30
Investments in Group Undertakings
36,655,083 GBP2023-09-30
34,785,232 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,850 GBP2023-09-30
Prepayments
Current
6,121 GBP2023-09-30
310,518 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
48,399 GBP2023-09-30
310,840 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
420,537 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,515 GBP2023-09-30
Other Taxation & Social Security Payable
Current
-13,968 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
82,848 GBP2023-09-30
86,274 GBP2022-09-30
Other Remaining Borrowings
Non-current
3,648,233 GBP2023-09-30
5,403,271 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
636,009 GBP2023-09-30
Between one and five year, hire purchase agreements
636,009 GBP2023-09-30
hire purchase agreements
1,056,546 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,207,834 shares2023-09-30
Class 2 ordinary share
1,500,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,810,645 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,810,645 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MASTER REMOVERS GROUP 2019 LTD
    Info
    SARK NEWCO 1 LIMITED - 2019-02-26
    Registered number 11800346
    141 Acton Lane, London NW10 7PB
    Private Limited Company incorporated on 2019-01-31 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • MASTER REMOVERS GROUP 2019 LTD
    S
    Registered number 11800346
    141, Acton Lane, London, England, NW10 7PB
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    141 Acton Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    141 Acton Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    545,209 GBP2023-09-30
    Person with significant control
    2023-01-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    141 Acton Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -95,760 GBP2023-09-30
    Person with significant control
    2020-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    LEAP NEW CO LIMITED - 2017-02-20
    141 Acton Lane, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,902,091 GBP2023-09-30
    Person with significant control
    2019-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.