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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 7
  • 1
    Ward-thomas, Anthony Christian
    Born in March 1958
    Individual (22 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Wason, Ian Eugene Romer
    Born in April 1977
    Individual (11 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Kok, Joseph
    Individual (9 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Bloch, Timothy
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Bonsor, James Charles
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Rickards, Charles Adrian Simon
    Born in July 1962
    Individual (27 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Donaldson, Peter James
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Henry, Robert Michael
    Company Director born in February 1954
    Individual (9 offsprings)
    Officer
    2021-07-05 ~ 2024-02-29
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Babington, Richard Anthony
    Investment Director born in September 1974
    Individual (15 offsprings)
    Officer
    2019-06-06 ~ 2021-07-05
    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
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
279,109 GBP2023-10-01 ~ 2024-09-30
218,743 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
51,595 GBP2023-10-01 ~ 2024-09-30
32,400 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
227,514 GBP2023-10-01 ~ 2024-09-30
186,343 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
256,141 GBP2023-10-01 ~ 2024-09-30
169,851 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-28,627 GBP2023-10-01 ~ 2024-09-30
16,492 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
10 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
2,298 GBP2023-10-01 ~ 2024-09-30
222,366 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
11,907,450 GBP2023-10-01 ~ 2024-09-30
2,810,645 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
11,907,450 GBP2023-10-01 ~ 2024-09-30
2,810,645 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
11,907,450 GBP2023-10-01 ~ 2024-09-30
2,775,165 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
18,750 GBP2024-09-30
Property, Plant & Equipment
66,610 GBP2024-09-30
75,267 GBP2023-09-30
Fixed Assets - Investments
36,655,083 GBP2024-09-30
36,655,083 GBP2023-09-30
Fixed Assets
36,740,443 GBP2024-09-30
36,730,350 GBP2023-09-30
Debtors
5,088,193 GBP2024-09-30
48,399 GBP2023-09-30
Cash at bank and in hand
20,869 GBP2024-09-30
13,254 GBP2023-09-30
Current Assets
5,109,062 GBP2024-09-30
61,653 GBP2023-09-30
Creditors
Current
15,138,226 GBP2024-09-30
16,598,776 GBP2023-09-30
Net Current Assets/Liabilities
-10,029,164 GBP2024-09-30
-16,537,123 GBP2023-09-30
Total Assets Less Current Liabilities
26,711,279 GBP2024-09-30
20,193,227 GBP2023-09-30
Creditors
Non-current
345,884 GBP2024-09-30
4,284,242 GBP2023-09-30
Net Assets/Liabilities
26,365,395 GBP2024-09-30
15,908,985 GBP2023-09-30
Equity
Called up share capital
5,479,488 GBP2024-09-30
4,774,488 GBP2023-09-30
4,707,834 GBP2022-09-30
Share premium
12,942,547 GBP2024-09-30
10,927,147 GBP2023-09-30
10,915,747 GBP2022-09-30
Capital redemption reserve
81,951 GBP2024-09-30
81,951 GBP2023-09-30
74,855 GBP2022-09-30
Retained earnings (accumulated losses)
7,861,409 GBP2024-09-30
125,399 GBP2023-09-30
-1,642,670 GBP2022-09-30
Equity
26,365,395 GBP2024-09-30
15,908,985 GBP2023-09-30
14,055,766 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
705,000 GBP2023-10-01 ~ 2024-09-30
66,654 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
2,720,400 GBP2023-10-01 ~ 2024-09-30
78,054 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,171,440 GBP2023-10-01 ~ 2024-09-30
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-4,171,440 GBP2023-10-01 ~ 2024-09-30
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,907,450 GBP2023-10-01 ~ 2024-09-30
2,768,069 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
16,657 GBP2023-10-01 ~ 2024-09-30
4,367 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
12,000 GBP2023-10-01 ~ 2024-09-30
10,000 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
2,976,863 GBP2023-10-01 ~ 2024-09-30
702,661 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,250 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,250 GBP2024-09-30
Intangible Assets
Net goodwill
18,750 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Motor vehicles
72,634 GBP2024-09-30
64,634 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
87,634 GBP2024-09-30
79,634 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
7,108 GBP2024-09-30
3,600 GBP2023-09-30
Motor vehicles
13,916 GBP2024-09-30
767 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,024 GBP2024-09-30
4,367 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,149 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,657 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
7,892 GBP2024-09-30
Motor vehicles
58,718 GBP2024-09-30
63,867 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
36,655,083 GBP2024-09-30
36,655,083 GBP2023-09-30
Additions to investments
1,171,440 GBP2024-09-30
Investments in Group Undertakings
36,655,083 GBP2024-09-30
36,655,083 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,190 GBP2024-09-30
3,850 GBP2023-09-30
Prepayments
Current
3,136 GBP2024-09-30
6,121 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
5,088,193 GBP2024-09-30
Amounts falling due within one year, Current
48,399 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
279,643 GBP2024-09-30
420,537 GBP2023-09-30
Trade Creditors/Trade Payables
Current
643 GBP2024-09-30
6,515 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,246 GBP2024-09-30
-13,968 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
34,188 GBP2024-09-30
82,848 GBP2023-09-30
Other Remaining Borrowings
Non-current
3,648,233 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
345,884 GBP2024-09-30
636,009 GBP2023-09-30
Current, hire purchase agreements, Amounts falling due within one year
279,643 GBP2024-09-30
Between one and five year, hire purchase agreements
636,009 GBP2023-09-30
hire purchase agreements
625,527 GBP2024-09-30
1,056,546 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,207,834 shares2024-09-30
Class 2 ordinary share
1,500,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
11,907,450 GBP2023-10-01 ~ 2024-09-30
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 (7 years 1 month). 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 5
  • 1
    141 Acton Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    141 Acton Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2024-01-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    141 Acton Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,802 GBP2024-09-30
    Person with significant control
    2023-01-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    141 Acton Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -110,786 GBP2024-09-30
    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
  • 5
    LEAP NEW CO LIMITED - 2017-02-20
    141 Acton Lane, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    19,984,919 GBP2024-09-30
    Person with significant control
    2019-06-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.