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 4
  • 1
    Button, Jane Alexandra Mary
    Administrator born in May 1966
    Individual (6 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
    Mrs Jane Alexandra Mary Button
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mr Robert Read Marchant
    Born in January 1962
    Individual (13 offsprings)
    Person with significant control
    2022-12-21 ~ 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
  • 3
    Mr Mark Andrew Bottomley
    Born in December 1969
    Individual (10 offsprings)
    Person with significant control
    2022-12-21 ~ 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
  • 4
    Mason, Duncan Francis
    Surveyor born in May 1963
    Individual (25 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
    Mr Duncan Francis Mason
    Born in May 1963
    Individual (25 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 1
  • Mason, Roy Francis
    Funeral Director born in November 1935
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2022-12-21
    OF - Director → CIF 0
    Mr Roy Francis Mason
    Born in November 1935
    Individual (1 offspring)
    Person with significant control
    2021-01-20 ~ 2022-12-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HW MASON & SONS (HOLDINGS) LTD

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
1,467,768 GBP2023-05-31
1,467,767 GBP2022-05-31
Debtors
6,045,458 GBP2023-05-31
3,551,993 GBP2022-05-31
Creditors
Amounts falling due within one year
2,493,466 GBP2023-05-31
Net Current Assets/Liabilities
3,551,992 GBP2023-05-31
3,551,993 GBP2022-05-31
Total Assets Less Current Liabilities
5,019,760 GBP2023-05-31
5,019,760 GBP2022-05-31
Equity
Called up share capital
1,467,766 GBP2023-05-31
1,467,766 GBP2022-05-31
Retained earnings (accumulated losses)
3,551,994 GBP2023-05-31
3,551,994 GBP2022-05-31
Equity
5,019,760 GBP2023-05-31
5,019,760 GBP2022-05-31
Amounts invested in assets
Cost valuation, Non-current
1,467,768 GBP2023-05-31
1,467,767 GBP2022-05-31
Additions to investments, Non-current
1 GBP2023-05-31
Non-current
1,467,768 GBP2023-05-31
1,467,767 GBP2022-05-31
Amounts owed by group undertakings and participating interests
6,045,458 GBP2023-05-31
3,551,993 GBP2022-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,493,466 GBP2023-05-31

Related profiles found in government register
  • HW MASON & SONS (HOLDINGS) LTD
    Info
    Registered number 12432252
    40 Kimbolton Road, Bedford MK40 2NR
    Private Limited Company incorporated on 2020-01-29 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • HW MASON & SONS (HOLDINGS) LTD
    S
    Registered number missing
    40, Kimbolton Road, Bedford, England, MK40 2NR
    Limited
    CIF 1
  • HW MASON & SONS (HOLDINGS) LTD
    S
    Registered number 12432252
    Collett Hulance, 40 Kimbolton Road, Bedford, United Kingdom, MK40 2NR
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    40 Kimbolton Road, Bedford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,052 GBP2024-03-31
    Person with significant control
    2024-09-19 ~ now
    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
    Collett Hulance, 40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -891 GBP2023-05-31
    Person with significant control
    2022-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.