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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Mr Robert Read Marchant
Born in January 1962Individual (31 offsprings)Person with significant control2022-12-21 ~ 2024-01-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Mason, Duncan Francis
Born in May 1963Individual (54 offsprings)Officer2020-01-29 ~ nowOF - Director → CIF 0Mr Duncan Francis Mason
Born in May 1963Individual (54 offsprings)Person with significant control2021-01-20 ~ 2024-09-19PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Button, Jane Alexandra Mary
Born in May 1966Individual (6 offsprings)Officer2020-01-29 ~ nowOF - Director → CIF 0Mrs Jane Alexandra Mary Button
Born in May 1966Individual (6 offsprings)Person with significant control2022-12-21 ~ 2024-09-19PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 4
Mr Mark Andrew Bottomley
Born in July 1969Individual (11 offsprings)Person with significant control2022-12-21 ~ 2024-09-19PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Mason, Roy Francis
Funeral Director born in November 1935Individual (7 offsprings)Officer2020-01-29 ~ 2022-12-21OF - Director → CIF 0 - 6
HW MASON & SONS (HOLDINGS) LTD
1243225240, Kimbolton Road, Bedford, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2024-09-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HW MASON & SONS (FARMING) LTD
Period: 2020-01-29 ~ now
Company number: 12432718
Registered name
HW MASON & SONS (FARMING) LTD - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Net goodwill
16,882 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,058 GBP2025-03-31
9,647 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,411 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
4,824 GBP2025-03-31
7,235 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,313,981 GBP2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,313,981 GBP2025-03-31
Land and buildings, Owned/Freehold
3,313,981 GBP2024-03-31
Intangible Assets
4,824 GBP2025-03-31
7,235 GBP2024-03-31
Property, Plant & Equipment
3,313,981 GBP2025-03-31
3,313,981 GBP2024-03-31
Fixed Assets
3,318,805 GBP2025-03-31
3,321,216 GBP2024-03-31
Total Inventories
91,869 GBP2025-03-31
183,441 GBP2024-03-31
Debtors
192,859 GBP2025-03-31
38,455 GBP2024-03-31
Cash at bank and in hand
169,525 GBP2025-03-31
226,019 GBP2024-03-31
Current Assets
454,253 GBP2025-03-31
447,915 GBP2024-03-31
Creditors
Amounts falling due within one year
3,600,565 GBP2025-03-31
3,631,079 GBP2024-03-31
Net Current Assets/Liabilities
3,146,312 GBP2025-03-31
3,183,164 GBP2024-03-31
Total Assets Less Current Liabilities
172,493 GBP2025-03-31
138,052 GBP2024-03-31
Net Assets/Liabilities
172,493 GBP2025-03-31
138,052 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
172,492 GBP2025-03-31
138,051 GBP2024-03-31
Equity
172,493 GBP2025-03-31
138,052 GBP2024-03-31
Intangible Assets - Gross Cost
16,882 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
12,058 GBP2025-03-31
9,647 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,411 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
3,313,981 GBP2025-03-31
Trade Debtors/Trade Receivables
187,788 GBP2025-03-31
18,214 GBP2024-03-31
Other Debtors
5,071 GBP2025-03-31
20,241 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,241 GBP2025-03-31
83,120 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,545,459 GBP2025-03-31
3,545,459 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
11,587 GBP2025-03-31
Other Creditors
Amounts falling due within one year
25,278 GBP2025-03-31
2,500 GBP2024-03-31
- Registered number 12432718
HW MASON & SONS (FARMING) LTD
Info40 Kimbolton Road, Bedford MK40 2NRPRIVATE LIMITED COMPANY incorporated on 2020-01-29 (6 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-28CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.