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
3
- 1
Button, Jane Alexandra Mary
Born in May 1966Individual (6 offsprings)Officer
2020-01-29 ~ nowOF - Director → CIF 0 - 2
Mason, Duncan Francis
Born in May 1963Individual (26 offsprings)Officer 2020-01-29 ~ nowOF - Director → CIF 0 - 3
40, Kimbolton Road, Bedford, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)5,019,760 GBP2024-05-31Person with significant control 2024-09-19 ~ nowPE - 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
Ceased
5
- 1
Mr Robert Read Marchant
Born in January 1962Individual (11 offsprings)Person with significant control 2022-12-21 ~ 2024-01-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Mason, Roy Francis
Funeral Director born in November 1935Individual (1 offspring)Officer 2020-01-29 ~ 2022-12-21OF - Director → CIF 0 - 3
Mrs Jane Alexandra Mary Button
Born in May 1966Individual (6 offsprings)Person with significant control 2022-12-21 ~ 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 - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Mr Mark Andrew Bottomley
Born in July 1969Individual (9 offsprings)Person with significant control 2022-12-21 ~ 2024-09-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Mr Duncan Francis Mason
Born in May 1963Individual (26 offsprings)Person with significant control 2021-01-20 ~ 2024-09-19PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Company in focus
HW MASON & SONS (FARMING) LTD
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
16,882 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,647 GBP2024-03-31
7,235 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,412 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
7,235 GBP2024-03-31
9,647 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,313,981 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,313,981 GBP2024-03-31
Land and buildings, Owned/Freehold
3,313,981 GBP2023-03-31
Intangible Assets
7,235 GBP2024-03-31
9,647 GBP2023-03-31
Property, Plant & Equipment
3,313,981 GBP2024-03-31
3,313,981 GBP2023-03-31
Fixed Assets
3,321,216 GBP2024-03-31
3,323,628 GBP2023-03-31
Total Inventories
183,441 GBP2024-03-31
175,086 GBP2023-03-31
Debtors
38,455 GBP2024-03-31
206,652 GBP2023-03-31
Cash at bank and in hand
226,019 GBP2024-03-31
113,752 GBP2023-03-31
Current Assets
447,915 GBP2024-03-31
495,490 GBP2023-03-31
Creditors
Amounts falling due within one year
3,631,079 GBP2024-03-31
3,678,257 GBP2023-03-31
Net Current Assets/Liabilities
3,183,164 GBP2024-03-31
3,182,767 GBP2023-03-31
Total Assets Less Current Liabilities
138,052 GBP2024-03-31
140,861 GBP2023-03-31
Net Assets/Liabilities
138,052 GBP2024-03-31
140,861 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
138,051 GBP2024-03-31
140,860 GBP2023-03-31
Equity
138,052 GBP2024-03-31
140,861 GBP2023-03-31
Intangible Assets - Gross Cost
16,882 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
9,647 GBP2024-03-31
7,235 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,412 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
3,313,981 GBP2024-03-31
Trade Debtors/Trade Receivables
18,214 GBP2024-03-31
153,037 GBP2023-03-31
Other Debtors
20,241 GBP2024-03-31
53,615 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
83,120 GBP2024-03-31
51,625 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,545,459 GBP2024-03-31
3,545,459 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
18,384 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,500 GBP2024-03-31
62,789 GBP2023-03-31
- Registered number 12432718
HW MASON & SONS (FARMING) LTD
Info40 Kimbolton Road, Bedford MK40 2NRPRIVATE LIMITED COMPANY incorporated on 2020-01-29 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.