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
    James, Roger Paul
    Director born in September 1982
    Individual (8 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Mr Roger Paul James
    Born in September 1982
    Individual (8 offsprings)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    O'brien, Jodie
    Individual (4 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Harrington, Anthony Francis
    Director born in May 1975
    Individual (8 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Mr Anthony Francis Harrington
    Born in May 1975
    Individual (8 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MASTERMAC SURFACING LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Property, Plant & Equipment
3,241,760 GBP2024-03-31
1,874,292 GBP2023-03-31
Debtors
2,546,638 GBP2024-03-31
2,141,715 GBP2023-03-31
Cash at bank and in hand
465,698 GBP2024-03-31
837,149 GBP2023-03-31
Current Assets
3,012,336 GBP2024-03-31
2,978,864 GBP2023-03-31
Net Current Assets/Liabilities
1,146,353 GBP2024-03-31
1,351,693 GBP2023-03-31
Total Assets Less Current Liabilities
4,388,113 GBP2024-03-31
3,225,985 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,348,097 GBP2024-03-31
-550,524 GBP2023-03-31
Net Assets/Liabilities
2,424,082 GBP2024-03-31
2,319,346 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,423,982 GBP2024-03-31
2,319,246 GBP2023-03-31
Equity
2,424,082 GBP2024-03-31
2,319,346 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,102,402 GBP2024-03-31
1,579,379 GBP2023-03-31
Vehicles
1,013,072 GBP2024-03-31
709,942 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,115,474 GBP2024-03-31
2,289,321 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-126,130 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-126,130 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
565,393 GBP2024-03-31
245,586 GBP2023-03-31
Vehicles
308,321 GBP2024-03-31
169,443 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
873,714 GBP2024-03-31
415,029 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
319,807 GBP2023-04-01 ~ 2024-03-31
Vehicles
176,717 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
496,524 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-37,839 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,839 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,537,009 GBP2024-03-31
1,333,793 GBP2023-03-31
Vehicles
704,751 GBP2024-03-31
540,499 GBP2023-03-31
Trade Debtors/Trade Receivables
2,127,728 GBP2024-03-31
1,920,562 GBP2023-03-31
Amounts owed by group undertakings and participating interests
80,031 GBP2024-03-31
Other Debtors
338,879 GBP2024-03-31
221,153 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
554,038 GBP2024-03-31
275,430 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,782,251 GBP2024-03-31
1,511,137 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-542,131 GBP2024-03-31
-338,158 GBP2023-03-31
Other Creditors
Amounts falling due within one year
71,825 GBP2024-03-31
178,762 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,348,097 GBP2024-03-31
550,524 GBP2023-03-31
  • MASTERMAC SURFACING LIMITED
    Info
    Registered number 13055575
    27a Maxwell Road, Northwood HA6 2XY
    Private Limited Company incorporated on 2020-12-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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