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
5
- 1
Hamilton, Jack
Born in October 1987Individual (2 offsprings)Officer
2013-10-30 ~ nowOF - Director → CIF 0 - 2
Hamilton, Tracy
Born in March 1960Individual (5 offsprings)Officer 2003-12-18 ~ nowOF - Director → CIF 0Mrs Tracy Helen Hamilton
Born in March 1960Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Ferris, Desmond
Born in July 1971Individual (2 offsprings)Officer 2025-06-01 ~ nowOF - Director → CIF 0 - 4
Hamilton, Robert Martin
Born in December 1955Individual (4 offsprings)Officer 2003-12-18 ~ nowOF - Director → CIF 0Mr Robert Martin Hamilton
Born in December 1955Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Hamilton, Lance
Born in May 1986Individual (1 offspring)Officer 2011-04-07 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Armstrong, Gary John
Chartered Accountant born in October 1977IndividualOfficer 2015-03-31 ~ 2025-01-31OF - Director → CIF 0 - 2
Reid, Anthony Frederick
Director born in July 1946Individual (12 offsprings)Officer 2008-03-11 ~ 2014-06-06OF - Director → CIF 0 - 3
Hill, Stanley James
Production Director born in July 1968IndividualOfficer 2017-04-24 ~ 2025-10-09OF - Director → CIF 0 - 4
Mccollum, Janet Susanne Burgoyne
Non Executive Director born in March 1965Individual (12 offsprings)Officer 2019-01-01 ~ 2022-04-30OF - Director → CIF 0 - 5
Hamilton, Tracy
Individual (5 offsprings)Officer 2003-12-18 ~ 2003-12-18OF - Secretary → CIF 0 - 6
Cooke, Peter Duncan
Director born in March 1953Individual (10 offsprings)Officer 2009-03-01 ~ 2019-07-17OF - Director → CIF 0 - 7
Kane, Dorothy May
Individual (22 offsprings)Officer 2003-12-18 ~ 2003-12-18OF - Secretary → CIF 0
Company in focus
MASH DIRECT LIMITED
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
10310 - Processing And Preserving Of Potatoes
Brief company account
Turnover/Revenue
23,950,778 GBP2024-03-01 ~ 2024-12-31
27,795,787 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
-15,328,620 GBP2024-03-01 ~ 2024-12-31
-19,662,978 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
8,622,158 GBP2024-03-01 ~ 2024-12-31
8,132,809 GBP2023-03-01 ~ 2024-02-29
Distribution Costs
-4,772,008 GBP2024-03-01 ~ 2024-12-31
-5,255,381 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-2,511,550 GBP2024-03-01 ~ 2024-12-31
-2,648,035 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
1,449,917 GBP2024-03-01 ~ 2024-12-31
366,425 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
-845,002 GBP2024-03-01 ~ 2024-12-31
-936,795 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
604,915 GBP2024-03-01 ~ 2024-12-31
-570,370 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
11,416,882 GBP2024-12-31
12,058,300 GBP2024-02-29
Total Inventories
976,508 GBP2024-12-31
835,130 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
5,009,940 GBP2024-12-31
8,508,108 GBP2024-02-29
Current Assets
12,112,434 GBP2024-12-31
11,197,130 GBP2024-02-29
Net Current Assets/Liabilities
-2,576,433 GBP2024-12-31
-2,222,975 GBP2024-02-29
Total Assets Less Current Liabilities
8,840,449 GBP2024-12-31
9,835,325 GBP2024-02-29
Net Assets/Liabilities
3,846,175 GBP2024-12-31
3,628,926 GBP2024-02-29
Equity
Called up share capital
72,000 GBP2024-12-31
72,000 GBP2024-02-29
Retained earnings (accumulated losses)
3,774,175 GBP2024-12-31
3,556,926 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
393,574 GBP2024-03-01 ~ 2024-12-31
Profit/Loss
393,574 GBP2024-03-01 ~ 2024-12-31
-466,855 GBP2023-03-01 ~ 2024-02-29
Cash and Cash Equivalents
-6,255,372 GBP2024-12-31
-5,532,957 GBP2024-02-29
-6,196,581 GBP2023-02-28
Audit Fees/Expenses
17,000 GBP2024-03-01 ~ 2024-12-31
17,000 GBP2023-03-01 ~ 2024-02-29
Average number of employees in administration and support functions
172024-03-01 ~ 2024-12-31
202023-03-01 ~ 2024-02-29
Average Number of Employees
1962024-03-01 ~ 2024-12-31
2092023-03-01 ~ 2024-02-29
Social Security Costs
404,281 GBP2024-03-01 ~ 2024-12-31
437,145 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,975 GBP2024-03-01 ~ 2024-12-31
115,456 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
5,578,055 GBP2024-03-01 ~ 2024-12-31
6,269,719 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
151,229 GBP2024-03-01 ~ 2024-12-31
-139,741 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
27,543,707 GBP2024-12-31
27,269,037 GBP2024-02-29
Property, Plant & Equipment - Disposals
-238,600 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,126,825 GBP2024-12-31
15,210,737 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
991,064 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,976 GBP2024-03-01 ~ 2024-12-31
Finished Goods
208,116 GBP2024-12-31
258,828 GBP2024-02-29
Trade Debtors/Trade Receivables
4,567,573 GBP2024-12-31
4,364,374 GBP2024-02-29
Prepayments/Accrued Income
51,312 GBP2024-12-31
55,655 GBP2024-02-29
Debtors
Current
10,470,805 GBP2024-12-31
10,244,691 GBP2024-02-29
Bank Overdrafts
Amounts falling due within one year
6,920,493 GBP2024-12-31
5,650,266 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
351,018 GBP2024-12-31
383,161 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
4,034,001 GBP2024-12-31
4,828,885 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
509,278 GBP2024-12-31
272,790 GBP2024-02-29
Other Creditors
Amounts falling due within one year
285,611 GBP2024-12-31
210,202 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
1,078,231 GBP2024-12-31
554,284 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
3,390,912 GBP2024-12-31
4,513,009 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
724,136 GBP2024-12-31
919,862 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,289,479 GBP2024-12-31
7,023,498 GBP2024-02-29
Bank Borrowings
11,680,391 GBP2024-12-31
11,536,507 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
1,075,154 GBP2024-12-31
1,303,023 GBP2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
626,925 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2024-12-31
Director Remuneration
73,500 GBP2024-03-01 ~ 2024-12-31
115,266 GBP2023-03-01 ~ 2024-02-29
- Registered number NI049100
MASH DIRECT LIMITED
Info
81 Ballyrainey Road, Comber, Newtownards, County Down BT23 5JUPRIVATE LIMITED COMPANY incorporated on 2003-12-18 (22 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.