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
    White, Peter Frederick
    Company Director born in December 1933
    Individual (2 offsprings)
    Officer
    1974-09-29 ~ now
    OF - director → CIF 0
    Mr Peter Frederick White
    Born in December 1933
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    White, Nicholas John
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    1995-07-07 ~ now
    OF - director → CIF 0
  • 3
    Cann, Rosalind Amy
    Property Manager born in August 1976
    Individual (5 offsprings)
    Officer
    2016-09-22 ~ now
    OF - director → CIF 0
  • 4
    Redlich, Lisa
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    White, Peter John
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2014-10-20
    OF - director → CIF 0
  • 2
    White, Peter Frederick
    Individual (2 offsprings)
    Officer
    ~ 2009-04-01
    OF - secretary → CIF 0
  • 3
    White, Veronica Rita
    Company Director born in July 1948
    Individual
    Officer
    ~ 2014-10-20
    OF - director → CIF 0
  • 4
    Mier, John
    Individual
    Officer
    2010-06-22 ~ 2023-08-23
    OF - secretary → CIF 0
  • 5
    Newman, Vera
    Company Director born in April 1937
    Individual
    Officer
    ~ 1995-07-07
    OF - director → CIF 0
  • 6
    White, Nicholas John
    Individual (3 offsprings)
    Officer
    ~ 2009-04-01
    OF - secretary → CIF 0
  • 7
    Cann, Rosie
    Individual
    Officer
    2009-04-01 ~ 2010-06-22
    OF - secretary → CIF 0
  • 8
    Newman, William
    Company Director born in September 1932
    Individual
    Officer
    ~ 1995-07-07
    OF - director → CIF 0
parent relation
Company in focus

MASSEY GROUP LIMITED

Previous name
MASSEY GROUP PLC - 2012-11-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
424,072 GBP2024-03-31
440,528 GBP2023-03-31
Fixed Assets - Investments
330,465 GBP2024-03-31
234,589 GBP2023-03-31
Investment Property
45,081,500 GBP2024-03-31
45,078,000 GBP2023-03-31
Fixed Assets
45,836,037 GBP2024-03-31
45,753,117 GBP2023-03-31
Debtors
243,762 GBP2024-03-31
147,197 GBP2023-03-31
Cash at bank and in hand
792,655 GBP2024-03-31
550,993 GBP2023-03-31
Current Assets
1,036,417 GBP2024-03-31
698,190 GBP2023-03-31
Creditors
Current
23,216,588 GBP2024-03-31
12,402,476 GBP2023-03-31
Net Current Assets/Liabilities
-22,180,171 GBP2024-03-31
-11,704,286 GBP2023-03-31
Total Assets Less Current Liabilities
23,655,866 GBP2024-03-31
34,048,831 GBP2023-03-31
Creditors
Non-current
-8,822,400 GBP2024-03-31
-19,677,400 GBP2023-03-31
Net Assets/Liabilities
12,096,929 GBP2024-03-31
11,512,905 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Revaluation reserve
401,732 GBP2024-03-31
401,732 GBP2023-03-31
Retained earnings (accumulated losses)
11,645,197 GBP2024-03-31
11,061,173 GBP2023-03-31
Equity
12,096,929 GBP2024-03-31
11,512,905 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
635,656 GBP2024-03-31
631,356 GBP2023-03-31
Furniture and fittings
59,702 GBP2024-03-31
59,702 GBP2023-03-31
Motor vehicles
120,895 GBP2024-03-31
120,895 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
816,253 GBP2024-03-31
811,953 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
270,847 GBP2024-03-31
258,134 GBP2023-03-31
Furniture and fittings
50,374 GBP2024-03-31
50,184 GBP2023-03-31
Motor vehicles
70,960 GBP2024-03-31
63,107 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,181 GBP2024-03-31
371,425 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,713 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
190 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,853 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,756 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
364,809 GBP2024-03-31
373,222 GBP2023-03-31
Furniture and fittings
9,328 GBP2024-03-31
9,518 GBP2023-03-31
Motor vehicles
49,935 GBP2024-03-31
57,788 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
330,465 GBP2024-03-31
234,589 GBP2023-03-31
Other Investments Other Than Loans
330,465 GBP2024-03-31
234,589 GBP2023-03-31
Investment Property - Fair Value Model
45,081,500 GBP2024-03-31
45,078,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-425,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
112,011 GBP2024-03-31
54,550 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
131,751 GBP2024-03-31
92,647 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
243,762 GBP2024-03-31
147,197 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11,055,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
76,371 GBP2024-03-31
64,196 GBP2023-03-31
Other Taxation & Social Security Payable
Current
161,794 GBP2024-03-31
141,537 GBP2023-03-31
Other Creditors
Current
11,923,423 GBP2024-03-31
12,196,743 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
8,822,400 GBP2024-03-31
19,677,400 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
11,055,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
22,481,952 GBP2024-03-31
11,700,569 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
1,920,000 GBP2024-03-31
11,255,000 GBP2023-03-31
Non-current, Between two and five year
6,902,400 GBP2024-03-31
8,422,400 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,231 GBP2024-03-31
-23,824 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,736,537 GBP2024-03-31
2,858,526 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
584,024 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
584,024 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MASSEY GROUP LIMITED
    Info
    MASSEY GROUP PLC - 2012-11-23
    Registered number 01164477
    1 Castle Square, Brighton, East Sussex BN1 1EG
    Private Limited Company incorporated on 1974-03-26 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • MASSEY GROUP LIMITED
    S
    Registered number 01164477
    1, Castle Square, Brighton, East Sussex, BN1 1EG
    CIF 1
  • MASSEY GROUP LIMITED
    S
    Registered number 01164477
    1, Castle Square, Brighton, East Sussex, United Kingdom, BN1 1EG
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Corporate (40 parents)
    Officer
    2016-02-25 ~ now
    CIF 2 - llp-member → ME
  • 2
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Corporate (62 parents)
    Officer
    2016-03-14 ~ now
    CIF 1 - llp-member → ME

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