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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 10
  • 1
    White, Veronica Rita
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 2014-10-20
    OF - Director → CIF 0
  • 2
    Mier, John
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 3
    White, Nicholas John
    Born in October 1967
    Individual (5 offsprings)
    Officer
    1995-07-07 ~ now
    OF - Director → CIF 0
    White, Nicholas John
    Individual (5 offsprings)
    Officer
    ~ 2009-04-01
    OF - Secretary → CIF 0
  • 4
    Newman, William
    Company Director born in September 1932
    Individual (2 offsprings)
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
  • 5
    White, Peter Frederick
    Born in December 1933
    Individual (3 offsprings)
    Officer
    1974-09-29 ~ 2026-01-18
    OF - Director → CIF 0
    White, Peter Frederick
    Individual (3 offsprings)
    Officer
    ~ 2009-04-01
    OF - Secretary → CIF 0
    Mr Peter Frederick White
    Born in December 1933
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Redlich, Lisa
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Secretary → CIF 0
  • 7
    White, Peter John
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2014-10-20
    OF - Director → CIF 0
  • 8
    Cann, Rosie
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 9
    Cann, Rosalind Amy
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Newman, Vera
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
parent relation
Company in focus

MASSEY GROUP LIMITED

Period: 2012-11-23 ~ now
Company number: 01164477
Registered names
MASSEY GROUP LIMITED - now
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
416,973 GBP2025-03-31
424,072 GBP2024-03-31
Fixed Assets - Investments
139,876 GBP2025-03-31
330,465 GBP2024-03-31
Investment Property
42,148,500 GBP2025-03-31
45,081,500 GBP2024-03-31
Fixed Assets
42,705,349 GBP2025-03-31
45,836,037 GBP2024-03-31
Debtors
260,058 GBP2025-03-31
243,762 GBP2024-03-31
Cash at bank and in hand
1,210,793 GBP2025-03-31
792,655 GBP2024-03-31
Current Assets
1,470,851 GBP2025-03-31
1,036,417 GBP2024-03-31
Net Current Assets/Liabilities
-12,705,194 GBP2025-03-31
-22,180,171 GBP2024-03-31
Total Assets Less Current Liabilities
30,000,155 GBP2025-03-31
23,655,866 GBP2024-03-31
Creditors
Non-current
-17,707,400 GBP2025-03-31
-8,822,400 GBP2024-03-31
Net Assets/Liabilities
10,151,312 GBP2025-03-31
12,096,929 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Revaluation reserve
401,732 GBP2025-03-31
401,732 GBP2024-03-31
Retained earnings (accumulated losses)
9,699,580 GBP2025-03-31
11,645,197 GBP2024-03-31
Equity
10,151,312 GBP2025-03-31
12,096,929 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
635,656 GBP2025-03-31
635,656 GBP2024-03-31
Furniture and fittings
59,702 GBP2025-03-31
59,702 GBP2024-03-31
Motor vehicles
136,395 GBP2025-03-31
120,895 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
831,753 GBP2025-03-31
816,253 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
283,560 GBP2025-03-31
270,847 GBP2024-03-31
Furniture and fittings
50,561 GBP2025-03-31
50,374 GBP2024-03-31
Motor vehicles
80,659 GBP2025-03-31
70,960 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
414,780 GBP2025-03-31
392,181 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,713 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
187 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,699 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,599 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
352,096 GBP2025-03-31
364,809 GBP2024-03-31
Furniture and fittings
9,141 GBP2025-03-31
9,328 GBP2024-03-31
Motor vehicles
55,736 GBP2025-03-31
49,935 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
139,876 GBP2025-03-31
330,465 GBP2024-03-31
Other Investments Other Than Loans
139,876 GBP2025-03-31
330,465 GBP2024-03-31
Investment Property - Fair Value Model
42,148,500 GBP2025-03-31
45,081,500 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-625,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
186,746 GBP2025-03-31
112,011 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
73,312 GBP2025-03-31
131,751 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
260,058 GBP2025-03-31
243,762 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,170,000 GBP2025-03-31
11,055,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
60,821 GBP2025-03-31
76,371 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,369 GBP2025-03-31
161,794 GBP2024-03-31
Other Creditors
Current
11,909,855 GBP2025-03-31
11,923,423 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
17,707,400 GBP2025-03-31
8,822,400 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
2,170,000 GBP2025-03-31
11,055,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
13,419,359 GBP2025-03-31
22,481,952 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
14,750,000 GBP2025-03-31
Between two and five year, Non-current
6,902,400 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-19,440 GBP2025-03-31
-23,231 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,141,443 GBP2025-03-31
2,736,537 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,945,617 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-1,945,617 GBP2024-04-01 ~ 2025-03-31
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 (52 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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 2
  • 1
    CERENET LLP
    OC401943
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (51 parents)
    Officer
    2016-02-25 ~ now
    CIF 2 - LLP Member → ME
  • 2
    COPHET LLP
    OC403245
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (73 parents)
    Officer
    2016-03-14 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.