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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.

Parent entities and officers 11
  • 1
    Francis, Mark Kevin
    Born in March 1980
    Individual (27 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
    Francis, Mark Kevin
    Individual (27 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Higgins, Dominic Fraser
    Born in February 1995
    Individual (22 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Richard Graham
    Born in June 1956
    Individual (15 offsprings)
    Officer
    (before 1991-12-05) ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Higgins, William Michael
    Born in December 1986
    Individual (11 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, Declan Graham
    Born in April 1992
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Lewellen, Paul Hald
    Born in October 1958
    Individual (16 offsprings)
    Officer
    1994-11-18 ~ 2018-11-30
    OF - Director → CIF 0
    Lewellen, Paul Hald
    Individual (16 offsprings)
    Officer
    2009-12-24 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 7
    Bodnar-horvath, Robert Edmund Paul
    Born in January 1956
    Individual (61 offsprings)
    Officer
    (before 1991-12-05) ~ 1994-07-31
    OF - Director → CIF 0
    Bodnar-horvath, Robert Edmund Paul
    Individual (61 offsprings)
    Officer
    (before 1991-12-05) ~ 1994-07-31
    OF - Secretary → CIF 0
  • 8
    Higgins, Martin James
    Born in May 1960
    Individual (24 offsprings)
    Officer
    1993-02-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Green, Charles Richard
    Born in April 1959
    Individual (66 offsprings)
    Officer
    2006-03-01 ~ 2009-12-24
    OF - Director → CIF 0
    Green, Charles Richard
    Individual (66 offsprings)
    Officer
    1994-12-05 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 10
    Higgins, Stephen Peter
    Born in October 1958
    Individual (29 offsprings)
    Officer
    1992-10-01 ~ 2018-10-06
    OF - Director → CIF 0
    Higgins, Stephen Peter
    Individual (29 offsprings)
    Officer
    1994-07-31 ~ 1994-12-05
    OF - Secretary → CIF 0
  • 11
    HIGGINS GROUP PLC
    02348986 01377976
    One, Langston Road, Loughton, Essex, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGGINS INVESTMENTS PLC

Period: 2005-06-30 ~ now
Company number: 02449580
Registered names
HIGGINS INVESTMENTS PLC - now
MASO 1001 LIMITED - 1990-02-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
27,132,454 GBP2025-07-31
26,819,990 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Turnover/Revenue
759,061 GBP2024-08-01 ~ 2025-07-31
757,455 GBP2023-08-01 ~ 2024-07-31
Gross Profit/Loss
759,061 GBP2024-08-01 ~ 2025-07-31
757,455 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-322,016 GBP2024-08-01 ~ 2025-07-31
-261,656 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
593,277 GBP2024-08-01 ~ 2025-07-31
495,793 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
-512,615 GBP2024-08-01 ~ 2025-07-31
-594,608 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-533,391 GBP2024-08-01 ~ 2025-07-31
-610,163 GBP2023-08-01 ~ 2024-07-31
Fixed Assets - Investments
100 GBP2025-07-31
100 GBP2024-07-31
Fixed Assets
13,566,327 GBP2025-07-31
13,410,095 GBP2024-07-31
Debtors
Current
284,671 GBP2025-07-31
316,308 GBP2024-07-31
Cash at bank and in hand
226,960 GBP2025-07-31
259,177 GBP2024-07-31
Current Assets
511,631 GBP2025-07-31
575,485 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-12,015,637 GBP2025-07-31
-11,410,644 GBP2024-07-31
Net Current Assets/Liabilities
-11,504,006 GBP2025-07-31
-10,835,159 GBP2024-07-31
Total Assets Less Current Liabilities
2,062,321 GBP2025-07-31
2,574,936 GBP2024-07-31
Net Assets/Liabilities
1,996,278 GBP2025-07-31
2,529,669 GBP2024-07-31
Equity
Called up share capital
12,500 GBP2025-07-31
12,500 GBP2024-07-31
12,500 GBP2023-08-01
Retained earnings (accumulated losses)
248,963 GBP2025-07-31
764,007 GBP2024-07-31
2,803,246 GBP2023-08-01
Equity
1,996,278 GBP2025-07-31
2,529,669 GBP2024-07-31
3,139,832 GBP2023-08-01
Profit/Loss
Retained earnings (accumulated losses)
-533,391 GBP2024-08-01 ~ 2025-07-31
-610,163 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-515,044 GBP2024-08-01 ~ 2025-07-31
-2,039,239 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
-533,391 GBP2024-08-01 ~ 2025-07-31
-610,163 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
19,095 GBP2024-08-01 ~ 2025-07-31
18,450 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,776 GBP2024-08-01 ~ 2025-07-31
15,555 GBP2023-08-01 ~ 2024-07-31
Tax Expense/Credit at Applicable Tax Rate
-128,154 GBP2024-08-01 ~ 2025-07-31
-148,652 GBP2023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Current
7,233 GBP2024-07-31
Other Debtors
Current
9,850 GBP2025-07-31
Prepayments/Accrued Income
Current
274,821 GBP2025-07-31
309,075 GBP2024-07-31
Cash and Cash Equivalents
226,960 GBP2025-07-31
259,177 GBP2024-07-31
Bank Borrowings
Current
7,710,000 GBP2025-07-31
7,710,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
3,676 GBP2025-07-31
Amounts owed to group undertakings
Current
4,045,363 GBP2025-07-31
3,476,244 GBP2024-07-31
Corporation Tax Payable
Current
300 GBP2025-07-31
300 GBP2024-07-31
Taxation/Social Security Payable
Current
21 GBP2024-07-31
Other Creditors
Current
124,933 GBP2025-07-31
113,186 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
131,365 GBP2025-07-31
110,893 GBP2024-07-31
Creditors
Current
12,015,637 GBP2025-07-31
11,410,644 GBP2024-07-31
Net Deferred Tax Liability/Asset
-66,043 GBP2025-07-31
-45,267 GBP2024-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,776 GBP2024-08-01 ~ 2025-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
31,070 GBP2025-07-31
31,070 GBP2024-07-31

Related profiles found in government register
  • HIGGINS INVESTMENTS PLC
    Info
    D.J. HIGGINS ENTERPRISE LIMITED - 2005-06-30
    MASO 1001 LIMITED - 2005-06-30
    Registered number 02449580
    One Langston Road, Loughton, Essex IG10 3SD
    PUBLIC LIMITED COMPANY incorporated on 1989-12-05 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • HIGGINS INVESTMENTS PLC
    S
    Registered number missing
    One, Langston Road, Loughton, England, IG10 3SD
    Plc
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BASSETT BUSINESS UNITS LIMITED
    - now 02475989
    WAYSITE PROPERTY MANAGEMENT LIMITED - 1990-04-25
    Hurricane Way, North Weald, Epping, Essex
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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