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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
    Higgins, Richard Graham
    Director born in June 1956
    Individual (15 offsprings)
    Officer
    ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Higgins, Martin James
    Director born in May 1960
    Individual (24 offsprings)
    Officer
    1993-02-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Higgins, Declan Graham
    Born in April 1992
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Lewellen, Paul Hald
    Financial Director 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
  • 6
    Bodnar-horvath, Robert Edmund Paul
    Finance Director born in January 1956
    Individual (61 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
    Bodnar-horvath, Robert Edmund Paul
    Individual (61 offsprings)
    Officer
    ~ 1994-07-31
    OF - Secretary → CIF 0
  • 7
    Higgins, Stephen Peter
    Director 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
  • 8
    Higgins, William Michael
    Born in December 1986
    Individual (11 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Green, Charles Richard
    Director 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, Dominic Fraser
    Born in February 1992
    Individual (22 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    HIGGINS GROUP PLC
    02348986
    One, Langston Road, Loughton, Essex, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
26,819,990 GBP2024-07-31
26,820,000 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Turnover/Revenue
757,455 GBP2023-08-01 ~ 2024-07-31
646,390 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
757,455 GBP2023-08-01 ~ 2024-07-31
646,390 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-261,656 GBP2023-08-01 ~ 2024-07-31
48,603 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
495,793 GBP2023-08-01 ~ 2024-07-31
598,222 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-594,608 GBP2023-08-01 ~ 2024-07-31
204,356 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-610,163 GBP2023-08-01 ~ 2024-07-31
147,215 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Fixed Assets
13,410,095 GBP2024-07-31
13,410,100 GBP2023-07-31
Debtors
Current
316,308 GBP2024-07-31
442,055 GBP2023-07-31
Cash at bank and in hand
259,177 GBP2024-07-31
178,961 GBP2023-07-31
Current Assets
575,485 GBP2024-07-31
621,016 GBP2023-07-31
Net Current Assets/Liabilities
-10,835,159 GBP2024-07-31
-2,530,556 GBP2023-07-31
Total Assets Less Current Liabilities
2,574,936 GBP2024-07-31
10,879,544 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-7,710,000 GBP2023-07-31
Net Assets/Liabilities
2,529,669 GBP2024-07-31
3,139,832 GBP2023-07-31
Equity
Called up share capital
12,500 GBP2024-07-31
12,500 GBP2023-07-31
12,500 GBP2022-08-01
Retained earnings (accumulated losses)
764,007 GBP2024-07-31
2,803,246 GBP2023-07-31
2,874,605 GBP2022-08-01
Equity
2,529,669 GBP2024-07-31
3,139,832 GBP2023-07-31
2,992,617 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
-610,163 GBP2023-08-01 ~ 2024-07-31
147,215 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,039,239 GBP2023-08-01 ~ 2024-07-31
-71,359 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-610,163 GBP2023-08-01 ~ 2024-07-31
147,215 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
18,450 GBP2023-08-01 ~ 2024-07-31
17,700 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,555 GBP2023-08-01 ~ 2024-07-31
57,141 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
-148,652 GBP2023-08-01 ~ 2024-07-31
42,915 GBP2022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current
7,233 GBP2024-07-31
14,710 GBP2023-07-31
Other Debtors
Current
12,404 GBP2023-07-31
Prepayments/Accrued Income
Current
309,075 GBP2024-07-31
414,941 GBP2023-07-31
Cash and Cash Equivalents
259,177 GBP2024-07-31
178,961 GBP2023-07-31
Bank Borrowings
Current
7,710,000 GBP2024-07-31
Amounts owed to group undertakings
Current
3,476,244 GBP2024-07-31
2,983,715 GBP2023-07-31
Corporation Tax Payable
Current
300 GBP2024-07-31
300 GBP2023-07-31
Taxation/Social Security Payable
Current
21 GBP2024-07-31
Other Creditors
Current
113,186 GBP2024-07-31
35,499 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
110,893 GBP2024-07-31
132,058 GBP2023-07-31
Creditors
Current
11,410,644 GBP2024-07-31
3,151,572 GBP2023-07-31
Bank Borrowings
Non-current
7,710,000 GBP2023-07-31
Creditors
Non-current
7,710,000 GBP2023-07-31
Bank Borrowings
Non-current, Between one and two years
7,710,000 GBP2023-07-31
Total Borrowings
7,710,000 GBP2024-07-31
7,710,000 GBP2023-07-31
Net Deferred Tax Liability/Asset
-45,267 GBP2024-07-31
-29,712 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,555 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
31,070 GBP2024-07-31
31,070 GBP2023-07-31

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.