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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 23
  • 1
    Bolt, Luke James
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Reding, Stephen John
    Chartered Surveyor born in May 1946
    Individual (12 offsprings)
    Officer
    1993-08-12 ~ 1996-06-22
    OF - Director → CIF 0
  • 3
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (67 offsprings)
    Officer
    1993-08-12 ~ 1996-02-05
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (67 offsprings)
    Officer
    1993-08-12 ~ 1996-02-05
    OF - Secretary → CIF 0
  • 4
    Bolt, David James
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
    Bolt, David James
    Director born in May 1950
    Individual (6 offsprings)
    1992-11-01 ~ 1997-10-27
    OF - Director → CIF 0
    Bolt, David James
    Managing Director born in May 1950
    Individual (6 offsprings)
    1999-01-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Laird, Stuart Wilson
    Civil Engineer born in May 1953
    Individual (61 offsprings)
    Officer
    1993-08-12 ~ 1997-02-04
    OF - Director → CIF 0
  • 6
    Kennard, Martin Robert
    Quantity Surveyor born in July 1946
    Individual (8 offsprings)
    Officer
    1993-08-12 ~ 1997-01-21
    OF - Director → CIF 0
  • 7
    Pearson, Geoffrey
    Fd Tarmac Professional born in August 1959
    Individual (42 offsprings)
    Officer
    1998-05-26 ~ 1999-01-12
    OF - Director → CIF 0
  • 8
    Liddle, Michael Stewart
    Director born in August 1949
    Individual (6 offsprings)
    Officer
    1992-01-24 ~ 1997-02-04
    OF - Director → CIF 0
  • 9
    Mcewan, Euan
    Financier born in October 1955
    Individual (72 offsprings)
    Officer
    1998-03-09 ~ 1998-05-26
    OF - Director → CIF 0
  • 10
    Harris, David Rees
    Professional Services Director born in September 1954
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 11
    Liddle, Margaret Currie
    Individual (3 offsprings)
    Officer
    ~ 1993-08-12
    OF - Secretary → CIF 0
  • 12
    Taylor, Andrew Mark
    Born in October 1964
    Individual (4 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Director → CIF 0
    Taylor, Andrew Mark
    Development Director
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Nominee Directors Limited
    Individual (315 offsprings)
    Officer
    1991-04-11 ~ 1992-01-24
    OF - Director → CIF 0
  • 14
    Mackenzie, Ian Alexander
    Director born in April 1947
    Individual (10 offsprings)
    Officer
    1997-01-21 ~ 1999-01-12
    OF - Director → CIF 0
  • 15
    Taylor, Pamela Rose
    Marketing Director born in March 1953
    Individual (4 offsprings)
    Officer
    1999-01-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Gould, Stephen Ralph, Director
    Sales Director born in May 1955
    Individual (5 offsprings)
    Officer
    1999-04-12 ~ 2005-04-11
    OF - Director → CIF 0
  • 17
    Simons, David Thomas
    Accountant born in May 1952
    Individual (29 offsprings)
    Officer
    1994-07-27 ~ 1998-03-06
    OF - Director → CIF 0
  • 18
    Gelling, Ian Robert
    Head Of Sales born in March 1961
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2013-08-02
    OF - Director → CIF 0
  • 19
    Hignell, Jacqueline
    Finance Director born in January 1959
    Individual (3 offsprings)
    Officer
    1999-01-12 ~ 2006-03-31
    OF - Director → CIF 0
    Hignell, Jacqueline
    Individual (3 offsprings)
    Officer
    1999-01-12 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 20
    Douglas, Robert Granville
    Chartered Accountant born in June 1955
    Individual (152 offsprings)
    Officer
    1993-08-12 ~ 1994-07-27
    OF - Director → CIF 0
  • 21
    Perrot, John
    Individual (17 offsprings)
    Officer
    1996-02-05 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 22
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1991-04-11 ~ 1993-04-11
    OF - Nominee Secretary → CIF 0
  • 23
    MASS HOLDINGS LIMITED
    - now 02850276
    MASS HOLDINGS PUBLIC LIMITED COMPANY - 2009-12-04
    MASS HOLDINGS LIMITED
    - 2003-03-12
    ARCHIBUS / FM LIMITED - 1999-01-12
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MASS INFORMATION SYSTEMS LIMITED

Period: 1997-05-16 ~ now
Company number: 02600614
Registered names
MASS INFORMATION SYSTEMS LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
8,206 GBP2024-12-31
12,812 GBP2023-12-31
Debtors
Current
1,059,984 GBP2024-12-31
1,404,079 GBP2023-12-31
Net Assets/Liabilities
431,637 GBP2024-12-31
536,664 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
416,637 GBP2024-12-31
521,664 GBP2023-12-31
Equity
431,637 GBP2024-12-31
536,664 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,218,215 GBP2024-12-31
1,218,215 GBP2023-12-31
Intangible Assets - Gross Cost
1,218,215 GBP2024-12-31
1,218,215 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,218,215 GBP2024-12-31
1,218,215 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
19,348 GBP2024-12-31
19,348 GBP2023-12-31
Vehicles
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Furniture and fittings
55,829 GBP2024-12-31
55,829 GBP2023-12-31
Office equipment
24,741 GBP2024-12-31
24,741 GBP2023-12-31
Computers
135,150 GBP2024-12-31
135,150 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
252,068 GBP2024-12-31
252,068 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,270 GBP2024-12-31
13,578 GBP2023-12-31
Vehicles
16,360 GBP2024-12-31
16,146 GBP2023-12-31
Furniture and fittings
53,844 GBP2024-12-31
52,462 GBP2023-12-31
Office equipment
24,741 GBP2024-12-31
24,741 GBP2023-12-31
Computers
134,647 GBP2024-12-31
132,329 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,862 GBP2024-12-31
239,256 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
692 GBP2024-01-01 ~ 2024-12-31
Vehicles
214 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,382 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
2,318 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,606 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
244,955 GBP2024-12-31
390,435 GBP2023-12-31
Prepayments/Accrued Income
Current
2,177 GBP2024-12-31
2,177 GBP2023-12-31
Other Debtors
Current
180,868 GBP2024-12-31
161,978 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
79,001 GBP2024-12-31
87,656 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
200,000 GBP2024-12-31
437,077 GBP2023-12-31
Corporation Tax Payable
Current
23,870 GBP2024-12-31
23,390 GBP2023-12-31
Other Creditors
Current
3,576 GBP2024-12-31
3,576 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,030 GBP2024-12-31
-415 GBP2023-12-31
-192 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,445 GBP2024-01-01 ~ 2024-12-31
-223 GBP2023-01-01 ~ 2023-12-31
  • MASS INFORMATION SYSTEMS LIMITED
    Info
    MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
    SPACETEC DEVELOPMENTS LIMITED - 1997-05-16
    Registered number 02600614
    Innovation House, Molly Millars Close, Wokingham, Berkshire RG41 2RX
    PRIVATE LIMITED COMPANY incorporated on 1991-04-11 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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