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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
Active 4
  • 1
    Bolt, Luke James
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Bolt, David James
    Born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Andrew Mark
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ now
    OF - Director → CIF 0
    Taylor, Andrew Mark
    Development Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    ARCHIBUS / FM LIMITED - 1999-01-12
    MASS HOLDINGS PUBLIC LIMITED COMPANY - 2009-12-04
    icon of addressInnovation House, Molly Millars Close, Wokingham, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,899,051 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 20
  • 1
    Taylor, Pamela Rose
    Marketing Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Mcewan, Euan
    Financier born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 1998-05-26
    OF - Director → CIF 0
  • 3
    Douglas, Robert Granville
    Chartered Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 1994-07-27
    OF - Director → CIF 0
  • 4
    Harris, David Rees
    Professional Services Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 5
    Gelling, Ian Robert
    Head Of Sales born in March 1961
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2013-08-02
    OF - Director → CIF 0
  • 6
    Perrot, John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-05 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 7
    Reding, Stephen John
    Chartered Surveyor born in May 1946
    Individual
    Officer
    icon of calendar 1993-08-12 ~ 1996-06-22
    OF - Director → CIF 0
  • 8
    Gould, Stephen Ralph, Director
    Sales Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2005-04-11
    OF - Director → CIF 0
  • 9
    Mackenzie, Ian Alexander
    Director born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 1999-01-12
    OF - Director → CIF 0
  • 10
    Simons, David Thomas
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-27 ~ 1998-03-06
    OF - Director → CIF 0
  • 11
    Bolt, David James
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-01 ~ 1997-10-27
    OF - Director → CIF 0
    Bolt, David James
    Managing Director born in May 1950
    Individual (4 offsprings)
    icon of calendar 1999-01-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Liddle, Margaret Currie
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-12
    OF - Secretary → CIF 0
  • 13
    Pearson, Geoffrey
    Fd Tarmac Professional born in August 1959
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 1999-01-12
    OF - Director → CIF 0
  • 14
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 1996-02-05
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 1996-02-05
    OF - Secretary → CIF 0
  • 15
    Laird, Stuart Wilson
    Civil Engineer born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 1997-02-04
    OF - Director → CIF 0
  • 16
    Nominee Directors Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-11 ~ 1992-01-24
    OF - Director → CIF 0
  • 17
    Kennard, Martin Robert
    Quantity Surveyor born in July 1946
    Individual
    Officer
    icon of calendar 1993-08-12 ~ 1997-01-21
    OF - Director → CIF 0
  • 18
    Liddle, Michael Stewart
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-24 ~ 1997-02-04
    OF - Director → CIF 0
  • 19
    Hignell, Jacqueline
    Finance Director born in January 1959
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2006-03-31
    OF - Director → CIF 0
    Hignell, Jacqueline
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 20
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1991-04-11 ~ 1993-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASS INFORMATION SYSTEMS LIMITED

Previous names
MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,811 GBP2023-12-31
14,233 GBP2022-12-31
Fixed Assets
12,812 GBP2023-12-31
14,233 GBP2022-12-31
Debtors
Current
1,404,079 GBP2023-12-31
1,396,796 GBP2022-12-31
Current Assets
1,404,079 GBP2023-12-31
1,396,796 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-850,808 GBP2022-12-31
Net Current Assets/Liabilities
524,267 GBP2023-12-31
545,988 GBP2022-12-31
Total Assets Less Current Liabilities
537,079 GBP2023-12-31
560,221 GBP2022-12-31
Net Assets/Liabilities
536,664 GBP2023-12-31
560,029 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Retained earnings (accumulated losses)
521,664 GBP2023-12-31
545,029 GBP2022-12-31
Equity
536,664 GBP2023-12-31
560,029 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,218,215 GBP2023-12-31
1,218,215 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,218,215 GBP2023-12-31
1,218,215 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,000 GBP2023-12-31
17,000 GBP2022-12-31
Furniture and fittings
55,829 GBP2023-12-31
52,629 GBP2022-12-31
Office equipment
24,741 GBP2023-12-31
24,741 GBP2022-12-31
Computers
135,150 GBP2023-12-31
135,150 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
15,861 GBP2022-12-31
Furniture and fittings
51,711 GBP2022-12-31
Office equipment
24,741 GBP2022-12-31
Computers
130,034 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,146 GBP2023-12-31
Furniture and fittings
52,463 GBP2023-12-31
Office equipment
24,741 GBP2023-12-31
Computers
132,329 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
854 GBP2023-12-31
1,139 GBP2022-12-31
Furniture and fittings
3,366 GBP2023-12-31
918 GBP2022-12-31
Computers
2,821 GBP2023-12-31
5,116 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
252,068 GBP2023-12-31
248,868 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
234,635 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,622 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,257 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
5,770 GBP2023-12-31
7,059 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
390,435 GBP2023-12-31
458,826 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
849,489 GBP2023-12-31
857,989 GBP2022-12-31
Other Debtors
Current
161,978 GBP2023-12-31
77,804 GBP2022-12-31
Prepayments/Accrued Income
Current
2,177 GBP2023-12-31
2,177 GBP2022-12-31
Bank Overdrafts
Current
63,489 GBP2023-12-31
46,762 GBP2022-12-31
Bank Borrowings
Current
24,167 GBP2023-12-31
34,167 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,121 GBP2022-12-31
Amounts owed to group undertakings
Current
182,497 GBP2023-12-31
159,196 GBP2022-12-31
Corporation Tax Payable
Current
23,390 GBP2023-12-31
Taxation/Social Security Payable
Current
145,616 GBP2023-12-31
124,527 GBP2022-12-31
Other Creditors
Current
3,576 GBP2023-12-31
16,958 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
437,077 GBP2023-12-31
437,077 GBP2022-12-31
Creditors
Current
879,812 GBP2023-12-31
850,808 GBP2022-12-31
Net Deferred Tax Liability/Asset
-415 GBP2023-12-31
-192 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-223 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-596 GBP2023-12-31
-374 GBP2022-12-31
  • MASS INFORMATION SYSTEMS LIMITED
    Info
    MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
    SPACETEC DEVELOPMENTS LIMITED - 1997-05-16
    Registered number 02600614
    icon of addressInnovation House, Molly Millars Close, Wokingham, Berkshire RG41 2RX
    PRIVATE LIMITED COMPANY incorporated on 1991-04-11 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.