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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 8
  • 1
    Bolt, Janina
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Elk (nominees) Limited
    Individual (213 offsprings)
    Officer
    1993-09-03 ~ 1993-09-03
    OF - Nominee Director → CIF 0
  • 4
    Hignell, Jacqueline
    Finance Director born in January 1959
    Individual (3 offsprings)
    Officer
    1999-01-12 ~ 2006-09-03
    OF - Director → CIF 0
    Hignell, Jacqueline
    Individual (3 offsprings)
    Officer
    1999-01-12 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Bolt, David James
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1993-09-07 ~ now
    OF - Director → CIF 0
    Bolt, David James
    Consultant
    Individual (6 offsprings)
    Officer
    1993-09-03 ~ 1994-09-01
    OF - Secretary → CIF 0
    Mr David James Bolt
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Gould, Stephen Ralph, Director
    Sales Director born in May 1955
    Individual (5 offsprings)
    Officer
    1999-01-12 ~ 2005-04-11
    OF - Director → CIF 0
  • 7
    Taylor, Pamela Rose
    Marketing Director born in March 1953
    Individual (4 offsprings)
    Officer
    1999-01-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Elk Company Secretaries Limited
    Individual (214 offsprings)
    Officer
    1993-09-03 ~ 1993-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MASS HOLDINGS LIMITED

Period: 2009-12-04 ~ now
Company number: 02850276
Registered names
MASS HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
95,223 GBP2024-12-31
126,964 GBP2023-12-31
Investment Property
6,800,000 GBP2024-12-31
6,800,000 GBP2023-12-31
Fixed Assets - Investments
385,497 GBP2024-12-31
648,497 GBP2023-12-31
Debtors
Current
49,037 GBP2024-12-31
41,593 GBP2023-12-31
Cash at bank and in hand
828 GBP2024-12-31
81,757 GBP2023-12-31
Net Assets/Liabilities
3,939,342 GBP2024-12-31
3,899,051 GBP2023-12-31
Equity
Called up share capital
57,393 GBP2024-12-31
57,393 GBP2023-12-31
Share premium
118,892 GBP2024-12-31
118,892 GBP2023-12-31
Capital redemption reserve
48,500 GBP2024-12-31
48,500 GBP2023-12-31
Retained earnings (accumulated losses)
689,928 GBP2024-12-31
649,637 GBP2023-12-31
Equity
3,939,342 GBP2024-12-31
3,899,051 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
207,472 GBP2024-12-31
207,472 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
207,472 GBP2024-12-31
207,472 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
112,249 GBP2024-12-31
80,508 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,249 GBP2024-12-31
80,508 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,741 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
125,446 GBP2024-12-31
125,446 GBP2023-12-31
Investments in Subsidiaries
125,446 GBP2024-12-31
125,446 GBP2023-12-31
Amounts invested in assets
260,051 GBP2024-12-31
523,051 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
27,597 GBP2024-12-31
20,152 GBP2023-12-31
Other Debtors
Current
21,440 GBP2024-12-31
21,441 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
175,040 GBP2024-12-31
154,503 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2024-12-31
4,202 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,627,725 GBP2024-12-31
1,814,844 GBP2023-12-31
Net Deferred Tax Liability/Asset
-958,544 GBP2024-12-31
-958,544 GBP2023-12-31
-785,425 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
-173,119 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MASS HOLDINGS LIMITED
    Info
    MASS HOLDINGS PUBLIC LIMITED COMPANY - 2009-12-04
    MASS HOLDINGS LIMITED - 2009-12-04
    ARCHIBUS / FM LIMITED - 2009-12-04
    Registered number 02850276
    Innovation House, Molly Millars Close, Wokingham, Berkshire RG41 2RX
    PRIVATE LIMITED COMPANY incorporated on 1993-09-03 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • MASS HOLDINGS LIMITED
    S
    Registered number 02850276
    Innovation House, Molly Millars Close, Wokingham, Berkshire, RG41 2RX
    Private Limited Companies in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MASS INFORMATION SYSTEMS LIMITED
    - now 02600614
    MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.