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 2
  • 1
    Taylor, Andrew Mark
    Development Director born in October 1964
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Director → CIF 0
    Taylor, Andrew Mark
    Development Director
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bolt, David James
    Chairman born in May 1950
    Individual (4 offsprings)
    Officer
    1993-09-07 ~ now
    OF - Director → CIF 0
    Mr David James Bolt
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Bolt, Janina
    Individual
    Officer
    1994-09-01 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 2
    Gould, Stephen Ralph, Director
    Sales Director born in May 1955
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ 2005-04-11
    OF - Director → CIF 0
  • 3
    Elk (nominees) Limited
    Individual (1 offspring)
    Officer
    1993-09-03 ~ 1993-09-03
    OF - Nominee Director → CIF 0
  • 4
    Hignell, Jacqueline
    Finance Director born in January 1959
    Individual
    Officer
    1999-01-12 ~ 2006-09-03
    OF - Director → CIF 0
    Hignell, Jacqueline
    Individual
    Officer
    1999-01-12 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Bolt, David James
    Consultant
    Individual (4 offsprings)
    Officer
    1993-09-03 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 6
    Elk Company Secretaries Limited
    Individual (2 offsprings)
    Officer
    1993-09-03 ~ 1993-09-03
    OF - Nominee Secretary → CIF 0
  • 7
    Taylor, Pamela Rose
    Marketing Director born in March 1953
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MASS HOLDINGS LIMITED

Previous names
MASS HOLDINGS PUBLIC LIMITED COMPANY - 2009-12-04
MASS HOLDINGS LIMITED - 2003-03-12
ARCHIBUS / FM LIMITED - 1999-01-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
126,964 GBP2023-12-31
237,565 GBP2022-12-31
Fixed Assets - Investments
648,497 GBP2023-12-31
906,692 GBP2022-12-31
Investment Property
6,800,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Fixed Assets
7,575,461 GBP2023-12-31
7,144,257 GBP2022-12-31
Debtors
Current
41,593 GBP2023-12-31
63,244 GBP2022-12-31
Cash at bank and in hand
81,757 GBP2023-12-31
37,831 GBP2022-12-31
Current Assets
123,350 GBP2023-12-31
101,075 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-158,705 GBP2023-12-31
-216,577 GBP2022-12-31
Net Current Assets/Liabilities
-35,355 GBP2023-12-31
-115,502 GBP2022-12-31
Total Assets Less Current Liabilities
7,540,106 GBP2023-12-31
7,028,755 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,682,511 GBP2023-12-31
-2,765,444 GBP2022-12-31
Net Assets/Liabilities
3,899,051 GBP2023-12-31
3,477,886 GBP2022-12-31
Equity
Called up share capital
57,393 GBP2023-12-31
57,393 GBP2022-12-31
Share premium
118,892 GBP2023-12-31
118,892 GBP2022-12-31
Capital redemption reserve
48,500 GBP2023-12-31
48,500 GBP2022-12-31
Retained earnings (accumulated losses)
649,637 GBP2023-12-31
747,831 GBP2022-12-31
Equity
3,899,051 GBP2023-12-31
3,477,886 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
45,823 GBP2022-12-31
Furniture and fittings
207,472 GBP2023-12-31
140,899 GBP2022-12-31
Other
107,522 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
207,472 GBP2023-12-31
294,244 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-45,823 GBP2023-01-01 ~ 2023-12-31
Other
-107,522 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-153,345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
56,679 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
56,679 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
23,829 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
23,829 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
80,508 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,508 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
126,964 GBP2023-12-31
84,220 GBP2022-12-31
Motor vehicles
45,823 GBP2022-12-31
Other
107,522 GBP2022-12-31
Other Debtors
Current
41,593 GBP2023-12-31
63,244 GBP2022-12-31
Bank Borrowings
Current
154,503 GBP2023-12-31
208,222 GBP2022-12-31
Other Creditors
Current
4,155 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,202 GBP2023-12-31
4,200 GBP2022-12-31
Creditors
Current
158,705 GBP2023-12-31
216,577 GBP2022-12-31
Bank Borrowings
Non-current
1,814,844 GBP2023-12-31
1,903,277 GBP2022-12-31
Amounts owed to group undertakings
Non-current
867,667 GBP2023-12-31
862,167 GBP2022-12-31
Creditors
Non-current
2,682,511 GBP2023-12-31
2,765,444 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
154,503 GBP2023-12-31
208,222 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
154,503 GBP2023-12-31
208,222 GBP2022-12-31
Total Borrowings
1,969,347 GBP2023-12-31
2,111,499 GBP2022-12-31
Net Deferred Tax Liability/Asset
-958,544 GBP2023-12-31
-785,425 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-173,119 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-958,544 GBP2023-12-31
-785,425 GBP2022-12-31
Related profiles found in government register
  • MASS HOLDINGS LIMITED
    Info
    MASS HOLDINGS PUBLIC LIMITED COMPANY - 2009-12-04
    MASS HOLDINGS LIMITED - 2003-03-12
    ARCHIBUS / FM LIMITED - 1999-01-12
    Registered number 02850276
    Innovation House, Molly Millars Close, Wokingham, Berkshire RG41 2RX
    Private Limited Company incorporated on 1993-09-03 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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
Active 1
  • 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 (4 parents)
    Equity (Company account)
    536,664 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.