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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 13
  • 1
    James, Martin Vincent
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Hopkins, Peter John
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Tovey, Sarah
    Individual (4 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Cook, Vince
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2003-05-20 ~ 2011-12-12
    OF - Director → CIF 0
  • 5
    Mrs Kim Massey
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Massey, Martin Henry
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2003-05-20 ~ now
    OF - Director → CIF 0
    Mr Martin Henry Massey
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Barry, Phillip James
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2016-12-08
    OF - Director → CIF 0
  • 8
    Holden, Anne-marie
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Massey, Craig Martin John
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 10
    Sharples, Suzanne Jean
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2002-12-09 ~ 2002-12-12
    OF - Nominee Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2002-12-09 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 13
    MHRC EOT LIMITED
    17205864
    No 2 Cater House, Cater Road, Bishopsworth, Bristol, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MASSEY HOLDINGS LIMITED

Period: 2002-12-09 ~ now
Company number: 04611651
Registered name
MASSEY HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
159,375 GBP2025-06-30
163,663 GBP2024-06-30
Fixed Assets - Investments
975,090 GBP2025-06-30
Fixed Assets
1,134,465 GBP2025-06-30
163,663 GBP2024-06-30
Debtors
19,295 GBP2025-06-30
263,218 GBP2024-06-30
Cash at bank and in hand
252,903 GBP2025-06-30
1,322,752 GBP2024-06-30
Current Assets
272,198 GBP2025-06-30
1,585,970 GBP2024-06-30
Creditors
Current
53,403 GBP2025-06-30
525,129 GBP2024-06-30
Net Current Assets/Liabilities
218,795 GBP2025-06-30
1,060,841 GBP2024-06-30
Total Assets Less Current Liabilities
1,353,260 GBP2025-06-30
1,224,504 GBP2024-06-30
Net Assets/Liabilities
1,350,319 GBP2025-06-30
1,224,504 GBP2024-06-30
Equity
Called up share capital
60 GBP2025-06-30
60 GBP2024-06-30
Capital redemption reserve
30 GBP2025-06-30
30 GBP2024-06-30
Retained earnings (accumulated losses)
1,350,229 GBP2025-06-30
1,224,414 GBP2024-06-30
Equity
1,350,319 GBP2025-06-30
1,224,504 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
214,391 GBP2024-06-30
Plant and equipment
5,748 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
220,139 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,016 GBP2025-06-30
50,728 GBP2024-06-30
Plant and equipment
5,748 GBP2025-06-30
5,748 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,764 GBP2025-06-30
56,476 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,288 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,288 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
159,375 GBP2025-06-30
163,663 GBP2024-06-30
Other Investments Other Than Loans
Additions to investments
963,326 GBP2025-06-30
Cost valuation
975,090 GBP2025-06-30
Other Investments Other Than Loans
975,090 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
19,295 GBP2025-06-30
Current, Amounts falling due within one year
263,218 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,887 GBP2024-06-30
Other Taxation & Social Security Payable
Current
40,450 GBP2025-06-30
19,327 GBP2024-06-30
Other Creditors
Current
12,953 GBP2025-06-30
501,915 GBP2024-06-30

Related profiles found in government register
  • MASSEY HOLDINGS LIMITED
    Info
    Registered number 04611651
    No. 2 Cater House, Cater Road Bishopsworth, Bristol BS13 7TW
    PRIVATE LIMITED COMPANY incorporated on 2002-12-09 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • MASSEY HOLDINGS LIMITED
    S
    Registered number 04611651
    No. 2 Cater House, Cater Road Bishopsworth, Bristol, United Kingdom, BS13 7TW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M H MASSEY ROOFING & CLADDING LIMITED
    03780288 09646848
    No. 2 Cater House, Cater Road Bishopsworth, Bristol
    Active Corporate (14 parents)
    Person with significant control
    2026-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.