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 1
  • Office 10, 15a, Market Street, Oakengates, Telford, England
    Liquidation Corporate (1 parent, 185 offsprings)
    Person with significant control
    2023-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Holloway, Johnathan Peter
    Accounts Manager born in July 1971
    Individual (4 offsprings)
    Officer
    2003-12-08 ~ 2023-08-02
    OF - Director → CIF 0
    Mr Johnathan Peter Holloway
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Taylor, Neville Anthony
    Director born in April 1967
    Individual (545 offsprings)
    Officer
    2023-08-02 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Holloway, Jacqueline
    Director born in March 1976
    Individual
    Officer
    2019-03-01 ~ 2020-09-30
    OF - Director → CIF 0
    Holloway, Jacqueline
    Individual
    Officer
    2003-12-08 ~ 2009-06-01
    OF - Secretary → CIF 0
    Mrs Jacqueline Holloway
    Born in March 1976
    Individual
    Person with significant control
    2017-09-05 ~ 2023-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Shirtcliffe, Stephen James
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2009-06-01 ~ 2023-08-02
    OF - Secretary → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    PE - Nominee Director → CIF 0
  • 6
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-12-08 ~ 2003-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MASSAGE CHAIR COMPANY LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
40,400 GBP2022-09-30
51,095 GBP2021-09-30
Fixed Assets
40,400 GBP2022-09-30
51,095 GBP2021-09-30
Debtors
4,075 GBP2022-09-30
12,582 GBP2021-09-30
Cash at bank and in hand
59,990 GBP2022-09-30
48,016 GBP2021-09-30
Current Assets
64,065 GBP2022-09-30
60,598 GBP2021-09-30
Creditors
-104,780 GBP2022-09-30
-101,332 GBP2021-09-30
Net Current Assets/Liabilities
-40,715 GBP2022-09-30
-40,734 GBP2021-09-30
Total Assets Less Current Liabilities
-315 GBP2022-09-30
10,361 GBP2021-09-30
Net Assets/Liabilities
-7,180 GBP2022-09-30
1,464 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
-7,280 GBP2022-09-30
1,364 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
32020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,645 GBP2022-09-30
29,645 GBP2021-09-30
Furniture and fittings
334,594 GBP2022-09-30
334,594 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
364,239 GBP2022-09-30
364,239 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,450 GBP2022-09-30
20,055 GBP2021-09-30
Furniture and fittings
301,389 GBP2022-09-30
293,089 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,839 GBP2022-09-30
313,144 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,395 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings
8,300 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,695 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Motor vehicles
7,195 GBP2022-09-30
9,590 GBP2021-09-30
Furniture and fittings
33,205 GBP2022-09-30
41,505 GBP2021-09-30
Prepayments/Accrued Income
Current
2,008 GBP2022-09-30
2,772 GBP2021-09-30
Other Debtors
Current
1,967 GBP2022-09-30
2,418 GBP2021-09-30
Amount of value-added tax that is recoverable
Current
7,292 GBP2021-09-30
Called-up share capital (not paid)
Current
100 GBP2022-09-30
100 GBP2021-09-30
Trade Creditors/Trade Payables
Current
12,958 GBP2022-09-30
10,813 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
60,000 GBP2022-09-30
60,000 GBP2021-09-30
Corporation Tax Payable
Current
12,585 GBP2022-09-30
12,581 GBP2021-09-30
Other Taxation & Social Security Payable
Current
9,099 GBP2022-09-30
3,357 GBP2021-09-30
Amount of value-added tax that is payable
Current
814 GBP2022-09-30
Other Creditors
Current
3,754 GBP2022-09-30
9,487 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
5,570 GBP2022-09-30
4,177 GBP2021-09-30
Amounts owed to directors
Current
917 GBP2021-09-30
Creditors
Current
104,780 GBP2022-09-30
101,332 GBP2021-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,865 GBP2022-09-30
8,897 GBP2021-09-30
  • THE MASSAGE CHAIR COMPANY LIMITED
    Info
    Registered number 04988122
    Office 10, 15a Market Street, Oakengates, Telford TF2 6EL
    Private Limited Company incorporated on 2003-12-08 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.