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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 2
  • 1
    Walker, Francis John Elliot
    Born in February 1977
    Individual (13 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
    Mr Francis John Elliot Walker
    Born in February 1977
    Individual (13 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
  • 2
    Thompson, Charles Neale
    Founder & Managing Director born in June 1972
    Individual (7 offsprings)
    Officer
    2014-10-16 ~ 2025-06-05
    OF - Director → CIF 0
    Mr Charles Neale Thompson
    Born in June 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE MASSAGE COMPANY LTD

Period: 2018-01-16 ~ now
Company number: 09266383 09452826
Registered names
THE MASSAGE COMPANY LTD - now 09452826
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
86900 - Other Human Health Activities
Brief company account
Intangible Assets
1,998 GBP2025-12-31
2,782 GBP2024-12-31
Property, Plant & Equipment
4,528 GBP2025-12-31
757 GBP2024-12-31
Fixed Assets - Investments
100 GBP2025-12-31
100 GBP2024-12-31
Fixed Assets
6,626 GBP2025-12-31
3,639 GBP2024-12-31
Debtors
1,099,800 GBP2025-12-31
975,536 GBP2024-12-31
Cash at bank and in hand
650 GBP2025-12-31
9,060 GBP2024-12-31
Current Assets
1,100,450 GBP2025-12-31
984,596 GBP2024-12-31
Net Current Assets/Liabilities
221,035 GBP2025-12-31
-108,161 GBP2024-12-31
Total Assets Less Current Liabilities
227,661 GBP2025-12-31
-104,522 GBP2024-12-31
Net Assets/Liabilities
98,906 GBP2025-12-31
-301,939 GBP2024-12-31
Equity
Called up share capital
522,200 GBP2025-12-31
122,200 GBP2024-12-31
Retained earnings (accumulated losses)
-423,294 GBP2025-12-31
-424,139 GBP2024-12-31
Equity
98,906 GBP2025-12-31
-301,939 GBP2024-12-31
Average Number of Employees
92025-01-01 ~ 2025-12-31
72024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,781 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,783 GBP2025-12-31
5,999 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
784 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,998 GBP2025-12-31
2,782 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,470 GBP2025-12-31
1,237 GBP2024-12-31
Computers
8,794 GBP2025-12-31
4,548 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
10,264 GBP2025-12-31
5,785 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,241 GBP2025-12-31
1,237 GBP2024-12-31
Computers
4,495 GBP2025-12-31
3,791 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,736 GBP2025-12-31
5,028 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4 GBP2025-01-01 ~ 2025-12-31
Computers
704 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
708 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
229 GBP2025-12-31
Computers
4,299 GBP2025-12-31
757 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-12-31
Investments in Group Undertakings
100 GBP2025-12-31
100 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
42,403 GBP2025-12-31
42,480 GBP2024-12-31
Other Debtors
Current
607,012 GBP2025-12-31
781,277 GBP2024-12-31
Prepayments
Current
4,559 GBP2025-12-31
1,183 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
653,974 GBP2025-12-31
Amounts falling due within one year, Current
824,940 GBP2024-12-31
Other Debtors
Non-current
445,826 GBP2025-12-31
150,596 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
12,707 GBP2025-12-31
12,145 GBP2024-12-31
Other Remaining Borrowings
Current
274,042 GBP2025-12-31
2,583 GBP2024-12-31
Trade Creditors/Trade Payables
Current
20,311 GBP2025-12-31
59,262 GBP2024-12-31
Amounts owed to group undertakings
Current
401,713 GBP2025-12-31
328,455 GBP2024-12-31
Other Taxation & Social Security Payable
Current
11,216 GBP2025-12-31
11,770 GBP2024-12-31
Other Creditors
Current
24,709 GBP2025-12-31
43,148 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
6,051 GBP2025-12-31
6,454 GBP2024-12-31
Other Creditors
Non-current
128,755 GBP2025-12-31

Related profiles found in government register
  • THE MASSAGE COMPANY LTD
    Info
    THE MASSAGE COMPANY - CAMBERLEY LTD - 2018-01-16
    MASSAGE LIFESTYLE LIMITED - 2018-01-16
    Registered number 09266383
    1 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY
    PRIVATE LIMITED COMPANY incorporated on 2014-10-16 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • THE MASSAGE COMPANY LTD
    S
    Registered number 9266383
    1 Minster Court, Tuscam Way, Camberley, Surrey, England, GU15 3YY
    CIF 1
  • THE MASSAGE COMPANY LTD
    S
    Registered number 09266383
    1 Minster Court, Tuscam Way, Camberley, Surrey, England, GU15 3YY
    Limited Company in Uk Companies Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE MASSAGE COMPANY-CAMBERLEY LTD
    - now 09452826 09266383
    THE MASSAGE COMPANY LIMITED
    - 2018-01-16 09452826 09266383
    1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2015-02-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.