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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
Active 2
  • 1
    Lange, Kevin William
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,157,840 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Lockley, Kenneth Morton
    Commercial Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Kenneth Morton Lockley
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Holland, Roy Gordon Robert
    Commercial Director born in May 1941
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2003-01-16
    OF - Director → CIF 0
  • 3
    Norman, Diane
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 4
    Mckenzie, Steven John
    Managing Director born in July 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2023-09-15
    OF - Director → CIF 0
    Mr Steven John Mckenzie
    Born in July 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Crocker, John
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 6
    Siden, Geoffrey John
    Managing Director born in September 1943
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-01-16
    OF - Director → CIF 0
  • 7
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    Siggs, Stephen Geoffrey
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 9
    Vose, Terence Louis
    Manager Timeshare Resorts born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2019-04-26
    OF - Director → CIF 0
    Mr Terence Louis Vose
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-15
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Sorrie, Ian
    Individual
    Officer
    icon of calendar 2013-06-06 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 11
    Harrow, Antonia Louise
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 12
    Mckenzie, John Macfarlane
    Managing Director born in May 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2023-09-15
    OF - Director → CIF 0
    Mr John Macfarlane Mckenzie
    Born in May 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 13
    Trott, Timothy Luke
    Chartered Accountant born in June 1981
    Individual (122 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2024-01-01
    OF - Director → CIF 0
  • 14
    J & S MCKENZIE GROUP LIMITED
    icon of addressMoness Resort, Crieff Road, Aberfeldy, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,202,932 GBP2024-12-31
    Person with significant control
    2019-11-28 ~ 2019-11-28
    PE - Has significant influence or control → CIF 0
    2022-12-30 ~ 2023-09-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    2023-09-15 ~ 2024-01-01
    PE - Secretary → CIF 0
  • 16
    VOSE GROUP LIMITED
    icon of addressMoness Resort, Crieff Road, Aberfeldy, Perthshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,846 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    2019-11-28 ~ 2022-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    icon of address1190a-1192 Stratford Road, Hall Green, Birmingham, West Midlands
    Corporate (1 offspring)
    Officer
    2003-09-18 ~ 2008-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

MONESS GROUP LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Property, Plant & Equipment
4,678,894 GBP2024-12-31
5,022,870 GBP2023-12-31
Fixed Assets
4,678,894 GBP2024-12-31
5,022,870 GBP2023-12-31
Total Inventories
23,601 GBP2023-12-31
Debtors
7,983 GBP2024-12-31
90,449 GBP2023-12-31
Cash at bank and in hand
132,197 GBP2024-12-31
169,791 GBP2023-12-31
Current Assets
140,180 GBP2024-12-31
283,841 GBP2023-12-31
Net Current Assets/Liabilities
-131,603 GBP2024-12-31
-540,943 GBP2023-12-31
Total Assets Less Current Liabilities
4,547,291 GBP2024-12-31
4,481,927 GBP2023-12-31
Net Assets/Liabilities
4,273,928 GBP2024-12-31
4,178,858 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
660,000 GBP2024-12-31
660,000 GBP2023-12-31
660,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,613,828 GBP2024-12-31
3,518,758 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
95,070 GBP2024-01-01 ~ 2024-12-31
-45,963 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
632024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,483,946 GBP2023-12-31
Plant and equipment
2,275 GBP2023-12-31
Motor vehicles
5,499 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,275 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,483,946 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
627,684 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,554 GBP2023-12-31
Motor vehicles
3,942 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
57,640 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
120 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,674 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,199,242 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
233,494 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,284,704 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
394,190 GBP2024-12-31
Owned/Freehold, Land and buildings
4,388,101 GBP2023-12-31
Plant and equipment
721 GBP2023-12-31
Motor vehicles
1,557 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
996,869 GBP2023-12-31
Computers
234,308 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,111,630 GBP2024-12-31
7,315,415 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-997,686 GBP2024-01-01 ~ 2024-12-31
Computers
-234,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,240,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
831,903 GBP2023-12-31
Computers
183,447 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,432,736 GBP2024-12-31
2,292,545 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,085 GBP2024-01-01 ~ 2024-12-31
Computers
6,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-849,988 GBP2024-01-01 ~ 2024-12-31
Computers
-189,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,045,807 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
164,966 GBP2023-12-31
Computers
50,861 GBP2023-12-31
Other types of inventories not specified separately
23,601 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,772 GBP2023-12-31
Prepayments/Accrued Income
Current
7,439 GBP2023-12-31
Other Debtors
Current
67 GBP2024-12-31
76,238 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
7,916 GBP2024-12-31
Trade Creditors/Trade Payables
Current
8,997 GBP2024-12-31
102,242 GBP2023-12-31
Corporation Tax Payable
Current
162,538 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,604 GBP2023-12-31
Amount of value-added tax that is payable
Current
129,803 GBP2023-12-31
Other Creditors
Current
189,226 GBP2024-12-31
5,980 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2024-12-31
400,617 GBP2023-12-31
Amounts owed to group undertakings
Current
68,060 GBP2024-12-31
  • MONESS GROUP LIMITED
    Info
    Registered number SC198912
    icon of addressMoness Resort, Crieff Road, Aberfeldy, Perthshire PH15 2DY
    PRIVATE LIMITED COMPANY incorporated on 1999-08-13 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.