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
    Financial Advisor And Investor born in March 1970
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 2
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,078,173 GBP2023-12-31
    Person with significant control
    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
    Trott, Timothy Luke
    Chartered Accountant born in June 1981
    Individual (115 offsprings)
    Officer
    2023-09-15 ~ 2024-01-01
    OF - director → CIF 0
  • 2
    Harrow, Antonia Louise
    Individual
    Officer
    2013-03-28 ~ 2013-06-06
    OF - secretary → CIF 0
  • 3
    Holland, Roy Gordon Robert
    Commercial Director born in May 1941
    Individual
    Officer
    1999-08-13 ~ 2003-01-16
    OF - director → CIF 0
  • 4
    Vose, Terence Louis
    Manager Timeshare Resorts born in January 1962
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-04-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Sorrie, Ian
    Individual
    Officer
    2013-06-06 ~ 2018-06-14
    OF - secretary → CIF 0
  • 6
    Lockley, Kenneth Morton
    Commercial Director born in May 1948
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Siggs, Stephen Geoffrey
    Individual (11 offsprings)
    Officer
    2001-11-29 ~ 2003-09-18
    OF - secretary → CIF 0
  • 8
    Crocker, John
    Individual
    Officer
    1999-08-13 ~ 2002-10-09
    OF - secretary → CIF 0
  • 9
    Siden, Geoffrey John
    Managing Director born in September 1943
    Individual (30 offsprings)
    Officer
    2013-03-28 ~ 2015-01-16
    OF - director → CIF 0
  • 10
    Norman, Diane
    Individual (2 offsprings)
    Officer
    2008-08-07 ~ 2013-03-28
    OF - secretary → CIF 0
  • 11
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (75 offsprings)
    Officer
    2023-09-15 ~ 2024-01-01
    OF - director → CIF 0
  • 12
    Mckenzie, Steven John
    Managing Director born in July 1974
    Individual (17 offsprings)
    Officer
    2013-03-28 ~ 2023-09-15
    OF - director → CIF 0
    Mr Steven John Mckenzie
    Born in July 1974
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 13
    Mckenzie, John Macfarlane
    Managing Director born in May 1948
    Individual (9 offsprings)
    Officer
    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
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 14
    VOSE GROUP LIMITED
    Moness 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
  • 15
    1190a-1192 Stratford Road, Hall Green, Birmingham, West Midlands
    Corporate (1 offspring)
    Officer
    2003-09-18 ~ 2008-08-07
    PE - secretary → CIF 0
  • 16
    J & S MCKENZIE GROUP LIMITED
    Moness Resort, Crieff Road, Aberfeldy, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,284,227 GBP2023-12-31
    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
  • 17
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 498 offsprings)
    Officer
    2023-09-15 ~ 2024-01-01
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

MONESS GROUP LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
4,132,041 GBP2023-01-01 ~ 2023-12-31
3,520,026 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,745,717 GBP2023-01-01 ~ 2023-12-31
1,575,820 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,386,324 GBP2023-01-01 ~ 2023-12-31
1,944,206 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,305,390 GBP2023-01-01 ~ 2023-12-31
-426,371 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
130,304 GBP2023-01-01 ~ 2023-12-31
2,464,934 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
108 GBP2023-01-01 ~ 2023-12-31
63 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
130,196 GBP2023-01-01 ~ 2023-12-31
2,464,871 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
176,159 GBP2023-01-01 ~ 2023-12-31
144,169 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-45,963 GBP2023-01-01 ~ 2023-12-31
2,320,702 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-45,963 GBP2023-01-01 ~ 2023-12-31
2,320,702 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,022,870 GBP2023-12-31
5,118,360 GBP2022-12-31
Total Inventories
23,601 GBP2023-12-31
21,242 GBP2022-12-31
Debtors
90,449 GBP2023-12-31
109,279 GBP2022-12-31
Cash at bank and in hand
169,791 GBP2023-12-31
67,880 GBP2022-12-31
Current Assets
283,841 GBP2023-12-31
198,401 GBP2022-12-31
Creditors
Current
824,784 GBP2023-12-31
802,492 GBP2022-12-31
Net Current Assets/Liabilities
-540,943 GBP2023-12-31
-604,091 GBP2022-12-31
Total Assets Less Current Liabilities
4,481,927 GBP2023-12-31
4,514,269 GBP2022-12-31
Net Assets/Liabilities
4,178,858 GBP2023-12-31
4,224,821 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Revaluation reserve
660,000 GBP2023-12-31
660,000 GBP2022-12-31
704,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,518,758 GBP2023-12-31
3,564,721 GBP2022-12-31
1,245,019 GBP2021-12-31
Equity
4,178,858 GBP2023-12-31
4,224,821 GBP2022-12-31
1,949,119 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-45,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-45,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-45,963 GBP2023-01-01 ~ 2023-12-31
2,364,702 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,345,136 GBP2023-01-01 ~ 2023-12-31
1,193,703 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
109,840 GBP2023-01-01 ~ 2023-12-31
94,274 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,887 GBP2023-01-01 ~ 2023-12-31
19,509 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,479,863 GBP2023-01-01 ~ 2023-12-31
1,307,486 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
612023-01-01 ~ 2023-12-31
582022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
259,300 GBP2023-01-01 ~ 2023-12-31
257,520 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,000 GBP2023-01-01 ~ 2023-12-31
5,500 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
162,538 GBP2023-01-01 ~ 2023-12-31
76,980 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
32,549 GBP2023-01-01 ~ 2023-12-31
468,325 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,483,946 GBP2023-12-31
5,483,946 GBP2022-12-31
Improvements to leasehold property
592,518 GBP2023-12-31
457,659 GBP2022-12-31
Plant and equipment
2,274 GBP2023-12-31
4,857 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,095,844 GBP2023-12-31
992,447 GBP2022-12-31
Improvements to leasehold property
175,854 GBP2023-12-31
127,146 GBP2022-12-31
Plant and equipment
1,554 GBP2023-12-31
2,249 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
103,397 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
48,708 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,388,102 GBP2023-12-31
4,491,499 GBP2022-12-31
Improvements to leasehold property
416,664 GBP2023-12-31
330,513 GBP2022-12-31
Plant and equipment
720 GBP2023-12-31
2,608 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
996,869 GBP2023-12-31
974,517 GBP2022-12-31
Motor vehicles
5,499 GBP2023-12-31
16,716 GBP2022-12-31
Computers
234,308 GBP2023-12-31
230,165 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,315,414 GBP2023-12-31
7,167,860 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,642 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-11,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-17,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
831,903 GBP2023-12-31
756,503 GBP2022-12-31
Motor vehicles
3,942 GBP2023-12-31
14,059 GBP2022-12-31
Computers
183,447 GBP2023-12-31
157,096 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,292,544 GBP2023-12-31
2,049,500 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
78,780 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,100 GBP2023-01-01 ~ 2023-12-31
Computers
26,351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,380 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-11,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
164,966 GBP2023-12-31
218,014 GBP2022-12-31
Motor vehicles
1,557 GBP2023-12-31
2,657 GBP2022-12-31
Computers
50,861 GBP2023-12-31
73,069 GBP2022-12-31
Merchandise
23,601 GBP2023-12-31
21,242 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,772 GBP2023-12-31
19,045 GBP2022-12-31
Other Debtors
Current
76,238 GBP2023-12-31
68,001 GBP2022-12-31
Prepayments/Accrued Income
Current
7,439 GBP2023-12-31
22,233 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
90,449 GBP2023-12-31
109,279 GBP2022-12-31
Trade Creditors/Trade Payables
Current
102,242 GBP2023-12-31
149,417 GBP2022-12-31
Corporation Tax Payable
Current
162,538 GBP2023-12-31
77,019 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,604 GBP2023-12-31
20,971 GBP2022-12-31
Other Creditors
Current
5,980 GBP2023-12-31
7,664 GBP2022-12-31
Accrued Liabilities
Current
162,805 GBP2023-12-31
116,745 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
368 GBP2023-12-31
1,472 GBP2022-12-31
Between one and five year
368 GBP2022-12-31
All periods
368 GBP2023-12-31
1,840 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
303,069 GBP2023-12-31
289,448 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-45,963 GBP2023-01-01 ~ 2023-12-31
  • MONESS GROUP LIMITED
    Info
    Registered number SC198912
    Moness Resort, Crieff Road, Aberfeldy, Perthshire PH15 2DY
    Private Limited Company incorporated on 1999-08-13 (25 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.