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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 4
  • 1
    Morrison, Paul
    Born in August 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Wrigley, Christopher
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Smart, Benjamin
    Born in April 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTriumph House, Sleaford Road, Bracebridge Heath, Lincoln, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Buckles, Peter Alexander
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2015-12-31
    OF - Director → CIF 0
    Buckles, Peter Alexander
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 2
    Goldman, Robert Alan
    Executive born in May 1962
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2024-04-08
    OF - Director → CIF 0
    Goldman, Robert Alan
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 3
    Shaw, Andrew Geoffrey Kennedy
    Operations Director born in July 1961
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2003-03-20
    OF - Director → CIF 0
  • 4
    Adams, Glen Douglas
    Executive born in October 1948
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2024-04-08
    OF - Director → CIF 0
    Glen Douglas Adams
    Born in October 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Moss, Edward
    President born in January 1968
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2024-10-02
    OF - Director → CIF 0
  • 6
    Houchin, Wayne
    Operations Director born in March 1970
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2025-03-11
    OF - Director → CIF 0
  • 7
    Hopkinson, Ronald Gordon
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2001-06-14
    OF - Director → CIF 0
  • 8
    Lavender, Nigel
    Finance Director born in October 1963
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2025-03-10
    OF - Director → CIF 0
    Lavender, Nigel
    Car Parts Retailer
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 9
    Aldred, Neil Anthony
    Consultant born in August 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2001-12-20
    OF - Director → CIF 0
  • 10
    Fewell, Pat
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 11
    Mcmillan, Iain
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Mcdonough, James
    Investment Professional born in January 1979
    Individual
    Officer
    icon of calendar 2024-04-08 ~ 2025-03-10
    OF - Director → CIF 0
  • 13
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2000-03-06
    OF - Nominee Director → CIF 0
  • 14
    Chaperlin, Alexander Jocelyn
    Commercial Director born in May 1972
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 15
    Lynch, Fred
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2019-02-28
    OF - Director → CIF 0
    Lynch, Fred
    Managing Director born in July 1951
    Individual
    icon of calendar 2022-09-30 ~ 2025-03-11
    OF - Director → CIF 0
  • 16
    Knowles, Simon
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2006-06-09
    OF - Director → CIF 0
    Knowles, Simon
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-23 ~ 2000-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOSS EUROPE LIMITED

Previous name
LANGFOLD LIMITED - 2000-03-23
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
912023-01-01 ~ 2023-12-31
972022-01-01 ~ 2022-12-31
Turnover/Revenue
15,747,166 GBP2023-01-01 ~ 2023-12-31
14,907,417 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,334,614 GBP2023-01-01 ~ 2023-12-31
-10,337,532 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,412,552 GBP2023-01-01 ~ 2023-12-31
4,569,885 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,900,775 GBP2023-01-01 ~ 2023-12-31
-6,401,259 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,055,052 GBP2023-01-01 ~ 2023-12-31
-1,957,702 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,279,852 GBP2023-01-01 ~ 2023-12-31
-2,011,445 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,047,430 GBP2023-12-31
2,327,282 GBP2022-12-31
4,350,239 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,279,852 GBP2023-01-01 ~ 2023-12-31
-2,022,957 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
523,096 GBP2023-12-31
521,958 GBP2022-12-31
Property, Plant & Equipment
222,288 GBP2023-12-31
399,374 GBP2022-12-31
Fixed Assets
745,384 GBP2023-12-31
921,332 GBP2022-12-31
Total Inventories
7,065,640 GBP2023-12-31
7,274,778 GBP2022-12-31
Debtors
Current
1,202,685 GBP2023-12-31
1,462,226 GBP2022-12-31
Cash at bank and in hand
314,954 GBP2023-12-31
206,692 GBP2022-12-31
Current Assets
8,583,279 GBP2023-12-31
8,943,696 GBP2022-12-31
Net Current Assets/Liabilities
2,607,763 GBP2023-12-31
3,706,500 GBP2022-12-31
Total Assets Less Current Liabilities
3,353,147 GBP2023-12-31
4,627,832 GBP2022-12-31
Net Assets/Liabilities
3,047,430 GBP2023-12-31
4,327,282 GBP2022-12-31
Equity
Called up share capital
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Equity
3,047,430 GBP2023-12-31
4,327,282 GBP2022-12-31
Profit/Loss
-1,279,852 GBP2023-01-01 ~ 2023-12-31
-2,022,957 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
144,509 GBP2023-01-01 ~ 2023-12-31
181,773 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
314,954 GBP2023-12-31
206,692 GBP2022-12-31
564,311 GBP2022-01-01
Audit Fees/Expenses
27,850 GBP2023-01-01 ~ 2023-12-31
26,875 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,292,949 GBP2023-01-01 ~ 2023-12-31
3,117,076 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
389,825 GBP2023-01-01 ~ 2023-12-31
394,888 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,793,644 GBP2023-01-01 ~ 2023-12-31
3,625,929 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
305,486 GBP2023-01-01 ~ 2023-12-31
352,555 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,512 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-243,172 GBP2023-01-01 ~ 2023-12-31
-384,362 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
41,625 GBP2023-12-31
41,625 GBP2022-12-31
Development expenditure
1,363,756 GBP2023-12-31
1,107,027 GBP2022-12-31
Intangible Assets - Gross Cost
1,405,381 GBP2023-12-31
1,148,652 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
41,625 GBP2023-12-31
41,625 GBP2022-12-31
Development expenditure
840,660 GBP2023-12-31
585,069 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
882,285 GBP2023-12-31
626,694 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
255,591 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
523,096 GBP2023-12-31
521,958 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
100,352 GBP2022-12-31
Plant and equipment
170,855 GBP2023-12-31
175,605 GBP2022-12-31
Motor vehicles
138,411 GBP2023-12-31
125,802 GBP2022-12-31
Furniture and fittings
1,656,223 GBP2023-12-31
1,676,532 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,965,489 GBP2023-12-31
2,078,291 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,750 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-12,190 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-42,893 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-160,185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
173,361 GBP2022-12-31
Motor vehicles
92,726 GBP2022-12-31
Furniture and fittings
1,378,470 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,678,917 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
577 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
124,506 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
144,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,083 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-12,190 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-29,842 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-80,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
170,855 GBP2023-12-31
Motor vehicles
99,212 GBP2023-12-31
Furniture and fittings
1,473,134 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,743,201 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
39,199 GBP2023-12-31
33,076 GBP2022-12-31
Furniture and fittings
183,089 GBP2023-12-31
298,062 GBP2022-12-31
Buildings
65,992 GBP2022-12-31
Plant and equipment
2,244 GBP2022-12-31
Land and buildings
65,992 GBP2022-12-31
Finished Goods/Goods for Resale
7,065,640 GBP2023-12-31
7,274,778 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
481,296 GBP2023-12-31
609,765 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
41,575 GBP2023-12-31
Other Debtors
Current
311,987 GBP2023-12-31
486,261 GBP2022-12-31
Prepayments/Accrued Income
Current
367,827 GBP2023-12-31
366,200 GBP2022-12-31
Bank Borrowings
Current
900,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
416,160 GBP2023-12-31
557,321 GBP2022-12-31
Amounts owed to group undertakings
Current
143,672 GBP2022-12-31
Taxation/Social Security Payable
Current
131,692 GBP2023-12-31
122,458 GBP2022-12-31
Other Creditors
Current
17,153 GBP2023-12-31
33,125 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
313,223 GBP2023-12-31
561,780 GBP2022-12-31
Creditors
Current
5,975,516 GBP2023-12-31
5,237,196 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2023-12-31
2,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
698,026 GBP2023-12-31
719,761 GBP2022-12-31
Between one and five year
965,150 GBP2023-12-31
1,603,984 GBP2022-12-31
More than five year
21,350 GBP2023-12-31
82,350 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,684,526 GBP2023-12-31
2,406,095 GBP2022-12-31
  • MOSS EUROPE LIMITED
    Info
    LANGFOLD LIMITED - 2000-03-23
    Registered number 03931782
    icon of address16 Hampton Business Park, Bolney Way, Feltham, Middlesex TW13 6DB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-23 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.