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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (1435 offsprings)
    Officer
    2000-12-29 ~ 2001-02-01
    OF - Nominee Director → CIF 0
  • 2
    Lea, Rupert
    Investment Management born in November 1957
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Burrell, Richard Carey Mathieson
    Banker born in March 1966
    Individual (74 offsprings)
    Officer
    2001-02-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Parkes, Caelim Ward
    Investment Manager born in March 1973
    Individual (7 offsprings)
    Officer
    2011-03-04 ~ 2013-12-06
    OF - Director → CIF 0
  • 5
    Twomey, Ingrid Anne Marie
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
    Twomey, Ingrid Anne Marie
    Individual (6 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Garner, Steven
    Chartered Accountant born in January 1964
    Individual (27 offsprings)
    Officer
    2001-03-21 ~ 2011-03-04
    OF - Director → CIF 0
    Garner, Steven
    Individual (27 offsprings)
    Officer
    2001-03-21 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 7
    Hookway, Simon Oliver Thurston
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2001-04-23 ~ now
    OF - Director → CIF 0
    Mr Simon Oliver Thurston Hookway
    Born in April 1962
    Individual (25 offsprings)
    Person with significant control
    2016-12-01 ~ 2025-03-26
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Burrell, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 9
    Ellis, Mark Leonard
    Company Director born in February 1963
    Individual (8 offsprings)
    Officer
    2001-08-09 ~ 2008-04-16
    OF - Director → CIF 0
  • 10
    OLYMPUS ENERGY LIMITED - now
    NORTH WESTERN SERVICES LTD - 2023-07-14
    OLYMPUS ENERGY LIMITED - 2021-01-29
    NORTH WESTERN SERVICES LTD - 2019-05-08
    9 Abbey Square, Chester, Cheshire
    Active Corporate (9 parents, 1187 offsprings)
    Officer
    2000-12-29 ~ 2001-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MSS CAPITAL LIMITED

Period: 2003-11-06 ~ now
Company number: 04133857
Registered names
MSS CAPITAL LIMITED - now
REGISPEC LIMITED - 2001-03-30
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
138,412 GBP2024-04-01 ~ 2025-03-31
1,590,213 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
186,687 GBP2024-04-01 ~ 2025-03-31
2,199,203 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-48,275 GBP2024-04-01 ~ 2025-03-31
-240,112 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
12 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
282 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-48,275 GBP2024-04-01 ~ 2025-03-31
-240,382 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-48,275 GBP2024-04-01 ~ 2025-03-31
-240,382 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-48,275 GBP2024-04-01 ~ 2025-03-31
-240,382 GBP2023-04-01 ~ 2024-03-31
Debtors
2,890,008 GBP2025-03-31
3,051,439 GBP2024-03-31
Cash at bank and in hand
7,313 GBP2025-03-31
7,584 GBP2024-03-31
Current Assets
2,897,321 GBP2025-03-31
3,059,023 GBP2024-03-31
Creditors
Current
1,679,209 GBP2025-03-31
1,792,636 GBP2024-03-31
Net Current Assets/Liabilities
1,218,112 GBP2025-03-31
1,266,387 GBP2024-03-31
Total Assets Less Current Liabilities
1,218,112 GBP2025-03-31
1,266,387 GBP2024-03-31
Equity
Called up share capital
2,165,500 GBP2025-03-31
2,165,500 GBP2024-03-31
2,165,500 GBP2023-03-31
Share premium
33,333 GBP2025-03-31
33,333 GBP2024-03-31
33,333 GBP2023-03-31
Retained earnings (accumulated losses)
-980,721 GBP2025-03-31
-932,446 GBP2024-03-31
-692,064 GBP2023-03-31
Equity
1,218,112 GBP2025-03-31
1,266,387 GBP2024-03-31
1,506,769 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-48,275 GBP2024-04-01 ~ 2025-03-31
-240,382 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
150,127 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
22,938 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
575 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
173,640 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
Director Remuneration
39,877 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,528,158 GBP2025-03-31
1,519,746 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,255,495 GBP2025-03-31
2,219,948 GBP2024-03-31
Other Debtors
Current
100,000 GBP2025-03-31
249,599 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
5,074 GBP2024-03-31
Prepayments
Current
50,717 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,890,008 GBP2025-03-31
Current, Amounts falling due within one year
3,051,439 GBP2024-03-31
Trade Creditors/Trade Payables
Current
58,147 GBP2025-03-31
325,794 GBP2024-03-31
Corporation Tax Payable
Current
83 GBP2025-03-31
83 GBP2024-03-31
Other Creditors
Current
1,599,659 GBP2025-03-31
1,456,434 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,869 GBP2025-03-31
10,325 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,065,500 shares2025-03-31
Class 2 ordinary share
100,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-48,275 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MSS CAPITAL LIMITED
    Info
    WESTBURY ASSET MANAGEMENT LIMITED - 2003-11-06
    REGISPEC LIMITED - 2003-11-06
    Registered number 04133857
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • MSS CAPITAL LIMITED
    S
    Registered number 4133857
    Alder Castle, 10 Noble Street, London, EC2V 7JX
    UK
    CIF 1
  • MSS CAPITAL LIMITED
    S
    Registered number 04133857
    Military House, 24 Castle Street, Chester, CH1 2DS
    UK
    CIF 2
  • MSS CAPITAL LIMITED
    S
    Registered number 04133857
    Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ATC ADVISORS LLP
    OC359350
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-11-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    BRUTON STREET CONSULTING LLP - now
    MSS CONSULTING SOLUTIONS LLP
    - 2014-01-23 OC361782
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2014-01-21
    CIF 5 - LLP Designated Member → ME
  • 3
    MAG LLP
    OC343718
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (6 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    SQUARE MILE SELECTION LLP
    OC359510
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    WESTBURY PRIVATE CLIENTS LLP
    OC359503
    63 Walter Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2010-12-17 ~ 2012-12-18
    CIF 3 - LLP Member → ME

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