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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
Ceased 9
  • 1
    Parkes, Caelim Ward
    Investment Manager born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2001-02-01
    OF - Nominee Director → CIF 0
  • 3
    Ellis, Mark Leonard
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2008-04-16
    OF - Director → CIF 0
  • 4
    Burrell, Helen Elizabeth
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 5
    Garner, Steven
    Chartered Accountant born in January 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2011-03-04
    OF - Director → CIF 0
    Garner, Steven
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 6
    Lea, Rupert
    Investment Management born in November 1957
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    Mr Simon Oliver Thurston Hookway
    Born in April 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2025-03-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    Burrell, Richard Carey Mathieson
    Banker born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    HIGHLOAF LTD - now
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    AVIS FORMATIONS LIMITED - 2019-01-25
    icon of address9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2000-12-29 ~ 2001-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MSS CAPITAL LIMITED

Previous names
WESTBURY ASSET MANAGEMENT LIMITED - 2003-11-06
REGISPEC LIMITED - 2001-03-30
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
1,590,213 GBP2023-04-01 ~ 2024-03-31
1,019,528 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,199,203 GBP2023-04-01 ~ 2024-03-31
1,462,931 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-240,112 GBP2023-04-01 ~ 2024-03-31
-442,903 GBP2022-04-01 ~ 2023-03-31
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
-240,382 GBP2023-04-01 ~ 2024-03-31
-442,903 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-240,382 GBP2023-04-01 ~ 2024-03-31
-442,903 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-240,382 GBP2023-04-01 ~ 2024-03-31
-442,903 GBP2022-04-01 ~ 2023-03-31
Debtors
3,051,439 GBP2024-03-31
2,503,945 GBP2023-03-31
Cash at bank and in hand
7,584 GBP2024-03-31
121,574 GBP2023-03-31
Current Assets
3,059,023 GBP2024-03-31
2,625,519 GBP2023-03-31
Creditors
Current
1,792,636 GBP2024-03-31
1,118,750 GBP2023-03-31
Net Current Assets/Liabilities
1,266,387 GBP2024-03-31
1,506,769 GBP2023-03-31
Total Assets Less Current Liabilities
1,266,387 GBP2024-03-31
1,506,769 GBP2023-03-31
Equity
Called up share capital
2,165,500 GBP2024-03-31
2,165,500 GBP2023-03-31
2,165,500 GBP2022-03-31
Share premium
33,333 GBP2024-03-31
33,333 GBP2023-03-31
33,333 GBP2022-03-31
Retained earnings (accumulated losses)
-932,446 GBP2024-03-31
-692,064 GBP2023-03-31
-249,161 GBP2022-03-31
Equity
1,266,387 GBP2024-03-31
1,506,769 GBP2023-03-31
1,949,672 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-240,382 GBP2023-04-01 ~ 2024-03-31
-442,903 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
150,127 GBP2023-04-01 ~ 2024-03-31
435,411 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
22,938 GBP2023-04-01 ~ 2024-03-31
50,146 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
575 GBP2023-04-01 ~ 2024-03-31
2,155 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
173,640 GBP2023-04-01 ~ 2024-03-31
487,712 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Director Remuneration
39,877 GBP2023-04-01 ~ 2024-03-31
183,750 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
15,776 GBP2023-04-01 ~ 2024-03-31
10,255 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,838 GBP2023-03-31
Computers
73,727 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
102,565 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-28,838 GBP2023-04-01 ~ 2024-03-31
Computers
-73,727 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-102,565 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,838 GBP2023-03-31
Computers
73,727 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,565 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-28,838 GBP2023-04-01 ~ 2024-03-31
Computers
-73,727 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-102,565 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,519,746 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,219,948 GBP2024-03-31
2,202,706 GBP2023-03-31
Other Debtors
Current
249,599 GBP2024-03-31
249,599 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2,944 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
5,074 GBP2024-03-31
35,932 GBP2023-03-31
Prepayments
Current
50,717 GBP2024-03-31
12,764 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,051,439 GBP2024-03-31
2,503,945 GBP2023-03-31
Trade Creditors/Trade Payables
Current
325,794 GBP2024-03-31
130,163 GBP2023-03-31
Corporation Tax Payable
Current
83 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,000 GBP2023-03-31
Other Creditors
Current
1,456,434 GBP2024-03-31
904,082 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,325 GBP2024-03-31
21,921 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,065,500 shares2024-03-31
Class 2 ordinary share
100,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-240,382 GBP2023-04-01 ~ 2024-03-31
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
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • MSS CAPITAL LIMITED
    S
    Registered number 4133857
    icon of addressAlder Castle, 10 Noble Street, London, EC2V 7JX
    UK
    CIF 1
  • MSS CAPITAL LIMITED
    S
    Registered number 04133857
    icon of addressMilitary House, 24 Castle Street, Chester, CH1 2DS
    UK
    CIF 2
  • MSS CAPITAL LIMITED
    S
    Registered number 04133857
    icon of addressMilitary House, 24 Castle Street, Chester, Cheshire, CH1 2DS
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-11-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressSigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    icon of addressSigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    MSS CONSULTING SOLUTIONS LLP - 2014-01-23
    icon of addressSigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2014-01-21
    CIF 5 - LLP Designated Member → ME
  • 2
    icon of address63 Walter Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2012-12-18
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.