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
    Hall, Liam Gregory
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2002-01-30 ~ now
    OF - director → CIF 0
  • 2
    Mccarthy, Lawrence
    Sales Director born in May 1968
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 3
    Dinneen, Michael Camilus
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2002-01-30 ~ now
    OF - director → CIF 0
  • 4
    C/o Mss Products Ltd, Bankfield Road, Tyldesley, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,078,230 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Mr Liam Gregory Hall
    Born in June 1969
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Withers, David
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-07-01
    OF - director → CIF 0
    Withers, David
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2006-04-01
    OF - secretary → CIF 0
  • 3
    Hall, Sophie Cooper
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2016-03-01
    OF - secretary → CIF 0
  • 4
    Hall, Brian Joseph
    Director born in November 1946
    Individual (9 offsprings)
    Officer
    2006-11-20 ~ 2015-06-01
    OF - director → CIF 0
  • 5
    Calvin, Roy Philip
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2006-11-20 ~ 2012-01-02
    OF - director → CIF 0
  • 6
    Dunn, Judith Anne
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2012-11-01
    OF - secretary → CIF 0
  • 7
    Dinneen, Michael Camilus
    Individual (2 offsprings)
    Officer
    2002-01-30 ~ 2005-09-20
    OF - secretary → CIF 0
  • 8
    Hall, Gerard Francis
    Company Director born in November 1980
    Individual (12 offsprings)
    Officer
    2015-06-01 ~ 2023-05-31
    OF - director → CIF 0
  • 9
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2002-01-28 ~ 2002-01-30
    PE - nominee-secretary → CIF 0
  • 10
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents)
    Officer
    2002-01-28 ~ 2002-01-30
    PE - nominee-director → CIF 0
  • 11
    MSS PRODUCTS HOLDINGS LIMITED
    Bankfield Road, Bankfield Road, Tyldesley, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,078,230 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ 2023-05-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MSS PRODUCTS LIMITED

Previous name
HALLCO 700 LIMITED - 2002-02-04
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Average Number of Employees
322022-10-01 ~ 2023-12-31
322021-10-01 ~ 2022-09-30
Turnover/Revenue
91,252,486 GBP2022-10-01 ~ 2023-12-31
59,999,151 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-81,003,057 GBP2022-10-01 ~ 2023-12-31
-54,026,240 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
9,398,610 GBP2022-10-01 ~ 2023-12-31
5,972,911 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-3,702,341 GBP2022-10-01 ~ 2023-12-31
-2,303,165 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
5,638,982 GBP2022-10-01 ~ 2023-12-31
3,669,746 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
4,075 GBP2022-10-01 ~ 2023-12-31
7,218 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
5,093,497 GBP2022-10-01 ~ 2023-12-31
3,495,678 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
3,916,735 GBP2022-10-01 ~ 2023-12-31
2,836,082 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
58,940 GBP2023-12-31
75,819 GBP2022-09-30
Total Inventories
14,654,807 GBP2023-12-31
15,139,899 GBP2022-09-30
Debtors
Current
20,874,030 GBP2023-12-31
19,190,765 GBP2022-09-30
Cash at bank and in hand
676,893 GBP2023-12-31
1,725,653 GBP2022-09-30
Current Assets
36,205,730 GBP2023-12-31
36,056,317 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-21,224,795 GBP2023-12-31
-25,021,266 GBP2022-09-30
Net Current Assets/Liabilities
14,980,935 GBP2023-12-31
11,035,051 GBP2022-09-30
Total Assets Less Current Liabilities
15,039,875 GBP2023-12-31
11,110,870 GBP2022-09-30
Net Assets/Liabilities
15,027,605 GBP2023-12-31
11,110,870 GBP2022-09-30
Equity
Called up share capital
220 GBP2023-12-31
220 GBP2022-09-30
220 GBP2021-10-01
Capital redemption reserve
600,000 GBP2023-12-31
600,000 GBP2022-09-30
600,000 GBP2021-10-01
Retained earnings (accumulated losses)
14,427,385 GBP2023-12-31
10,510,650 GBP2022-09-30
7,674,568 GBP2021-10-01
Equity
15,027,605 GBP2023-12-31
11,110,870 GBP2022-09-30
8,274,788 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
3,916,735 GBP2022-10-01 ~ 2023-12-31
2,836,082 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,916,735 GBP2022-10-01 ~ 2023-12-31
2,836,082 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
3,916,735 GBP2022-10-01 ~ 2023-12-31
2,836,082 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
18,575 GBP2022-10-01 ~ 2023-12-31
16,950 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
1,601,973 GBP2022-10-01 ~ 2023-12-31
1,321,307 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
213,663 GBP2022-10-01 ~ 2023-12-31
140,350 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
1,888,146 GBP2022-10-01 ~ 2023-12-31
1,506,376 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
363,838 GBP2022-10-01 ~ 2023-12-31
341,765 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
51,250 GBP2022-10-01 ~ 2023-12-31
-53,448 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
1,143,999 GBP2022-10-01 ~ 2023-12-31
664,179 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
287,432 GBP2023-12-31
268,432 GBP2022-09-30
Motor vehicles
21,480 GBP2022-09-30
Furniture and fittings
58,262 GBP2023-12-31
53,401 GBP2022-09-30
Office equipment
46,844 GBP2023-12-31
46,844 GBP2022-09-30
Computers
47,871 GBP2023-12-31
47,871 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
440,409 GBP2023-12-31
438,028 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-21,480 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-21,480 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
236,520 GBP2022-09-30
Motor vehicles
10,740 GBP2022-09-30
Furniture and fittings
46,459 GBP2022-09-30
Office equipment
40,843 GBP2022-09-30
Computers
27,647 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
362,209 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,675 GBP2022-10-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
7,450 GBP2022-10-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,533 GBP2022-10-01 ~ 2023-12-31
Computers, Owned/Freehold
6,342 GBP2022-10-01 ~ 2023-12-31
Owned/Freehold
30,000 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,740 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,740 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
251,195 GBP2023-12-31
Furniture and fittings
53,909 GBP2023-12-31
Office equipment
42,376 GBP2023-12-31
Computers
33,989 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,469 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
36,237 GBP2023-12-31
31,912 GBP2022-09-30
Furniture and fittings
4,353 GBP2023-12-31
6,942 GBP2022-09-30
Office equipment
4,468 GBP2023-12-31
6,001 GBP2022-09-30
Computers
13,882 GBP2023-12-31
20,224 GBP2022-09-30
Motor vehicles
10,740 GBP2022-09-30
Raw materials and consumables
14,654,807 GBP2023-12-31
15,139,899 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
10,642,947 GBP2023-12-31
13,352,242 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
8,547,600 GBP2023-12-31
2,551,418 GBP2022-09-30
Other Debtors
Current
205,560 GBP2023-12-31
1,534,529 GBP2022-09-30
Prepayments/Accrued Income
Current
1,398,177 GBP2023-12-31
788,823 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
79,746 GBP2023-12-31
14,589 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
38,980 GBP2022-09-30
Bank Overdrafts
-305,009 GBP2023-12-31
-879,377 GBP2022-09-30
Cash and Cash Equivalents
371,884 GBP2023-12-31
846,276 GBP2022-09-30
Bank Overdrafts
Current
305,009 GBP2023-12-31
879,377 GBP2022-09-30
Amounts owed to group undertakings
Current
3,385,827 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,702,012 GBP2023-12-31
13,398,157 GBP2022-09-30
Corporation Tax Payable
Current
335,619 GBP2022-09-30
Taxation/Social Security Payable
Current
754,598 GBP2023-12-31
1,429,484 GBP2022-09-30
Other Creditors
Current
1,316,088 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,151,360 GBP2023-12-31
2,117,340 GBP2022-09-30
Creditors
Current
21,224,795 GBP2023-12-31
25,021,266 GBP2022-09-30
Net Deferred Tax Liability/Asset
-12,270 GBP2023-12-31
38,980 GBP2022-09-30
-9,051 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-51,250 GBP2022-10-01 ~ 2023-12-31
48,031 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-12,270 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
20,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-12-31
20 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
184,475 GBP2023-12-31
227,616 GBP2022-09-30
Between one and five year
20,266 GBP2023-12-31
225,575 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
204,741 GBP2023-12-31
453,191 GBP2022-09-30
Related profiles found in government register
  • MSS PRODUCTS LIMITED
    Info
    HALLCO 700 LIMITED - 2002-02-04
    Registered number 04361302
    Bankfield Road, Tyldesley, Manchester M29 8QH
    Private Limited Company incorporated on 2002-01-28 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • MSS PRODUCTS LIMITED
    S
    Registered number 04361302
    Bankfield Road, Bankfield Road, Tyldesley, Manchester, England, M29 8QH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HALLCO 1189 LIMITED - 2005-08-10
    Bankfield Road, Tyldesley, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -266 GBP2023-12-31
    Person with significant control
    2016-09-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    M I B A LIMITED - 2023-12-08
    MSS INDUSTRIAL BATTERY ACCESSORIES LIMITED - 2009-02-05
    MSS BATTERY ACCESSORIES LIMITED - 2005-10-04
    HALLCO 1190 LIMITED - 2005-08-10
    Bankfield Road, Tyldesley, Manchester
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Person with significant control
    2016-09-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    G CORNER ELECTRICAL PROJECTS LTD - 2019-06-27
    Bankfield Road, Tyldesley, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    HALLCO 1189 LIMITED - 2005-08-10
    Bankfield Road, Tyldesley, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -266 GBP2023-12-31
    Person with significant control
    2016-09-20 ~ 2023-05-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    M I B A LIMITED - 2023-12-08
    MSS INDUSTRIAL BATTERY ACCESSORIES LIMITED - 2009-02-05
    MSS BATTERY ACCESSORIES LIMITED - 2005-10-04
    HALLCO 1190 LIMITED - 2005-08-10
    Bankfield Road, Tyldesley, Manchester
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Person with significant control
    2016-09-20 ~ 2023-05-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    G CORNER ELECTRICAL PROJECTS LTD - 2019-06-27
    Bankfield Road, Tyldesley, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-05-30 ~ 2023-05-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.