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 3
  • 1
    Porter, Andrew
    Finance Director born in September 1963
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
    Porter, Andrew
    Individual (6 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Goubel, Lindsay Claire
    Operations Director born in May 1971
    Individual (6 offsprings)
    Officer
    2003-03-26 ~ now
    OF - Director → CIF 0
  • 3
    MOSS ELECTRICAL GROUP LIMITED
    Maxmor House, Sandpit Road, Dartford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,448,640 GBP2023-06-30
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Homer, Christopher John
    Commercial Director born in June 1959
    Individual
    Officer
    2003-03-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Porter, Andrew
    Individual (6 offsprings)
    Officer
    2003-03-26 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Bracey, Steven Albert
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 4
    Moss, Robert Joseph
    Company Director born in October 1953
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Robert Jospeh Moss
    Born in October 1953
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Gates, Neil John
    Sales And Marketing Director born in July 1963
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-26 ~ 2003-03-26
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOSS ELECTRICAL HOLDINGS LIMITED

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
262,500 GBP2023-07-01 ~ 2024-06-30
252,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
262,500 GBP2023-07-01 ~ 2024-06-30
252,000 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
269,349 GBP2024-06-30
269,349 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-40,302 GBP2024-06-30
-40,302 GBP2023-06-30
Net Current Assets/Liabilities
-40,302 GBP2024-06-30
-40,302 GBP2023-06-30
Total Assets Less Current Liabilities
229,047 GBP2024-06-30
229,047 GBP2023-06-30
Net Assets/Liabilities
229,047 GBP2024-06-30
229,047 GBP2023-06-30
Equity
Called up share capital
117,012 GBP2024-06-30
117,012 GBP2023-06-30
117,012 GBP2022-07-01
Share premium
48,380 GBP2024-06-30
48,380 GBP2023-06-30
48,380 GBP2022-07-01
Capital redemption reserve
44,957 GBP2024-06-30
44,957 GBP2023-06-30
44,957 GBP2022-07-01
Retained earnings (accumulated losses)
18,698 GBP2024-06-30
18,698 GBP2023-06-30
18,698 GBP2022-07-01
Equity
229,047 GBP2024-06-30
229,047 GBP2023-06-30
229,047 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
262,500 GBP2023-07-01 ~ 2024-06-30
252,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-262,500 GBP2023-07-01 ~ 2024-06-30
-252,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-262,500 GBP2023-07-01 ~ 2024-06-30
-252,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid on Shares
262,500 GBP2023-07-01 ~ 2024-06-30
252,000 GBP2022-07-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
40,302 GBP2024-06-30
40,302 GBP2023-06-30
Creditors
Current
40,302 GBP2024-06-30
40,302 GBP2023-06-30

Related profiles found in government register
  • MOSS ELECTRICAL HOLDINGS LIMITED
    Info
    Registered number 04711651
    Maxmor House, Sandpit Road, Dartford, Kent DA1 5BU
    Private Limited Company incorporated on 2003-03-26 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • MOSS ELECTRICAL HOLDINGS LTD
    S
    Registered number 04711651
    Maxmor House, Sandpit Road, Dartford, England, DA1 5BU
    Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Maxmoor House, Sandpit Road, Dartford
    Active Corporate (5 parents)
    Equity (Company account)
    -161,438 GBP2024-06-30
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Maxmor House, Sandpit Road, Dartford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1,373,703 GBP2024-06-30
    Person with significant control
    2021-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Maxmor House, Sandpit Road, Dartford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    10,472,740 GBP2024-06-30
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.