logo
explain how to read the page

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 9
  • 1
    Gates, Neil John
    Sales And Marketing Director born in July 1963
    Individual (8 offsprings)
    Officer
    2003-03-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Goubel, Lindsay Claire
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2003-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Bracey, Steven Albert
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 4
    Porter, Andrew
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ 2025-12-11
    OF - Director → CIF 0
    Porter, Andrew
    Individual (6 offsprings)
    Officer
    2003-03-26 ~ 2005-10-31
    OF - Secretary → CIF 0
    2006-03-24 ~ 2025-12-11
    OF - Secretary → CIF 0
  • 5
    Moss, Robert Joseph
    Company Director born in October 1953
    Individual (17 offsprings)
    Officer
    2003-03-26 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Robert Jospeh Moss
    Born in October 1953
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Homer, Christopher John
    Commercial Director born in June 1959
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
  • 8
    MOSS ELECTRICAL GROUP LIMITED 13175970
    Maxmor House, Sandpit Road, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOSS ELECTRICAL HOLDINGS LIMITED

Period: 2003-03-26 ~ now
Company number: 04711651
Registered name
MOSS ELECTRICAL HOLDINGS LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
200,000 GBP2024-07-01 ~ 2025-06-30
262,500 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
200,000 GBP2024-07-01 ~ 2025-06-30
262,500 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
269,349 GBP2025-06-30
269,349 GBP2024-06-30
Debtors
Current
159,698 GBP2025-06-30
Current Assets
159,698 GBP2025-06-30
Net Current Assets/Liabilities
-40,302 GBP2025-06-30
-40,302 GBP2024-06-30
Total Assets Less Current Liabilities
229,047 GBP2025-06-30
229,047 GBP2024-06-30
Net Assets/Liabilities
229,047 GBP2025-06-30
229,047 GBP2024-06-30
Equity
Called up share capital
117,012 GBP2025-06-30
117,012 GBP2024-06-30
Share premium
48,380 GBP2025-06-30
48,380 GBP2024-06-30
Capital redemption reserve
44,957 GBP2025-06-30
44,957 GBP2024-06-30
Retained earnings (accumulated losses)
18,698 GBP2025-06-30
18,698 GBP2024-06-30
Equity
229,047 GBP2025-06-30
229,047 GBP2024-06-30
Dividends Paid on Shares
200,000 GBP2024-07-01 ~ 2025-06-30
262,500 GBP2023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
159,698 GBP2025-06-30
Amounts owed to group undertakings
Current
200,000 GBP2025-06-30
40,302 GBP2024-06-30
Creditors
Current
200,000 GBP2025-06-30
40,302 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,701,200 shares2025-06-30
11,701,200 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30

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 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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 3
  • 1
    MOSS ELECTRICAL (NW) CO LIMITED
    07706906 05364135... (more)
    Maxmoor House, Sandpit Road, Dartford
    Active Corporate (9 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MOSS ELECTRICAL (SW) CO LIMITED
    05364135 07706906... (more)
    Maxmor House, Sandpit Road, Dartford, Kent
    Active Corporate (12 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MOSS ELECTRICAL CO. LIMITED
    02734834 00734186... (more)
    Maxmor House, Sandpit Road, Dartford, Kent
    Active Corporate (17 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.