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
7
- 1
Chattin, Antony Paul
Born in April 1969Individual (4 offsprings)Officer2012-02-01 ~ nowOF - Director → CIF 0Mr Antony Paul Chattin
Born in April 1969Individual (4 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Muirhead, Oona Grant
Born in January 1956Individual (11 offsprings)Officer2016-04-01 ~ nowOF - Director → CIF 0 - 3
Hobson, Charles William Peter
Non Executive Director born in June 1958Individual (6 offsprings)Officer2013-08-12 ~ 2015-02-20OF - Director → CIF 0 - 4
Valaitis, Peter Anthony
Director born in November 1950Individual (27151 offsprings)Officer2011-08-11 ~ 2011-08-11OF - Director → CIF 0 - 5
Phipps, Antony
Director born in September 1970Individual (4 offsprings)Officer2012-02-01 ~ 2016-03-29OF - Director → CIF 0 - 6
Beers, Ian Stuart
Born in January 1971Individual (4 offsprings)Officer2013-04-26 ~ nowOF - Director → CIF 0Mr Ian Stuart Beers
Born in January 1971Individual (4 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7I2T HOLDINGS LIMITED 09466468The Office, Gateside Farm, Cartmel, Cumbria, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2016-06-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 02016-06-07 ~ 2016-04-07PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02016-06-07 ~ 2016-06-07PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MSS GLOBAL LTD
Period: 2013-11-04 ~ now
Company number: 07737158
Registered names
MSS GLOBAL LTD - now
MARITIME SECURITY SOLUTIONS GLOBAL LTD - 2013-11-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
1 GBP2024-08-31
Property, Plant & Equipment
163,038 GBP2025-08-31
177,186 GBP2024-08-31
Fixed Assets
163,038 GBP2025-08-31
177,187 GBP2024-08-31
Debtors
63,960 GBP2025-08-31
54,519 GBP2024-08-31
Cash at bank and in hand
329,436 GBP2025-08-31
306,684 GBP2024-08-31
Current Assets
393,396 GBP2025-08-31
361,203 GBP2024-08-31
Net Current Assets/Liabilities
54,467 GBP2025-08-31
36,021 GBP2024-08-31
Total Assets Less Current Liabilities
217,505 GBP2025-08-31
213,208 GBP2024-08-31
Net Assets/Liabilities
136,433 GBP2025-08-31
86,466 GBP2024-08-31
Equity
Called up share capital
60 GBP2025-08-31
60 GBP2024-08-31
Retained earnings (accumulated losses)
136,373 GBP2025-08-31
86,406 GBP2024-08-31
Equity
136,433 GBP2025-08-31
86,466 GBP2024-08-31
Average Number of Employees
72024-09-01 ~ 2025-08-31
72023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Other than goodwill
4,957 GBP2024-08-31
Intangible Assets - Gross Cost
4,957 GBP2024-08-31
Intangible assets - Disposals
-4,957 GBP2024-09-01 ~ 2025-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,956 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
4,956 GBP2024-08-31
Intangible assets - Disposals and decrease in the amortization or impairment
-4,956 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Other than goodwill
1 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Vehicles
187,401 GBP2025-08-31
187,401 GBP2024-08-31
Tools/Equipment for furniture and fittings
2,018 GBP2025-08-31
2,445 GBP2024-08-31
Office equipment
17,771 GBP2025-08-31
17,857 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
207,190 GBP2025-08-31
207,703 GBP2024-08-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-427 GBP2024-09-01 ~ 2025-08-31
Office equipment
-7,387 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-7,814 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
35,729 GBP2025-08-31
18,229 GBP2024-08-31
Tools/Equipment for furniture and fittings
1,608 GBP2025-08-31
1,662 GBP2024-08-31
Office equipment
6,815 GBP2025-08-31
10,626 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,152 GBP2025-08-31
30,517 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
17,500 GBP2024-09-01 ~ 2025-08-31
Tools/Equipment for furniture and fittings
364 GBP2024-09-01 ~ 2025-08-31
Office equipment
3,269 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,133 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-418 GBP2024-09-01 ~ 2025-08-31
Office equipment
-7,080 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,498 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Vehicles
151,672 GBP2025-08-31
169,172 GBP2024-08-31
Tools/Equipment for furniture and fittings
410 GBP2025-08-31
783 GBP2024-08-31
Office equipment
10,956 GBP2025-08-31
7,231 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
55,544 GBP2025-08-31
42,663 GBP2024-08-31
Other Debtors
Amounts falling due within one year
2,099 GBP2025-08-31
4,490 GBP2024-08-31
Prepayments/Accrued Income
Amounts falling due within one year
6,317 GBP2025-08-31
7,366 GBP2024-08-31
Debtors
Amounts falling due within one year
63,960 GBP2025-08-31
54,519 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
44,150 GBP2025-08-31
29,175 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
133,999 GBP2025-08-31
76,098 GBP2024-08-31
Other Creditors
Amounts falling due within one year
610 GBP2025-08-31
52 GBP2024-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
26,170 GBP2025-08-31
44,535 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
40,312 GBP2025-08-31
82,446 GBP2024-08-31
Net Deferred Tax Liability/Asset
40,760 GBP2025-08-31
44,296 GBP2024-08-31
Related profiles found in government register
MSS GLOBAL LTD
InfoMARITIME SECURITY SOLUTIONS GLOBAL LTD - 2013-11-04Registered number 07737158The Office, Gateside Farm, Cartmel, Cumbria LA11 7NRPRIVATE LIMITED COMPANY incorporated on 2011-08-11 (14 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-01CIF 0MSS GLOBAL LIMITED
SRegistered number 07737158Homefield View (north), Prockter's Farm Offices, Taunton, Somerset, United Kingdom, TA2 8QNCompanies Act 2006 in Companies House, England And WalesCIF 1
Offspring entities and appointments
1
- 1
MANAGEMENT SYSTEMS SOLUTIONS GLOBAL LIMITED
10311924The Office, Gateside Farm, Cartmel, Cumbria, United KingdomActive Corporate (6 parents)Person with significant control2016-08-04 ~ 2019-08-31CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.