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
    Blankson, William
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
    Mr William Blankson
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gestri, Dario
    General Manager born in December 1986
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    15 Spyrou Kyprianou, Matrix Tower Ii, Second Floor, 4001 Limassol, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Howarth, Dale
    Business Development Director born in April 1962
    Individual (5 offsprings)
    Officer
    2017-12-22 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Blankson, William
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2014-12-18 ~ 2014-12-29
    OF - Director → CIF 0
  • 3
    Thomas, Steven Lee
    Programme Director born in October 1974
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Guzman, Jeffery David
    Director born in August 1966
    Individual
    Officer
    2017-12-22 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    Matrix Tower Ii, Spyrou Kyprianou 15, Second Floor, Limassol, Limassol, Cyprus
    Corporate
    Person with significant control
    2018-09-25 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

R5 MSS LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Intangible Assets
32,951 GBP2022-06-30
11,830 GBP2021-06-30
Property, Plant & Equipment
285,661 GBP2022-06-30
162,712 GBP2021-06-30
Fixed Assets
318,612 GBP2022-06-30
174,542 GBP2021-06-30
Total Inventories
697,608 GBP2022-06-30
270,388 GBP2021-06-30
Debtors
373,504 GBP2022-06-30
127,246 GBP2021-06-30
Cash at bank and in hand
78,436 GBP2022-06-30
4,584 GBP2021-06-30
Current Assets
1,149,548 GBP2022-06-30
402,218 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-315,600 GBP2022-06-30
-374,610 GBP2021-06-30
Net Current Assets/Liabilities
833,948 GBP2022-06-30
27,608 GBP2021-06-30
Total Assets Less Current Liabilities
1,152,560 GBP2022-06-30
202,150 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-6,462,533 GBP2022-06-30
-4,084,257 GBP2021-06-30
Net Assets/Liabilities
-5,309,973 GBP2022-06-30
-3,882,107 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
-5,310,973 GBP2022-06-30
-3,883,107 GBP2021-06-30
Equity
-5,309,973 GBP2022-06-30
-3,882,107 GBP2021-06-30
Average Number of Employees
82021-07-01 ~ 2022-06-30
72020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Other than goodwill
63,387 GBP2022-06-30
29,575 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,436 GBP2022-06-30
17,745 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
12,691 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Other than goodwill
32,951 GBP2022-06-30
11,830 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
237,258 GBP2022-06-30
144,159 GBP2021-06-30
Other
342,702 GBP2022-06-30
234,433 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
579,960 GBP2022-06-30
378,592 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
119,418 GBP2022-06-30
73,366 GBP2021-06-30
Other
174,881 GBP2022-06-30
142,514 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,299 GBP2022-06-30
215,880 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,052 GBP2021-07-01 ~ 2022-06-30
Other
32,367 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,419 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings
117,840 GBP2022-06-30
70,793 GBP2021-06-30
Other
167,821 GBP2022-06-30
91,919 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
58,259 GBP2022-06-30
28,685 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
67,465 GBP2022-06-30
8,391 GBP2021-06-30
Other Debtors
Amounts falling due within one year
247,780 GBP2022-06-30
90,170 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
373,504 GBP2022-06-30
127,246 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
181 GBP2022-06-30
0 GBP2021-06-30
Trade Creditors/Trade Payables
Current
228,914 GBP2022-06-30
168 GBP2021-06-30
Other Taxation & Social Security Payable
Current
57,920 GBP2022-06-30
160,892 GBP2021-06-30
Other Creditors
Current
28,585 GBP2022-06-30
213,550 GBP2021-06-30
Creditors
Current
315,600 GBP2022-06-30
374,610 GBP2021-06-30
Other Creditors
Non-current
6,462,533 GBP2022-06-30
4,084,257 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2022-06-30
59,306 GBP2021-06-30
Between two and five year
0 GBP2022-06-30
104,806 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-06-30
164,112 GBP2021-06-30
Related profiles found in government register
  • R5 MSS LIMITED
    Info
    Registered number 09360144
    The White Building Cumberland Place, C/o James Cowper Kreston, Southampton SO15 2NP
    Private Limited Company incorporated on 2014-12-18 (10 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • R5 MSS LIMITED
    S
    Registered number 09360144
    Forum, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
    Ltd in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mss House A3 Albion Daedalus Park, Daedalus Drive, Gosport, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-23 ~ dissolved
    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.