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
    Spiegel, Jeffrey Owen
    Ceo born in July 1958
    Individual (8 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Shina, Menoshi
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Mr Menoshi Shina
    Born in September 1960
    Individual (12 offsprings)
    Person with significant control
    2020-03-23 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    22, Lydden Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,085,064 GBP2023-12-31
    Person with significant control
    2020-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Haim, Ilan
    Real Estate Developer born in April 1978
    Individual (36 offsprings)
    Officer
    2019-10-23 ~ 2020-03-05
    OF - Director → CIF 0
  • 2
    Walshe, Brian John
    Chartered Accountant born in November 1967
    Individual (6 offsprings)
    Officer
    2020-03-11 ~ 2020-04-06
    OF - Director → CIF 0
  • 3
    Butler, David Patrick
    Ceo born in August 1972
    Individual (8 offsprings)
    Officer
    2019-10-14 ~ 2019-10-23
    OF - Director → CIF 0
  • 4
    Mr Menoshi Shina
    Born in September 1960
    Individual (12 offsprings)
    Person with significant control
    2019-10-14 ~ 2020-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MOSS BROS GROUP HOLDINGS LIMITED

Previous name
BRIGADIER ACQUISITION COMPANY LIMITED - 2020-09-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-29 ~ 2024-01-27
02022-01-30 ~ 2023-01-28
Fixed Assets - Investments
24,398,000 GBP2024-01-27
24,398,000 GBP2023-01-28
Fixed Assets
24,398,000 GBP2024-01-27
24,398,000 GBP2023-01-28
Debtors
Current
539,000 GBP2024-01-27
Cash at bank and in hand
82,000 GBP2024-01-27
122,000 GBP2023-01-28
Current Assets
621,000 GBP2024-01-27
122,000 GBP2023-01-28
Creditors
Current, Amounts falling due within one year
-24,634,000 GBP2024-01-27
-24,362,000 GBP2023-01-28
Net Current Assets/Liabilities
-24,013,000 GBP2024-01-27
-24,240,000 GBP2023-01-28
Total Assets Less Current Liabilities
385,000 GBP2024-01-27
158,000 GBP2023-01-28
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2024-01-27
-50,000 GBP2023-01-28
Net Assets/Liabilities
335,000 GBP2024-01-27
108,000 GBP2023-01-28
Equity
Share premium
15,000 GBP2024-01-27
15,000 GBP2023-01-28
Retained earnings (accumulated losses)
320,000 GBP2024-01-27
93,000 GBP2023-01-28
-1,765,000 GBP2022-01-30
Profit/Loss
10,227,000 GBP2023-01-29 ~ 2024-01-27
6,358,000 GBP2022-01-30 ~ 2023-01-28
Equity
335,000 GBP2024-01-27
108,000 GBP2023-01-28
-1,765,000 GBP2022-01-30
Profit/Loss
Retained earnings (accumulated losses)
10,227,000 GBP2023-01-29 ~ 2024-01-27
6,358,000 GBP2022-01-30 ~ 2023-01-28
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2023-01-29 ~ 2024-01-27
-4,500,000 GBP2022-01-30 ~ 2023-01-28
Dividends Paid
-10,000,000 GBP2023-01-29 ~ 2024-01-27
-4,500,000 GBP2022-01-30 ~ 2023-01-28
Issue of Equity Instruments
15,000 GBP2022-01-30 ~ 2023-01-28
Prepayments/Accrued Income
Current
539,000 GBP2024-01-27
Cash and Cash Equivalents
82,000 GBP2024-01-27
122,000 GBP2023-01-28
Amounts owed to group undertakings
Current
24,077,000 GBP2024-01-27
24,306,000 GBP2023-01-28
Taxation/Social Security Payable
Current
41,000 GBP2023-01-28
Accrued Liabilities/Deferred Income
Current
557,000 GBP2024-01-27
15,000 GBP2023-01-28
Creditors
Current
24,634,000 GBP2024-01-27
24,362,000 GBP2023-01-28
Amounts owed to group undertakings
Non-current
50,000 GBP2024-01-27
50,000 GBP2023-01-28
Creditors
Non-current
50,000 GBP2024-01-27
50,000 GBP2023-01-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-01-27
10,000 shares2023-01-28
Par Value of Share
Class 2 ordinary share
0.02023-01-29 ~ 2024-01-27
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-01-27
1,000 shares2023-01-28
Par Value of Share
Class 3 ordinary share
0.02023-01-29 ~ 2024-01-27
Related profiles found in government register
  • MOSS BROS GROUP HOLDINGS LIMITED
    Info
    BRIGADIER ACQUISITION COMPANY LIMITED - 2020-09-12
    Registered number 12260782
    128 Albert Street, London NW1 7NE
    Private Limited Company incorporated on 2019-10-14 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • MOSS BROS GROUP HOLDINGS LIMITED
    S
    Registered number 12260782
    46-50, Lydden Road, London, England, SW18 4LR
    Private Limited Company in Register For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOSS BROS GROUP PLC - 2020-06-26
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    41,969,000 GBP2024-01-27
    Person with significant control
    2020-08-12 ~ now
    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.