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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
    Brock, David Andrew
    Managing Director born in March 1962
    Individual (16 offsprings)
    Officer
    2016-02-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Pearce, Kevin
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 3
    Teasdale, Anthony
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ 2007-03-05
    OF - Director → CIF 0
  • 4
    Shand, Robert Murray
    Company Director born in December 1950
    Individual (7 offsprings)
    Officer
    ~ 2016-02-04
    OF - Director → CIF 0
  • 5
    Howard, Nicholas Scott
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Mcphee, Alexander David
    Company Director born in July 1945
    Individual (8 offsprings)
    Officer
    ~ 2018-07-31
    OF - Director → CIF 0
    Mcphee, Alexander David
    Individual (8 offsprings)
    Officer
    ~ 2016-02-04
    OF - Secretary → CIF 0
  • 7
    Smith, Paul Kenneth
    Born in July 1959
    Individual (28 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Robert James
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
    Clark, Robert James
    Individual (48 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Secretary → CIF 0
  • 9
    AROS HOLDINGS LIMITED
    - now 07314729
    AROS CONSULTING LIMITED - 2015-05-28
    WARRANTY LOGISTICS ONE ELEVEN LIMITED - 2014-05-08
    Sutherland House, 3 Lloyd's Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED

Period: 1980-02-08 ~ now
Company number: 01478159
Registered name
MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
30,175 GBP2024-03-31
Fixed Assets - Investments
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Fixed Assets
150,000 GBP2025-03-31
180,175 GBP2024-03-31
Debtors
Current
5,005,780 GBP2025-03-31
3,960,036 GBP2024-03-31
Cash at bank and in hand
3,077,970 GBP2025-03-31
1,661,250 GBP2024-03-31
Current Assets
8,083,750 GBP2025-03-31
5,621,286 GBP2024-03-31
Net Current Assets/Liabilities
254,613 GBP2025-03-31
219,630 GBP2024-03-31
Total Assets Less Current Liabilities
404,613 GBP2025-03-31
399,805 GBP2024-03-31
Net Assets/Liabilities
400,729 GBP2025-03-31
378,328 GBP2024-03-31
Equity
Called up share capital
76 GBP2025-03-31
76 GBP2024-03-31
Retained earnings (accumulated losses)
400,629 GBP2025-03-31
378,228 GBP2024-03-31
Equity
400,729 GBP2025-03-31
378,328 GBP2024-03-31
Average Number of Employees
492024-04-01 ~ 2025-03-31
482023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
194,551 GBP2025-03-31
192,360 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
194,551 GBP2025-03-31
192,360 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
194,551 GBP2025-03-31
162,185 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,551 GBP2025-03-31
162,185 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
32,366 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,366 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
30,175 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
150,000 GBP2024-03-31
Investments in Subsidiaries
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,951,945 GBP2025-03-31
3,853,777 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
49,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,005,780 GBP2025-03-31
3,960,036 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
9,900 GBP2025-03-31
9,900 GBP2024-03-31
Bank Borrowings
Non-current
3,884 GBP2025-03-31
13,933 GBP2024-03-31
Current
9,900 GBP2025-03-31
9,900 GBP2024-03-31

Related profiles found in government register
  • MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED
    Info
    Registered number 01478159
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ
    PRIVATE LIMITED COMPANY incorporated on 1980-02-08 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LTD
    S
    Registered number missing
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, England, NE28 9NZ
    Limited Company
    CIF 1
  • MECHANICAL BREAKDOWN & GENERAL INSURANCE SERVICES LTD
    S
    Registered number missing
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, England, NE28 9NZ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUTO WARRANTY LIMITED
    01352500
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
    Active Corporate (6 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MYCOVERPLAN INSURANCE SERVICES LTD
    - now 07230612
    PINPOINT MARKETING LTD - 2014-12-08
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-upon-tyne, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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