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 2
  • 1
    Gibbons, Andrew
    Insurance born in March 1969
    Individual (11 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 2
    TURBOVISION LIMITED - 1988-03-29
    20, Chapel Street, Liverpool, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,882,971 GBP2024-06-30
    Person with significant control
    2019-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hudson, Edward John
    Insurance Broker born in October 1944
    Individual (1 offspring)
    Officer
    ~ 2019-08-22
    OF - Director → CIF 0
    Mr Edward John Hudson
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2019-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Patterson, Ralph John
    Insurance Broker born in January 1950
    Individual (3 offsprings)
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Owen, Michael Barry
    Property Consultant born in April 1942
    Individual (85 offsprings)
    Officer
    2019-06-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Shaw, Carole Elizabeth
    Individual (6 offsprings)
    Officer
    2019-06-06 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 5
    Selby, Beryl Lesley
    Company Secretary born in November 1953
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2019-08-22
    OF - Director → CIF 0
    Selby, Beryl Lesley
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 6
    Hall, Robert Michael
    Individual
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MASON OWEN FINANCIAL SERVICES (WIRRAL) LTD

Previous names
MASON OWEN FINANCIAL SERVICES WIRRAL LTD - 2019-06-12
INVESTMENT DISCOUNTS LIMITED. - 2019-06-12
YARDNEED LIMITED - 1985-09-04
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,747 GBP2023-06-30
Debtors
163,968 GBP2024-06-30
2,977 GBP2023-06-30
Cash at bank and in hand
195,272 GBP2023-06-30
Current Assets
163,968 GBP2024-06-30
198,249 GBP2023-06-30
Creditors
Current
24,428 GBP2023-06-30
Net Current Assets/Liabilities
163,968 GBP2024-06-30
173,821 GBP2023-06-30
Total Assets Less Current Liabilities
163,968 GBP2024-06-30
175,568 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
162,968 GBP2024-06-30
174,568 GBP2023-06-30
Equity
163,968 GBP2024-06-30
175,568 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,939 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,192 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
328 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,747 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
163,968 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
2,977 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
163,968 GBP2024-06-30
2,977 GBP2023-06-30
Trade Creditors/Trade Payables
Current
976 GBP2023-06-30
Amounts owed to group undertakings
Current
758 GBP2023-06-30
Other Taxation & Social Security Payable
Current
20,534 GBP2023-06-30
Other Creditors
Current
2,160 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30

  • MASON OWEN FINANCIAL SERVICES (WIRRAL) LTD
    Info
    MASON OWEN FINANCIAL SERVICES WIRRAL LTD - 2019-06-12
    INVESTMENT DISCOUNTS LIMITED. - 2019-06-12
    YARDNEED LIMITED - 1985-09-04
    Registered number 01916098
    7th Floor 20 Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 1985-05-23 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.