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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
Active 4
  • 1
    Burn, Keith
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Longfellow, Michael Ian
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Andrew
    Born in March 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7th Floor Unity Building, Chapel Street, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,544,131 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Owen, Michael Barry
    Property Consultant born in April 1942
    Individual (81 offsprings)
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
    icon of calendar 1999-05-27 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Fletcher, Stuart William Elliot
    Financial Consultant born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-28
    OF - Director → CIF 0
  • 3
    Hurst, Charles Anthony Coulter
    Insurance Consultant born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 4
    Shaw, Carole Elizabeth
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 5
    Markham, Alan John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-03-26
    OF - Secretary → CIF 0
  • 6
    Mason, Geoffrey Owen
    Commercial Property Consultant born in March 1940
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Tucknott, Roger Michael
    Chartyered Surveyor born in March 1945
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1994-12-12
    OF - Director → CIF 0
  • 8
    Long, Michael Walter
    Chartered Surveyor born in March 1954
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-12-12
    OF - Director → CIF 0
  • 9
    MASON OWEN & PARTNERS LIMITED
    icon of addressGladstone House, Union Court, Liverpool, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    344,291 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MASON OWEN FINANCIAL SERVICES LIMITED

Previous name
TURBOVISION LIMITED - 1988-03-29
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
14,430 GBP2024-06-30
2,760 GBP2023-06-30
Fixed Assets - Investments
1,071,218 GBP2024-06-30
1,071,218 GBP2023-06-30
Fixed Assets
1,085,648 GBP2024-06-30
1,073,978 GBP2023-06-30
Debtors
3,428,634 GBP2024-06-30
2,964,224 GBP2023-06-30
Cash at bank and in hand
2,989,679 GBP2024-06-30
1,342,631 GBP2023-06-30
Current Assets
6,418,313 GBP2024-06-30
4,306,855 GBP2023-06-30
Creditors
Current
4,618,006 GBP2024-06-30
3,048,330 GBP2023-06-30
Net Current Assets/Liabilities
1,800,307 GBP2024-06-30
1,258,525 GBP2023-06-30
Total Assets Less Current Liabilities
2,885,955 GBP2024-06-30
2,332,503 GBP2023-06-30
Net Assets/Liabilities
2,882,971 GBP2024-06-30
2,331,985 GBP2023-06-30
Equity
Called up share capital
1,025 GBP2024-06-30
1,025 GBP2023-06-30
Retained earnings (accumulated losses)
2,796,260 GBP2024-06-30
2,245,274 GBP2023-06-30
Equity
2,882,971 GBP2024-06-30
2,331,985 GBP2023-06-30
Average Number of Employees
372023-07-01 ~ 2024-06-30
382022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
7,350 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,415 GBP2024-06-30
1,307 GBP2023-06-30
Computers
32,967 GBP2024-06-30
21,889 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
37,382 GBP2024-06-30
23,196 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,611 GBP2024-06-30
827 GBP2023-06-30
Computers
21,341 GBP2024-06-30
19,609 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,952 GBP2024-06-30
20,436 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
784 GBP2023-07-01 ~ 2024-06-30
Computers
1,732 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,516 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,804 GBP2024-06-30
480 GBP2023-06-30
Computers
11,626 GBP2024-06-30
2,280 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,071,218 GBP2023-06-30
Investments in Group Undertakings
1,071,218 GBP2024-06-30
1,071,218 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,264,278 GBP2024-06-30
2,238,744 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,080,163 GBP2024-06-30
645,331 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
84,193 GBP2024-06-30
80,149 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,428,634 GBP2024-06-30
2,964,224 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,961,051 GBP2024-06-30
2,577,186 GBP2023-06-30
Amounts owed to group undertakings
Current
317,128 GBP2024-06-30
Other Taxation & Social Security Payable
Current
126,911 GBP2024-06-30
147,418 GBP2023-06-30
Other Creditors
Current
212,916 GBP2024-06-30
323,726 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,984 GBP2024-06-30
518 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,475 shares2024-06-30
Related profiles found in government register
  • MASON OWEN FINANCIAL SERVICES LIMITED
    Info
    TURBOVISION LIMITED - 1988-03-29
    Registered number 02217933
    icon of address7th Floor Unity Building, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 1988-02-05 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • MASON OWEN FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address20, Chapel Street, Liverpool, England, L3 9AG
    Limited Company
    CIF 1
  • MASON OWEN FINANCIAL SERVICES LTD
    S
    Registered number 02217933
    icon of addressUnity Building, 7th Floor, 20 Chapel Street, Liverpool, Merseryside, England, L3 9AG
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address20 Chapel Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    97 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MASON OWEN FINANCIAL SERVICES WIRRAL LTD - 2019-06-12
    INVESTMENT DISCOUNTS LIMITED. - 2019-06-12
    YARDNEED LIMITED - 1985-09-04
    icon of address7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    163,968 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.