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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Burn, Keith
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Long, Michael Walter
    Chartered Surveyor born in March 1954
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1994-12-12
    OF - Director → CIF 0
  • 3
    Owen, Michael Barry
    Property Consultant born in April 1942
    Individual (199 offsprings)
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
    1999-05-27 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Markham, Alan John
    Individual (12 offsprings)
    Officer
    ~ 2001-03-26
    OF - Secretary → CIF 0
  • 5
    Tucknott, Roger Michael
    Chartyered Surveyor born in March 1945
    Individual (9 offsprings)
    Officer
    1993-10-11 ~ 1994-12-12
    OF - Director → CIF 0
  • 6
    Fletcher, Stuart William Elliot
    Financial Consultant born in November 1950
    Individual (5 offsprings)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 7
    Gibbons, Andrew
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Mason, Geoffrey Owen
    Commercial Property Consultant born in March 1940
    Individual (44 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Shaw, Carole Elizabeth
    Company Secretary
    Individual (9 offsprings)
    Officer
    2001-03-26 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 10
    Longfellow, Michael Ian
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Hurst, Charles Anthony Coulter
    Insurance Consultant born in April 1963
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 12
    MOIG LIMITED
    13696819
    7th Floor Unity Building, Chapel Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    MASON OWEN & PARTNERS LIMITED 01426226
    Gladstone House, Union Court, Liverpool, England
    Active Corporate (39 parents, 11 offsprings)
    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

Period: 1988-03-29 ~ now
Company number: 02217933
Registered names
MASON OWEN FINANCIAL SERVICES LIMITED - now
TURBOVISION LIMITED - 1988-03-29
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
11,053 GBP2025-06-30
14,430 GBP2024-06-30
Fixed Assets - Investments
821,193 GBP2025-06-30
1,071,218 GBP2024-06-30
Fixed Assets
832,246 GBP2025-06-30
1,085,648 GBP2024-06-30
Debtors
2,816,296 GBP2025-06-30
3,428,634 GBP2024-06-30
Cash at bank and in hand
3,725,482 GBP2025-06-30
2,989,679 GBP2024-06-30
Current Assets
6,541,778 GBP2025-06-30
6,418,313 GBP2024-06-30
Net Current Assets/Liabilities
2,647,408 GBP2025-06-30
1,800,307 GBP2024-06-30
Total Assets Less Current Liabilities
3,479,654 GBP2025-06-30
2,885,955 GBP2024-06-30
Net Assets/Liabilities
3,476,896 GBP2025-06-30
2,882,971 GBP2024-06-30
Equity
Called up share capital
1,025 GBP2025-06-30
1,025 GBP2024-06-30
Other miscellaneous reserve
85,686 GBP2025-06-30
85,686 GBP2024-06-30
Retained earnings (accumulated losses)
3,390,185 GBP2025-06-30
2,796,260 GBP2024-06-30
Equity
3,476,896 GBP2025-06-30
2,882,971 GBP2024-06-30
Average Number of Employees
392024-07-01 ~ 2025-06-30
372023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
7,350 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,350 GBP2024-06-30
Intangible Assets
Other than goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,415 GBP2025-06-30
4,415 GBP2024-06-30
Computers
34,095 GBP2025-06-30
32,967 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
38,510 GBP2025-06-30
37,382 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,471 GBP2025-06-30
1,611 GBP2024-06-30
Computers
24,986 GBP2025-06-30
21,341 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,457 GBP2025-06-30
22,952 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
860 GBP2024-07-01 ~ 2025-06-30
Computers
3,645 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,505 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,944 GBP2025-06-30
2,804 GBP2024-06-30
Computers
9,109 GBP2025-06-30
11,626 GBP2024-06-30
Investments in group undertakings and participating interests
821,193 GBP2025-06-30
1,071,218 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,023,881 GBP2025-06-30
2,264,278 GBP2024-06-30
Amounts Owed By Related Parties
1,699,809 GBP2025-06-30
Current
1,080,163 GBP2024-06-30
Other Debtors
Amounts falling due within one year
92,606 GBP2025-06-30
84,193 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,816,296 GBP2025-06-30
Amounts falling due within one year, Current
3,428,634 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,508,089 GBP2025-06-30
3,961,051 GBP2024-06-30
Amounts owed to group undertakings
Current
27,850 GBP2025-06-30
317,128 GBP2024-06-30
Other Taxation & Social Security Payable
Current
117,476 GBP2025-06-30
126,911 GBP2024-06-30
Other Creditors
Current
240,955 GBP2025-06-30
212,916 GBP2024-06-30
Creditors
Current
3,894,370 GBP2025-06-30
4,618,006 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,475 shares2025-06-30
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
    7th Floor Unity Building, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 1988-02-05 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • MASON OWEN FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    20, Chapel Street, Liverpool, England, L3 9AG
    Limited Company
    CIF 1
  • MASON OWEN FINANCIAL SERVICES LTD
    S
    Registered number 02217933
    Unity 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 2
  • 1
    MASON OWEN (SPECIALIST RISKS) LIMITED
    08821076
    20 Chapel Street, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MASON OWEN FINANCIAL SERVICES (WIRRAL) LTD
    - now 01916098
    MASON OWEN FINANCIAL SERVICES WIRRAL LTD
    - 2019-06-12 01916098
    INVESTMENT DISCOUNTS LIMITED.
    - 2019-06-12 01916098
    YARDNEED LIMITED - 1985-09-04
    7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (8 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.