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
    Smith, Emily Jane
    Marketing Director born in October 1983
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Benjamin Matthew
    Director born in April 1984
    Individual (9 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Macbeth, Paul Thomas
    Director born in December 1977
    Individual (12 offsprings)
    Officer
    2003-01-11 ~ now
    OF - Director → CIF 0
    Macbeth, Paul Thomas
    Insurance Consultant
    Individual (12 offsprings)
    Officer
    2001-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,427 GBP2023-12-31
    Person with significant control
    2022-12-20 ~ now
    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
Ceased 7
  • 1
    Cobine, Jason Robert
    Insurance Broker born in January 1972
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 2001-05-15
    OF - Director → CIF 0
    Cobine, Jason Robert
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 2
    Macbeth, Brenda Marie
    Insurance Broker born in November 1965
    Individual
    Officer
    1997-07-24 ~ 2009-02-06
    OF - Director → CIF 0
  • 3
    Butler, Benjamin Matthew
    Director born in April 1984
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2012-02-13
    OF - Director → CIF 0
  • 4
    Mr Paul Thomas Macbeth
    Born in December 1977
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Gibbs, Anthony Paul
    Insurance Broker born in June 1960
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 2022-12-20
    OF - Director → CIF 0
    Anthony Paul Gibbs
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-07-24 ~ 1997-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M.S. MACBETH LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
542023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Intangible Assets
24,333 GBP2023-12-31
Property, Plant & Equipment
164,524 GBP2023-12-31
4,929 GBP2022-12-31
Fixed Assets - Investments
3,421,639 GBP2023-12-31
3,421,639 GBP2022-12-31
Fixed Assets
3,610,496 GBP2023-12-31
3,426,568 GBP2022-12-31
Debtors
1,118,587 GBP2023-12-31
895,600 GBP2022-12-31
Cash at bank and in hand
884,362 GBP2023-12-31
745,169 GBP2022-12-31
Current Assets
2,002,949 GBP2023-12-31
1,640,769 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,001,117 GBP2023-12-31
-2,291,218 GBP2022-12-31
Net Current Assets/Liabilities
1,832 GBP2023-12-31
-650,449 GBP2022-12-31
Total Assets Less Current Liabilities
3,612,328 GBP2023-12-31
2,776,119 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-256,060 GBP2023-12-31
-672,963 GBP2022-12-31
Net Assets/Liabilities
3,355,036 GBP2023-12-31
2,101,924 GBP2022-12-31
Equity
Called up share capital
800 GBP2023-12-31
800 GBP2022-12-31
Retained earnings (accumulated losses)
3,354,236 GBP2023-12-31
2,101,124 GBP2022-12-31
Equity
3,355,036 GBP2023-12-31
2,101,924 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
35,040 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,707 GBP2023-12-31
Intangible Assets
Development expenditure
24,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
159,598 GBP2023-12-31
122,322 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
305,171 GBP2023-12-31
122,322 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
117,393 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
117,393 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,794 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
23,254 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,187 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,647 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
37,411 GBP2023-12-31
4,929 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
577,980 GBP2023-12-31
335,943 GBP2022-12-31
Other Debtors
Current
456,297 GBP2023-12-31
446,208 GBP2022-12-31
Prepayments/Accrued Income
Current
84,310 GBP2023-12-31
110,353 GBP2022-12-31
Debtors
Current
1,118,587 GBP2023-12-31
895,600 GBP2022-12-31
Cash and Cash Equivalents
884,362 GBP2023-12-31
745,169 GBP2022-12-31
Bank Borrowings
Current
416,903 GBP2023-12-31
296,833 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,662 GBP2023-12-31
76,848 GBP2022-12-31
Amounts owed to group undertakings
Current
1,082,700 GBP2023-12-31
1,123,742 GBP2022-12-31
Corporation Tax Payable
Current
336,520 GBP2023-12-31
163,994 GBP2022-12-31
Taxation/Social Security Payable
Current
104,914 GBP2023-12-31
92,489 GBP2022-12-31
Other Creditors
Current
12,018 GBP2023-12-31
526,630 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,400 GBP2023-12-31
10,682 GBP2022-12-31
Creditors
Current
2,001,117 GBP2023-12-31
2,291,218 GBP2022-12-31
Bank Borrowings
Non-current
256,060 GBP2023-12-31
672,963 GBP2022-12-31
Creditors
Non-current
256,060 GBP2023-12-31
672,963 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
416,903 GBP2023-12-31
296,833 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
416,903 GBP2023-12-31
296,833 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
200,942 GBP2023-12-31
672,963 GBP2022-12-31
Non-current, Between two and five year
55,118 GBP2023-12-31
Total Borrowings
672,963 GBP2023-12-31
969,796 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,232 GBP2023-12-31
-1,232 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,232 GBP2023-12-31
-1,232 GBP2022-12-31
Related profiles found in government register
  • M.S. MACBETH LIMITED
    Info
    Registered number 03408293
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 1997-07-24 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • M.S. MACBETH LIMITED
    S
    Registered number 03408293
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • M. S. MACBETH LIMITED
    S
    Registered number missing
    2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England, TW9 2JA
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SPEAT CASSEY LIMITED - 1995-09-19
    PERISON LIMITED - 1993-10-27
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,738 GBP2021-12-31
    Person with significant control
    2019-10-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LONGHURST AND MESSER (HOLDINGS) LIMITED - 1991-12-24
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    560,362 GBP2023-12-31
    Person with significant control
    2025-01-31 ~ 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
  • 3
    Three Waterside Drive, Arlington Business Park, Theale, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    86,542 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PETER LOLE & CO. (MARINE AND TRANSIT UNDERWRITERS) LIMITED - 2002-05-08
    2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    687,008 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    395,692 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.