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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 9
  • 1
    Gibbs, Anthony Paul
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    1997-07-24 ~ 2022-12-20
    OF - Director → CIF 0
    Anthony Paul Gibbs
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cobine, Jason Robert
    Insurance Broker born in January 1972
    Individual (3 offsprings)
    Officer
    1997-07-24 ~ 2001-05-15
    OF - Director → CIF 0
    Cobine, Jason Robert
    Individual (3 offsprings)
    Officer
    1997-07-24 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 3
    Macbeth, Paul Thomas
    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
    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
  • 4
    Butler, Benjamin Matthew
    Born in April 1984
    Individual (9 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
    Butler, Benjamin Matthew
    Director born in April 1984
    Individual (9 offsprings)
    2010-11-01 ~ 2012-02-13
    OF - Director → CIF 0
  • 5
    Macbeth, Brenda Marie
    Insurance Broker born in November 1965
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 2009-02-06
    OF - Director → CIF 0
  • 6
    Smith, Emily Jane
    Marketing Director born in October 1983
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    OF - Nominee Secretary → CIF 0
  • 8
    MACBETH GROUP HOLDINGS LTD
    14481141
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-20 ~ 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
  • 9
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M.S. MACBETH LIMITED

Period: 1997-07-24 ~ now
Company number: 03408293
Registered name
M.S. MACBETH LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
582024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Intangible Assets
12,653 GBP2024-12-31
24,333 GBP2023-12-31
Property, Plant & Equipment
108,893 GBP2024-12-31
164,524 GBP2023-12-31
Fixed Assets - Investments
1,890 GBP2024-12-31
3,421,639 GBP2023-12-31
Fixed Assets
123,436 GBP2024-12-31
3,610,496 GBP2023-12-31
Debtors
Current
1,446,356 GBP2024-12-31
1,118,587 GBP2023-12-31
Cash at bank and in hand
778,591 GBP2024-12-31
884,362 GBP2023-12-31
Current Assets
2,224,947 GBP2024-12-31
2,002,949 GBP2023-12-31
Net Current Assets/Liabilities
1,328,686 GBP2024-12-31
1,832 GBP2023-12-31
Total Assets Less Current Liabilities
1,452,122 GBP2024-12-31
3,612,328 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-256,060 GBP2023-12-31
Net Assets/Liabilities
1,373,056 GBP2024-12-31
3,355,036 GBP2023-12-31
Equity
Called up share capital
800 GBP2024-12-31
800 GBP2023-12-31
Retained earnings (accumulated losses)
1,372,256 GBP2024-12-31
3,354,236 GBP2023-12-31
Equity
1,373,056 GBP2024-12-31
3,355,036 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
35,040 GBP2024-12-31
35,040 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
22,387 GBP2024-12-31
10,707 GBP2023-12-31
Intangible Assets
Development expenditure
12,653 GBP2024-12-31
24,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,983 GBP2024-12-31
159,598 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
308,556 GBP2024-12-31
305,171 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
122,187 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
140,647 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,492 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
59,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,679 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,663 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
30,304 GBP2024-12-31
37,411 GBP2023-12-31
Land and buildings
78,589 GBP2024-12-31
127,113 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,166,271 GBP2024-12-31
577,980 GBP2023-12-31
Other Debtors
Current
216,297 GBP2024-12-31
456,297 GBP2023-12-31
Prepayments/Accrued Income
Current
63,788 GBP2024-12-31
84,310 GBP2023-12-31
Cash and Cash Equivalents
778,591 GBP2024-12-31
884,362 GBP2023-12-31
Bank Borrowings
Current
200,942 GBP2024-12-31
416,903 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,080 GBP2024-12-31
37,662 GBP2023-12-31
Amounts owed to group undertakings
Current
1,840 GBP2024-12-31
1,082,700 GBP2023-12-31
Corporation Tax Payable
Current
353,864 GBP2024-12-31
336,520 GBP2023-12-31
Taxation/Social Security Payable
Current
79,223 GBP2024-12-31
104,914 GBP2023-12-31
Other Creditors
Current
118,033 GBP2024-12-31
12,018 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
141,279 GBP2024-12-31
10,400 GBP2023-12-31
Creditors
Current
896,261 GBP2024-12-31
2,001,117 GBP2023-12-31
Bank Borrowings
Non-current
55,118 GBP2024-12-31
256,060 GBP2023-12-31
Creditors
Non-current
55,118 GBP2024-12-31
256,060 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
200,942 GBP2023-12-31
Between two and five year, Non-current
55,118 GBP2023-12-31
Total Borrowings
256,060 GBP2024-12-31
672,963 GBP2023-12-31
Net Deferred Tax Liability/Asset
-23,948 GBP2024-12-31
-1,232 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-22,716 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,948 GBP2024-12-31
-1,232 GBP2023-12-31
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 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 5
  • 1
    CASSEY MILLER JAMES LTD
    - now 02801466
    SPEAT CASSEY LIMITED - 1995-09-19
    PERISON LIMITED - 1993-10-27
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2019-10-23 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    INSURANCE SERVICES (SURREY) LIMITED
    - now 01142788
    LONGHURST AND MESSER (HOLDINGS) LIMITED - 1991-12-24
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MACBETH FINANCIAL SERVICES LIMITED
    08542176
    Three Waterside Drive, Arlington Business Park, Theale, Reading, England
    Active Corporate (4 parents, 1 offspring)
    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 (MTU) LIMITED
    - now 02562328
    PETER LOLE & CO. (MARINE AND TRANSIT UNDERWRITERS) LIMITED - 2002-05-08
    2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    PETER LOLE & CO. LIMITED
    01466150
    2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England
    Active Corporate (11 parents, 1 offspring)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.