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
    Butler, Benjamin Matthew
    Director born in April 1984
    Individual (9 offsprings)
    Officer
    2017-05-02 ~ now
    OF - director → CIF 0
    Mr Benjamin Matthew Butler
    Born in April 1984
    Individual (9 offsprings)
    Person with significant control
    2023-02-23 ~ now
    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
  • 2
    Macbeth, Paul Thomas
    Insurance Broker born in December 1977
    Individual (12 offsprings)
    Officer
    2003-05-18 ~ now
    OF - director → CIF 0
    Macbeth, Paul Thomas
    Insurance Broker
    Individual (12 offsprings)
    Officer
    2003-05-18 ~ now
    OF - secretary → CIF 0
    Paul Thomas Macbeth
    Born in December 1977
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gibbs, Anthony Paul
    Insurance Broker born in June 1960
    Individual (1 offspring)
    Officer
    2003-05-18 ~ 2023-02-23
    OF - director → CIF 0
    Anthony Paul Gibbs
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    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
  • 2
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2003-05-18 ~ 2003-05-18
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 3
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-05-18 ~ 2003-05-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

MACBETH PREMIUM FINANCE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
2,021,823 GBP2023-12-31
1,867,746 GBP2022-12-31
Cash at bank and in hand
208,572 GBP2023-12-31
3,226 GBP2022-12-31
Current Assets
2,230,395 GBP2023-12-31
1,870,972 GBP2022-12-31
Net Current Assets/Liabilities
283,601 GBP2023-12-31
345,823 GBP2022-12-31
Total Assets Less Current Liabilities
283,601 GBP2023-12-31
345,823 GBP2022-12-31
Creditors
Amounts falling due after one year
-9,675 GBP2023-12-31
-16,125 GBP2022-12-31
Net Assets/Liabilities
273,926 GBP2023-12-31
329,698 GBP2022-12-31
Equity
Called up share capital
60 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
273,826 GBP2023-12-31
329,598 GBP2022-12-31
Equity
273,926 GBP2023-12-31
329,698 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
1,857,723 GBP2023-12-31
1,692,646 GBP2022-12-31
Other Debtors
164,100 GBP2023-12-31
175,100 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
6,450 GBP2023-12-31
6,450 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,492,142 GBP2023-12-31
1,066,841 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
41,551 GBP2023-12-31
55,295 GBP2022-12-31
Other Creditors
Amounts falling due within one year
406,651 GBP2023-12-31
396,563 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
9,675 GBP2023-12-31
16,125 GBP2022-12-31
Equity
Revaluation reserve
40 GBP2023-12-31

  • MACBETH PREMIUM FINANCE LIMITED
    Info
    Registered number 04768946
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 2003-05-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.