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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 2
  • 1
    Macbeth, Paul Thomas
    Born in December 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-05-18 ~ now
    OF - Director → CIF 0
    Macbeth, Paul Thomas
    Insurance Broker
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-05-18 ~ now
    OF - Secretary → CIF 0
    Paul Thomas Macbeth
    Born in December 1977
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Butler, Benjamin Matthew
    Born in April 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Director → CIF 0
    Mr Benjamin Matthew Butler
    Born in April 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    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
Ceased 3
  • 1
    Gibbs, Anthony Paul
    Insurance Broker born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-18 ~ 2023-02-23
    OF - Director → CIF 0
    Anthony Paul Gibbs
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-05-18 ~ 2003-05-18
    PE - Nominee Director → CIF 0
  • 3
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-05-18 ~ 2003-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACBETH PREMIUM FINANCE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
2,523,945 GBP2024-12-31
2,021,823 GBP2023-12-31
Cash at bank and in hand
157,936 GBP2024-12-31
208,572 GBP2023-12-31
Current Assets
2,681,881 GBP2024-12-31
2,230,395 GBP2023-12-31
Net Current Assets/Liabilities
364,638 GBP2024-12-31
283,601 GBP2023-12-31
Total Assets Less Current Liabilities
364,638 GBP2024-12-31
283,601 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,225 GBP2024-12-31
-9,675 GBP2023-12-31
Net Assets/Liabilities
361,413 GBP2024-12-31
273,926 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Retained earnings (accumulated losses)
361,313 GBP2024-12-31
273,826 GBP2023-12-31
Equity
361,413 GBP2024-12-31
273,926 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
2,371,845 GBP2024-12-31
1,857,723 GBP2023-12-31
Other Debtors
152,100 GBP2024-12-31
164,100 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
6,450 GBP2024-12-31
6,450 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,067,804 GBP2024-12-31
1,492,142 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
76,154 GBP2024-12-31
41,551 GBP2023-12-31
Other Creditors
Amounts falling due within one year
166,835 GBP2024-12-31
406,651 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
3,225 GBP2024-12-31
9,675 GBP2023-12-31
Equity
Revaluation reserve
40 GBP2024-12-31
40 GBP2023-12-31

  • MACBETH PREMIUM FINANCE LIMITED
    Info
    Registered number 04768946
    icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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