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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
    Williams, Carly Rebecca
    Born in September 1997
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Andrew
    Born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Williams
    Born in June 1968
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Williams, Angela Mary
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2024-10-25
    OF - Secretary → CIF 0
    Mrs Angela Mary Williams
    Born in September 1967
    Individual
    Person with significant control
    icon of calendar 2016-07-20 ~ 2024-10-25
    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
    icon of addressSomerset House, Temple Street, Birmingham, West Midlands
    Corporate
    Officer
    2003-07-19 ~ 2003-08-20
    PE - Director → CIF 0
    2003-07-19 ~ 2003-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MACBETH 12 LIMITED

Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Intangible Assets
13,250 GBP2025-03-31
16,250 GBP2024-03-31
Property, Plant & Equipment
184,805 GBP2025-03-31
112,701 GBP2024-03-31
Fixed Assets - Investments
577,915 GBP2025-03-31
527,915 GBP2024-03-31
Fixed Assets
775,970 GBP2025-03-31
656,866 GBP2024-03-31
Total Inventories
86,733 GBP2025-03-31
111,822 GBP2024-03-31
Debtors
1,175,115 GBP2025-03-31
963,171 GBP2024-03-31
Cash at bank and in hand
231,392 GBP2025-03-31
303,303 GBP2024-03-31
Current Assets
1,493,240 GBP2025-03-31
1,378,296 GBP2024-03-31
Creditors
-818,128 GBP2025-03-31
-695,218 GBP2024-03-31
Net Current Assets/Liabilities
675,112 GBP2025-03-31
683,078 GBP2024-03-31
Total Assets Less Current Liabilities
1,451,082 GBP2025-03-31
1,339,944 GBP2024-03-31
Net Assets/Liabilities
1,308,857 GBP2025-03-31
1,224,812 GBP2024-03-31
Equity
Called up share capital
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,268,857 GBP2025-03-31
1,184,812 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
298,465 GBP2025-03-31
298,465 GBP2024-03-31
Other
55,000 GBP2025-03-31
55,000 GBP2024-03-31
Intangible Assets - Gross Cost
353,465 GBP2025-03-31
353,465 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
298,465 GBP2025-03-31
298,465 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
340,215 GBP2025-03-31
337,215 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
13,250 GBP2025-03-31
16,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,709 GBP2025-03-31
24,571 GBP2024-03-31
Motor vehicles
346,194 GBP2025-03-31
257,917 GBP2024-03-31
Furniture and fittings
43,200 GBP2025-03-31
43,200 GBP2024-03-31
Computers
83,540 GBP2025-03-31
82,477 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
510,643 GBP2025-03-31
408,165 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,090 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-27,090 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,216 GBP2025-03-31
9,564 GBP2024-03-31
Motor vehicles
194,649 GBP2025-03-31
171,876 GBP2024-03-31
Furniture and fittings
37,581 GBP2025-03-31
35,745 GBP2024-03-31
Computers
81,392 GBP2025-03-31
78,279 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,838 GBP2025-03-31
295,464 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,652 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
47,682 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,836 GBP2024-04-01 ~ 2025-03-31
Computers
3,113 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,909 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,909 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
25,493 GBP2025-03-31
15,007 GBP2024-03-31
Motor vehicles
151,545 GBP2025-03-31
86,041 GBP2024-03-31
Furniture and fittings
5,619 GBP2025-03-31
7,455 GBP2024-03-31
Computers
2,148 GBP2025-03-31
4,198 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
577,915 GBP2025-03-31
527,915 GBP2024-03-31
Investments in Subsidiaries
577,915 GBP2025-03-31
527,915 GBP2024-03-31
Raw Materials
106,733 GBP2025-03-31
131,822 GBP2024-03-31
Finished Goods
-20,000 GBP2025-03-31
-20,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
459,614 GBP2025-03-31
347,370 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
46,903 GBP2025-03-31
43,795 GBP2024-03-31
Trade Creditors/Trade Payables
Current
280,047 GBP2025-03-31
177,246 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
25,025 GBP2025-03-31
58,217 GBP2024-03-31
Other Remaining Borrowings
Current
46,426 GBP2024-03-31
Other Taxation & Social Security Payable
Current
56,025 GBP2025-03-31
84,395 GBP2024-03-31
Creditors
Current
818,128 GBP2025-03-31
695,218 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
96,024 GBP2025-03-31
61,932 GBP2024-03-31
Other Remaining Borrowings
Non-current
25,025 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
46,903 GBP2025-03-31
43,795 GBP2024-03-31
Between one and five year
96,024 GBP2025-03-31
61,932 GBP2024-03-31
Minimum gross finance lease payments owing
142,927 GBP2025-03-31
105,727 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
142,927 GBP2025-03-31
105,727 GBP2024-03-31

Related profiles found in government register
  • MACBETH 12 LIMITED
    Info
    Registered number 04838377
    icon of addressUnit 12 Hanover West Industrial Estate, Acton Lane, London NW10 7NB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-19 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • MACBETH 12 LIMITED
    S
    Registered number 04838377
    icon of addressUnit 12 Hanover West Industrial Estate, Acton Lane, London, United Kingdom, NW10 7NB
    Private Company Limited By Shares in England And Wales
    CIF 1
  • MACBETH 12 LTD
    S
    Registered number 04838377
    icon of addressUnit 12, Hanover West Industrial Estate, 161 Acton Lane, Park Royal, London, United Kingdom, NW10 7NB
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 11 Liongate Enterprise Park, 80 Morden Road, Mitcham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    375,977 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    KEPHRE ASSOCIATES LIMITED - 2005-01-06
    KEPHRE SOFTWARE SOLUTIONS LIMITED - 2001-10-02
    icon of addressUnit 10 The Empire Centre, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    330,977 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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