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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
    Director born in September 1997
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Andrew
    Director born in June 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Williams
    Born in June 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 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 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
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    icon of addressSomerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    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
16,250 GBP2024-03-31
19,250 GBP2023-03-31
Property, Plant & Equipment
112,701 GBP2024-03-31
113,771 GBP2023-03-31
Fixed Assets - Investments
527,915 GBP2024-03-31
527,915 GBP2023-03-31
Fixed Assets
656,866 GBP2024-03-31
660,936 GBP2023-03-31
Total Inventories
111,822 GBP2024-03-31
135,186 GBP2023-03-31
Debtors
Current
963,171 GBP2024-03-31
919,721 GBP2023-03-31
Cash at bank and in hand
303,303 GBP2024-03-31
122,661 GBP2023-03-31
Current Assets
1,378,296 GBP2024-03-31
1,177,568 GBP2023-03-31
Net Current Assets/Liabilities
683,078 GBP2024-03-31
541,966 GBP2023-03-31
Total Assets Less Current Liabilities
1,339,944 GBP2024-03-31
1,202,902 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-86,957 GBP2024-03-31
-185,814 GBP2023-03-31
Net Assets/Liabilities
1,224,812 GBP2024-03-31
995,472 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,184,812 GBP2024-03-31
955,472 GBP2023-03-31
Equity
1,224,812 GBP2024-03-31
995,472 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
298,465 GBP2024-03-31
298,465 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
55,000 GBP2024-03-31
55,000 GBP2023-03-31
Intangible Assets - Gross Cost
353,465 GBP2024-03-31
353,465 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
298,465 GBP2024-03-31
298,465 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
38,750 GBP2024-03-31
35,750 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
337,215 GBP2024-03-31
334,215 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
16,250 GBP2024-03-31
19,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,200 GBP2024-03-31
43,200 GBP2023-03-31
Plant and equipment
24,571 GBP2024-03-31
24,571 GBP2023-03-31
Office equipment
82,477 GBP2024-03-31
80,569 GBP2023-03-31
Motor vehicles
257,917 GBP2024-03-31
215,911 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
408,165 GBP2024-03-31
364,251 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,745 GBP2024-03-31
33,908 GBP2023-03-31
Plant and equipment
9,564 GBP2024-03-31
7,132 GBP2023-03-31
Office equipment
78,279 GBP2024-03-31
75,226 GBP2023-03-31
Motor vehicles
171,876 GBP2024-03-31
134,214 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295,464 GBP2024-03-31
250,480 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,837 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,432 GBP2023-04-01 ~ 2024-03-31
Office equipment
3,053 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
37,662 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,984 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,455 GBP2024-03-31
9,292 GBP2023-03-31
Plant and equipment
15,007 GBP2024-03-31
17,439 GBP2023-03-31
Office equipment
4,198 GBP2024-03-31
5,343 GBP2023-03-31
Motor vehicles
86,041 GBP2024-03-31
81,697 GBP2023-03-31
Investments in Subsidiaries
527,915 GBP2024-03-31
527,915 GBP2023-03-31
Cost valuation
527,915 GBP2023-03-31
Raw materials and consumables
111,822 GBP2024-03-31
135,186 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
347,370 GBP2024-03-31
243,016 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
572,277 GBP2024-03-31
629,954 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
963,171 GBP2024-03-31
919,721 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
148,455 GBP2024-03-31
169,497 GBP2023-03-31
Non-current, Amounts falling due after one year
86,957 GBP2024-03-31
185,814 GBP2023-03-31
Bank Borrowings
Non-current
58,218 GBP2023-03-31
Other Remaining Borrowings
Non-current
25,025 GBP2024-03-31
71,451 GBP2023-03-31
Total Borrowings
Non-current
86,957 GBP2024-03-31
185,814 GBP2023-03-31
Bank Borrowings
Current
58,217 GBP2024-03-31
96,296 GBP2023-03-31
Other Remaining Borrowings
Current
46,427 GBP2024-03-31
41,984 GBP2023-03-31
Total Borrowings
Current
148,455 GBP2024-03-31
169,497 GBP2023-03-31
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 2 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)
    363,146 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-09-30 ~ 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
  • 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)
    323,161 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.