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
Cracknell, Simon
Director born in January 1969Individual (2 offsprings)Officer
2006-01-01 ~ nowOF - Director → CIF 0Mr Simon Cracknell
Born in January 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Cracknell, Julie Vanessa
Secretary born in February 1970Individual (1 offspring)Officer 2006-01-01 ~ nowOF - Director → CIF 0Cracknell, Julie Vanessa
Individual (1 offspring)Officer 2006-01-01 ~ nowOF - Secretary → CIF 0Mrs Julie Cracknell
Born in February 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Newman, Tracey
Finance Director born in October 1968Individual (2 offsprings)Officer 2006-12-01 ~ 2009-02-23OF - Director → CIF 0 - 2LEGAL SOLUTIONS MANAGEMENT LIMITED - nowSP LEGAL SECRETARIES LIMITED - 2013-08-09
SHAKESPEARES SECRETARIES LIMITED
- 2007-07-05
Somerset House, Temple Street, Birmingham, West MidlandsActive Corporate (3 parents, 5 offsprings)Equity (Company account)2 GBP2025-03-31Officer2005-11-03 ~ 2006-03-16PE - Secretary → CIF 0 - 3SP LEGAL DIRECTORS LIMITED - now
SHAKESPEARES DIRECTORS LIMITED
- 2007-06-13Somerset House, Temple Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2005-11-03 ~ 2006-03-16PE - Director → CIF 0
Company in focus
MACBETH 47 LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets
0 GBP2024-11-30
2,674 GBP2023-11-30
Property, Plant & Equipment
40,447 GBP2024-11-30
59,082 GBP2023-11-30
Fixed Assets - Investments
0 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets
40,447 GBP2024-11-30
61,756 GBP2023-11-30
Total Inventories
82,148 GBP2024-11-30
81,854 GBP2023-11-30
Debtors
123,067 GBP2024-11-30
101,835 GBP2023-11-30
Cash at bank and in hand
56,767 GBP2024-11-30
75,241 GBP2023-11-30
Current assets - Investments
0 GBP2024-11-30
0 GBP2023-11-30
Current Assets
261,982 GBP2024-11-30
258,930 GBP2023-11-30
Creditors
Amounts falling due within one year
-93,475 GBP2024-11-30
-79,095 GBP2023-11-30
Net Current Assets/Liabilities
168,507 GBP2024-11-30
179,835 GBP2023-11-30
Total Assets Less Current Liabilities
208,954 GBP2024-11-30
241,591 GBP2023-11-30
Creditors
Amounts falling due after one year
-120,278 GBP2024-11-30
-143,906 GBP2023-11-30
Net Assets/Liabilities
78,759 GBP2024-11-30
93,548 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Share premium
0 GBP2024-11-30
0 GBP2023-11-30
Revaluation reserve
0 GBP2024-11-30
0 GBP2023-11-30
Retained earnings (accumulated losses)
78,659 GBP2024-11-30
93,448 GBP2023-11-30
Equity
78,759 GBP2024-11-30
93,548 GBP2023-11-30
Average Number of Employees
72023-12-01 ~ 2024-11-30
72022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
63,358 GBP2024-11-30
63,358 GBP2023-11-30
Intangible assets - Disposals
0 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
63,358 GBP2024-11-30
60,684 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
2,674 GBP2023-12-01 ~ 2024-11-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
197,223 GBP2024-11-30
196,502 GBP2023-11-30
Property, Plant & Equipment - Disposals
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,776 GBP2024-11-30
137,420 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,356 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-12-01 ~ 2024-11-30
- Registered number 05611272
MACBETH 47 LIMITED
InfoWestminster Industrial Estate, North Hykeham, Lincoln, Lincolnshire LN6 3QYPrivate Limited Company incorporated on 2005-11-03 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.