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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 6
  • 1
    Mr David Geoffrey Smith
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Mrs Tina Mary Sproson
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-04 ~ 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
  • 3
    Mr Mark David Sproson
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    Rogers, Justin John
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Dimberline, Marie Louise
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of address22 Oswin Road, Brailsford Industrial Park, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,407 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Smith, David Geoffrey
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Sproson, Tina Mary
    Quality Manager born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-04 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Sproson, Mark David
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-13 ~ 2024-06-28
    OF - Director → CIF 0
    Sproson, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-13 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 4
    SP LEGAL DIRECTORS LIMITED - now
    icon of addressSomerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-17 ~ 2006-04-13
    PE - Director → CIF 0
  • 5
    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
    2006-03-17 ~ 2006-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MACBETH 54 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
76,647 GBP2024-12-31
100,285 GBP2023-12-31
Fixed Assets - Investments
5 GBP2024-12-31
5 GBP2023-12-31
Fixed Assets
76,652 GBP2024-12-31
100,290 GBP2023-12-31
Total Inventories
55,717 GBP2024-12-31
57,950 GBP2023-12-31
Debtors
224,868 GBP2024-12-31
150,989 GBP2023-12-31
Cash at bank and in hand
10,315 GBP2024-12-31
19,402 GBP2023-12-31
Current Assets
290,900 GBP2024-12-31
228,341 GBP2023-12-31
Creditors
Current
223,156 GBP2024-12-31
142,358 GBP2023-12-31
Net Current Assets/Liabilities
67,744 GBP2024-12-31
85,983 GBP2023-12-31
Total Assets Less Current Liabilities
144,396 GBP2024-12-31
186,273 GBP2023-12-31
Creditors
Non-current
-8,776 GBP2024-12-31
-19,064 GBP2023-12-31
Net Assets/Liabilities
118,375 GBP2024-12-31
144,595 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
118,325 GBP2024-12-31
144,545 GBP2023-12-31
Equity
118,375 GBP2024-12-31
144,595 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,878 GBP2024-12-31
132,637 GBP2023-12-31
Furniture and fittings
887 GBP2024-12-31
887 GBP2023-12-31
Motor vehicles
1,850 GBP2024-12-31
1,850 GBP2023-12-31
Computers
22,548 GBP2024-12-31
22,436 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
156,163 GBP2024-12-31
157,810 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,759 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,759 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,382 GBP2024-12-31
42,893 GBP2023-12-31
Furniture and fittings
709 GBP2024-12-31
576 GBP2023-12-31
Motor vehicles
1,850 GBP2024-12-31
1,850 GBP2023-12-31
Computers
15,575 GBP2024-12-31
12,206 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,516 GBP2024-12-31
57,525 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,632 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
133 GBP2024-01-01 ~ 2024-12-31
Computers
3,369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,134 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,143 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,143 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
69,496 GBP2024-12-31
89,744 GBP2023-12-31
Furniture and fittings
178 GBP2024-12-31
311 GBP2023-12-31
Computers
6,973 GBP2024-12-31
10,230 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
5 GBP2023-12-31
Investments in Group Undertakings
5 GBP2024-12-31
5 GBP2023-12-31
Raw Materials
55,717 GBP2024-12-31
57,950 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
155,250 GBP2024-12-31
Amounts falling due within one year, Current
134,395 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
56,503 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
13,115 GBP2024-12-31
Amounts falling due within one year, Current
16,594 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
224,868 GBP2024-12-31
Amounts falling due within one year, Current
150,989 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,289 GBP2024-12-31
10,035 GBP2023-12-31
Trade Creditors/Trade Payables
Current
57,332 GBP2024-12-31
55,980 GBP2023-12-31
Amounts owed to group undertakings
Current
133 GBP2023-12-31
Other Taxation & Social Security Payable
Current
52,381 GBP2024-12-31
57,464 GBP2023-12-31
Other Creditors
Current
103,154 GBP2024-12-31
18,746 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,776 GBP2024-12-31
19,064 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,245 GBP2024-12-31
22,614 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Related profiles found in government register
  • MACBETH 54 LIMITED
    Info
    Registered number 05747245
    icon of address22 Oswin Road, Brailsford Industrial Park, Leicester LE3 1HR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-17 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • MACBETH 54 LIMITED
    S
    Registered number 05747245
    icon of address22 Oswin Road, Brailsford Industrial Park, Leicester, United Kingdom, LE3 1HR
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Oswin Road, Brailsford Industrial Park, Leicester Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressGranville Hall, Granville Road, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    137,942 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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