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 1
  • Watts, Matthew
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2009-11-04 ~ now
    OF - director → CIF 0
    Mr Matthew Watts
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Sanderson, Tracy Anne
    Director born in November 1981
    Individual
    Officer
    2009-11-04 ~ 2017-11-08
    OF - director → CIF 0
  • 2
    Vernon, John Robert William
    Managing Director born in November 1947
    Individual (1 offspring)
    Officer
    2009-11-04 ~ 2024-09-30
    OF - director → CIF 0
    Mr John Robert William Vernon
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Walker, Lesley Jane
    Director born in June 1975
    Individual
    Officer
    2010-08-16 ~ 2024-01-31
    OF - director → CIF 0
  • 4
    CALISEN METERING HOLDINGS LIMITED - now
    LOWRI BECK HOLDINGS LIMITED - 2023-12-12
    BV HOLDINGS LIMITED
    - 2019-08-19
    FLEETNESS 318 LIMITED - 2003-01-15
    32, Field Lane, Appleton, Warrington, England
    Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MB PROMO LIMITED

Previous name
LOWRI BECK SALES PROMOTIONS LIMITED - 2019-08-20
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,161 GBP2023-12-31
3,261 GBP2022-12-31
Debtors
88,315 GBP2023-12-31
91,843 GBP2022-12-31
Cash at bank and in hand
3,243 GBP2023-12-31
1,433 GBP2022-12-31
Current Assets
91,558 GBP2023-12-31
93,276 GBP2022-12-31
Creditors
Current
214,762 GBP2023-12-31
79,075 GBP2022-12-31
Net Current Assets/Liabilities
-123,204 GBP2023-12-31
14,201 GBP2022-12-31
Total Assets Less Current Liabilities
-121,043 GBP2023-12-31
17,462 GBP2022-12-31
Equity
Called up share capital
115,095 GBP2023-12-31
115,095 GBP2022-12-31
Retained earnings (accumulated losses)
-236,138 GBP2023-12-31
-97,633 GBP2022-12-31
Equity
-121,043 GBP2023-12-31
17,462 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
750 GBP2023-12-31
750 GBP2022-12-31
Computers
5,006 GBP2023-12-31
4,868 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,756 GBP2023-12-31
5,618 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
750 GBP2023-12-31
750 GBP2022-12-31
Computers
2,845 GBP2023-12-31
1,607 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,595 GBP2023-12-31
2,357 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,238 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,238 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
2,161 GBP2023-12-31
3,261 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,401 GBP2023-12-31
4,517 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,412 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
84,914 GBP2023-12-31
84,914 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
88,315 GBP2023-12-31
91,843 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58,615 GBP2023-12-31
27,589 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,559 GBP2023-12-31
1,784 GBP2022-12-31
Other Creditors
Current
150,402 GBP2023-12-31
45,752 GBP2022-12-31
Accrued Liabilities
Current
3,465 GBP2023-12-31
3,271 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • MB PROMO LIMITED
    Info
    LOWRI BECK SALES PROMOTIONS LIMITED - 2019-08-20
    Registered number 07065576
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD
    Private Limited Company incorporated on 2009-11-04 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.