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
    Gibbons, Andrew
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 2
    MASON OWEN FINANCIAL SERVICES LIMITED - now
    TURBOVISION LIMITED - 1988-03-29
    Unity Building, 7th Floor, 20 Chapel Street, Liverpool, Merseryside, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,882,971 GBP2024-06-30
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Owen, Michael Barry
    Director born in April 1942
    Individual (85 offsprings)
    Officer
    2013-12-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Shaw, Carole Elizabeth
    Individual (6 offsprings)
    Officer
    2013-12-19 ~ 2022-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MASON OWEN (SPECIALIST RISKS) LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-12-31
Property, Plant & Equipment
1,981 GBP2022-06-30
Debtors
155,000 GBP2023-12-31
162,793 GBP2022-06-30
Cash at bank and in hand
1,240 GBP2023-12-31
36,413 GBP2022-06-30
Current Assets
156,240 GBP2023-12-31
199,206 GBP2022-06-30
Creditors
Current
156,134 GBP2023-12-31
57,591 GBP2022-06-30
Net Current Assets/Liabilities
106 GBP2023-12-31
141,615 GBP2022-06-30
Total Assets Less Current Liabilities
106 GBP2023-12-31
143,596 GBP2022-06-30
Net Assets/Liabilities
106 GBP2023-12-31
143,101 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-06-30
Retained earnings (accumulated losses)
6 GBP2023-12-31
143,001 GBP2022-06-30
Equity
106 GBP2023-12-31
143,101 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-12-31
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,303 GBP2022-06-30
Computers
2,522 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,825 GBP2022-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,584 GBP2022-07-01 ~ 2023-12-31
Computers
-2,681 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-5,265 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
637 GBP2022-06-30
Computers
2,207 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,844 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
599 GBP2022-07-01 ~ 2023-12-31
Computers
648 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,247 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,236 GBP2022-07-01 ~ 2023-12-31
Computers
-2,855 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,091 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,666 GBP2022-06-30
Computers
315 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
160,101 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
155,000 GBP2023-12-31
2,692 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
155,000 GBP2023-12-31
162,793 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,279 GBP2022-06-30
Amounts owed to group undertakings
Current
152,804 GBP2023-12-31
7,702 GBP2022-06-30
Other Taxation & Social Security Payable
Current
3,330 GBP2023-12-31
29,175 GBP2022-06-30
Other Creditors
Current
19,435 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
495 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • MASON OWEN (SPECIALIST RISKS) LIMITED
    Info
    Registered number 08821076
    20 Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 2013-12-19 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.