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
4
- 1
Conway, David Macpherson
Born in February 1976Individual (16 offsprings)Officer
2025-02-05 ~ nowOF - Director → CIF 0 - 2
Nelson, Richard Joseph
Born in May 1956Individual (9 offsprings)Officer 2014-09-12 ~ nowOF - Director → CIF 0 - 3
Smith, Darren Christopher
Born in November 1974Individual (11 offsprings)Officer 2017-04-26 ~ nowOF - Director → CIF 0 - 4
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,348,156 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased
5
- 1
Bard, Jonathan
Private Equity Investor born in August 1977IndividualOfficer 2014-09-12 ~ 2019-07-31OF - Director → CIF 0 - 2
Smith, Nicholas David James
Commercial Director born in March 1962Individual (1 offspring)Officer 2014-09-16 ~ 2017-05-17OF - Director → CIF 0 - 3
Golding, Paul William Martin
Partner born in January 1965Individual (28 offsprings)Officer 2017-05-17 ~ 2025-02-05OF - Director → CIF 0 - 4
Anderson, Kristopher Scott
Executive Vice President born in May 1967Individual (3 offsprings)Officer 2019-09-05 ~ 2024-06-30OF - Director → CIF 0 - 5
Taylor, Brandon Michael
Private Equity Investor born in December 1972IndividualOfficer 2014-09-12 ~ 2016-12-07OF - Director → CIF 0
Company in focus
MBS LIGHTING UK LIMITED
Previous name
PINEWOOD MBS LIGHTING LIMITED - 2021-01-11
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Average Number of Employees
1982024-01-01 ~ 2024-12-31
1852023-01-01 ~ 2023-12-31
Turnover/Revenue
68,051,083 GBP2024-01-01 ~ 2024-12-31
46,414,554 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-30,799,015 GBP2024-01-01 ~ 2024-12-31
-24,017,091 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
37,252,068 GBP2024-01-01 ~ 2024-12-31
22,397,463 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-30,896,938 GBP2024-01-01 ~ 2024-12-31
-26,212,294 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
8,736,271 GBP2024-01-01 ~ 2024-12-31
-1,049,326 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
163,834 GBP2024-01-01 ~ 2024-12-31
94,853 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,866 GBP2024-01-01 ~ 2024-12-31
-131,276 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,898,239 GBP2024-01-01 ~ 2024-12-31
-1,085,749 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,593,013 GBP2024-01-01 ~ 2024-12-31
-752,062 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
865,634 GBP2023-12-31
Property, Plant & Equipment
42,857,618 GBP2024-12-31
45,264,157 GBP2023-12-31
Fixed Assets
42,857,618 GBP2024-12-31
46,129,791 GBP2023-12-31
Total Inventories
1,169,693 GBP2024-12-31
992,545 GBP2023-12-31
Debtors
Non-current
162,865 GBP2024-12-31
162,865 GBP2023-12-31
Current
22,132,846 GBP2024-12-31
10,596,847 GBP2023-12-31
Cash at bank and in hand
7,448,371 GBP2024-12-31
5,676,907 GBP2023-12-31
Current Assets
30,913,775 GBP2024-12-31
17,429,164 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-38,696,819 GBP2023-12-31
Net Current Assets/Liabilities
-11,269,295 GBP2024-12-31
-21,267,655 GBP2023-12-31
Total Assets Less Current Liabilities
31,588,323 GBP2024-12-31
24,862,136 GBP2023-12-31
Net Assets/Liabilities
31,244,866 GBP2024-12-31
24,651,853 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
31,244,865 GBP2024-12-31
24,651,852 GBP2023-12-31
25,403,914 GBP2023-01-01
Equity
31,244,866 GBP2024-12-31
24,651,853 GBP2023-12-31
25,403,915 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,593,013 GBP2024-01-01 ~ 2024-12-31
-752,062 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
47,500 GBP2024-01-01 ~ 2024-12-31
47,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
8,102,909 GBP2024-01-01 ~ 2024-12-31
6,517,369 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
970,334 GBP2024-01-01 ~ 2024-12-31
827,180 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,564,718 GBP2024-01-01 ~ 2024-12-31
7,788,643 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
671,633 GBP2024-01-01 ~ 2024-12-31
334,601 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
133,174 GBP2024-01-01 ~ 2024-12-31
-279,653 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,224,560 GBP2024-01-01 ~ 2024-12-31
-255,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,478,439 GBP2024-12-31
84,600,106 GBP2023-12-31
Furniture and fittings
5,893,383 GBP2024-12-31
5,189,725 GBP2023-12-31
Computers
1,379,287 GBP2024-12-31
1,238,747 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
102,812,020 GBP2024-12-31
94,878,630 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,673,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,673,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
45,607,006 GBP2023-12-31
Furniture and fittings
2,511,904 GBP2023-12-31
Computers
690,844 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
49,614,473 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
10,902,391 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-562,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-562,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,416,329 GBP2024-12-31
Furniture and fittings
3,437,862 GBP2024-12-31
Computers
913,493 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,954,402 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
37,062,110 GBP2024-12-31
38,993,100 GBP2023-12-31
Furniture and fittings
2,455,521 GBP2024-12-31
2,677,821 GBP2023-12-31
Computers
465,794 GBP2024-12-31
547,903 GBP2023-12-31
Raw materials and consumables
374,711 GBP2024-12-31
421,170 GBP2023-12-31
Finished Goods/Goods for Resale
794,982 GBP2024-12-31
571,375 GBP2023-12-31
Other Debtors
Non-current
162,865 GBP2024-12-31
162,865 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,936,937 GBP2024-12-31
3,415,915 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,140,179 GBP2024-12-31
3,576,775 GBP2023-12-31
Other Debtors
Current
22,627 GBP2024-12-31
5,979 GBP2023-12-31
Prepayments/Accrued Income
Current
9,033,103 GBP2024-12-31
3,598,178 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,500,311 GBP2024-12-31
7,792,951 GBP2023-12-31
Amounts owed to group undertakings
Current
17,484,695 GBP2024-12-31
21,975,465 GBP2023-12-31
Corporation Tax Payable
Current
2,172,052 GBP2024-12-31
50,780 GBP2023-12-31
Taxation/Social Security Payable
Current
311,365 GBP2024-12-31
Other Creditors
Current
1,444,174 GBP2024-12-31
1,517,915 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,270,473 GBP2024-12-31
7,359,708 GBP2023-12-31
Creditors
Current
42,183,070 GBP2024-12-31
38,696,819 GBP2023-12-31
Net Deferred Tax Liability/Asset
-343,457 GBP2024-12-31
-210,283 GBP2023-12-31
-489,936 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-133,174 GBP2024-01-01 ~ 2024-12-31
279,653 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-346,647 GBP2024-12-31
-489,936 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,115,828 GBP2024-12-31
3,232,245 GBP2023-12-31
Between one and five year
12,905,901 GBP2024-12-31
10,645,201 GBP2023-12-31
More than five year
131,553 GBP2024-12-31
2,616,564 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,153,282 GBP2024-12-31
16,494,010 GBP2023-12-31
MBS LIGHTING UK LIMITED
InfoPINEWOOD MBS LIGHTING LIMITED - 2021-01-11Registered number 09216571Lakeside Road, Colnbrook, Slough SL3 0ELPRIVATE LIMITED COMPANY incorporated on 2014-09-12 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.