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
    Ceo born in February 1976
    Individual (16 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Darren Christopher
    Director born in November 1974
    Individual (59 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Richard Joseph
    President born in May 1956
    Individual (9 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,901,755 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Taylor, Brandon Michael
    Private Equity Investor born in December 1972
    Individual
    Officer
    2014-09-12 ~ 2016-12-07
    OF - Director → CIF 0
  • 2
    Bard, Jonathan
    Private Equity Investor born in August 1977
    Individual
    Officer
    2014-09-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Anderson, Kristopher Scott
    Executive Vice President born in May 1967
    Individual (3 offsprings)
    Officer
    2019-09-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Golding, Paul William Martin
    Partner born in January 1965
    Individual (33 offsprings)
    Officer
    2017-05-17 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Smith, Nicholas David James
    Commercial Director born in March 1962
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2017-05-17
    OF - Director → CIF 0
parent relation
Company in focus

MBS LIGHTING UK LIMITED

Previous name
PINEWOOD MBS LIGHTING LIMITED - 2021-01-11
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
1852023-01-01 ~ 2023-12-31
1732022-01-01 ~ 2022-12-31
Turnover/Revenue
46,414,554 GBP2023-01-01 ~ 2023-12-31
69,239,636 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-24,017,091 GBP2023-01-01 ~ 2023-12-31
-34,204,907 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
22,397,463 GBP2023-01-01 ~ 2023-12-31
35,034,729 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-26,212,294 GBP2023-01-01 ~ 2023-12-31
-20,438,561 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,049,326 GBP2023-01-01 ~ 2023-12-31
17,200,088 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
94,853 GBP2023-01-01 ~ 2023-12-31
446 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-131,276 GBP2023-01-01 ~ 2023-12-31
-18,668 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,085,749 GBP2023-01-01 ~ 2023-12-31
17,181,866 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-752,062 GBP2023-01-01 ~ 2023-12-31
13,857,505 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
865,634 GBP2023-12-31
1,707,289 GBP2022-12-31
Property, Plant & Equipment
45,264,157 GBP2023-12-31
42,017,081 GBP2022-12-31
Fixed Assets
46,129,791 GBP2023-12-31
43,724,370 GBP2022-12-31
Total Inventories
992,545 GBP2023-12-31
1,064,513 GBP2022-12-31
Debtors
Non-current
162,865 GBP2023-12-31
Current
10,596,847 GBP2023-12-31
12,232,968 GBP2022-12-31
Cash at bank and in hand
5,676,907 GBP2023-12-31
4,922,072 GBP2022-12-31
Current Assets
17,429,164 GBP2023-12-31
18,219,553 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-38,696,819 GBP2023-12-31
-36,050,072 GBP2022-12-31
Net Current Assets/Liabilities
-21,267,655 GBP2023-12-31
-17,830,519 GBP2022-12-31
Total Assets Less Current Liabilities
24,862,136 GBP2023-12-31
25,893,851 GBP2022-12-31
Net Assets/Liabilities
24,651,853 GBP2023-12-31
25,403,915 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
24,651,852 GBP2023-12-31
25,403,914 GBP2022-12-31
11,546,409 GBP2022-01-01
Equity
24,651,853 GBP2023-12-31
25,403,915 GBP2022-12-31
11,546,410 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-752,062 GBP2023-01-01 ~ 2023-12-31
13,857,505 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
47,000 GBP2023-01-01 ~ 2023-12-31
43,750 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,517,369 GBP2023-01-01 ~ 2023-12-31
3,118,277 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
827,180 GBP2023-01-01 ~ 2023-12-31
791,419 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,788,643 GBP2023-01-01 ~ 2023-12-31
4,275,304 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
334,601 GBP2023-01-01 ~ 2023-12-31
382,303 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-279,653 GBP2023-01-01 ~ 2023-12-31
981,630 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-255,374 GBP2023-01-01 ~ 2023-12-31
3,264,555 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,600,106 GBP2023-12-31
73,127,584 GBP2022-12-31
Furniture and fittings
5,189,725 GBP2023-12-31
4,236,009 GBP2022-12-31
Computers
1,238,747 GBP2023-12-31
1,022,013 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
94,878,630 GBP2023-12-31
81,933,121 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,638,675 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-53,139 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,691,814 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
37,296,838 GBP2022-12-31
Furniture and fittings
1,688,664 GBP2022-12-31
Computers
478,559 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
39,916,040 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,749,322 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
825,526 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
212,285 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
10,139,873 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-439,154 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,286 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-441,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
49,614,473 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
38,993,100 GBP2023-12-31
35,830,746 GBP2022-12-31
Furniture and fittings
2,677,821 GBP2023-12-31
2,547,345 GBP2022-12-31
Computers
547,903 GBP2023-12-31
543,454 GBP2022-12-31
Raw materials and consumables
421,170 GBP2023-12-31
535,319 GBP2022-12-31
Finished Goods/Goods for Resale
571,375 GBP2023-12-31
529,194 GBP2022-12-31
Other Debtors
Non-current
162,865 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,415,915 GBP2023-12-31
5,679,112 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,576,775 GBP2023-12-31
1,473,883 GBP2022-12-31
Other Debtors
Current
5,979 GBP2023-12-31
3,526 GBP2022-12-31
Prepayments/Accrued Income
Current
3,598,178 GBP2023-12-31
5,076,447 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,792,951 GBP2023-12-31
9,538,785 GBP2022-12-31
Amounts owed to group undertakings
Current
21,975,465 GBP2023-12-31
17,683,998 GBP2022-12-31
Corporation Tax Payable
Current
50,780 GBP2023-12-31
1,709,743 GBP2022-12-31
Taxation/Social Security Payable
Current
550,813 GBP2022-12-31
Other Creditors
Current
1,517,915 GBP2023-12-31
340,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,359,708 GBP2023-12-31
6,226,733 GBP2022-12-31
Creditors
Current
38,696,819 GBP2023-12-31
36,050,072 GBP2022-12-31
Net Deferred Tax Liability/Asset
-210,283 GBP2023-12-31
-489,936 GBP2022-12-31
491,694 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
279,653 GBP2023-01-01 ~ 2023-12-31
-981,630 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-596,008 GBP2023-12-31
-489,936 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,232,245 GBP2023-12-31
2,756,675 GBP2022-12-31
Between one and five year
10,645,201 GBP2023-12-31
9,689,130 GBP2022-12-31
More than five year
2,616,564 GBP2023-12-31
4,886,322 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,494,010 GBP2023-12-31
17,332,127 GBP2022-12-31
  • MBS LIGHTING UK LIMITED
    Info
    PINEWOOD MBS LIGHTING LIMITED - 2021-01-11
    Registered number 09216571
    Lakeside Road, Colnbrook, Slough SL3 0EL
    Private Limited Company incorporated on 2014-09-12 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.