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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 5
  • 1
    Bonney, Stephen Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Darren Christopher
    Born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Simon Lewis
    Born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Simon Mark
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 5
    TRANSLUX INTERNATIONAL LIMITED - now
    TRANSLUX (U.K.) LIMITED - 1997-06-06
    icon of addressTranslux International Ltd, Unit 5-7, Court Lane, Iver, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,656,316 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MBST INTERNATIONAL LTD

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
12,053,273 GBP2024-12-31
12,103,523 GBP2023-12-31
Fixed Assets - Investments
6,608 GBP2024-12-31
6,608 GBP2023-12-31
Fixed Assets
12,059,881 GBP2024-12-31
12,110,131 GBP2023-12-31
Debtors
2,916,535 GBP2024-12-31
1,290,109 GBP2023-12-31
Cash at bank and in hand
146,365 GBP2024-12-31
287,046 GBP2023-12-31
Current Assets
3,334,742 GBP2024-12-31
1,809,806 GBP2023-12-31
Net Current Assets/Liabilities
-3,865,112 GBP2024-12-31
-3,807,240 GBP2023-12-31
Total Assets Less Current Liabilities
8,194,769 GBP2024-12-31
8,302,891 GBP2023-12-31
Net Assets/Liabilities
6,409,857 GBP2024-12-31
6,558,050 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Share premium
6,235,000 GBP2024-12-31
6,235,000 GBP2023-12-31
6,235,000 GBP2022-12-31
Retained earnings (accumulated losses)
144,857 GBP2024-12-31
293,050 GBP2023-12-31
291,589 GBP2022-12-31
Equity
6,409,857 GBP2024-12-31
6,558,050 GBP2023-12-31
6,556,589 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-148,193 GBP2024-01-01 ~ 2024-12-31
1,461 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-148,193 GBP2024-01-01 ~ 2024-12-31
1,461 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Wages/Salaries
1,874,668 GBP2024-01-01 ~ 2024-12-31
1,788,707 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,363 GBP2024-01-01 ~ 2024-12-31
31,262 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,053,409 GBP2024-01-01 ~ 2024-12-31
1,963,654 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
122,200 GBP2024-01-01 ~ 2024-12-31
122,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
7,259 GBP2023-12-31
Plant and equipment
426,475 GBP2024-12-31
467,251 GBP2023-12-31
Motor vehicles
16,002,824 GBP2024-12-31
14,644,709 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,436,558 GBP2024-12-31
15,119,219 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-534,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-534,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,355 GBP2023-12-31
Plant and equipment
199,092 GBP2024-12-31
145,529 GBP2023-12-31
Motor vehicles
4,178,386 GBP2024-12-31
2,865,812 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,383,285 GBP2024-12-31
3,015,696 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
78,059 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,446,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,526,422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-158,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-158,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
227,383 GBP2024-12-31
321,722 GBP2023-12-31
Motor vehicles
11,824,438 GBP2024-12-31
11,778,897 GBP2023-12-31
Investments in group undertakings and participating interests
6,608 GBP2024-12-31
6,608 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,296,399 GBP2024-12-31
161,469 GBP2023-12-31
Amounts Owed By Related Parties
945,224 GBP2024-12-31
Current
556,427 GBP2023-12-31
Other Debtors
Amounts falling due within one year
70,734 GBP2024-12-31
243 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,916,535 GBP2024-12-31
1,290,109 GBP2023-12-31
Trade Creditors/Trade Payables
Current
290,960 GBP2024-12-31
434,620 GBP2023-12-31
Amounts owed to group undertakings
Current
4,818,634 GBP2024-12-31
3,974,690 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,918 GBP2024-12-31
75,418 GBP2023-12-31
Other Creditors
Current
2,029,342 GBP2024-12-31
1,132,318 GBP2023-12-31
Creditors
Current
7,199,854 GBP2024-12-31
5,617,046 GBP2023-12-31
Other Creditors
Non-current
1,007,099 GBP2024-12-31
1,012,489 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
917,785 GBP2023-12-31
Minimum gross finance lease payments owing
1,930,274 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,836 GBP2024-12-31
105,000 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
101,836 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
101,836 GBP2024-12-31
206,836 GBP2023-12-31
Related profiles found in government register
  • MBST INTERNATIONAL LTD
    Info
    Registered number 11439766
    icon of addressUnit 9, Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire SL0 9HL
    PRIVATE LIMITED COMPANY incorporated on 2018-06-29 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • MBST INTERNATIONAL LTD
    S
    Registered number 11439766
    icon of addressUnit 9, Court Lane Industrial Estate, Court Lane, Iver, Bucks, England, SL0 9HL
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 9 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    857,752 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.