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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 2
  • 1
    Macbeth, Paul Thomas
    Born in December 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Macbeth
    Born in December 1977
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Butler, Benjamin Matthew
    Born in April 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Benjamin Matthew Butler
    Born in April 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-11-14 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACBETH GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-11-14 ~ 2023-12-31
Fixed Assets - Investments
2,191,138 GBP2024-12-31
2,191,138 GBP2023-12-31
Fixed Assets
2,191,138 GBP2024-12-31
2,191,138 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-855,352 GBP2024-12-31
Net Current Assets/Liabilities
-855,352 GBP2024-12-31
-1,091,013 GBP2023-12-31
Total Assets Less Current Liabilities
1,335,786 GBP2024-12-31
1,100,125 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-490,698 GBP2024-12-31
-940,698 GBP2023-12-31
Equity
Called up share capital
440 GBP2024-12-31
440 GBP2023-12-31
Retained earnings (accumulated losses)
844,648 GBP2024-12-31
158,987 GBP2023-12-31
Equity
845,088 GBP2024-12-31
159,427 GBP2023-12-31
Other Creditors
Current
785,500 GBP2024-12-31
1,050,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
69,852 GBP2024-12-31
41,013 GBP2023-12-31
Creditors
Current
855,352 GBP2024-12-31
1,091,013 GBP2023-12-31
Other Creditors
Non-current
490,698 GBP2024-12-31
940,698 GBP2023-12-31
Creditors
Non-current
490,698 GBP2024-12-31
940,698 GBP2023-12-31

Related profiles found in government register
  • MACBETH GROUP HOLDINGS LTD
    Info
    Registered number 14481141
    icon of address2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2022-11-14 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • MACBETH GROUP HOLDINGS LTD
    S
    Registered number 14481141
    icon of address2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,373,056 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.