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 10
  • 1
    Mchale, Alice Rebecca
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Foskett, Robert Benjamin
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mchale, Philip Thomas
    Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Whitefield, Robert Henry
    Consultant born in January 1937
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Bould-griffiths, Andrea Jane
    Finance Manager
    Individual (1 offspring)
    Officer
    2006-11-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Foskett, Beryl Irene
    Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Beryl Irene Foskett
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Blackladies, Kiddemore Green, Brewood, Stafford, England
    Corporate (1 offspring)
    Person with significant control
    2019-07-25 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    The Blackladies, Kiddemore Green, Brewood, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,643,053 GBP2023-07-31
    Person with significant control
    2024-09-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Burlington House, Burlington, Shifnal, England
    Corporate (1 offspring)
    Person with significant control
    2019-07-25 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Blackladies, Kiddemore Green, Brewood, Stafford, England
    Corporate (1 offspring)
    Person with significant control
    2019-07-25 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Mchale, Alice Rebecca
    Individual (2 offsprings)
    Officer
    2006-05-15 ~ 2006-11-22
    OF - Secretary → CIF 0
    Mrs Alice Rebecca Mchale
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Robert Benjamin Foskett
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Foskett, Robert Frank
    Director born in May 1943
    Individual
    Officer
    ~ 1996-10-22
    OF - Director → CIF 0
  • 4
    Staples, Colin Geoffrey
    Consultant born in April 1940
    Individual
    Officer
    1995-06-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Mr Philip Thomas Mchale
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Has significant influence or control → CIF 0
  • 6
    Green, Timothy Roy
    Individual
    Officer
    1997-10-01 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 7
    Law, Brian Ratcliffe
    Manager born in July 1928
    Individual
    Officer
    ~ 1999-05-02
    OF - Director → CIF 0
  • 8
    Chawla, Surjit Singh
    Individual
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGNA SPECIALIST CONFECTIONERS LIMITED

Previous names
MAGNA FOODS LIMITED - 1985-09-19
FOSKETT & SONS (SALOP) LIMITED - 1978-12-31
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
(expand)
Gross Profit/Loss
33,845,171 GBP2023-05-01 ~ 2024-04-30
28,037,810 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-15,047,301 GBP2023-05-01 ~ 2024-04-30
-14,180,020 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
18,797,870 GBP2023-05-01 ~ 2024-04-30
13,857,790 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
17,857,007 GBP2023-05-01 ~ 2024-04-30
13,183,177 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
12,476,400 GBP2023-05-01 ~ 2024-04-30
8,995,353 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
12,476,400 GBP2023-05-01 ~ 2024-04-30
8,995,353 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
57,419,125 GBP2024-04-30
47,206,922 GBP2023-04-30
Fixed Assets - Investments
2,995 GBP2024-04-30
2,995 GBP2023-04-30
Fixed Assets
57,422,120 GBP2024-04-30
47,209,918 GBP2023-04-30
Total Inventories
1,787,799 GBP2024-04-30
1,612,236 GBP2023-04-30
Debtors
Current
35,898,648 GBP2024-04-30
31,724,292 GBP2023-04-30
Cash at bank and in hand
76,614 GBP2024-04-30
60,063 GBP2023-04-30
Current Assets
37,763,061 GBP2024-04-30
33,396,591 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-27,914,441 GBP2024-04-30
-23,028,553 GBP2023-04-30
Net Current Assets/Liabilities
9,848,620 GBP2024-04-30
10,368,038 GBP2023-04-30
Total Assets Less Current Liabilities
67,270,740 GBP2024-04-30
57,577,956 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-11,708,197 GBP2024-04-30
-7,057,298 GBP2023-04-30
Net Assets/Liabilities
45,183,303 GBP2024-04-30
43,491,028 GBP2023-04-30
Equity
Called up share capital
8,655,500 GBP2024-04-30
8,655,500 GBP2023-04-30
55,500 GBP2022-05-01
Share premium
302,500 GBP2024-04-30
302,500 GBP2023-04-30
302,500 GBP2022-05-01
Retained earnings (accumulated losses)
36,225,303 GBP2024-04-30
34,533,028 GBP2023-04-30
43,158,909 GBP2022-05-01
Equity
45,183,303 GBP2024-04-30
43,491,028 GBP2023-04-30
43,516,909 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
12,476,400 GBP2023-05-01 ~ 2024-04-30
8,995,353 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,476,400 GBP2023-05-01 ~ 2024-04-30
8,995,353 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-10,784,125 GBP2023-05-01 ~ 2024-04-30
-17,621,234 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-10,784,125 GBP2023-05-01 ~ 2024-04-30
-17,621,234 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-10,784,125 GBP2023-05-01 ~ 2024-04-30
-17,621,234 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-10,784,125 GBP2023-05-01 ~ 2024-04-30
-9,021,234 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
8,600,000 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
8,600,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
8,600,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
6,587,423 GBP2023-05-01 ~ 2024-04-30
5,661,942 GBP2022-05-01 ~ 2023-04-30
Cash and Cash Equivalents
76,614 GBP2024-04-30
-2,123 GBP2023-04-30
4,836,017 GBP2022-05-01
Bank Overdrafts
-62,186 GBP2023-04-30
Audit Fees/Expenses
25,000 GBP2023-05-01 ~ 2024-04-30
18,700 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
16,605,696 GBP2023-05-01 ~ 2024-04-30
15,221,278 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
1,533,186 GBP2023-05-01 ~ 2024-04-30
1,412,199 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
18,578,679 GBP2023-05-01 ~ 2024-04-30
17,078,288 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
889,862 GBP2023-05-01 ~ 2024-04-30
841,624 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,349,611 GBP2023-05-01 ~ 2024-04-30
2,032,946 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
4,464,252 GBP2023-05-01 ~ 2024-04-30
3,295,794 GBP2022-05-01 ~ 2023-04-30
Dividends Paid on Shares
10,784,125 GBP2023-05-01 ~ 2024-04-30
17,621,234 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
10,243,660 GBP2024-04-30
10,043,751 GBP2023-04-30
Plant and equipment
92,627,706 GBP2024-04-30
87,520,303 GBP2023-04-30
Motor vehicles
535,059 GBP2024-04-30
378,952 GBP2023-04-30
Furniture and fittings
3,793,022 GBP2024-04-30
3,528,051 GBP2023-04-30
Other
16,929,201 GBP2024-04-30
6,913,828 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,059,680 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
53,216,638 GBP2023-04-30
Motor vehicles
296,583 GBP2023-04-30
Furniture and fittings
2,725,879 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,771,808 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
39,936 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
383,492 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,055,863 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,932,583 GBP2024-04-30
Motor vehicles
336,519 GBP2024-04-30
Furniture and fittings
3,109,371 GBP2024-04-30
Property, Plant & Equipment
Buildings
4,912,610 GBP2024-04-30
5,104,888 GBP2023-04-30
Plant and equipment
34,695,123 GBP2024-04-30
34,303,665 GBP2023-04-30
Motor vehicles
198,540 GBP2024-04-30
82,369 GBP2023-04-30
Furniture and fittings
683,651 GBP2024-04-30
802,172 GBP2023-04-30
Other
16,929,201 GBP2024-04-30
6,913,828 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
124,128,648 GBP2024-04-30
108,384,885 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
-1,059,680 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
61,177,963 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,587,423 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,055,863 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,709,523 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
4,912,610 GBP2024-04-30
5,104,888 GBP2023-04-30
Raw materials and consumables
1,735,781 GBP2024-04-30
1,505,907 GBP2023-04-30
Value of work in progress
4,517 GBP2024-04-30
45,406 GBP2023-04-30
Finished Goods/Goods for Resale
47,501 GBP2024-04-30
60,923 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
34,044,226 GBP2024-04-30
29,050,941 GBP2023-04-30
Other Debtors
Current
1,147,900 GBP2024-04-30
2,088,802 GBP2023-04-30
Prepayments/Accrued Income
Current
695,299 GBP2024-04-30
580,548 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
11,223 GBP2024-04-30
4,001 GBP2023-04-30
Bank Overdrafts
Current
62,186 GBP2023-04-30
Bank Borrowings
Current
17,856,897 GBP2024-04-30
9,352,671 GBP2023-04-30
Trade Creditors/Trade Payables
Current
5,567,813 GBP2024-04-30
8,758,384 GBP2023-04-30
Corporation Tax Payable
Current
93,074 GBP2024-04-30
268,799 GBP2023-04-30
Taxation/Social Security Payable
Current
2,439,675 GBP2024-04-30
2,420,153 GBP2023-04-30
Other Creditors
Current
1,868,368 GBP2024-04-30
1,824,412 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
88,614 GBP2024-04-30
341,948 GBP2023-04-30
Creditors
Current
27,914,441 GBP2024-04-30
23,028,553 GBP2023-04-30
Other Remaining Borrowings
Non-current
11,708,197 GBP2024-04-30
7,057,298 GBP2023-04-30
Creditors
Non-current
11,708,197 GBP2024-04-30
7,057,298 GBP2023-04-30
Net Deferred Tax Liability/Asset
-10,379,240 GBP2024-04-30
-7,029,629 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,349,611 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-10,326,834 GBP2024-04-30
-6,977,223 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,500 shares2024-04-30
21,500 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
34,000 shares2024-04-30
34,000 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8,600,000 shares2024-04-30
8,600,000 shares2023-04-30
Par Value of Share
Class 4 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
127,281 GBP2024-04-30
126,657 GBP2023-04-30
Between one and five year
127,281 GBP2024-04-30
124,941 GBP2023-04-30
More than five year
154,019 GBP2024-04-30
291,656 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
408,581 GBP2024-04-30
543,254 GBP2023-04-30
Related profiles found in government register
  • MAGNA SPECIALIST CONFECTIONERS LIMITED
    Info
    MAGNA FOODS LIMITED - 1985-09-19
    FOSKETT & SONS (SALOP) LIMITED - 1978-12-31
    Registered number 01050340
    Magna House, Stafford Park 3, Telford, Shropshire TF3 3BH
    Private Limited Company incorporated on 1972-04-18 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • MAGNA SPECIALIST CONFECTIONERS LIMITED
    S
    Registered number 01050340
    Magna House, Stafford Park 3, Telford, Shropshire, United Kingdom, TF3 3BH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 115 Eastbourne Mews, London
    Active Corporate (3 parents)
    Officer
    2012-05-01 ~ 2018-01-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.