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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 16
  • 1
    Worley, Geoffrey Warren
    Chairman born in August 1937
    Individual (7 offsprings)
    Officer
    ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Webb, Robert Arthur
    Certified Chartered Accountant born in November 1956
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2018-05-30
    OF - Director → CIF 0
    Webb, Robert Arthur
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 3
    Ratnam, Ivan Sebanaser
    Engineer born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 4
    Tree, Philip Anthony
    Managing Director born in April 1950
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2007-01-02
    OF - Director → CIF 0
  • 5
    Mills, Yvonne
    Individual (6 offsprings)
    Officer
    2021-10-07 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 6
    Gilling, Sarah
    Individual (10 offsprings)
    Officer
    2018-05-31 ~ 2021-10-07
    OF - Secretary → CIF 0
  • 7
    Richards, Sarah Bernadette
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2004-08-01
    OF - Director → CIF 0
  • 8
    Coleman, Adrian Grant
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Coleman, Adrian Grant
    Director born in December 1967
    Individual (7 offsprings)
    2008-04-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Walker, Clifford Frederick
    Sales Manager born in February 1925
    Individual (3 offsprings)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
    Walker, Clifford Frederick
    Individual (3 offsprings)
    Officer
    ~ 1994-05-20
    OF - Secretary → CIF 0
  • 10
    Ralley, Stephen Edgar
    Engineer born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 11
    Worley, Patricia Esther
    Director born in October 1939
    Individual (8 offsprings)
    Officer
    1995-12-22 ~ 2016-12-31
    OF - Director → CIF 0
    Worley, Patricia Esther
    Manager
    Individual (8 offsprings)
    Officer
    1994-05-20 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 12
    Bunting Jr, Robert John
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 13
    Ayling, Simon Adrian
    Managing Director born in August 1970
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 14
    Bunting, Robert John, Mr14
    Company Director born in February 1949
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ 2025-06-17
    OF - Director → CIF 0
  • 15
    Tedstone, Patrick John Alistair
    Solicitor born in July 1968
    Individual (10 offsprings)
    Officer
    2005-09-14 ~ 2005-09-29
    OF - Director → CIF 0
  • 16
    BUNTING MAGNETICS EUROPE LIMITED - now 00790396
    MAGNET APPLICATIONS LIMITED - 2012-01-03
    Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MASTER MAGNETS LIMITED

Period: 1978-12-31 ~ now
Company number: 01303706
Registered names
MASTER MAGNETS LIMITED - now
Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

Related profiles found in government register
  • MASTER MAGNETS LIMITED
    Info
    B. MCFERRAN TRANSPORT LIMITED - 1978-12-31
    Registered number 01303706
    Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted HP4 1EH
    PRIVATE LIMITED COMPANY incorporated on 1977-03-21 (49 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • MASTER MAGNETS LIMITED
    S
    Registered number 01303706
    Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom, B63 3TT
    Limited in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MASTERMAG LIMITED
    - now 01439215
    M.M. LIMITED - 1987-08-19
    Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    METAL DETECTION LIMITED
    - now 06415146 01558489
    REDDITCH MAGNETS LIMITED - 2007-11-30
    Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.