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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 4
  • 1
    Mariani, Patrick
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Bosquillon De Jenlis, Maxime
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Mr Pascal Raymond Joseph Bosquillon De Jenlis
    Born in March 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    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
  • 4
    Punter, Steven Terrence
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Futty, Allan Edwin
    Individual
    Officer
    icon of calendar ~ 1998-07-22
    OF - Secretary → CIF 0
  • 2
    Jones, Neal Edward
    Managing Director born in September 1974
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-05-29
    OF - Director → CIF 0
  • 3
    Burgess, John Brangwyn David
    Chairman born in May 1934
    Individual
    Officer
    icon of calendar ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Frost, Patricia Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-22 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 5
    Bosquillon De Jenlis, Pascal Raymond Joseph
    Chief Executive Officer born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2024-12-16
    OF - Director → CIF 0
    Mr Pascal Raymond Joseph De Jenlis
    Born in March 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-16
    PE - Has significant influence or control → CIF 0
  • 6
    Verdun, Gilbert
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2024-12-16
    OF - Director → CIF 0
  • 7
    Burrage, Jonathan Leslie
    Managing Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Burgess, Susan Xenia Midwood
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1998-03-16
    OF - Director → CIF 0
  • 9
    Kinder, Simon Lawrence
    Managing Director born in April 1962
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2010-05-31
    OF - Director → CIF 0
    Kinder, Simon Lawrence
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 10
    De Jenlis, Guillaume
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2024-12-16
    OF - Director → CIF 0
parent relation
Company in focus

MAGIMIX UK LIMITED

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Turnover/Revenue
23,575,415 GBP2024-01-01 ~ 2024-12-31
19,461,157 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-18,180,853 GBP2024-01-01 ~ 2024-12-31
-14,372,406 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,394,562 GBP2024-01-01 ~ 2024-12-31
5,088,751 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-3,399,729 GBP2024-01-01 ~ 2024-12-31
-2,543,425 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,757,445 GBP2024-01-01 ~ 2024-12-31
-918,832 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
237,388 GBP2024-01-01 ~ 2024-12-31
1,626,494 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
52,753 GBP2024-01-01 ~ 2024-12-31
53,805 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
290,141 GBP2024-01-01 ~ 2024-12-31
1,680,299 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
217,599 GBP2024-01-01 ~ 2024-12-31
1,284,694 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
217,599 GBP2024-01-01 ~ 2024-12-31
1,284,694 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
25,604 GBP2024-12-31
18,926 GBP2023-12-31
Fixed Assets
25,604 GBP2024-12-31
18,926 GBP2023-12-31
Total Inventories
2,740,239 GBP2024-12-31
4,170,217 GBP2023-12-31
Debtors
5,196,952 GBP2024-12-31
3,523,546 GBP2023-12-31
Cash at bank and in hand
2,771,702 GBP2024-12-31
606,309 GBP2023-12-31
Current Assets
10,708,893 GBP2024-12-31
8,300,072 GBP2023-12-31
Net Current Assets/Liabilities
3,778,122 GBP2024-12-31
4,967,201 GBP2023-12-31
Total Assets Less Current Liabilities
3,803,726 GBP2024-12-31
4,986,127 GBP2023-12-31
Net Assets/Liabilities
3,803,726 GBP2024-12-31
4,986,127 GBP2023-12-31
Equity
Called up share capital
25,490 GBP2024-12-31
25,490 GBP2023-12-31
25,490 GBP2022-12-31
Capital redemption reserve
102,105 GBP2024-12-31
102,105 GBP2023-12-31
102,105 GBP2022-12-31
Retained earnings (accumulated losses)
3,676,131 GBP2024-12-31
4,858,532 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
217,599 GBP2024-01-01 ~ 2024-12-31
1,284,694 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
18,537 GBP2024-01-01 ~ 2024-12-31
13,478 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,587,517 GBP2024-01-01 ~ 2024-12-31
799,301 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
209,132 GBP2024-01-01 ~ 2024-12-31
84,613 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,240 GBP2024-01-01 ~ 2024-12-31
47,274 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,846,889 GBP2024-01-01 ~ 2024-12-31
931,188 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
72024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Current Tax for the Period
233,662 GBP2024-01-01 ~ 2024-12-31
397,775 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
72,535 GBP2024-01-01 ~ 2024-12-31
395,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,175 GBP2024-12-31
13,500 GBP2023-12-31
Furniture and fittings
57,783 GBP2024-12-31
57,783 GBP2023-12-31
Computers
33,328 GBP2024-12-31
29,788 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
126,286 GBP2024-12-31
101,071 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,131 GBP2024-12-31
4,500 GBP2023-12-31
Furniture and fittings
57,783 GBP2024-12-31
57,783 GBP2023-12-31
Computers
28,768 GBP2024-12-31
19,862 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,682 GBP2024-12-31
82,145 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,631 GBP2024-01-01 ~ 2024-12-31
Computers
8,906 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
21,044 GBP2024-12-31
9,000 GBP2023-12-31
Computers
4,560 GBP2024-12-31
9,926 GBP2023-12-31
Finished Goods
2,740,239 GBP2024-12-31
4,170,217 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,341,696 GBP2024-12-31
3,271,133 GBP2023-12-31
Prepayments/Accrued Income
Current
1,691,772 GBP2024-12-31
201,012 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
48,796 GBP2023-12-31
Trade Creditors/Trade Payables
Current
240,173 GBP2024-12-31
131,699 GBP2023-12-31
Corporation Tax Payable
Current
71,119 GBP2024-12-31
307,642 GBP2023-12-31
Other Taxation & Social Security Payable
Current
468,831 GBP2024-12-31
623,063 GBP2023-12-31
Other Creditors
Current
10,277 GBP2024-12-31
5,250 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,093,864 GBP2024-12-31
639,633 GBP2023-12-31
Amounts owed to group undertakings
Current
4,046,507 GBP2024-12-31
1,625,584 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,885 GBP2024-12-31
65,791 GBP2023-12-31
Between one and five year
171,635 GBP2024-12-31
220,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
230,520 GBP2024-12-31
285,791 GBP2023-12-31
  • MAGIMIX UK LIMITED
    Info
    Registered number 02142370
    icon of address19 Bridge Street, Godalming, Surrey GU7 1HY
    PRIVATE LIMITED COMPANY incorporated on 1987-06-25 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.