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
    Chemtov, Moris
    President born in June 1960
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Louis Hernandez Jr
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2019-11-27 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 20
  • 1
    Greenfield, Timothy Bennard
    Company Director/Partner born in April 1971
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Manley, Harry Joseph
    Sales & Marketing Director born in November 1967
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Ibbotson, Gordon
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    2000-10-22 ~ 2001-06-15
    OF - Director → CIF 0
  • 4
    Levy, Haron Harold, Dr
    Non-Executive Director born in March 1937
    Individual
    Officer
    ~ 2019-11-27
    OF - Director → CIF 0
    Dr Harold Haron Levy
    Born in March 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Wilcox, Terence John
    Chairman born in February 1955
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Kramer, Irwin
    Company Director/Chairman born in September 1943
    Individual
    Officer
    2019-11-27 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Chemtov, Moris
    Ceo born in June 1960
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Doyle, Peter John
    Operations Director born in June 1958
    Individual (2 offsprings)
    Officer
    1994-05-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Haworth, Eric Arthur, Dr
    Company Director born in April 1936
    Individual
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 10
    Rippon, Daniel James
    Ceo born in September 1969
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 11
    Senior, Paul Stephen
    Non-Executive Director born in November 1962
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 2000-04-30
    OF - Director → CIF 0
    Senior, Paul Stephen
    Individual (1 offspring)
    Officer
    ~ 1994-05-12
    OF - Secretary → CIF 0
    1999-06-16 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 12
    Levy, Ann Elizabeth
    Company Director born in June 1951
    Individual
    Officer
    1993-05-25 ~ 2010-03-11
    OF - Director → CIF 0
  • 13
    Weeks, Simon Christopher
    Ceo born in July 1966
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2019-11-27
    OF - Director → CIF 0
    Weeks, Simon Christopher
    Coo born in July 1966
    Individual (2 offsprings)
    2020-08-01 ~ 2021-02-17
    OF - Director → CIF 0
    Mr Simon Christopher Weeks
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Has significant influence or control → CIF 0
  • 14
    Whiteley, Jonathan Charles
    Technical Director born in April 1961
    Individual
    Officer
    1998-01-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Rieveley, Stephen
    Sales Director born in April 1953
    Individual
    Officer
    1994-05-12 ~ 1996-01-10
    OF - Director → CIF 0
  • 16
    Geraghty, Susan Paula
    Individual
    Officer
    1994-05-12 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 17
    Board, Rachel Elizabeth
    Finance Manager
    Individual (2 offsprings)
    Officer
    2001-09-22 ~ 2019-11-27
    OF - Secretary → CIF 0
    Board, Rachel Elizabeth
    Individual (2 offsprings)
    2020-01-07 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 18
    Spinks, Paul James
    Non-Executive Director born in March 1971
    Individual (5 offsprings)
    Officer
    2014-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 19
    Aloni, Yossi
    Director born in January 1969
    Individual
    Officer
    2021-10-26 ~ 2023-07-20
    OF - Director → CIF 0
  • 20
    Batho, Jonathan Adam
    Individual (10 offsprings)
    Officer
    2000-05-08 ~ 2001-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

NAVEO COMMERCE (UK) LIMITED

Previous names
MAGINUS SOFTWARE SOLUTIONS LIMITED - 2020-07-13
MANCOS COMPUTERS LIMITED - 2002-04-24
SLATERSHELFCO 237 LIMITED - 1992-04-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
6,253,911 GBP2021-01-01 ~ 2021-12-31
7,426,003 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-5,192,099 GBP2021-01-01 ~ 2021-12-31
-5,531,106 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,061,812 GBP2021-01-01 ~ 2021-12-31
1,894,897 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-154,805 GBP2021-01-01 ~ 2021-12-31
-180,487 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,072,416 GBP2021-01-01 ~ 2021-12-31
-1,703,032 GBP2020-01-01 ~ 2020-12-31
Other operating income
0 GBP2021-01-01 ~ 2021-12-31
58,452 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-2,165,409 GBP2021-01-01 ~ 2021-12-31
69,830 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
21 GBP2021-01-01 ~ 2021-12-31
355 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-17,586 GBP2021-01-01 ~ 2021-12-31
-263 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,182,974 GBP2021-01-01 ~ 2021-12-31
69,922 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-334,306 GBP2021-01-01 ~ 2021-12-31
156,063 GBP2020-01-01 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
1,293,858 GBP2020-12-31
Property, Plant & Equipment
29,087 GBP2021-12-31
38,228 GBP2020-12-31
Fixed Assets - Investments
1,001 GBP2021-12-31
1,001 GBP2020-12-31
Fixed Assets
30,088 GBP2021-12-31
1,333,087 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
1,607,404 GBP2021-12-31
2,429,791 GBP2020-12-31
Cash at bank and in hand
33,857 GBP2021-12-31
266,763 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
1,641,261 GBP2021-12-31
2,696,554 GBP2020-12-31
Net Current Assets/Liabilities
-1,212,727 GBP2021-12-31
-597,782 GBP2020-12-31
Total Assets Less Current Liabilities
-1,182,639 GBP2021-12-31
735,305 GBP2020-12-31
Net Assets/Liabilities
-2,351,660 GBP2021-12-31
165,620 GBP2020-12-31
Equity
Called up share capital
460,000 GBP2021-12-31
460,000 GBP2020-12-31
Share premium
13,053 GBP2021-12-31
13,053 GBP2020-12-31
Retained earnings (accumulated losses)
-2,824,713 GBP2021-12-31
-307,433 GBP2020-12-31
Equity
-2,351,660 GBP2021-12-31
165,620 GBP2020-12-31
Average Number of Employees
652021-01-01 ~ 2021-12-31
682020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,533,232 GBP2021-12-31
1,293,858 GBP2020-12-31
Intangible Assets - Gross Cost
1,533,232 GBP2021-12-31
1,293,858 GBP2020-12-31
Intangible assets - Disposals
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,533,232 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,533,232 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
121,253 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
121,253 GBP2021-01-01 ~ 2021-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
0 GBP2021-12-31
1,293,858 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
85,809 GBP2021-12-31
85,809 GBP2020-12-31
Office equipment
483,413 GBP2021-12-31
467,304 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
569,222 GBP2021-12-31
553,113 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
73,309 GBP2021-12-31
70,205 GBP2020-12-31
Office equipment
466,826 GBP2021-12-31
444,680 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
540,135 GBP2021-12-31
514,885 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,104 GBP2021-01-01 ~ 2021-12-31
Office equipment
22,146 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,250 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Office equipment
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,500 GBP2021-12-31
15,604 GBP2020-12-31
Office equipment
16,587 GBP2021-12-31
22,624 GBP2020-12-31
Trade Debtors/Trade Receivables
692,921 GBP2021-12-31
1,197,954 GBP2020-12-31
Prepayments/Accrued Income
533,922 GBP2021-12-31
683,181 GBP2020-12-31
Other Debtors
380,561 GBP2021-12-31
548,656 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,656 GBP2021-12-31
50,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
627,484 GBP2021-12-31
432,409 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
411,364 GBP2021-12-31
530,427 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,768,017 GBP2021-12-31
2,239,296 GBP2020-12-31
Other Creditors
Amounts falling due within one year
36,467 GBP2021-12-31
42,204 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
36,990 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Amounts falling due after one year
1,132,031 GBP2021-12-31
569,685 GBP2020-12-31
Related profiles found in government register
  • NAVEO COMMERCE (UK) LIMITED
    Info
    MAGINUS SOFTWARE SOLUTIONS LIMITED - 2020-07-13
    MANCOS COMPUTERS LIMITED - 2002-04-24
    SLATERSHELFCO 237 LIMITED - 1992-04-23
    Registered number 02686385
    249, North Lynnfield House Church Street, Altrincham WA14 4DZ
    Private Limited Company incorporated on 1992-02-11 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MAGINUS SOFTWARE SOLUTIONS LIMITED
    S
    Registered number 02686385
    Maginus, Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9PL
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Maginus, Floats Road, Baguley, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Floats Road, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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