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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Nicol, Alison
    Born in June 1955
    Individual (11 offsprings)
    Officer
    1992-05-21 ~ 2025-11-25
    OF - Director → CIF 0
    Nicol, Alison
    Individual (11 offsprings)
    Officer
    1992-05-21 ~ 2025-11-25
    OF - Secretary → CIF 0
    Miss Alison Nicol
    Born in June 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Meade, Paul Christopher
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Nicol, James
    Born in December 1959
    Individual (5 offsprings)
    Officer
    1992-05-21 ~ now
    OF - Director → CIF 0
    Mr James Nicol
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Newbury, Carl Vincent
    Born in June 1964
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 5
    THE MAGIC TRANSFER COMPANY TRUSTEES LIMITED
    16866550
    Unit 25, Boscombe Road, Dunstable, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1992-03-20 ~ 1992-05-21
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1992-03-20 ~ 1992-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MAGIC TRANSFER COMPANY (GB) LIMITED

Period: 2025-08-19 ~ now
Company number: 02699075 13653662
Registered names
THE MAGIC TRANSFER COMPANY (GB) LIMITED - now 13653662
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
578,861 GBP2025-05-31
1,002,277 GBP2024-05-31
Fixed Assets
578,861 GBP2025-05-31
1,002,277 GBP2024-05-31
Total Inventories
792,954 GBP2025-05-31
948,183 GBP2024-05-31
Debtors
316,642 GBP2025-05-31
289,580 GBP2024-05-31
Cash at bank and in hand
1,608,518 GBP2025-05-31
1,392,834 GBP2024-05-31
Current Assets
2,718,114 GBP2025-05-31
2,630,597 GBP2024-05-31
Creditors
Amounts falling due within one year
-734,821 GBP2025-05-31
-891,650 GBP2024-05-31
Net Current Assets/Liabilities
1,983,293 GBP2025-05-31
1,738,947 GBP2024-05-31
Total Assets Less Current Liabilities
2,562,154 GBP2025-05-31
2,741,224 GBP2024-05-31
Creditors
Amounts falling due after one year
-8,306 GBP2025-05-31
-22,635 GBP2024-05-31
Net Assets/Liabilities
2,553,848 GBP2025-05-31
2,718,589 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Revaluation reserve
351,287 GBP2025-05-31
560,287 GBP2024-05-31
Retained earnings (accumulated losses)
2,202,559 GBP2025-05-31
2,158,300 GBP2024-05-31
Equity
2,553,848 GBP2025-05-31
2,718,589 GBP2024-05-31
Average Number of Employees
212024-06-01 ~ 2025-05-31
232023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
16,500 GBP2025-05-31
16,500 GBP2024-05-31
Intangible Assets - Gross Cost
16,500 GBP2025-05-31
16,500 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,500 GBP2025-05-31
16,500 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
16,500 GBP2025-05-31
16,500 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
559,170 GBP2025-05-31
987,000 GBP2024-05-31
Motor cars
234,676 GBP2025-05-31
234,676 GBP2024-05-31
Furniture and fittings
262,566 GBP2025-05-31
262,566 GBP2024-05-31
Computers
163,621 GBP2025-05-31
160,083 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,220,033 GBP2025-05-31
1,644,325 GBP2024-05-31
Property, Plant & Equipment - Disposals
Land and buildings
-427,830 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-427,830 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,358 GBP2025-05-31
110,493 GBP2024-05-31
Motor cars
164,797 GBP2025-05-31
141,596 GBP2024-05-31
Furniture and fittings
251,626 GBP2025-05-31
247,979 GBP2024-05-31
Computers
147,391 GBP2025-05-31
141,980 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
641,172 GBP2025-05-31
642,048 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,474 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
3,647 GBP2024-06-01 ~ 2025-05-31
Computers
5,411 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,733 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-37,609 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,609 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
481,812 GBP2025-05-31
876,507 GBP2024-05-31
Motor cars
69,879 GBP2025-05-31
93,080 GBP2024-05-31
Furniture and fittings
10,940 GBP2025-05-31
14,587 GBP2024-05-31
Computers
16,230 GBP2025-05-31
18,103 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Related profiles found in government register
  • THE MAGIC TRANSFER COMPANY (GB) LIMITED
    Info
    THE MAGIC TOUCH (G.B.) LIMITED - 2025-08-19
    NEVER ENDING DESIGNS LIMITED - 2025-08-19
    Registered number 02699075
    Unit 25 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB
    PRIVATE LIMITED COMPANY incorporated on 1992-03-20 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • THE MAGIC TOUCH (GB) LTD
    S
    Registered number 2699075
    Unit 25 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, England, LU5 4SB
    CIF 1
  • THE MAGIC TRANSFER COMPANY (GB) LIMITED
    S
    Registered number 2699075
    Unit 25 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, England, LU5 4SB
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    APEX BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    02213903
    120 Cockfosters Road, Barnet, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-07-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE

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