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 6
  • 1
    Downes, David
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Amlani, Manish
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Meghjee, Muntazir
    Finance Director born in February 1966
    Individual (9 offsprings)
    Officer
    2004-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Ordish, Simon Mark
    Business Development Director born in January 1973
    Individual (8 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Smith, James William
    Technical Director born in December 1984
    Individual (4 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 6
    MAJENTA UK LIMITED - now
    MAJENTA LIMITED
    - 2023-11-17
    IMAJINE TECH LIMITED - 2019-11-27
    3 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,522,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mr David Downes
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2017-05-15 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Manish Amlani
    Born in January 1971
    Individual (8 offsprings)
    Person with significant control
    2017-05-15 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
  • 3
    Judgepride Limited
    Individual
    Officer
    1997-05-13 ~ 2000-01-14
    OF - Director → CIF 0
  • 4
    Meghjee, Muntazir
    Individual (9 offsprings)
    Officer
    2012-11-22 ~ 2020-10-13
    OF - Secretary → CIF 0
    Mr Muntazir Meghjee
    Born in February 1966
    Individual (9 offsprings)
    Person with significant control
    2017-05-15 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
  • 5
    Hall, Gary
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    1995-05-16 ~ 1995-05-19
    OF - Director → CIF 0
    Hall, Gary
    Individual (5 offsprings)
    Officer
    1995-05-16 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 6
    Philipp, Bernhard
    Director born in January 1955
    Individual
    Officer
    1995-05-16 ~ 2001-11-20
    OF - Director → CIF 0
  • 7
    Mr Simon Mark Ordish
    Born in January 1973
    Individual (8 offsprings)
    Person with significant control
    2017-05-15 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
  • 8
    Mr James William Smith
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    2019-05-29 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
  • 9
    Reading, Michael Charles
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1995-05-16 ~ 1997-05-13
    OF - Director → CIF 0
    Reading, Michael Charles
    Chariman born in January 1947
    Individual (1 offspring)
    2000-01-14 ~ 2011-06-30
    OF - Director → CIF 0
    Reading, Michael Charles
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-16 ~ 1995-05-16
    PE - Nominee Secretary → CIF 0
  • 11
    2 The Tanyard, Bassingbourn, Royston, Hertfordshire
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    4,151,922 GBP2020-01-01 ~ 2020-12-31
    Officer
    1997-05-13 ~ 2000-01-14
    PE - Director → CIF 0
    1999-02-10 ~ 2012-11-22
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAJENTA SOLUTIONS LIMITED

Previous name
CARDS ENGINEERING (U.K.) LIMITED - 2001-11-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
472023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Intangible Assets
90,334 GBP2023-12-31
147,628 GBP2022-12-31
Property, Plant & Equipment
60,522 GBP2023-12-31
48,564 GBP2022-12-31
Fixed Assets
150,856 GBP2023-12-31
196,192 GBP2022-12-31
Total Inventories
338,795 GBP2023-12-31
269,616 GBP2022-12-31
Debtors
Current
3,845,756 GBP2023-12-31
2,445,172 GBP2022-12-31
Cash at bank and in hand
354,798 GBP2023-12-31
2,724,935 GBP2022-12-31
Current Assets
4,539,349 GBP2023-12-31
5,439,723 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,282,982 GBP2023-12-31
-3,312,975 GBP2022-12-31
Net Current Assets/Liabilities
2,256,367 GBP2023-12-31
2,126,748 GBP2022-12-31
Total Assets Less Current Liabilities
2,407,223 GBP2023-12-31
2,322,940 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-122,913 GBP2023-12-31
-270,434 GBP2022-12-31
Net Assets/Liabilities
2,259,805 GBP2023-12-31
2,016,746 GBP2022-12-31
Equity
Called up share capital
78 GBP2023-12-31
78 GBP2022-12-31
Capital redemption reserve
22 GBP2023-12-31
22 GBP2022-12-31
Retained earnings (accumulated losses)
2,259,705 GBP2023-12-31
2,016,646 GBP2022-12-31
Equity
2,259,805 GBP2023-12-31
2,016,746 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
718,267 GBP2023-12-31
718,267 GBP2022-12-31
Computer software
37,484 GBP2023-12-31
37,484 GBP2022-12-31
Intangible Assets - Gross Cost
755,751 GBP2023-12-31
755,751 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
648,986 GBP2023-12-31
598,710 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
665,417 GBP2023-12-31
608,123 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
57,294 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
69,281 GBP2023-12-31
119,557 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,858 GBP2023-12-31
19,778 GBP2022-12-31
Computers
92,286 GBP2023-12-31
64,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
113,144 GBP2023-12-31
84,178 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,547 GBP2022-12-31
Computers
23,067 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,614 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,898 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
15,110 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
17,008 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,445 GBP2023-12-31
Computers
38,177 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,622 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
6,413 GBP2023-12-31
7,231 GBP2022-12-31
Computers
54,109 GBP2023-12-31
41,333 GBP2022-12-31
Value of work in progress
338,795 GBP2023-12-31
269,616 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,912,069 GBP2023-12-31
1,743,608 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,720,000 GBP2023-12-31
Other Debtors
Current
12,421 GBP2023-12-31
70,255 GBP2022-12-31
Prepayments/Accrued Income
Current
201,266 GBP2023-12-31
631,309 GBP2022-12-31
Cash and Cash Equivalents
354,798 GBP2023-12-31
2,724,935 GBP2022-12-31
Other Remaining Borrowings
Current
147,504 GBP2023-12-31
147,483 GBP2022-12-31
Trade Creditors/Trade Payables
Current
385,201 GBP2023-12-31
349,583 GBP2022-12-31
Corporation Tax Payable
Current
215,166 GBP2023-12-31
328,353 GBP2022-12-31
Taxation/Social Security Payable
Current
182,757 GBP2023-12-31
174,805 GBP2022-12-31
Other Creditors
Current
17,697 GBP2023-12-31
706,061 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,334,657 GBP2023-12-31
1,606,690 GBP2022-12-31
Creditors
Current
2,282,982 GBP2023-12-31
3,312,975 GBP2022-12-31
Other Remaining Borrowings
Non-current
122,913 GBP2023-12-31
270,434 GBP2022-12-31
Creditors
Non-current
122,913 GBP2023-12-31
270,434 GBP2022-12-31
Total Borrowings
270,417 GBP2023-12-31
417,917 GBP2022-12-31
Net Deferred Tax Liability/Asset
-24,505 GBP2023-12-31
-35,760 GBP2022-12-31
220,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,255 GBP2023-01-01 ~ 2023-12-31
-255,760 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-24,505 GBP2023-12-31
-35,760 GBP2022-12-31
  • MAJENTA SOLUTIONS LIMITED
    Info
    CARDS ENGINEERING (U.K.) LIMITED - 2001-11-22
    Registered number 03056978
    3 Argosy Court Scimitar Way, Whitley Business Park, Coventry CV3 4GA
    Private Limited Company incorporated on 1995-05-16 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.