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
Illiano, Anna
Born in December 1968Individual (3 offsprings)Officer
2023-04-01 ~ nowOF - Director → CIF 0 - 2
De Benedictis, Alberto
Born in May 1952Individual (7 offsprings)Officer 2022-07-19 ~ nowOF - Director → CIF 0 - 3
Giani, Jean-paul, Dr.
Born in September 1965Individual (4 offsprings)Officer 2022-07-19 ~ nowOF - Director → CIF 0 - 4
Williment, Peter
Born in December 1970Individual (4 offsprings)Officer 2005-06-01 ~ nowOF - Director → CIF 0Williment, Peter
AccountantIndividual (4 offsprings)Officer 2003-12-19 ~ nowOF - Secretary → CIF 0 - 5
Bailey, Jason Marcus James
Born in August 1964Individual (4 offsprings)Officer 1998-06-01 ~ nowOF - Director → CIF 0 - 6MAGNAGHI UK (HOLDINGS) LIMITED - nowMAGNAGHI (UK) LIMITED - 2024-10-01
Eagle Works London Road, Thrupp, Stroud, Gloucestershire, United KingdomActive Corporate (6 parents, 3 offsprings)Profit/Loss (Company account)-588,944 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-12-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Coley, Ian
Director born in November 1964Individual (3 offsprings)Officer 2003-09-30 ~ 2003-12-19OF - Director → CIF 0Coley, Ian
Individual (3 offsprings)Officer 2000-11-01 ~ 2003-12-19OF - Secretary → CIF 0 - 2
Wain, Stephen Gerrard
Director born in December 1955Individual (9 offsprings)Officer 1998-05-28 ~ 1999-02-19OF - Director → CIF 0Wain, Stephen Gerrard
Individual (9 offsprings)Officer 1998-05-28 ~ 1999-02-19OF - Secretary → CIF 0 - 3
Hardy, Paul James
Director born in February 1960Individual (2 offsprings)Officer 1998-06-01 ~ 2003-09-30OF - Director → CIF 0Hardy, Paul James
Company Director born in February 1960Individual (2 offsprings) 2003-12-19 ~ 2004-04-28OF - Director → CIF 0Hardy, Paul James
Company DirectorIndividual (2 offsprings)Officer 1999-02-19 ~ 1999-04-23OF - Secretary → CIF 0 - 4
Moore, Brian Stanley
Director born in March 1946Individual (1 offspring)Officer 1999-04-23 ~ 2003-06-11OF - Director → CIF 0 - 5
Macpherson, Duncan Campbell Neil
Director born in September 1937IndividualOfficer 1998-06-01 ~ 1999-02-19OF - Director → CIF 0 - 6
Fletcher, Alan Thomas
Company Director born in December 1934Individual (35 offsprings)Officer 2003-12-19 ~ 2004-01-28OF - Director → CIF 0 - 7
Wood, John Hadfield
Director born in June 1950IndividualOfficer 1998-06-01 ~ 1999-12-21OF - Director → CIF 0Wood, John Hadfield
IndividualOfficer 1999-04-23 ~ 1999-12-21OF - Secretary → CIF 0 - 8
Mccarney, Paul Reid
IndividualOfficer 1999-12-21 ~ 2000-11-01OF - Secretary → CIF 0 - 9
Forsyth, John Anderson
Consultant born in September 1939IndividualOfficer 2004-01-28 ~ 2008-11-21OF - Director → CIF 0 - 10
Iannotti, Giorgio
Manager born in July 1969Individual (2 offsprings)Officer 2022-07-19 ~ 2025-09-30OF - Director → CIF 0 - 11
Hayes, Stephen Hedley
Director born in January 1955Individual (16 offsprings)Officer 1998-05-28 ~ 1999-02-19OF - Director → CIF 0 - 1255 Colmore Row, BirminghamActive Corporate (4 parents, 1 offspring)Officer1998-04-14 ~ 1998-05-28PE - Nominee Director → CIF 0
- 13FIVE VALLEYS AEROSPACE LIMITED - nowINHOCO 2899 LIMITED - 2004-05-11NU-PRO HOLDINGS LIMITED - 2010-03-05Eagle Works, London Road, Thrupp, Stroud, Gloucestershire, EnglandDissolved Corporate (6 parents)Person with significant control2016-06-30 ~ 2016-06-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02016-04-06 ~ 2022-12-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1455 Colmore Row, BirminghamActive Corporate (5 parents, 25 offsprings)Officer1998-04-14 ~ 1998-05-28PE - Nominee Secretary → CIF 0
Company in focus
MAGNAGHI UK LIMITED
Previous names
BI PROCESSES LIMITED - 1999-03-04
INGLEBY (1094) LIMITED - 1998-06-08
NU-PRO SURFACE TREATMENTS LIMITED - 2010-03-05
NU-PRO LIMITED - 2024-10-01
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
Brief company account
Turnover/Revenue
9,982,245 GBP2024-01-01 ~ 2024-12-31
7,343,162 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,285,594 GBP2024-01-01 ~ 2024-12-31
-6,348,869 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,696,651 GBP2024-01-01 ~ 2024-12-31
994,293 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-353,465 GBP2024-01-01 ~ 2024-12-31
-269,610 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,170,929 GBP2024-01-01 ~ 2024-12-31
-1,063,582 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,037,669 GBP2024-01-01 ~ 2024-12-31
-304,545 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,037,669 GBP2024-01-01 ~ 2024-12-31
-125,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,572,991 GBP2024-12-31
2,421,991 GBP2023-12-31
Total Inventories
2,116,726 GBP2024-12-31
1,009,888 GBP2023-12-31
Debtors
3,041,999 GBP2024-12-31
1,945,381 GBP2023-12-31
Cash at bank and in hand
78,872 GBP2024-12-31
15,599 GBP2023-12-31
Current Assets
5,237,597 GBP2024-12-31
2,970,868 GBP2023-12-31
Net Current Assets/Liabilities
2,240,179 GBP2024-12-31
486,190 GBP2023-12-31
Total Assets Less Current Liabilities
4,813,170 GBP2024-12-31
2,908,181 GBP2023-12-31
Net Assets/Liabilities
3,625,782 GBP2024-12-31
2,588,113 GBP2023-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Revaluation reserve
640,091 GBP2024-12-31
646,264 GBP2023-12-31
652,437 GBP2022-12-31
Retained earnings (accumulated losses)
455,691 GBP2024-12-31
-588,151 GBP2023-12-31
-468,785 GBP2022-12-31
Equity
3,625,782 GBP2024-12-31
2,588,113 GBP2023-12-31
2,713,652 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,037,669 GBP2024-01-01 ~ 2024-12-31
-125,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
351,936 GBP2024-01-01 ~ 2024-12-31
321,580 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,262,412 GBP2024-01-01 ~ 2024-12-31
2,566,886 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
334,721 GBP2024-01-01 ~ 2024-12-31
259,283 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,786,766 GBP2024-01-01 ~ 2024-12-31
3,025,319 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
232024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Average Number of Employees
1072024-01-01 ~ 2024-12-31
872023-01-01 ~ 2023-12-31
Director Remuneration
300,881 GBP2024-01-01 ~ 2024-12-31
295,653 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
27,000 GBP2024-01-01 ~ 2024-12-31
23,800 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-179,006 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
259,417 GBP2024-01-01 ~ 2024-12-31
-71,568 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
7,107,869 GBP2024-12-31
7,107,869 GBP2023-12-31
Intangible Assets - Gross Cost
7,107,869 GBP2024-12-31
7,107,869 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,107,869 GBP2024-12-31
7,107,869 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,107,869 GBP2024-12-31
7,107,869 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,026,355 GBP2023-12-31
Plant and equipment
4,456,363 GBP2024-12-31
3,953,427 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,482,718 GBP2024-12-31
5,979,782 GBP2023-12-31
Land and buildings, Owned/Freehold
2,026,355 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,453,990 GBP2024-12-31
3,145,416 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,909,727 GBP2024-12-31
3,557,791 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
43,362 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
308,574 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
455,737 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,570,618 GBP2024-12-31
Plant and equipment
1,002,373 GBP2024-12-31
808,011 GBP2023-12-31
Owned/Freehold, Land and buildings
1,613,980 GBP2023-12-31
Raw materials and consumables
654,191 GBP2024-12-31
446,949 GBP2023-12-31
Value of work in progress
1,325,067 GBP2024-12-31
460,174 GBP2023-12-31
Finished Goods/Goods for Resale
137,468 GBP2024-12-31
102,765 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,831,111 GBP2024-12-31
1,523,151 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
5,785 GBP2024-12-31
408 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,041,999 GBP2024-12-31
1,945,381 GBP2023-12-31
Cash and Cash Equivalents
78,872 GBP2024-12-31
15,599 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
986,554 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
179,006 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2024-12-31
1,500,000 shares2023-12-31
Bank Borrowings
Non-current
945,498 GBP2024-12-31
Total Borrowings
Non-current
986,554 GBP2024-12-31
18,818 GBP2023-12-31
Bank Borrowings
Current
31,502 GBP2024-12-31
493,333 GBP2023-12-31
Other Remaining Borrowings
Current
1,473,023 GBP2024-12-31
1,035,885 GBP2023-12-31
Total Borrowings
Current
1,523,325 GBP2024-12-31
1,557,658 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
18,800 GBP2024-12-31
28,440 GBP2023-12-31
Minimum gross finance lease payments owing
59,856 GBP2024-12-31
47,258 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
338,676 GBP2024-12-31
178,676 GBP2023-12-31
Between two and five year
507,516 GBP2024-12-31
686,191 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
846,192 GBP2024-12-31
864,867 GBP2023-12-31
MAGNAGHI UK LIMITED
InfoBI PROCESSES LIMITED - 1999-03-04INGLEBY (1094) LIMITED - 1999-03-04NU-PRO SURFACE TREATMENTS LIMITED - 1999-03-04NU-PRO LIMITED - 1999-03-04Registered number 03544952Eagle Works London Road, Thrupp, Stroud, Gloucestershire GL5 2BAPRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-30CIF 0
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.