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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 11
  • 1
    Ashdown, John Colin
    Director born in October 1933
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2003-01-14
    OF - Director → CIF 0
  • 2
    Manns, Geoffrey
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Ward, Peter James
    Born in November 1991
    Individual (1 offspring)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Comley, David Philip
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Manns, Joanne
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 6
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Nominee Director → CIF 0
  • 7
    Ashdown, Benjamin
    Born in December 1987
    Individual (5 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Director → CIF 0
    Mr Benjamin David Ashdown
    Born in December 1987
    Individual (5 offsprings)
    Person with significant control
    2017-05-01 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Ashdown, Stephen John Nicholas
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Mr Stephen John Nicholas Ashdown
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Ashdown, Elizabeth Ann
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2026-01-08
    OF - Director → CIF 0
    Ashdown, Elizabeth Ann
    Company Director
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Ann Ashdown
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2017-05-01 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Nominee Secretary → CIF 0
  • 11
    COMASH HOLDINGS LTD
    13608814
    Unit 4, Eastboro Fields, Hemdale Business Park, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAGNA DISPLAY SYSTEMS LIMITED

Period: 1998-05-01 ~ now
Company number: 03556631
Registered name
MAGNA DISPLAY SYSTEMS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
305,020 GBP2024-08-31
299,855 GBP2023-08-31
Debtors
773,079 GBP2024-08-31
1,174,892 GBP2023-08-31
Cash at bank and in hand
2,127,502 GBP2024-08-31
708,310 GBP2023-08-31
Current Assets
3,152,699 GBP2024-08-31
2,544,324 GBP2023-08-31
Net Current Assets/Liabilities
1,643,815 GBP2024-08-31
1,639,992 GBP2023-08-31
Total Assets Less Current Liabilities
1,948,835 GBP2024-08-31
1,939,847 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-98,751 GBP2023-08-31
Net Assets/Liabilities
1,810,168 GBP2024-08-31
1,777,439 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,810,068 GBP2024-08-31
1,777,339 GBP2023-08-31
Equity
1,810,168 GBP2024-08-31
1,777,439 GBP2023-08-31
Average Number of Employees
342023-09-01 ~ 2024-08-31
292022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
49,157 GBP2024-08-31
49,157 GBP2023-08-31
Other
590,051 GBP2024-08-31
529,545 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
639,208 GBP2024-08-31
578,702 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
-45,853 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-45,853 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,915 GBP2024-08-31
3,931 GBP2023-08-31
Other
329,273 GBP2024-08-31
274,916 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,188 GBP2024-08-31
278,847 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
984 GBP2023-09-01 ~ 2024-08-31
Other
63,171 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,155 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
-8,814 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,814 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
44,242 GBP2024-08-31
45,226 GBP2023-08-31
Other
260,778 GBP2024-08-31
254,629 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
694,883 GBP2024-08-31
992,683 GBP2023-08-31
Other Debtors
Amounts falling due within one year
78,196 GBP2024-08-31
182,209 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
773,079 GBP2024-08-31
1,174,892 GBP2023-08-31
Trade Creditors/Trade Payables
Current
273,057 GBP2024-08-31
604,388 GBP2023-08-31
Amounts owed to group undertakings
Current
777,806 GBP2024-08-31
223,172 GBP2023-08-31
Corporation Tax Payable
Current
327,966 GBP2024-08-31
2,510 GBP2023-08-31
Other Taxation & Social Security Payable
Current
86,840 GBP2024-08-31
22,931 GBP2023-08-31
Other Creditors
Current
43,215 GBP2024-08-31
51,331 GBP2023-08-31
Creditors
Current
1,508,884 GBP2024-08-31
904,332 GBP2023-08-31
Other Creditors
Non-current
73,473 GBP2024-08-31
98,751 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,166 GBP2024-08-31
110,166 GBP2023-08-31

Related profiles found in government register
  • MAGNA DISPLAY SYSTEMS LIMITED
    Info
    Registered number 03556631
    4 Eastboro Fields, Hemdale Business Park, Nuneaton, Warwickshire CV11 6GL
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • MAGNA DISPLAY SYSTEMS LIMITED
    S
    Registered number 3556631
    2, Eastboro Fields, Hemdale Business Park, Nuneaton, Warwickshire, England, CV11 6GL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAGNA SIGNS LIMITED
    08710155
    4 Eastboro Fields, Hemdale Business Park, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2013-09-30 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.