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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 13
  • 1
    Merten, Adam Istvan
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Platt, Derek Charles
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Calvert, Graham Stuart
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
    Calvert, Graham Stuart
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 4
    Huang, Lewis
    Born in August 1961
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2012-10-30
    OF - Director → CIF 0
  • 5
    Lang, Philip Edward
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1998-12-24 ~ now
    OF - Director → CIF 0
    Mr Philip Edward Lang
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Woolf, Emanuel Jeremy
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2005-08-04 ~ 2024-02-24
    OF - Director → CIF 0
    Woolf, Emanuel Jeremy
    Individual (9 offsprings)
    Officer
    2004-11-30 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 7
    Caldwell-barr, Teresa Linda
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2025-11-25
    OF - Secretary → CIF 0
  • 8
    Mackintosh, David Conrad
    Born in November 1988
    Individual (4 offsprings)
    Officer
    2012-10-15 ~ 2014-09-16
    OF - Director → CIF 0
  • 9
    Kelsall, Carole
    Born in September 1944
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2007-07-17
    OF - Director → CIF 0
  • 10
    Kelsall, Stephen Francis
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2005-03-09
    OF - Director → CIF 0
    Kelsall, Stephen Francis
    Individual (2 offsprings)
    Officer
    1998-12-24 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 11
    Brizz, Terence
    Born in April 1955
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2007-07-17
    OF - Director → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-12-24 ~ 1998-12-24
    OF - Nominee Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-12-24 ~ 1998-12-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAGIC INTERNATIONAL LIMITED

Period: 1998-12-24 ~ now
Company number: 03688932
Registered name
MAGIC INTERNATIONAL LIMITED - now
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
193,661 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
193,660 GBP2024-03-31
Intangible Assets
Net goodwill
1 GBP2024-03-31
1 GBP2023-03-31
Intangible Assets
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
1,521 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
1,522 GBP2024-03-31
3 GBP2023-03-31
Total Inventories
20,000 GBP2024-03-31
35,000 GBP2023-03-31
Debtors
218 GBP2024-03-31
27,586 GBP2023-03-31
Cash at bank and in hand
740,100 GBP2024-03-31
661,071 GBP2023-03-31
Current Assets
760,318 GBP2024-03-31
723,657 GBP2023-03-31
Creditors
Amounts falling due within one year
216,457 GBP2024-03-31
233,852 GBP2023-03-31
Net Current Assets/Liabilities
543,861 GBP2024-03-31
489,805 GBP2023-03-31
Total Assets Less Current Liabilities
545,383 GBP2024-03-31
489,808 GBP2023-03-31
Net Assets/Liabilities
545,762 GBP2024-03-31
490,511 GBP2023-03-31
Equity
Called up share capital
151 GBP2024-03-31
151 GBP2023-03-31
Retained earnings (accumulated losses)
545,611 GBP2024-03-31
490,360 GBP2023-03-31
Equity
545,762 GBP2024-03-31
490,511 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-04-01 ~ 2024-03-31
Furniture and fittings
20.002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
193,661 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
193,660 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,189 GBP2024-03-31
42,291 GBP2023-03-31
Furniture and fittings
1,951 GBP2024-03-31
1,951 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
46,140 GBP2024-03-31
44,242 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,669 GBP2024-03-31
42,290 GBP2023-03-31
Furniture and fittings
1,950 GBP2024-03-31
1,950 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,619 GBP2024-03-31
44,240 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
379 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
379 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,520 GBP2024-03-31
1 GBP2023-03-31
Furniture and fittings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
218 GBP2024-03-31
Other Debtors
27,586 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,586 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
21,719 GBP2024-03-31
24,143 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,861 GBP2024-03-31
11,120 GBP2023-03-31
Other Creditors
Amounts falling due within one year
173,291 GBP2024-03-31
198,589 GBP2023-03-31
  • MAGIC INTERNATIONAL LIMITED
    Info
    Registered number 03688932
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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