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 7
  • 1
    Hudson, Tom
    Managing Director born in October 1986
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Naggar, Jonathan
    Director born in January 1971
    Individual (24 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Naggar, Guy Anthony
    Merchant Banker born in October 1940
    Individual (16 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Snell, Carolyn
    Finance Director born in January 1969
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Director → CIF 0
    Snell, Carolyn
    Individual (3 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Berglas, Marvin
    Director born in January 1959
    Individual (8 offsprings)
    Officer
    1999-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Cicurel, David Elie
    Instrument Manufacturer born in May 1949
    Individual (37 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 7
    OTBE 301 LIMITED - 2014-05-29
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    2,712,440 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Berglas, Alison
    Director born in April 1960
    Individual
    Officer
    2012-03-27 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Weinfeld, Amos
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2011-08-24
    OF - Director → CIF 0
    Weinfeld, Amos
    Director
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 3
    Berglas, Peter Marc
    Director born in December 1957
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2010-06-22
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-17 ~ 1999-11-17
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-17 ~ 1999-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARVIN'S MAGIC LIMITED

Previous name
MARVINS MAGIC LIMITED - 2001-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
11,377,468 GBP2023-01-01 ~ 2023-12-31
12,567,296 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,464,162 GBP2023-01-01 ~ 2023-12-31
-6,384,688 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,913,306 GBP2023-01-01 ~ 2023-12-31
6,182,608 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-406,703 GBP2023-01-01 ~ 2023-12-31
-268,174 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,649,528 GBP2023-01-01 ~ 2023-12-31
-3,249,760 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
857,075 GBP2023-01-01 ~ 2023-12-31
2,664,674 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
740,480 GBP2023-01-01 ~ 2023-12-31
2,593,804 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
581,384 GBP2023-01-01 ~ 2023-12-31
2,101,903 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
581,384 GBP2023-01-01 ~ 2023-12-31
2,101,903 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
42,981 GBP2023-12-31
Property, Plant & Equipment
45,477 GBP2023-12-31
7,715 GBP2022-12-31
Fixed Assets
88,458 GBP2023-12-31
7,715 GBP2022-12-31
Total Inventories
2,499,071 GBP2023-12-31
2,860,836 GBP2022-12-31
Debtors
2,997,879 GBP2023-12-31
4,077,066 GBP2022-12-31
Cash at bank and in hand
597,189 GBP2023-12-31
1,691,738 GBP2022-12-31
Current Assets
6,094,139 GBP2023-12-31
8,629,640 GBP2022-12-31
Net Current Assets/Liabilities
3,555,158 GBP2023-12-31
5,998,856 GBP2022-12-31
Total Assets Less Current Liabilities
3,643,616 GBP2023-12-31
6,006,571 GBP2022-12-31
Creditors
Non-current
-483,333 GBP2023-12-31
-683,333 GBP2022-12-31
Net Assets/Liabilities
3,160,283 GBP2023-12-31
5,323,238 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Capital redemption reserve
40,000 GBP2023-12-31
40,000 GBP2022-12-31
40,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,100,283 GBP2023-12-31
5,263,238 GBP2022-12-31
3,161,335 GBP2021-12-31
Equity
3,160,283 GBP2023-12-31
5,323,238 GBP2022-12-31
3,221,335 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
581,384 GBP2023-01-01 ~ 2023-12-31
2,101,903 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,744,339 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,744,339 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-221,494 GBP2021-12-31
Wages/Salaries
1,899,918 GBP2023-01-01 ~ 2023-12-31
1,906,173 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
216,138 GBP2023-01-01 ~ 2023-12-31
164,289 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,832 GBP2023-01-01 ~ 2023-12-31
34,519 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,152,888 GBP2023-01-01 ~ 2023-12-31
2,104,981 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
672023-01-01 ~ 2023-12-31
582022-01-01 ~ 2022-12-31
Director Remuneration
391,831 GBP2023-01-01 ~ 2023-12-31
645,727 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,765 GBP2023-01-01 ~ 2023-12-31
2,953 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
159,096 GBP2023-01-01 ~ 2023-12-31
491,901 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
174,013 GBP2023-01-01 ~ 2023-12-31
492,823 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,996 GBP2023-12-31
Computer software
45,455 GBP2023-12-31
Intangible Assets - Gross Cost
52,451 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
551 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,470 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
551 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
9,470 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,445 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
74,366 GBP2023-12-31
25,839 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,889 GBP2023-12-31
18,124 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
45,477 GBP2023-12-31
7,715 GBP2022-12-31
Finished Goods
2,499,071 GBP2023-12-31
2,860,836 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,360,866 GBP2023-12-31
2,486,274 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
376,000 GBP2023-12-31
1,432,850 GBP2022-12-31
Other Debtors
Current
20,700 GBP2023-12-31
-6,699 GBP2022-12-31
Prepayments/Accrued Income
Current
240,313 GBP2023-12-31
164,157 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,997,879 GBP2023-12-31
4,077,066 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Other Remaining Borrowings
Current
30,729 GBP2023-12-31
Trade Creditors/Trade Payables
Current
892,332 GBP2023-12-31
1,031,172 GBP2022-12-31
Corporation Tax Payable
Current
148,192 GBP2023-12-31
309,610 GBP2022-12-31
Other Taxation & Social Security Payable
Current
203,414 GBP2023-12-31
76,360 GBP2022-12-31
Other Creditors
Current
6,303 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
762,830 GBP2023-12-31
747,496 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
483,333 GBP2023-12-31
683,333 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
283,333 GBP2023-12-31
483,333 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
581,384 GBP2023-01-01 ~ 2023-12-31
  • MARVIN'S MAGIC LIMITED
    Info
    MARVINS MAGIC LIMITED - 2001-02-20
    Registered number 03879058
    The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TG
    Private Limited Company incorporated on 1999-11-17 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.