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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 8
  • 1
    Howard, Richard Gray
    Sales Director born in November 1968
    Individual (4 offsprings)
    Officer
    2000-08-03 ~ 2025-03-11
    OF - Director → CIF 0
    Mr Richard Gray Howard
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-08-03 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Howard, Julie Elizabeth
    Individual (2 offsprings)
    Officer
    2009-05-14 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mrs Julie Elizabeth Howard
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-08-03 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Saker, Nicholas
    Born in July 1992
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Robert Joseph
    Born in May 1979
    Individual (49 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Buckley, Daniel
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    PROJECT SWANN BIDCO LIMITED
    16025281
    The Old Brewery, Towcester Road, Milton Malsor, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 1084 offsprings)
    Officer
    2000-08-03 ~ 2000-08-03
    OF - Nominee Director → CIF 0
  • 8
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3661 offsprings)
    Officer
    2000-08-03 ~ 2009-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIRACLE DESIGN AND PLAY LIMITED

Period: 2000-08-03 ~ now
Company number: 04046661
Registered name
MIRACLE DESIGN AND PLAY LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
12,746,651 GBP2024-05-01 ~ 2025-04-30
11,423,684 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
7,514,388 GBP2024-05-01 ~ 2025-04-30
6,647,221 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
5,232,263 GBP2024-05-01 ~ 2025-04-30
4,776,463 GBP2023-05-01 ~ 2024-04-30
Distribution Costs
291,555 GBP2024-05-01 ~ 2025-04-30
274,314 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
3,714,412 GBP2024-05-01 ~ 2025-04-30
2,562,694 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,226,296 GBP2024-05-01 ~ 2025-04-30
1,939,455 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
21,344 GBP2024-05-01 ~ 2025-04-30
14,001 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,247,640 GBP2024-05-01 ~ 2025-04-30
1,953,456 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-307,530 GBP2024-05-01 ~ 2025-04-30
519,700 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,555,170 GBP2024-05-01 ~ 2025-04-30
1,433,756 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,555,170 GBP2024-05-01 ~ 2025-04-30
1,433,756 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
355,422 GBP2025-04-30
494,282 GBP2024-04-30
Total Inventories
261,278 GBP2025-04-30
717,499 GBP2024-04-30
Debtors
4,806,989 GBP2025-04-30
2,891,021 GBP2024-04-30
Cash at bank and in hand
1,646,821 GBP2025-04-30
2,159,688 GBP2024-04-30
Current Assets
6,715,088 GBP2025-04-30
5,768,208 GBP2024-04-30
Creditors
Current
3,591,795 GBP2025-04-30
3,117,239 GBP2024-04-30
Net Current Assets/Liabilities
3,123,293 GBP2025-04-30
2,650,969 GBP2024-04-30
Total Assets Less Current Liabilities
3,478,715 GBP2025-04-30
3,145,251 GBP2024-04-30
Net Assets/Liabilities
3,426,267 GBP2025-04-30
3,071,226 GBP2024-04-30
Equity
Called up share capital
244 GBP2025-04-30
200 GBP2024-04-30
200 GBP2023-04-30
Share premium
96,932 GBP2025-04-30
Retained earnings (accumulated losses)
3,329,091 GBP2025-04-30
3,071,026 GBP2024-04-30
2,677,270 GBP2023-04-30
Equity
3,426,267 GBP2025-04-30
3,071,226 GBP2024-04-30
2,677,470 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,555,170 GBP2024-05-01 ~ 2025-04-30
1,433,756 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,297,105 GBP2024-05-01 ~ 2025-04-30
-1,040,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,297,105 GBP2024-05-01 ~ 2025-04-30
-1,040,000 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
44 GBP2024-05-01 ~ 2025-04-30
Issue of Equity Instruments
96,976 GBP2024-05-01 ~ 2025-04-30
Wages/Salaries
1,880,731 GBP2024-05-01 ~ 2025-04-30
1,385,507 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
203,148 GBP2024-05-01 ~ 2025-04-30
148,085 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,046 GBP2024-05-01 ~ 2025-04-30
36,884 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
2,130,925 GBP2024-05-01 ~ 2025-04-30
1,570,476 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
362024-05-01 ~ 2025-04-30
332023-05-01 ~ 2024-04-30
Director Remuneration
156,186 GBP2024-05-01 ~ 2025-04-30
36,785 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
147,409 GBP2024-05-01 ~ 2025-04-30
144,022 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
15,000 GBP2024-05-01 ~ 2025-04-30
10,250 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
-283,644 GBP2024-05-01 ~ 2025-04-30
541,030 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
311,910 GBP2024-05-01 ~ 2025-04-30
488,364 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
190,800 GBP2025-04-30
190,800 GBP2024-04-30
Plant and equipment
39,338 GBP2025-04-30
45,316 GBP2024-04-30
Furniture and fittings
383,018 GBP2025-04-30
383,018 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,667 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,416 GBP2025-04-30
63,600 GBP2024-04-30
Plant and equipment
26,064 GBP2025-04-30
19,173 GBP2024-04-30
Furniture and fittings
226,663 GBP2025-04-30
132,893 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,816 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
10,502 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
93,770 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,611 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
123,384 GBP2025-04-30
127,200 GBP2024-04-30
Plant and equipment
13,274 GBP2025-04-30
26,143 GBP2024-04-30
Furniture and fittings
156,355 GBP2025-04-30
250,125 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
26,646 GBP2024-04-30
Computers
224,517 GBP2025-04-30
208,702 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
837,673 GBP2025-04-30
854,482 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-26,646 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-33,313 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,641 GBP2024-04-30
Computers
162,108 GBP2025-04-30
128,893 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
482,251 GBP2025-04-30
360,200 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,106 GBP2024-05-01 ~ 2025-04-30
Computers
33,215 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,409 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,747 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,358 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
62,409 GBP2025-04-30
79,809 GBP2024-04-30
Motor vehicles
11,005 GBP2024-04-30
Merchandise
2,551 GBP2025-04-30
Value of work in progress
258,727 GBP2025-04-30
717,499 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,821,383 GBP2025-04-30
2,229,148 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
28,521 GBP2025-04-30
Other Debtors
Current
1,611 GBP2025-04-30
100 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
339,910 GBP2025-04-30
Prepayments/Accrued Income
Current
615,564 GBP2025-04-30
661,475 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
4,806,989 GBP2025-04-30
Current, Amounts falling due within one year
2,891,021 GBP2024-04-30
Trade Creditors/Trade Payables
Current
818,090 GBP2025-04-30
418,106 GBP2024-04-30
Corporation Tax Payable
Current
125,037 GBP2024-04-30
Other Taxation & Social Security Payable
Current
74,945 GBP2025-04-30
54,038 GBP2024-04-30
Other Creditors
Current
39,889 GBP2025-04-30
5,813 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,185,070 GBP2025-04-30
2,209,979 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
264,530 GBP2025-04-30
163,338 GBP2024-04-30
Between one and five year
318,299 GBP2025-04-30
218,111 GBP2024-04-30
All periods
582,829 GBP2025-04-30
381,449 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
52,448 GBP2025-04-30
74,025 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
244 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,555,170 GBP2024-05-01 ~ 2025-04-30
  • MIRACLE DESIGN AND PLAY LIMITED
    Info
    Registered number 04046661
    The Old Brewery, Towcester Road, Milton Malsor, Northamptonshire NN7 3AP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 April 2026 and licensed under the Open Government Licence v3.0.