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 3
  • 1
    Buckley, Daniel
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    Saker, Nicholas
    Business Development Director born in July 1992
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - director → CIF 0
  • 3
    The Old Brewery, Towcester Road, Milton Malsor, Northamptonshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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 4
  • 1
    Howard, Richard Gray
    Sales Director born in November 1968
    Individual (3 offsprings)
    Officer
    2000-08-03 ~ 2025-03-11
    OF - director → CIF 0
    Mr Richard Gray Howard
    Born in November 1968
    Individual (3 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Howard, Julie Elizabeth
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2024-10-29
    OF - secretary → CIF 0
    Mrs Julie Elizabeth Howard
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-08-03 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-08-03 ~ 2009-05-12
    PE - nominee-secretary → CIF 0
  • 4
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-08-03 ~ 2000-08-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

MIRACLE DESIGN AND PLAY LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
11,423,684 GBP2023-05-01 ~ 2024-04-30
10,975,333 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
6,647,221 GBP2023-05-01 ~ 2024-04-30
6,414,032 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
4,776,463 GBP2023-05-01 ~ 2024-04-30
4,561,301 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
274,314 GBP2023-05-01 ~ 2024-04-30
305,314 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
2,562,694 GBP2023-05-01 ~ 2024-04-30
2,031,659 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,939,455 GBP2023-05-01 ~ 2024-04-30
2,224,328 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
14,001 GBP2023-05-01 ~ 2024-04-30
1,077 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,953,456 GBP2023-05-01 ~ 2024-04-30
2,225,405 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
519,700 GBP2023-05-01 ~ 2024-04-30
452,771 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,433,756 GBP2023-05-01 ~ 2024-04-30
1,772,634 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,433,756 GBP2023-05-01 ~ 2024-04-30
1,772,634 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
494,282 GBP2024-04-30
583,418 GBP2023-04-30
Total Inventories
717,499 GBP2024-04-30
708,405 GBP2023-04-30
Debtors
2,891,021 GBP2024-04-30
3,070,541 GBP2023-04-30
Cash at bank and in hand
2,159,688 GBP2024-04-30
2,188,486 GBP2023-04-30
Current Assets
5,768,208 GBP2024-04-30
5,967,432 GBP2023-04-30
Creditors
Current
3,117,239 GBP2024-04-30
3,778,026 GBP2023-04-30
Net Current Assets/Liabilities
2,650,969 GBP2024-04-30
2,189,406 GBP2023-04-30
Total Assets Less Current Liabilities
3,145,251 GBP2024-04-30
2,772,824 GBP2023-04-30
Net Assets/Liabilities
3,071,226 GBP2024-04-30
2,677,470 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
200 GBP2022-04-30
Retained earnings (accumulated losses)
3,071,026 GBP2024-04-30
2,677,270 GBP2023-04-30
1,369,636 GBP2022-04-30
Equity
3,071,226 GBP2024-04-30
2,677,470 GBP2023-04-30
1,369,836 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,433,756 GBP2023-05-01 ~ 2024-04-30
1,772,634 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,040,000 GBP2023-05-01 ~ 2024-04-30
-465,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,040,000 GBP2023-05-01 ~ 2024-04-30
-465,000 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
1,385,507 GBP2023-05-01 ~ 2024-04-30
1,118,223 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
148,085 GBP2023-05-01 ~ 2024-04-30
123,619 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,884 GBP2023-05-01 ~ 2024-04-30
30,604 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,570,476 GBP2023-05-01 ~ 2024-04-30
1,272,446 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
332023-05-01 ~ 2024-04-30
282022-05-01 ~ 2023-04-30
Director Remuneration
36,785 GBP2023-05-01 ~ 2024-04-30
30,676 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
144,022 GBP2023-05-01 ~ 2024-04-30
66,971 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
10,250 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
541,030 GBP2023-05-01 ~ 2024-04-30
374,423 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
488,364 GBP2023-05-01 ~ 2024-04-30
422,827 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
190,800 GBP2024-04-30
190,800 GBP2023-04-30
Plant and equipment
45,316 GBP2024-04-30
42,677 GBP2023-04-30
Furniture and fittings
383,018 GBP2024-04-30
371,214 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,600 GBP2024-04-30
59,784 GBP2023-04-30
Plant and equipment
19,173 GBP2024-04-30
8,321 GBP2023-04-30
Furniture and fittings
132,893 GBP2024-04-30
39,183 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,816 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
10,852 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
93,710 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
127,200 GBP2024-04-30
131,016 GBP2023-04-30
Plant and equipment
26,143 GBP2024-04-30
34,356 GBP2023-04-30
Furniture and fittings
250,125 GBP2024-04-30
332,031 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
26,646 GBP2024-04-30
26,646 GBP2023-04-30
Computers
208,702 GBP2024-04-30
168,259 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
854,482 GBP2024-04-30
799,596 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,641 GBP2024-04-30
8,979 GBP2023-04-30
Computers
128,893 GBP2024-04-30
99,911 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,200 GBP2024-04-30
216,178 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,662 GBP2023-05-01 ~ 2024-04-30
Computers
28,982 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,022 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
11,005 GBP2024-04-30
17,667 GBP2023-04-30
Computers
79,809 GBP2024-04-30
68,348 GBP2023-04-30
Value of work in progress
717,499 GBP2024-04-30
708,405 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,229,148 GBP2024-04-30
2,713,532 GBP2023-04-30
Other Debtors
Current
100 GBP2024-04-30
181 GBP2023-04-30
Amounts owed by directors
298 GBP2024-04-30
7,517 GBP2023-04-30
Prepayments/Accrued Income
Current
661,475 GBP2024-04-30
349,311 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,891,021 GBP2024-04-30
3,070,541 GBP2023-04-30
Trade Creditors/Trade Payables
Current
418,106 GBP2024-04-30
392,217 GBP2023-04-30
Corporation Tax Payable
Current
125,037 GBP2024-04-30
374,328 GBP2023-04-30
Other Taxation & Social Security Payable
Current
54,038 GBP2024-04-30
55,000 GBP2023-04-30
Amount of value-added tax that is payable
304,266 GBP2024-04-30
360,482 GBP2023-04-30
Other Creditors
Current
5,813 GBP2024-04-30
6,298 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,209,979 GBP2024-04-30
2,589,701 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
163,338 GBP2024-04-30
164,123 GBP2023-04-30
Between one and five year
218,111 GBP2024-04-30
335,739 GBP2023-04-30
All periods
381,449 GBP2024-04-30
499,862 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
74,025 GBP2024-04-30
95,354 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,433,756 GBP2023-05-01 ~ 2024-04-30
  • 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 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.