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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
Active 2
  • 1
    Mrs Vanessa Henderson
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark Kevin Henderson
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Phillips, Keith Alan
    Born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2021-09-08
    OF - Director → CIF 0
  • 2
    Watkins, Steven James
    Born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2013-01-21
    OF - Director → CIF 0
  • 3
    Penfold, Susan Alexandra
    Born in January 1955
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2001-01-31
    OF - Director → CIF 0
    Penfold, Susan Alexandra
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2001-08-21
    OF - Secretary → CIF 0
    icon of calendar 2004-06-16 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 4
    Vincent, Michael
    Born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2013-01-21
    OF - Director → CIF 0
  • 5
    Maxted, Kevin
    Born in February 1960
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2008-03-10
    OF - Director → CIF 0
    icon of calendar 2010-02-23 ~ 2016-01-28
    OF - Director → CIF 0
  • 6
    Henderson, Vanessa
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2003-05-09
    OF - Director → CIF 0
    icon of calendar 2008-03-10 ~ 2011-10-31
    OF - Director → CIF 0
    icon of calendar 2017-08-01 ~ 2025-08-05
    OF - Director → CIF 0
  • 7
    Maude, Simon David
    Born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2013-01-20
    OF - Director → CIF 0
  • 8
    Henderson, Mark Kevin
    Born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ 2003-05-09
    OF - Director → CIF 0
    icon of calendar 2008-07-11 ~ 2025-08-03
    OF - Director → CIF 0
    Henderson, Mark Kevin
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ 2003-03-25
    OF - Secretary → CIF 0
    icon of calendar 2007-02-19 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 9
    icon of addressWaterside House, Basin Road North Portslade, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-11-14 ~ 2004-04-05
    PE - Secretary → CIF 0
  • 10
    icon of addressAbacus House, Wickhurst Lane, Horsham, West Sussex
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2003-08-01 ~ 2003-11-14
    PE - Secretary → CIF 0
  • 11
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-18 ~ 2001-01-22
    PE - Nominee Director → CIF 0
  • 12
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-01-18 ~ 2001-01-22
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressSuite 16 Kingsway House, 134-140 Church Road, Hove, East Sussex
    Corporate
    Officer
    2001-01-18 ~ 2001-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGIC MAN LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Intangible Assets
113,960 GBP2022-09-28
130,240 GBP2021-09-28
Property, Plant & Equipment
873,196 GBP2022-09-28
1,154,824 GBP2021-09-28
Fixed Assets
987,156 GBP2022-09-28
1,285,064 GBP2021-09-28
Total Inventories
493,271 GBP2022-09-28
594,484 GBP2021-09-28
Debtors
1,178,455 GBP2022-09-28
1,111,836 GBP2021-09-28
Cash at bank and in hand
278,809 GBP2022-09-28
23,215 GBP2021-09-28
Current Assets
1,950,535 GBP2022-09-28
1,729,535 GBP2021-09-28
Creditors
Current, Amounts falling due within one year
-1,879,004 GBP2022-09-28
Net Current Assets/Liabilities
71,531 GBP2022-09-28
-615,999 GBP2021-09-28
Total Assets Less Current Liabilities
1,058,687 GBP2022-09-28
669,065 GBP2021-09-28
Creditors
Non-current, Amounts falling due after one year
-2,262,499 GBP2022-09-28
Net Assets/Liabilities
-1,203,812 GBP2022-09-28
-420,749 GBP2021-09-28
Equity
Called up share capital
100 GBP2022-09-28
100 GBP2021-09-28
Revaluation reserve
150,720 GBP2022-09-28
150,720 GBP2021-09-28
Retained earnings (accumulated losses)
-1,354,632 GBP2022-09-28
-571,569 GBP2021-09-28
Equity
-1,203,812 GBP2022-09-28
-420,749 GBP2021-09-28
Average Number of Employees
1062021-09-29 ~ 2022-09-28
1032020-09-29 ~ 2021-09-28
Intangible Assets - Gross Cost
Other than goodwill
162,800 GBP2021-09-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
48,840 GBP2022-09-28
32,560 GBP2021-09-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
16,280 GBP2021-09-29 ~ 2022-09-28
Intangible Assets
Other than goodwill
113,960 GBP2022-09-28
130,240 GBP2021-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings
365,102 GBP2022-09-28
365,102 GBP2021-09-28
Other
1,477,088 GBP2022-09-28
1,632,552 GBP2021-09-28
Property, Plant & Equipment - Gross Cost
1,842,190 GBP2022-09-28
1,997,654 GBP2021-09-28
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-09-29 ~ 2022-09-28
Other
-198,180 GBP2021-09-29 ~ 2022-09-28
Property, Plant & Equipment - Other Disposals
-198,180 GBP2021-09-29 ~ 2022-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
234,842 GBP2022-09-28
198,332 GBP2021-09-28
Other
734,152 GBP2022-09-28
644,501 GBP2021-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
968,994 GBP2022-09-28
842,833 GBP2021-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,510 GBP2021-09-29 ~ 2022-09-28
Other
219,373 GBP2021-09-29 ~ 2022-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
255,883 GBP2021-09-29 ~ 2022-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-09-29 ~ 2022-09-28
Other
-129,722 GBP2021-09-29 ~ 2022-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-129,722 GBP2021-09-29 ~ 2022-09-28
Property, Plant & Equipment
Land and buildings
130,260 GBP2022-09-28
166,770 GBP2021-09-28
Other
742,936 GBP2022-09-28
988,054 GBP2021-09-28
Trade Debtors/Trade Receivables
Current
639,832 GBP2022-09-28
663,112 GBP2021-09-28
Other Debtors
Current
24,291 GBP2022-09-28
54,838 GBP2021-09-28
Prepayments/Accrued Income
Current
514,332 GBP2022-09-28
393,886 GBP2021-09-28
Debtors
Current, Amounts falling due within one year
1,178,455 GBP2022-09-28
Amounts falling due within one year, Current
1,111,836 GBP2021-09-28
Bank Borrowings/Overdrafts
Current
10,160 GBP2022-09-28
291,661 GBP2021-09-28
Finance Lease Liabilities - Total Present Value
Current
424,548 GBP2022-09-28
424,471 GBP2021-09-28
Trade Creditors/Trade Payables
Current
331,116 GBP2022-09-28
212,984 GBP2021-09-28
Other Taxation & Social Security Payable
Current
135,970 GBP2022-09-28
733,724 GBP2021-09-28
Other Creditors
Current
905,910 GBP2022-09-28
652,256 GBP2021-09-28
Accrued Liabilities/Deferred Income
Current
71,300 GBP2022-09-28
30,438 GBP2021-09-28
Creditors
Current
1,879,004 GBP2022-09-28
2,345,534 GBP2021-09-28
Bank Borrowings/Overdrafts
Non-current
30,449 GBP2022-09-28
344,111 GBP2021-09-28
Finance Lease Liabilities - Total Present Value
Non-current
569,265 GBP2022-09-28
745,703 GBP2021-09-28
Creditors
Non-current
2,262,499 GBP2022-09-28
1,089,814 GBP2021-09-28
Equity
Called up share capital
100 GBP2022-09-28
100 GBP2021-09-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,542 GBP2022-09-28
51,042 GBP2021-09-28

  • MAGIC MAN LIMITED
    Info
    Registered number 04143687
    icon of addressSfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London E16 1BD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-18 (24 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-05-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.