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 6
  • 1
    Wright, Tracey Ann
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Burckhardt, Simon Anthony Christian
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Iles, Martyn John
    Software Engineer born in May 1971
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Surguy, Linus Gabriel
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2001-07-27 ~ now
    OF - Director → CIF 0
    Surguy, Linus Gabriel
    Individual (4 offsprings)
    Officer
    2001-07-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Weaver-thorpe, Melanie Jane
    Computer Programmer born in May 1963
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Unit 5, Commerce Park, Brunel Road, Theale, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    755,259 GBP2024-06-30
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-07-27 ~ 2001-07-27
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAGRATHEA TELECOMMUNICATIONS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Turnover/Revenue
8,641,654 GBP2023-07-01 ~ 2024-06-30
8,885,923 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-5,317,801 GBP2023-07-01 ~ 2024-06-30
-5,579,360 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,323,853 GBP2023-07-01 ~ 2024-06-30
3,306,563 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,081,920 GBP2023-07-01 ~ 2024-06-30
-1,917,663 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
61,572 GBP2023-07-01 ~ 2024-06-30
12,115 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,255 GBP2023-07-01 ~ 2024-06-30
-5,148 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,302,250 GBP2023-07-01 ~ 2024-06-30
1,395,867 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-327,443 GBP2023-07-01 ~ 2024-06-30
-288,917 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
974,807 GBP2023-07-01 ~ 2024-06-30
1,106,950 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
13,195 GBP2024-06-30
17,466 GBP2023-06-30
Debtors
Current
677,870 GBP2024-06-30
252,085 GBP2023-06-30
Cash at bank and in hand
1,820,709 GBP2024-06-30
2,082,438 GBP2023-06-30
Current Assets
2,498,579 GBP2024-06-30
2,334,523 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,268,339 GBP2024-06-30
-982,161 GBP2023-06-30
Net Current Assets/Liabilities
1,230,240 GBP2024-06-30
1,352,362 GBP2023-06-30
Net Assets/Liabilities
1,243,435 GBP2024-06-30
1,369,828 GBP2023-06-30
Average Number of Employees
252023-07-01 ~ 2024-06-30
252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
996,971 GBP2024-06-30
996,971 GBP2023-06-30
Motor vehicles
199,210 GBP2024-06-30
199,210 GBP2023-06-30
Other
19,330 GBP2024-06-30
19,330 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,215,511 GBP2024-06-30
1,215,511 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
987,781 GBP2024-06-30
985,483 GBP2023-06-30
Motor vehicles
195,206 GBP2024-06-30
193,233 GBP2023-06-30
Other
19,329 GBP2024-06-30
19,329 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,202,316 GBP2024-06-30
1,198,045 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,298 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,973 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,271 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,190 GBP2024-06-30
11,488 GBP2023-06-30
Motor vehicles
4,004 GBP2024-06-30
5,977 GBP2023-06-30
Other
1 GBP2024-06-30
1 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
  • MAGRATHEA TELECOMMUNICATIONS LIMITED
    Info
    Registered number 04260485
    Unit 5 Commerce Park, Brunel Road, Theale, Reading RG7 4AB
    Private Limited Company incorporated on 2001-07-27 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.