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 1
  • Hoppe, Jochen Hinrich
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Bayer, Michael
    Manager born in May 1968
    Individual
    Officer
    2006-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Mr Werner Auch
    Born in November 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-01
    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
  • 3
    Raith, Thomas
    Dip Ingenieur born in April 1969
    Individual
    Officer
    2009-12-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Grossmann, Jochen
    Director born in May 1977
    Individual
    Officer
    2024-07-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 5
    Brugger, Christoph Josef
    International Area Sales Manag born in December 1954
    Individual
    Officer
    2002-04-10 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Poole, Dawn Marie
    Individual (8 offsprings)
    Officer
    2002-04-10 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Turner, Christine Marie
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 8
    Mollenkopf, Bernd
    International Sales Manager born in January 1960
    Individual
    Officer
    2002-04-10 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Class, Martina
    Accountant born in August 1958
    Individual
    Officer
    2006-03-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-10 ~ 2002-04-10
    PE - Nominee Secretary → CIF 0
  • 11
    164a Derby Road, Stapleford, Nottinghamshire
    Corporate
    Officer
    2007-12-31 ~ 2009-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGURA BOSCH PARTS & SERVICES UK LTD

Previous name
MAGURA BIKE PARTS UK LIMITED - 2021-12-17
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
43,325 GBP2023-12-31
30,686 GBP2022-12-31
Debtors
142,891 GBP2023-12-31
139,600 GBP2022-12-31
Cash at bank and in hand
22,037 GBP2023-12-31
20,030 GBP2022-12-31
Current Assets
164,928 GBP2023-12-31
159,630 GBP2022-12-31
Creditors
Current
87,699 GBP2023-12-31
79,251 GBP2022-12-31
Net Current Assets/Liabilities
77,229 GBP2023-12-31
80,379 GBP2022-12-31
Total Assets Less Current Liabilities
120,554 GBP2023-12-31
111,065 GBP2022-12-31
Equity
Called up share capital
220,000 GBP2023-12-31
220,000 GBP2022-12-31
Retained earnings (accumulated losses)
-99,446 GBP2023-12-31
-108,935 GBP2022-12-31
Equity
120,554 GBP2023-12-31
111,065 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,838 GBP2023-12-31
35,167 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,513 GBP2023-12-31
4,481 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
43,325 GBP2023-12-31
30,686 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,163 GBP2023-12-31
1,003 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
115,269 GBP2023-12-31
100,726 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
17,459 GBP2023-12-31
31,454 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
137,891 GBP2023-12-31
133,183 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
5,000 GBP2023-12-31
6,417 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,713 GBP2023-12-31
11,195 GBP2022-12-31
Amounts owed to group undertakings
Current
49,412 GBP2023-12-31
50,521 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,527 GBP2023-12-31
3,120 GBP2022-12-31
Other Creditors
Current
23,047 GBP2023-12-31
14,415 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,506 GBP2023-12-31
47,075 GBP2022-12-31
Between one and five year
82,360 GBP2023-12-31
123,866 GBP2022-12-31
All periods
123,866 GBP2023-12-31
170,941 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
220,000 shares2023-12-31
  • MAGURA BOSCH PARTS & SERVICES UK LTD
    Info
    MAGURA BIKE PARTS UK LIMITED - 2021-12-17
    Registered number 04413296
    Bridge House Old Grantham Road, Whatton, Nottingham NG13 9FG
    Private Limited Company incorporated on 2002-04-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.