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
    Cox, Gerald Spencer
    Company Director born in June 1970
    Individual (5 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Gates, Edward Graeme Robert
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Gates, Graeme Clive Stuart
    Company Director born in March 1948
    Individual (7 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Mr Grame Clive Stuart Gates
    Born in March 1948
    Individual (7 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Gates, Joan Mary
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    2007-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Gates, Timothy Patrick James
    Company Director born in February 1984
    Individual (7 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Fiddy, Daniel Matthew
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Monks, Brian
    Company Director born in February 1941
    Individual
    Officer
    2002-11-25 ~ 2004-01-05
    OF - Director → CIF 0
    Monks, Brian
    Individual
    Officer
    2002-11-25 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 2
    Martin, Sylvia
    Individual
    Officer
    2004-01-05 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Monks, John Howard
    Company Director born in February 1943
    Individual
    Officer
    2002-11-25 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Warman, Paul Jonathan
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAG GROUP LIMITED

Previous names
THE MAG GROUP LIMITED - 2003-02-20
ELVELEX SYSTEMS LIMITED - 2002-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Average Number of Employees
602022-12-01 ~ 2023-11-30
632021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
268,457 GBP2023-11-30
238,849 GBP2022-11-30
Motor vehicles
529,718 GBP2023-11-30
506,561 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,895,992 GBP2023-11-30
1,820,866 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-28,347 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-28,347 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
171,649 GBP2023-11-30
163,276 GBP2022-11-30
Motor vehicles
138,613 GBP2023-11-30
120,479 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,196,263 GBP2023-11-30
1,059,597 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,373 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
46,481 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,013 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,347 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,347 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
96,808 GBP2023-11-30
75,573 GBP2022-11-30
Motor vehicles
391,105 GBP2023-11-30
386,082 GBP2022-11-30
Property, Plant & Equipment
699,729 GBP2023-11-30
761,269 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
980,820 GBP2023-11-30
780,820 GBP2022-11-30
Investments in Group Undertakings
980,820 GBP2023-11-30
780,820 GBP2022-11-30
Investment Property - Fair Value Model
440,151 GBP2023-11-30
Investment Property
440,151 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
105,000 GBP2022-11-30
Other Debtors
Current
12,795 GBP2023-11-30
10,308 GBP2022-11-30
Prepayments/Accrued Income
Current
55,437 GBP2023-11-30
35,975 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
68,232 GBP2023-11-30
151,283 GBP2022-11-30
Trade Creditors/Trade Payables
Current
3,455 GBP2023-11-30
3,192 GBP2022-11-30
Amounts owed to group undertakings
Current
3,660,778 GBP2023-11-30
Corporation Tax Payable
Current
430,269 GBP2023-11-30
140,709 GBP2022-11-30
Other Taxation & Social Security Payable
Current
154,617 GBP2023-11-30
148,611 GBP2022-11-30
Other Creditors
Current
630,276 GBP2023-11-30
1,000,000 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
823,370 GBP2023-11-30
1,117,833 GBP2022-11-30
Creditors
Current
5,702,765 GBP2023-11-30
2,410,345 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
198,000 GBP2023-11-30
128,933 GBP2022-11-30
Between one and five year
792,000 GBP2023-11-30
515,732 GBP2022-11-30
More than five year
792,000 GBP2023-11-30
773,598 GBP2022-11-30
All periods
1,782,000 GBP2023-11-30
1,418,263 GBP2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
49,121 GBP2023-11-30
49,676 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,433 GBP2023-11-30
45,528 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-11-30
Related profiles found in government register
  • MAG GROUP LIMITED
    Info
    THE MAG GROUP LIMITED - 2003-02-20
    ELVELEX SYSTEMS LIMITED - 2002-11-27
    Registered number 04577893
    Mag Group Building, Vulcan Road South, Norwich, Norfolk NR6 6AF
    Private Limited Company incorporated on 2002-10-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • MAG GROUP LIMITED
    S
    Registered number 04577893
    Mag Group Building, Vulcan Road South, Norwich, England, NR6 6AF
    Limited Company in England
    CIF 1
  • THE MAG GROUP LIMITED
    S
    Registered number missing
    The Mag Group Building, Vulcan Road South, Norwich, England, NR6 6AF
    Limited Company
    CIF 2
  • THE MAG GROUP LIMITED
    S
    Registered number 04577893
    Mag Group Building, Vulcan Road South, Norwich, England, NR6 6AF
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ALLPIPE LIMITED - 2007-11-19
    ALLPIPE CONSTRUCTION EQUIPMENT LIMITED - 1993-08-19
    Vulcan Road South, Norwich
    Active Corporate (5 parents)
    Equity (Company account)
    5,894,743 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    RACONTOURS LIMITED - 2015-11-06
    Mag Group Building, Vulcan Road South, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,287 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ELVELEX LIMITED - 2002-12-17
    M A G Building, Vulcan Road South, Norwich, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    771,990 GBP2023-11-30
    Person with significant control
    2016-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MAG KITCHENS AND BATHROOMS LTD - 2020-10-08
    M A G BUILDING SUPPLIES LIMITED - 2000-04-20
    M A G SUPPLIES LIMITED - 1983-09-29
    ATEMENT LIMITED - 1982-08-16
    Vulcan Road South, Norwich
    Active Corporate (5 parents)
    Equity (Company account)
    436,403 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    STEVENSONS OF NORWICH LIMITED - 2013-12-03
    ELVELEX LIMITED - 1982-11-04
    Vulcan Road South, Norwich
    Active Corporate (5 parents)
    Equity (Company account)
    175,301 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.