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
    Todd, Kenneth Richard
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
    Mr Kenneth Richard Todd
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-09-09 ~ now
    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 - Has significant influence or control → CIF 0
  • 2
    Newland, Roger David
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
    Newland, Roger David
    Company Director
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Roger David Newland
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-09-09 ~ now
    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 - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Todd, Kenneth Richard
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 2
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-09-09 ~ 2005-09-09
    PE - Secretary → CIF 0
  • 3
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-09-09 ~ 2005-09-09
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

MAGNATECH LED (UK) LTD

Previous names
MAGNA FREQUENCY MANAGEMENT LIMITED - 2011-12-01
MAGNA FREQUENCY COMPONENTS LIMITED - 2005-09-21
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Total Inventories
161,656 GBP2023-12-31
121,970 GBP2022-12-31
Debtors
46,607 GBP2023-12-31
55,026 GBP2022-12-31
Cash at bank and in hand
8,408 GBP2023-12-31
8,150 GBP2022-12-31
Current Assets
216,671 GBP2023-12-31
185,146 GBP2022-12-31
Net Current Assets/Liabilities
-20,539 GBP2023-12-31
-12,131 GBP2022-12-31
Total Assets Less Current Liabilities
-20,539 GBP2023-12-31
-12,131 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-20,639 GBP2023-12-31
-12,231 GBP2022-12-31
Equity
-20,539 GBP2023-12-31
-12,131 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,607 GBP2023-12-31
54,413 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
613 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
46,607 GBP2023-12-31
55,026 GBP2022-12-31
Trade Creditors/Trade Payables
Current
170,905 GBP2023-12-31
137,053 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,907 GBP2023-12-31
14,052 GBP2022-12-31
Other Creditors
Current
50,398 GBP2023-12-31
46,172 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-12-31
Class 2 ordinary share
10 shares2023-12-31
  • MAGNATECH LED (UK) LTD
    Info
    MAGNA FREQUENCY MANAGEMENT LIMITED - 2011-12-01
    MAGNA FREQUENCY COMPONENTS LIMITED - 2005-09-21
    Registered number 05560076
    Magna House, Dales Manor Business Park, Sawston, Cambridgeshire CB22 3TJ
    Private Limited Company incorporated on 2005-09-09 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.