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
  • Walker, Timothy Gareth
    Marketing Consultant born in April 1957
    Individual (5 offsprings)
    Officer
    2005-11-02 ~ now
    OF - Director → CIF 0
    Mr Timothy Gareth Walker
    Born in April 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Puerta, Karen Lyn
    Promotions Director born in January 1959
    Individual
    Officer
    2009-11-04 ~ 2013-09-28
    OF - Director → CIF 0
    Puerta, Karen
    Individual
    Officer
    2005-11-02 ~ 2013-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MAGIC OF SPAIN LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,267 GBP2024-04-30
3,718 GBP2023-04-30
Total Inventories
78,176 GBP2024-04-30
114,926 GBP2023-04-30
Debtors
71,126 GBP2024-04-30
97,325 GBP2023-04-30
Cash at bank and in hand
238,709 GBP2024-04-30
140,663 GBP2023-04-30
Current Assets
388,011 GBP2024-04-30
352,914 GBP2023-04-30
Creditors
Current
73,380 GBP2024-04-30
93,602 GBP2023-04-30
Net Current Assets/Liabilities
314,631 GBP2024-04-30
259,312 GBP2023-04-30
Total Assets Less Current Liabilities
316,898 GBP2024-04-30
263,030 GBP2023-04-30
Net Assets/Liabilities
316,378 GBP2024-04-30
262,309 GBP2023-04-30
Equity
Called up share capital
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Retained earnings (accumulated losses)
296,378 GBP2024-04-30
242,309 GBP2023-04-30
Equity
316,378 GBP2024-04-30
262,309 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
30,970 GBP2024-04-30
30,427 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,703 GBP2024-04-30
26,709 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,994 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-04-30

  • THE MAGIC OF SPAIN LIMITED
    Info
    Registered number 05610398
    17 Liverpool Road, Worthing, West Sussex BN11 1SU
    Private Limited Company incorporated on 2005-11-02 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.