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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
  • Gillies, Paul Robert
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Gillies
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Paul Robert Gillies
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kennedy, James Philip
    Non Executive Director born in January 1950
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    White, Lesley Anne
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-01-08 ~ 2007-01-08
    PE - Nominee Secretary → CIF 0
  • 5
    DIRECTORS SERVICES LIMITED
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2007-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAGIAN LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
777,477 GBP2024-01-31
814,395 GBP2023-01-31
Debtors
265,793 GBP2024-01-31
276,893 GBP2023-01-31
Current Assets
402,793 GBP2024-01-31
352,393 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-334,854 GBP2024-01-31
Net Current Assets/Liabilities
67,939 GBP2024-01-31
111,667 GBP2023-01-31
Total Assets Less Current Liabilities
845,416 GBP2024-01-31
926,062 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-233,358 GBP2024-01-31
-278,433 GBP2023-01-31
Net Assets/Liabilities
520,829 GBP2024-01-31
527,339 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
520,729 GBP2024-01-31
527,239 GBP2023-01-31
Equity
520,829 GBP2024-01-31
527,339 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
102022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
48,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
48,000 GBP2023-01-31
Intangible Assets
Net goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
235,680 GBP2024-01-31
235,680 GBP2023-01-31
Other
1,084,692 GBP2024-01-31
1,061,232 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,320,372 GBP2024-01-31
1,296,912 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-138,115 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-138,115 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-01-31
0 GBP2023-01-31
Other
542,895 GBP2024-01-31
482,517 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
542,895 GBP2024-01-31
482,517 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
96,353 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,353 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-35,975 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,975 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
235,680 GBP2024-01-31
235,680 GBP2023-01-31
Other
541,797 GBP2024-01-31
578,715 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
122,465 GBP2024-01-31
89,566 GBP2023-01-31
Amounts Owed By Related Parties
138,675 GBP2024-01-31
Current
179,891 GBP2023-01-31
Other Debtors
Amounts falling due within one year
4,653 GBP2024-01-31
7,436 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
265,793 GBP2024-01-31
Amounts falling due within one year, Current
276,893 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
106,647 GBP2024-01-31
52,660 GBP2023-01-31
Trade Creditors/Trade Payables
Current
68,101 GBP2024-01-31
31,312 GBP2023-01-31
Corporation Tax Payable
Current
3,223 GBP2024-01-31
0 GBP2023-01-31
Other Taxation & Social Security Payable
Current
34,752 GBP2024-01-31
42,301 GBP2023-01-31
Other Creditors
Current
122,131 GBP2024-01-31
114,453 GBP2023-01-31
Creditors
Current
334,854 GBP2024-01-31
240,726 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
12,583 GBP2024-01-31
22,583 GBP2023-01-31
Other Creditors
Non-current
220,775 GBP2024-01-31
255,850 GBP2023-01-31
Creditors
Non-current
233,358 GBP2024-01-31
278,433 GBP2023-01-31

Related profiles found in government register
  • MAGIAN LIMITED
    Info
    Registered number 06043366
    icon of addressThe Bothy Nedging Road, Nedging Tye, Ipswich, Suffolk IP7 7HW
    PRIVATE LIMITED COMPANY incorporated on 2007-01-08 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • MAGIAN LIMITED
    S
    Registered number 06043366
    icon of addressThe Bothy, Nedging Road, Nedging Tye, Ipswich, Suffolk, England, IP7 7HW
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Bothy Nedging Road, Nedging Tye, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,544 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.