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
    Robins, Daniel Peter
    Company Director born in April 1984
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Mark
    Trading Manager born in January 1973
    Individual (3 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Dormer, Wyndham George
    Company Director born in March 1990
    Individual (4 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Joel
    Finance Director born in January 1990
    Individual (1 offspring)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Ker, Darwyn Boris
    Team Leader born in June 1987
    Individual (5 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Nigel
    Company Director born in December 1977
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Mr David John Gardiner
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2016-06-29 ~ 2021-12-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Roy Mark Wells
    Born in November 1967
    Individual
    Person with significant control
    2016-06-29 ~ 2024-04-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Swanson, Timothy George
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2018-07-17
    OF - Director → CIF 0
    Swanson, Timothy George
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2018-07-31
    OF - Secretary → CIF 0
    Mr Timothy George Swanson
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Clive Marsh
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-06-29 ~ 2021-12-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mr Andrew Mark Robins
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mr Edward Swanson
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2016-06-29 ~ 2021-12-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Mr Christopher David Brown
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mr Kevin Richard Ford
    Born in October 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2016-06-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Dormer, Maxwell Jonathan
    Company Director born in March 1989
    Individual (8 offsprings)
    Officer
    2023-10-18 ~ 2024-05-20
    OF - Director → CIF 0
  • 10
    Davis, Graham
    Director born in June 1987
    Individual
    Officer
    2007-07-13 ~ 2018-07-17
    OF - Director → CIF 0
  • 11
    Holley, Russell James
    Food Wholesaler born in January 1972
    Individual
    Officer
    2008-10-23 ~ 2014-05-28
    OF - Director → CIF 0
  • 12
    Nunn, Richard Mark
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2007-07-13 ~ 2018-07-17
    OF - Director → CIF 0
    Richard Mark Nunn
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 13
    Mr Nelson Bruce Ker
    Born in January 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Mr Nigel Hill
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2016-06-29 ~ 2024-04-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 15
    Focus School, Sway Road, Morriston, Swansea, Wales
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-08-15
    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
parent relation
Company in focus

MAGNA TRADING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
24,161 GBP2023-12-31
42,747 GBP2022-12-31
Fixed Assets
24,161 GBP2023-12-31
42,747 GBP2022-12-31
Total Inventories
106,722 GBP2023-12-31
97,423 GBP2022-12-31
Debtors
44,491 GBP2023-12-31
33,892 GBP2022-12-31
Cash at bank and in hand
21,488 GBP2023-12-31
55,462 GBP2022-12-31
Current Assets
172,701 GBP2023-12-31
186,777 GBP2022-12-31
Net Current Assets/Liabilities
100,055 GBP2023-12-31
-8,315 GBP2022-12-31
Total Assets Less Current Liabilities
124,216 GBP2023-12-31
34,432 GBP2022-12-31
Net Assets/Liabilities
124,216 GBP2023-12-31
34,432 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
124,213 GBP2023-12-31
34,429 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
78,174 GBP2022-12-31
Computers
16,431 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
92,920 GBP2023-12-31
94,605 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,920 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,765 GBP2022-12-31
Computers
14,093 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,759 GBP2023-12-31
51,858 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,410 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,410 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,759 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
24,161 GBP2023-12-31
Furniture and fittings
40,409 GBP2022-12-31
Computers
2,338 GBP2022-12-31
Other types of inventories not specified separately
106,722 GBP2023-12-31
97,423 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
44,491 GBP2023-12-31
33,892 GBP2022-12-31
Trade Creditors/Trade Payables
Current
53,978 GBP2023-12-31
68,303 GBP2022-12-31
Amount of value-added tax that is payable
Current
7,817 GBP2023-12-31
5,301 GBP2022-12-31
Other Creditors
Current
4,716 GBP2023-12-31
116,327 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,135 GBP2023-12-31
5,161 GBP2022-12-31
  • MAGNA TRADING LIMITED
    Info
    Registered number 06311529
    Unit 2 Viaduct Road, Gwaelod-y-garth Taffs Well, Cardiff CF15 9JN
    Private Limited Company incorporated on 2007-07-13 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.