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
    Garner, Serena
    Individual (7 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Secretary → CIF 0
    Mrs Serena Angela Garner
    Born in February 1980
    Individual (7 offsprings)
    Person with significant control
    2018-08-10 ~ 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
  • 2
    Beales, Karen Anne
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Colin John
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Garner, Nicholas David
    Director born in September 1978
    Individual (28 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Garner
    Born in September 1978
    Individual (28 offsprings)
    Person with significant control
    2018-08-10 ~ 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
  • 5
    Parkes, Elaine Valerie
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Anthony Scott
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Ms Naomi Dorothy Liller
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Webb, Timothy James
    Director born in October 1968
    Individual
    Officer
    2012-01-05 ~ 2015-01-15
    OF - Director → CIF 0
  • 3
    Adey, David William
    Managerial Logistics
    Individual (10 offsprings)
    Officer
    2008-03-26 ~ 2012-01-05
    OF - Secretary → CIF 0
  • 4
    Daniels, Jonathan
    Commercial Director born in July 1975
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2024-11-21
    OF - Director → CIF 0
  • 5
    Sheldon, Neil Benjamin
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Myles, Lee
    Car Hire Manager born in October 1974
    Individual
    Officer
    2008-03-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 7
    Casey, Peter Andrew
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2018-08-10
    OF - Director → CIF 0
  • 8
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2007-12-18 ~ 2008-03-26
    PE - Nominee Director → CIF 0
  • 9
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-12-18 ~ 2008-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGNUS INSURANCE SERVICES LIMITED

Previous names
MAGNUS FINANCIAL SERVICES LIMITED - 2021-04-28
RTA SOLUTIONS LIMITED - 2021-01-14
SANDCO 1065 LIMITED - 2008-04-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,526,906 GBP2024-03-31
1,940,494 GBP2023-03-31
Cash at bank and in hand
55,715 GBP2024-03-31
467,952 GBP2023-03-31
Current Assets
1,582,621 GBP2024-03-31
2,408,446 GBP2023-03-31
Creditors
Current
1,155,610 GBP2024-03-31
2,008,167 GBP2023-03-31
Net Current Assets/Liabilities
427,011 GBP2024-03-31
400,279 GBP2023-03-31
Total Assets Less Current Liabilities
427,011 GBP2024-03-31
400,279 GBP2023-03-31
Equity
Called up share capital
180 GBP2024-03-31
180 GBP2023-03-31
Share premium
69,920 GBP2024-03-31
69,920 GBP2023-03-31
Capital redemption reserve
1,750 GBP2024-03-31
1,750 GBP2023-03-31
Retained earnings (accumulated losses)
355,161 GBP2024-03-31
328,429 GBP2023-03-31
Equity
427,011 GBP2024-03-31
400,279 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,526,906 GBP2024-03-31
1,936,494 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
4,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,526,906 GBP2024-03-31
1,940,494 GBP2023-03-31
Other Taxation & Social Security Payable
Current
38,911 GBP2024-03-31
13,933 GBP2023-03-31
Other Creditors
Current
1,116,699 GBP2024-03-31
1,994,234 GBP2023-03-31

Related profiles found in government register
  • MAGNUS INSURANCE SERVICES LIMITED
    Info
    MAGNUS FINANCIAL SERVICES LIMITED - 2021-04-28
    RTA SOLUTIONS LIMITED - 2021-01-14
    SANDCO 1065 LIMITED - 2008-04-21
    Registered number 06455747
    5400 Lakeside Cheadle Royal Business Park, Cheadle SK8 3GQ
    Private Limited Company incorporated on 2007-12-18 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • RTA SOLUTIONS LIMITED
    S
    Registered number 6455747
    Gresham House, St. Pauls Street, Leeds, England, LS1 2JG
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Gresham House 5-7, St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-19 ~ 2018-03-29
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.