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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 7
  • 1
    Jones, Martin Peter William
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Rounce, Justin
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Mennie, Brenda Janette
    Born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Berget, Line
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Mennie, Brenda
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Urquhart, Helen
    Born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 7
    SECTORMARGIN LIMITED - 1989-11-02
    COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31
    COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    icon of addressHadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    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
Ceased 21
  • 1
    Glickman, Barry Allen
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Tavner, Charles Alexander
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2021-10-13
    OF - Director → CIF 0
  • 3
    Jonhede, Jonas
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2014-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 4
    Bryant, Mark Gunnar
    Investor Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2021-10-13
    OF - Director → CIF 0
  • 5
    Landes, Jonathan David
    President born in September 1972
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2021-10-13
    OF - Director → CIF 0
  • 6
    Van Steenbergen, Dik Jeffrey
    General Partner born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2021-10-13
    OF - Director → CIF 0
  • 7
    Pieton, Arnaud Eric
    Executive Officer born in October 1973
    Individual
    Officer
    icon of calendar 2020-01-20 ~ 2020-11-17
    OF - Director → CIF 0
  • 8
    Hatton, Stephen Anthony
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2013-08-15
    OF - Director → CIF 0
  • 9
    Boyd, Michael Andrew
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2021-10-13
    OF - Secretary → CIF 0
  • 10
    Hasselknippe, Hallvard
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2018-11-27
    OF - Director → CIF 0
  • 11
    Gorman, Aurelia Sylvie Kyra
    Legal Director born in July 1983
    Individual
    Officer
    icon of calendar 2021-10-13 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    7side Nominees Limited
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2008-03-10
    OF - Director → CIF 0
  • 13
    Davie, Will
    Vice President born in July 1974
    Individual
    Officer
    icon of calendar 2021-10-13 ~ 2022-06-14
    OF - Director → CIF 0
  • 14
    Buckee, James William, Dr
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2018-04-25
    OF - Director → CIF 0
  • 15
    Mathiesen, Jens Christian
    Private Equity Investor born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2021-10-13
    OF - Director → CIF 0
  • 16
    Hoffmann, Philippe
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 17
    Sibson, Michael John
    Investment Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2015-01-28
    OF - Director → CIF 0
  • 18
    Court, Martin Lindsay
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2021-10-13
    OF - Director → CIF 0
  • 19
    Jones, Victoria
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 20
    icon of address3110 Centennial Place East, 520-3rd Avenue S.w., Calgary, Alberta, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2008-03-10 ~ 2008-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGMA GLOBAL LIMITED

Previous names
EINN LIMITED - 2010-02-19
INSENSYS YACHT MASTS LIMITED - 2009-01-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Turnover/Revenue
11,513,923 GBP2024-01-01 ~ 2024-12-31
12,602,641 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
6,316,261 GBP2024-01-01 ~ 2024-12-31
6,288,868 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,197,662 GBP2024-01-01 ~ 2024-12-31
6,313,773 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
9,454,264 GBP2024-01-01 ~ 2024-12-31
7,331,117 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,700,375 GBP2024-01-01 ~ 2024-12-31
-622,940 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
141,055 GBP2024-01-01 ~ 2024-12-31
87,579 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
86,670 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,645,990 GBP2024-01-01 ~ 2024-12-31
-535,361 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
711,523 GBP2024-01-01 ~ 2024-12-31
37,807 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,357,513 GBP2024-01-01 ~ 2024-12-31
-573,168 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-4,357,513 GBP2024-01-01 ~ 2024-12-31
-573,168 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
272,567 GBP2024-12-31
333,323 GBP2023-12-31
Property, Plant & Equipment
35,014,077 GBP2024-12-31
7,146,933 GBP2023-12-31
Fixed Assets
35,286,644 GBP2024-12-31
7,480,256 GBP2023-12-31
Total Inventories
1,361,911 GBP2024-12-31
1,082,912 GBP2023-12-31
Debtors
6,732,586 GBP2024-12-31
7,279,028 GBP2023-12-31
Cash at bank and in hand
62,232 GBP2024-12-31
696,861 GBP2023-12-31
Current Assets
8,156,729 GBP2024-12-31
9,058,801 GBP2023-12-31
Creditors
Current
36,683,803 GBP2024-12-31
5,100,132 GBP2023-12-31
Net Current Assets/Liabilities
-28,527,074 GBP2024-12-31
3,958,669 GBP2023-12-31
Total Assets Less Current Liabilities
6,759,570 GBP2024-12-31
11,438,925 GBP2023-12-31
Creditors
Non-current
-259,503 GBP2024-12-31
-581,345 GBP2023-12-31
Net Assets/Liabilities
6,225,269 GBP2024-12-31
10,582,782 GBP2023-12-31
Equity
Called up share capital
8,603,669 GBP2024-12-31
8,603,669 GBP2023-12-31
8,603,669 GBP2022-12-31
Share premium
48,907,323 GBP2024-12-31
48,907,323 GBP2023-12-31
48,907,323 GBP2022-12-31
Capital redemption reserve
139,925 GBP2024-12-31
139,925 GBP2023-12-31
139,925 GBP2022-12-31
Retained earnings (accumulated losses)
-51,425,648 GBP2024-12-31
-47,068,135 GBP2023-12-31
-46,494,967 GBP2022-12-31
Equity
6,225,269 GBP2024-12-31
10,582,782 GBP2023-12-31
11,155,950 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,357,513 GBP2024-01-01 ~ 2024-12-31
-573,168 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,210,056 GBP2024-01-01 ~ 2024-12-31
5,603,710 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
672,950 GBP2024-01-01 ~ 2024-12-31
633,509 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
306,362 GBP2024-01-01 ~ 2024-12-31
247,248 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,189,368 GBP2024-01-01 ~ 2024-12-31
6,484,467 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1022024-01-01 ~ 2024-12-31
892023-01-01 ~ 2023-12-31
Director Remuneration
264,598 GBP2024-01-01 ~ 2024-12-31
309,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,470,640 GBP2024-01-01 ~ 2024-12-31
1,464,156 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-911,498 GBP2024-01-01 ~ 2024-12-31
-125,810 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,287,447 GBP2024-12-31
1,257,142 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,014,880 GBP2024-12-31
923,819 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
91,061 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
272,567 GBP2024-12-31
333,323 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,325,292 GBP2024-12-31
7,577,697 GBP2023-12-31
Plant and equipment
40,915,685 GBP2024-12-31
11,553,569 GBP2023-12-31
Furniture and fittings
1,576,537 GBP2024-12-31
1,435,187 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,817,514 GBP2024-12-31
20,566,453 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-252,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-252,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,082,187 GBP2024-12-31
2,858,445 GBP2023-12-31
Plant and equipment
10,445,425 GBP2024-12-31
9,468,570 GBP2023-12-31
Furniture and fittings
1,275,825 GBP2024-12-31
1,092,505 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,803,437 GBP2024-12-31
13,419,520 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
312,841 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
976,855 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
183,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,473,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-89,099 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-89,099 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,243,105 GBP2024-12-31
4,719,252 GBP2023-12-31
Plant and equipment
30,470,260 GBP2024-12-31
2,084,999 GBP2023-12-31
Furniture and fittings
300,712 GBP2024-12-31
342,682 GBP2023-12-31
Raw Materials
1,361,911 GBP2024-12-31
1,082,912 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,391,012 GBP2024-12-31
2,317,836 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,275,711 GBP2023-12-31
Other Debtors
Current
1,282,025 GBP2024-12-31
993,662 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
631,124 GBP2024-12-31
488,321 GBP2023-12-31
Prepayments/Accrued Income
Current
3,428,425 GBP2024-12-31
1,203,498 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,732,586 GBP2024-12-31
Amounts falling due within one year, Current
7,279,028 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,689 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,489,304 GBP2024-12-31
1,373,451 GBP2023-12-31
Amounts owed to group undertakings
Current
31,399,716 GBP2024-12-31
Other Taxation & Social Security Payable
Current
177,777 GBP2024-12-31
564,316 GBP2023-12-31
Other Creditors
Current
24,142 GBP2024-12-31
54,420 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,561,815 GBP2024-12-31
2,069,207 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,185,807 GBP2024-12-31
1,170,232 GBP2023-12-31
Between one and five year
4,679,076 GBP2024-12-31
4,572,128 GBP2023-12-31
More than five year
10,805,240 GBP2024-12-31
11,659,098 GBP2023-12-31
All periods
16,670,123 GBP2024-12-31
17,401,458 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,357,513 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MAGMA GLOBAL LIMITED
    Info
    EINN LIMITED - 2010-02-19
    INSENSYS YACHT MASTS LIMITED - 2010-02-19
    Registered number 06528820
    icon of addressMagma House Trafalgar Wharf, Hamilton Road, Portsmouth PO6 4PX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-10 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • MAGMA GLOBAL LIMITED
    S
    Registered number 06528820
    icon of addressMagma House, Trafalgar Wharf, Hamilton Road, Cosham, Portsmouth, England, PO6 4PX
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Uk Register Of Companies, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressMagma House Trafalgar Wharf, Hamilton Road, Portsmouth
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,890 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressMagma House Trafalgar Wharf, Hamilton Road, Portsmouth
    Active Corporate (3 parents)
    Equity (Company account)
    30,707 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    CIF 1 - Right to appoint or remove directors → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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