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 4
  • 1
    Hayman, Paul
    Director born in February 1970
    Individual (15 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
    Mr Paul Hayman
    Born in February 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Estebanez, Jorge Gonzalo
    Business Improvement & Support Manager born in October 1976
    Individual (4 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Bush, James Kennedy
    Commercial Director born in November 1977
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Teresa Anne
    Director born in June 1969
    Individual (16 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Owen, Teresa Anne
    Individual (16 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hayman, Paul
    Individual (15 offsprings)
    Officer
    2008-11-06 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 2
    Hbjgw Secretarial Support Limited
    Individual
    Officer
    2008-10-24 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 3
    Brage, Manuel Santiago
    Operations Manager born in May 1961
    Individual (5 offsprings)
    Officer
    2008-11-06 ~ 2014-01-07
    OF - Director → CIF 0
  • 4
    Devon, Angela Theresa Bernadette
    Managing Director born in November 1957
    Individual
    Officer
    2013-09-18 ~ 2014-10-10
    OF - Director → CIF 0
  • 5
    Derbyshire, Anthony John
    Supply Chain Director born in August 1966
    Individual
    Officer
    2021-05-19 ~ 2022-07-07
    OF - Director → CIF 0
  • 6
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2008-10-24 ~ 2008-11-06
    OF - Director → CIF 0
  • 7
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-10-24 ~ 2008-11-06
    PE - Director → CIF 0
parent relation
Company in focus

MAGROUP LIMITED

Previous name
ENSCO 710 LIMITED - 2008-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
2,114,627 GBP2023-01-01 ~ 2023-12-31
911,178 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,874,764 GBP2023-12-31
1,874,714 GBP2022-12-31
Debtors
1,444,776 GBP2023-12-31
1,439,054 GBP2022-12-31
Cash at bank and in hand
539,369 GBP2023-12-31
42,723 GBP2022-12-31
Current Assets
1,984,145 GBP2023-12-31
1,481,777 GBP2022-12-31
Equity
Called up share capital
960 GBP2023-12-31
960 GBP2022-12-31
960 GBP2021-12-31
Share premium
14,940 GBP2023-12-31
14,940 GBP2022-12-31
14,940 GBP2021-12-31
Capital redemption reserve
701 GBP2023-12-31
701 GBP2022-12-31
701 GBP2021-12-31
Retained earnings (accumulated losses)
1,815,464 GBP2023-12-31
1,507,386 GBP2022-12-31
1,393,251 GBP2021-12-31
Profit/Loss
760,205 GBP2023-01-01 ~ 2023-12-31
510,599 GBP2022-01-01 ~ 2022-12-31
Equity
1,832,065 GBP2023-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Wages/Salaries
960,347 GBP2023-01-01 ~ 2023-12-31
725,463 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,899 GBP2023-01-01 ~ 2023-12-31
18,855 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,103,503 GBP2023-01-01 ~ 2023-12-31
814,407 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,874,764 GBP2023-12-31
1,874,664 GBP2022-12-31
Amounts invested in assets
1,874,764 GBP2023-12-31
1,874,714 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
29,198 GBP2023-12-31
44,841 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
9,384 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,026,844 GBP2023-12-31
1,832,504 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • MAGROUP LIMITED
    Info
    ENSCO 710 LIMITED - 2008-11-14
    Registered number 06732888
    66 High Street, Aylesbury HP20 1SE
    Private Limited Company incorporated on 2008-10-24 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • MAGROUP LIMITED
    S
    Registered number 06732888
    66, High Street, Aylesbury, England, HP20 1SE
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Uk Companies Registry, England
    CIF 2
    Limited Company in Uk Companies Registry, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    NEW HOMES CUSTOMER CARE LIMITED - 2021-01-04
    I-DYNAMIX SOLUTIONS LIMITED - 2017-05-08
    66 High Street, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MULTIASSISTANCE LIMITED - 2011-08-24
    MENDITE LIMITED - 1996-03-19
    66 High Street, Aylesbury, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,197,991 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    HASTINGS HOME CLAIMS SERVICES LIMITED - 2023-09-12
    HISEL LIMITED - 2021-04-20
    AMPCO 152 LIMITED - 2020-09-11
    66 High Street, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,229 GBP2023-12-31
    Person with significant control
    2020-08-26 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    66 High Street, Aylesbury, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,441 GBP2023-12-31
    Person with significant control
    2019-02-20 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    IDEAL EPC LIMITED - 2016-06-28
    66 High Street, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    346,636 GBP2023-09-30
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    RESILUTION LIMITED - 2016-07-04
    RELIANCE INSURANCE SERVICES LIMITED - 2012-03-13
    66 High Street, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -57,779 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.