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 3
  • 1
    Hattrell, Robert Stanley
    Company Director born in July 1963
    Individual (11 offsprings)
    Officer
    2009-02-05 ~ now
    OF - director → CIF 0
    Mr Robert Stanley Hattrell
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Haworth, Richard Butler
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    Haworth, Danielle Samantha
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
parent relation
Company in focus

MAGNUM GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
4,258,657 GBP2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,264,569 GBP2023-01-01 ~ 2023-12-31
2,642,367 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
42,781 GBP2023-12-31
53,019 GBP2022-12-31
Fixed Assets - Investments
2,135 GBP2023-12-31
2,135 GBP2022-12-31
Fixed Assets
44,916 GBP2023-12-31
55,154 GBP2022-12-31
Debtors
652,969 GBP2023-12-31
717,827 GBP2022-12-31
Cash at bank and in hand
875,698 GBP2023-12-31
641,355 GBP2022-12-31
Current Assets
1,528,667 GBP2023-12-31
1,359,182 GBP2022-12-31
Net Current Assets/Liabilities
1,262,033 GBP2023-12-31
1,184,789 GBP2022-12-31
Total Assets Less Current Liabilities
1,306,949 GBP2023-12-31
1,239,943 GBP2022-12-31
Creditors
Non-current
-16,500 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,281,512 GBP2023-12-31
1,228,886 GBP2022-12-31
Equity
Called up share capital
2,140 GBP2023-12-31
2,140 GBP2022-12-31
2,140 GBP2021-12-31
Share premium
189,203 GBP2023-12-31
189,203 GBP2022-12-31
189,203 GBP2021-12-31
Retained earnings (accumulated losses)
1,090,169 GBP2023-12-31
1,037,543 GBP2022-12-31
1,041,435 GBP2021-12-31
Equity
1,281,512 GBP2023-12-31
1,228,886 GBP2022-12-31
1,232,778 GBP2021-12-31
Profit/Loss
267,426 GBP2023-01-01 ~ 2023-12-31
159,988 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,021,111 GBP2021-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Wages/Salaries
90,403 GBP2023-01-01 ~ 2023-12-31
43,018 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
167,021 GBP2023-01-01 ~ 2023-12-31
103,040 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
269,570 GBP2023-01-01 ~ 2023-12-31
152,233 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
87,474 GBP2023-12-31
87,474 GBP2022-12-31
Furniture and fittings
16,151 GBP2023-12-31
16,151 GBP2022-12-31
Computers
103,991 GBP2023-12-31
98,903 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
207,616 GBP2023-12-31
202,528 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
55,141 GBP2023-12-31
43,788 GBP2022-12-31
Furniture and fittings
10,648 GBP2023-12-31
7,618 GBP2022-12-31
Computers
99,046 GBP2023-12-31
98,103 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,835 GBP2023-12-31
149,509 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,353 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,030 GBP2023-01-01 ~ 2023-12-31
Computers
943 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
32,333 GBP2023-12-31
43,686 GBP2022-12-31
Furniture and fittings
5,503 GBP2023-12-31
8,533 GBP2022-12-31
Computers
4,945 GBP2023-12-31
800 GBP2022-12-31
Investments in Subsidiaries
1,635 GBP2023-12-31
1,635 GBP2022-12-31
Amounts invested in assets
2,135 GBP2023-12-31
2,135 GBP2022-12-31
Trade Debtors/Trade Receivables
13,482 GBP2023-12-31
23,562 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
303,335 GBP2023-12-31
352,915 GBP2022-12-31
Prepayments/Accrued Income
Current
7,168 GBP2023-12-31
22,193 GBP2022-12-31
Other Debtors
Non-current
14,000 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
51,456 GBP2023-12-31
13,655 GBP2022-12-31
Other Creditors
Current
11,437 GBP2023-12-31
42,011 GBP2022-12-31
Bank Borrowings
27,500 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
11,000 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
16,500 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
8,937 GBP2023-12-31
11,057 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
49,336 GBP2023-01-01 ~ 2023-12-31
13,268 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
3,569 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MAGNUM GROUP HOLDINGS LIMITED
    Info
    Registered number 06810641
    Magnum House, Leopold Road, Felixstowe, Suffolk IP11 7NR
    Private Limited Company incorporated on 2009-02-05 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • MAGNUM GROUP HOLDINGS LIMITED
    S
    Registered number 06810641
    Magnum House, 62 Leopold Road, Felixstowe, Suffolk, IP11 7NR
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • MAGNUM GROUP HOLDINGS LIMITED
    S
    Registered number 06810641
    Magnum House, Leopold Road, Felixstowe, England, IP11 7NR
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-02-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Magnum House, 62 Leopold Road, Felixstowe
    Corporate (7 parents)
    Equity (Company account)
    2,482,464 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Central 6 North Sea Crossing, London Gateway, Stanford-le-hope, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,906,255 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MAGNUM (FELIXSTOWE) LIMITED - 1991-04-15
    MAGNUM ORIENT (FELIXSTOWE) LIMITED - 1990-09-24
    EURO BOX LINE (UK) LIMITED - 1990-02-20
    Magnum House, 62 Leopold Road, Felixstowe, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    11,268 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Magnum House, 62 Leopold Road, Felixstowe, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    422,170 GBP2023-12-31
    Person with significant control
    2019-07-31 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    MAGNUM E-COMM FULFILMENT LIMITED - 2015-01-19
    Magnum House, Leopold Road, Felixstowe, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    96,897 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    Prospect House, Rouen Road, Norwich
    Corporate (4 parents)
    Equity (Company account)
    -14,003 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 23 Edison Road, Holland On Sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    15,305 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.