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
    Maris, John Pantelis
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Ruparelia, Divij
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Gavin Edward Reid
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, One Smart's Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2020-11-09 ~ 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 7
  • 1
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2009-02-23 ~ 2009-02-23
    OF - Director → CIF 0
  • 2
    Basta, Victor
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ 2024-12-13
    OF - Director → CIF 0
    Basta, Victor
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2024-12-13
    OF - Secretary → CIF 0
    Mr Victor Basta
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Butcher, Keith
    Director born in February 1971
    Individual
    Officer
    2022-05-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Duncan, Russel Neville
    Design Manager
    Individual
    Officer
    2009-02-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2009-02-23 ~ 2009-02-23
    PE - Secretary → CIF 0
  • 6
    WHITLEY MORGAN LTD - now
    THE AVANTI GROUP (UK) LTD - 2020-04-07
    AVANTI TAX ACCOUNTANTS LTD - 2014-04-30
    CERTAX ACCOUNTING (EAST ANGLIA) LIMITED - 2012-12-17
    Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,362 GBP2024-03-31
    Officer
    2012-09-01 ~ 2014-11-27
    PE - Director → CIF 0
  • 7
    3, Cowley Mill Road, Cowley, Uxbridge, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    5,093,997 GBP2023-06-30
    Person with significant control
    2020-11-08 ~ 2020-11-09
    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

DAI MAGISTER LIMITED

Previous names
MAGISTER ADVISORS LIMITED - 2020-11-17
MAGISTER CAPITAL LIMITED - 2017-04-08
MAGISTER ADVISORS LIMITED - 2013-08-05
BROADVIEW CAPITAL ADVISORS LTD. - 2011-11-29
MAGISTER ARTIS LIMITED - 2011-04-01
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
172023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Turnover/Revenue
1,372,111 GBP2023-01-01 ~ 2023-12-31
2,660,449 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-205,452 GBP2023-01-01 ~ 2023-12-31
-461,930 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,166,659 GBP2023-01-01 ~ 2023-12-31
2,198,519 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,108,400 GBP2023-01-01 ~ 2023-12-31
-4,059,519 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,941,741 GBP2023-01-01 ~ 2023-12-31
-1,861,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
283 GBP2023-01-01 ~ 2023-12-31
2,598 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-435,616 GBP2023-01-01 ~ 2023-12-31
-94,879 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,377,074 GBP2023-01-01 ~ 2023-12-31
-1,953,281 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,258 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,377,074 GBP2023-01-01 ~ 2023-12-31
-1,947,023 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-3,377,074 GBP2023-01-01 ~ 2023-12-31
-1,947,023 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
20,587 GBP2023-12-31
19,779 GBP2022-12-31
Fixed Assets
20,587 GBP2023-12-31
19,779 GBP2022-12-31
Debtors
Current
665,314 GBP2023-12-31
1,950,825 GBP2022-12-31
Cash at bank and in hand
320,806 GBP2023-12-31
256,530 GBP2022-12-31
Current Assets
986,120 GBP2023-12-31
2,207,355 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-362,112 GBP2023-12-31
-2,822,166 GBP2022-12-31
Net Current Assets/Liabilities
624,008 GBP2023-12-31
-614,811 GBP2022-12-31
Total Assets Less Current Liabilities
644,595 GBP2023-12-31
-595,032 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,961,000 GBP2023-12-31
-1,344,299 GBP2022-12-31
Net Assets/Liabilities
-5,316,405 GBP2023-12-31
-1,939,331 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-5,366,405 GBP2023-12-31
-1,989,331 GBP2022-12-31
Equity
-5,316,405 GBP2023-12-31
-1,939,331 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Director Remuneration
525,691 GBP2023-01-01 ~ 2023-12-31
411,543 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,519 GBP2023-12-31
86,991 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
67,212 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,720 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,932 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
20,587 GBP2023-12-31
19,779 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
419,458 GBP2023-12-31
143,123 GBP2022-12-31
Other Debtors
Current
182,577 GBP2023-12-31
166,031 GBP2022-12-31
Prepayments/Accrued Income
Current
63,279 GBP2023-12-31
1,641,671 GBP2022-12-31
Cash and Cash Equivalents
320,806 GBP2023-12-31
256,530 GBP2022-12-31
Bank Borrowings
Current
2,000,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
90,213 GBP2023-12-31
24,924 GBP2022-12-31
Amounts owed to group undertakings
Current
4,841 GBP2023-12-31
214,326 GBP2022-12-31
Taxation/Social Security Payable
Current
102,685 GBP2023-12-31
86,736 GBP2022-12-31
Other Creditors
Current
15,898 GBP2023-12-31
18,935 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
148,475 GBP2023-12-31
477,245 GBP2022-12-31
Creditors
Current
362,112 GBP2023-12-31
2,822,166 GBP2022-12-31
Amounts owed to group undertakings
Non-current
5,961,000 GBP2023-12-31
1,344,299 GBP2022-12-31
Creditors
Non-current
5,961,000 GBP2023-12-31
1,344,299 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DAI MAGISTER LIMITED
    Info
    MAGISTER ADVISORS LIMITED - 2020-11-17
    MAGISTER CAPITAL LIMITED - 2017-04-08
    MAGISTER ADVISORS LIMITED - 2013-08-05
    BROADVIEW CAPITAL ADVISORS LTD. - 2011-11-29
    MAGISTER ARTIS LIMITED - 2011-04-01
    Registered number 06827646
    3rd Floor One Smart's Place, London WC2B 5LW
    Private Limited Company incorporated on 2009-02-23 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • MAGISTER CAPITAL LIMITED
    S
    Registered number 06827646
    Unit 4 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, England, IP10 0BJ
    ENGLAND AND WALES
    CIF 1
  • MAGISTER CAPITAL LIMITED
    S
    Registered number 6827646
    Unit 4 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, England, IP10 0BJ
    Company Limited By Shares in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MAGISTER ADVISORS LLP - 2017-03-25
    Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-08-16 ~ dissolved
    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.