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
    Shaw, Andrew
    Engineer born in August 1989
    Individual (3 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Richard Damon Goodman
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-12-29 ~ 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 4
  • 1
    Johnson, Clive
    Managing Director born in February 1971
    Individual (9 offsprings)
    Officer
    2012-09-28 ~ 2016-10-17
    OF - Director → CIF 0
  • 2
    Turner, Jane Elizabeth
    Chartered Accountant born in April 1967
    Individual (5 offsprings)
    Officer
    2014-08-21 ~ 2016-08-04
    OF - Director → CIF 0
  • 3
    Boyd, Michael Andrew
    Company Director born in November 1960
    Individual
    Officer
    2013-09-23 ~ 2018-04-05
    OF - Director → CIF 0
    Boyd, Michael Andrew
    Individual
    Officer
    2012-09-28 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 4
    EINN LIMITED - 2010-02-19
    INSENSYS YACHT MASTS LIMITED - 2009-01-12
    Magma House Trafalgar Wharf, Hamilton Road, Cosham, Portsmouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,582,782 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-29
    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

MAGMA STRUCTURES BP LIMITED

Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
15,595 GBP2023-12-31
15,595 GBP2022-12-31
Fixed Assets
15,595 GBP2023-12-31
15,595 GBP2022-12-31
Debtors
16 GBP2023-12-31
74,314 GBP2022-12-31
Cash at bank and in hand
73,878 GBP2023-12-31
30,677 GBP2022-12-31
Current Assets
73,894 GBP2023-12-31
104,991 GBP2022-12-31
Creditors
Current
32,927 GBP2023-12-31
89,804 GBP2022-12-31
Net Current Assets/Liabilities
40,967 GBP2023-12-31
15,187 GBP2022-12-31
Total Assets Less Current Liabilities
56,562 GBP2023-12-31
30,782 GBP2022-12-31
Equity
Called up share capital
107 GBP2023-12-31
107 GBP2022-12-31
Retained earnings (accumulated losses)
56,455 GBP2023-12-31
30,675 GBP2022-12-31
Equity
56,562 GBP2023-12-31
30,782 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
443,664 GBP2022-12-31
Furniture and fittings
23,602 GBP2022-12-31
Computers
152,835 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
633,976 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-443,664 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-23,602 GBP2023-01-01 ~ 2023-12-31
Computers
-152,835 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-633,976 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
443,664 GBP2022-12-31
Furniture and fittings
23,602 GBP2022-12-31
Computers
152,835 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
633,976 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-443,664 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-23,602 GBP2023-01-01 ~ 2023-12-31
Computers
-152,835 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-633,976 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
15,595 GBP2022-12-31
Investments in Group Undertakings
15,595 GBP2023-12-31
15,595 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
74,314 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
16 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
16 GBP2023-12-31
74,314 GBP2022-12-31
Trade Creditors/Trade Payables
Current
50,000 GBP2022-12-31
Amounts owed to group undertakings
Current
30,790 GBP2023-12-31
30,851 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,002 GBP2022-12-31
Other Creditors
Current
2,137 GBP2023-12-31
2,951 GBP2022-12-31
Related profiles found in government register
  • MAGMA STRUCTURES BP LIMITED
    Info
    Registered number 08233796
    Magma House Trafalgar Wharf, Hamilton Road, Portsmouth PO6 4PX
    Private Limited Company incorporated on 2012-09-28 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • MAGMA STRUCTURES BP LIMITED
    S
    Registered number 08233796
    Magma House, Trafalgar Wharf, Hamilton Road, Cosham, Portsmouth, England, PO6 4PX
    Private Limited Company in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Magma House Trafalgar Wharf, Hamilton Road, Portsmouth
    Active Corporate (3 parents)
    Equity (Company account)
    30,789 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.