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 1
  • Mirza, Khalid
    Director born in September 1967
    Individual (58 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
    Mr Khalid Mirza
    Born in September 1967
    Individual (58 offsprings)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mrs Zanab Khalid Mirza
    Born in January 1968
    Individual (58 offsprings)
    Person with significant control
    2023-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mrs Zanab Khalid Mirza
    Born in January 1968
    Individual (58 offsprings)
    Person with significant control
    2022-06-27 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mirza, Saleem
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2013-02-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Mehr, Haroon Saeed
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Mirza, Mohammad Shabir
    Employed born in January 1977
    Individual (22 offsprings)
    Officer
    2014-03-01 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MAGNA FOODSERVICE LIMITED

Previous name
KSM TRADING LIMITED - 2018-05-23
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
56290 - Other Food Services
Brief company account
Intangible Assets
337,500 GBP2022-03-31
371,250 GBP2021-03-31
Property, Plant & Equipment
1,209,216 GBP2022-03-31
761,498 GBP2021-03-31
Fixed Assets
1,546,716 GBP2022-03-31
1,132,748 GBP2021-03-31
Total Inventories
1,495,812 GBP2022-03-31
1,150,000 GBP2021-03-31
Debtors
2,975,448 GBP2022-03-31
2,336,209 GBP2021-03-31
Cash at bank and in hand
768,653 GBP2022-03-31
889,007 GBP2021-03-31
Current Assets
5,239,913 GBP2022-03-31
4,375,216 GBP2021-03-31
Net Current Assets/Liabilities
2,264,320 GBP2022-03-31
2,388,692 GBP2021-03-31
Total Assets Less Current Liabilities
3,811,036 GBP2022-03-31
3,521,440 GBP2021-03-31
Net Assets/Liabilities
3,612,815 GBP2022-03-31
2,931,119 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
3,612,715 GBP2022-03-31
2,931,019 GBP2021-03-31
Equity
3,612,815 GBP2022-03-31
2,931,119 GBP2021-03-31
Average Number of Employees
402021-04-01 ~ 2022-03-31
402020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Goodwill
675,000 GBP2022-03-31
675,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
337,500 GBP2022-03-31
303,750 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
33,750 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Goodwill
337,500 GBP2022-03-31
371,250 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,887,509 GBP2022-03-31
1,347,766 GBP2021-03-31
Vehicles
544,689 GBP2022-03-31
438,281 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
2,432,198 GBP2022-03-31
1,786,047 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-304,334 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-304,334 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,010,703 GBP2022-03-31
867,754 GBP2021-03-31
Vehicles
212,279 GBP2022-03-31
156,795 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,222,982 GBP2022-03-31
1,024,549 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
142,949 GBP2021-04-01 ~ 2022-03-31
Vehicles
55,484 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,433 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
876,806 GBP2022-03-31
480,012 GBP2021-03-31
Vehicles
332,410 GBP2022-03-31
281,486 GBP2021-03-31
Trade Debtors/Trade Receivables
1,787,566 GBP2022-03-31
1,533,184 GBP2021-03-31
Other Debtors
33,345 GBP2022-03-31
442,198 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
240,197 GBP2022-03-31
323,034 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,361,763 GBP2022-03-31
1,350,535 GBP2021-03-31
Corporation Tax Payable
Amounts falling due within one year
161,310 GBP2022-03-31
293,817 GBP2021-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
55,770 GBP2022-03-31
19,138 GBP2021-03-31
Other Creditors
Amounts falling due within one year
17,000 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
41,667 GBP2022-03-31
50,000 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
156,554 GBP2022-03-31
540,321 GBP2021-03-31
Related profiles found in government register
  • MAGNA FOODSERVICE LIMITED
    Info
    KSM TRADING LIMITED - 2018-05-23
    Registered number 08411684
    19 - 21, Phoenix Way, Hounslow TW5 9NB
    Private Limited Company incorporated on 2013-02-20 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • MAGNA FOODSERVICE LTD
    S
    Registered number 08411684
    19 - 21, Phoenix Way, Hounslow, England, TW5 9NB
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19-20 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-09-14 ~ now
    CIF 1 - Ownership of shares – 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.