logo
explain how to read the page

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
    Lammertsma, Remy Adriaan
    Born in November 1978
    Individual (31 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcneilly, Richard Charles
    Born in October 1971
    Individual (57 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Tuckwell, Mark Andrew
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,929,300 GBP2023-12-18
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Andrews, Michelle Claire
    Born in July 1982
    Individual
    Officer
    2020-10-15 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Nash, David William
    Director born in December 1982
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Mcmullan, Steve
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2023-12-19 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Buck, David Robert
    Accountant born in February 1982
    Individual
    Officer
    2017-02-02 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Turner, Luke James
    Accountant born in August 1976
    Individual (3 offsprings)
    Officer
    2017-02-02 ~ 2023-12-19
    OF - Director → CIF 0
  • 6
    Wilson, Andrew Bryan
    Director born in September 1972
    Individual (13 offsprings)
    Officer
    2013-09-03 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Orton, Paul Charles
    Accountant born in December 1975
    Individual (3 offsprings)
    Officer
    2017-02-02 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Craig, Victoria Jennifer
    Accountant born in June 1976
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ 2023-12-19
    OF - Director → CIF 0
  • 9
    Mr Mark Andrew Tuckwell
    Born in October 1977
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    PE - Right to appoint or remove directors → CIF 0
    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
  • 10
    Lodder, Richard Stuart Degge
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2013-09-03 ~ 2022-03-24
    OF - Director → CIF 0
  • 11
    Kicks, Jonathan
    Accountant born in March 1981
    Individual
    Officer
    2017-02-02 ~ 2023-12-19
    OF - Director → CIF 0
parent relation
Company in focus

MAGMA PARTNERS LIMITED

Previous name
NEWCO SEPTEMBER 2013 LIMITED - 2013-11-04
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
1002023-04-01 ~ 2023-12-18
952022-04-01 ~ 2023-03-31
Property, Plant & Equipment
183,576 GBP2023-12-18
207,488 GBP2023-03-31
Fixed Assets
183,576 GBP2023-12-18
207,488 GBP2023-03-31
Debtors
Current
2,747,014 GBP2023-12-18
2,146,922 GBP2023-03-31
Cash at bank and in hand
1,363,557 GBP2023-12-18
881,510 GBP2023-03-31
Current Assets
4,110,571 GBP2023-12-18
3,028,432 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,689,570 GBP2023-03-31
Net Current Assets/Liabilities
2,486,883 GBP2023-12-18
1,338,862 GBP2023-03-31
Total Assets Less Current Liabilities
2,670,459 GBP2023-12-18
1,546,350 GBP2023-03-31
Net Assets/Liabilities
2,642,187 GBP2023-12-18
1,546,350 GBP2023-03-31
Equity
Called up share capital
105 GBP2023-12-18
105 GBP2023-03-31
Share premium
149,994 GBP2023-12-18
149,994 GBP2023-03-31
Retained earnings (accumulated losses)
2,492,088 GBP2023-12-18
1,396,251 GBP2023-03-31
Equity
2,642,187 GBP2023-12-18
1,546,350 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-04-01 ~ 2023-12-18
Computers
202023-04-01 ~ 2023-12-18
Intangible Assets - Gross Cost
Goodwill
1,584,000 GBP2023-12-18
1,584,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,584,000 GBP2023-12-18
1,584,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
116,413 GBP2023-12-18
158,289 GBP2023-03-31
Computers
752,569 GBP2023-12-18
721,624 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,040,256 GBP2023-12-18
998,644 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-427 GBP2023-04-01 ~ 2023-12-18
Property, Plant & Equipment - Other Disposals
-427 GBP2023-04-01 ~ 2023-12-18
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
106,294 GBP2023-03-31
Computers
569,217 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
791,156 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,344 GBP2023-04-01 ~ 2023-12-18
Computers, Owned/Freehold
35,654 GBP2023-04-01 ~ 2023-12-18
Owned/Freehold
65,524 GBP2023-04-01 ~ 2023-12-18
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,901 GBP2023-12-18
Computers
604,871 GBP2023-12-18
Property, Plant & Equipment - Accumulated Depreciation & Impairment
856,680 GBP2023-12-18
Property, Plant & Equipment
Furniture and fittings
8,512 GBP2023-12-18
51,995 GBP2023-03-31
Computers
147,698 GBP2023-12-18
152,407 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
448,619 GBP2023-12-18
567,411 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,568,796 GBP2023-12-18
1,081,022 GBP2023-03-31
Other Debtors
Current
51,001 GBP2023-12-18
55,756 GBP2023-03-31
Prepayments/Accrued Income
Current
678,598 GBP2023-12-18
424,482 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
18,251 GBP2023-03-31
Cash and Cash Equivalents
1,363,557 GBP2023-12-18
881,510 GBP2023-03-31
Trade Creditors/Trade Payables
Current
239,241 GBP2023-12-18
165,732 GBP2023-03-31
Amounts owed to group undertakings
Current
62,612 GBP2023-12-18
612,037 GBP2023-03-31
Corporation Tax Payable
Current
522,575 GBP2023-12-18
165,472 GBP2023-03-31
Taxation/Social Security Payable
Current
405,605 GBP2023-12-18
393,617 GBP2023-03-31
Other Creditors
Current
29,396 GBP2023-12-18
35,062 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
364,259 GBP2023-12-18
317,650 GBP2023-03-31
Creditors
Current
1,623,688 GBP2023-12-18
1,689,570 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,272 GBP2023-04-01 ~ 2023-12-18
Net Deferred Tax Liability/Asset
-28,272 GBP2023-12-18
Deferred Tax Liabilities
Accelerated tax depreciation
-28,272 GBP2023-12-18
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
253,415 GBP2023-12-18
277,418 GBP2023-03-31
Between one and five year
321,631 GBP2023-12-18
492,262 GBP2023-03-31
More than five year
8,917 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
575,046 GBP2023-12-18
778,597 GBP2023-03-31
Related profiles found in government register
  • MAGMA PARTNERS LIMITED
    Info
    NEWCO SEPTEMBER 2013 LIMITED - 2013-11-04
    Registered number 08675358
    2 Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2013-09-03 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • MAGMA PARTNERS LIMITED
    S
    Registered number 08675358
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ
    CIF 1 CIF 2
  • MAGMA PARTNERS LIMITED
    S
    Registered number 08675358
    Magma House, 16 Davy Court, Rugby, England, CV23 0UZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ROCKPIN AUDIT LLP - 2011-11-29
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    95 GBP2023-12-18
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-11-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2013-11-13 ~ now
    CIF 1 - Secretary → ME
Ceased 1
  • 30 Harbord Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-02 ~ 2024-07-04
    CIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.