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
    Holland, Sarah
    Operations Director born in September 1969
    Individual (1 offspring)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Young, Clive Anthony
    Graphic Designer born in October 1963
    Individual (2 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Goodchild, Simon David
    Company Director born in December 1972
    Individual (5 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
    Mr Simon David Goodchild
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Hancock, Matthew John David
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Franklin, Lindsay
    Marketing Manager born in May 1961
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2018-10-18
    OF - Director → CIF 0
    Franklin, Lindsay
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2022-09-26
    OF - Secretary → CIF 0
    Lindsay Franklin
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2018-10-18 ~ 2022-09-21
    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
  • 2
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2013-11-05 ~ 2013-11-05
    OF - Director → CIF 0
  • 3
    Goodchild, Simon David
    Company Director born in December 1972
    Individual (5 offsprings)
    Officer
    2013-11-05 ~ 2013-11-05
    OF - Director → CIF 0
  • 4
    Franklin, Stephen George Crayle
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Stephen George Crayle Franklin
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    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
  • 5
    Doorley, Kevin Joseph
    Company Director born in June 1965
    Individual
    Officer
    2021-04-20 ~ 2022-02-21
    OF - Director → CIF 0
  • 6
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-11-05 ~ 2013-11-05
    PE - Director → CIF 0
parent relation
Company in focus

MAGNATECH TECHNOLOGY LIMITED

Previous name
ELLENESSE LTD - 2013-12-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,418 GBP2023-11-30
2,633 GBP2022-11-30
Debtors
15,277 GBP2023-11-30
3,934 GBP2022-11-30
Cash at bank and in hand
2,415 GBP2023-11-30
0 GBP2022-11-30
Current Assets
17,692 GBP2023-11-30
3,934 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-12,442 GBP2023-11-30
-17,170 GBP2022-11-30
Net Current Assets/Liabilities
5,250 GBP2023-11-30
-13,236 GBP2022-11-30
Total Assets Less Current Liabilities
7,668 GBP2023-11-30
-10,603 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-39,682 GBP2023-11-30
-42,619 GBP2022-11-30
Net Assets/Liabilities
-32,014 GBP2023-11-30
-53,222 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-32,114 GBP2023-11-30
-53,322 GBP2022-11-30
Equity
-32,014 GBP2023-11-30
-53,222 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
5,933 GBP2023-11-30
5,475 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,515 GBP2023-11-30
2,842 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
673 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
2,418 GBP2023-11-30
2,633 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
15,277 GBP2023-11-30
866 GBP2022-11-30
Other Debtors
Amounts falling due within one year
0 GBP2023-11-30
3,068 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
15,277 GBP2023-11-30
3,934 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-11-30
162 GBP2022-11-30
Trade Creditors/Trade Payables
Current
10,139 GBP2023-11-30
16,076 GBP2022-11-30
Other Taxation & Social Security Payable
Current
2,273 GBP2023-11-30
932 GBP2022-11-30
Other Creditors
Current
30 GBP2023-11-30
0 GBP2022-11-30
Creditors
Current
12,442 GBP2023-11-30
17,170 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
39,682 GBP2023-11-30
40,503 GBP2022-11-30
Other Creditors
Non-current
0 GBP2023-11-30
2,116 GBP2022-11-30
Creditors
Non-current
39,682 GBP2023-11-30
42,619 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • MAGNATECH TECHNOLOGY LIMITED
    Info
    ELLENESSE LTD - 2013-12-17
    Registered number 08762659
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    Private Limited Company incorporated on 2013-11-05 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • MAGNATECH TECHNOLOGY LIMITED
    S
    Registered number 08762659
    Gable House, 239 Regents Park Road, Finchley, England, N3 3LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mowbray Accounting, Ecclesall Road, Sheffield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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