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
    Cohen, Moshe
    Director born in November 1985
    Individual (12 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Max
    Director born in May 1961
    Individual (20 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Pin Mill House, Priestley Road, Worsley, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,999,910 GBP2024-01-31
    Person with significant control
    2024-04-19 ~ 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 8
  • 1
    Mr Moshe Cohen
    Born in November 1985
    Individual (12 offsprings)
    Person with significant control
    2019-06-19 ~ 2022-09-08
    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
    Mr Max Cohen
    Born in May 1961
    Individual (20 offsprings)
    Person with significant control
    2017-09-05 ~ 2022-09-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2014-02-11 ~ 2014-02-11
    OF - Director → CIF 0
  • 4
    Jacobs, Rachel Chana
    Company Director born in November 1983
    Individual
    Officer
    2015-05-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 5
    Jaffe, Leah
    Director born in September 1966
    Individual
    Officer
    2016-02-01 ~ 2017-09-05
    OF - Director → CIF 0
    Ms Leah Jaffe
    Born in September 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Goldman, Chaim
    Director born in November 1987
    Individual (40 offsprings)
    Officer
    2014-02-11 ~ 2015-05-05
    OF - Director → CIF 0
  • 7
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2022-10-16 ~ 2024-04-19
    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
  • 8
    Reedham House, 31 King Street West, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,999,910 GBP2024-01-31
    Person with significant control
    2022-09-08 ~ 2022-10-16
    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

ONLINE HOME SHOP LIMITED

Previous name
MAGMAC LIMITED - 2020-08-06
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Turnover/Revenue
47,764,497 GBP2023-02-01 ~ 2024-01-31
34,315,185 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
36,579,668 GBP2023-02-01 ~ 2024-01-31
25,350,431 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
11,184,829 GBP2023-02-01 ~ 2024-01-31
8,964,754 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
7,468,585 GBP2023-02-01 ~ 2024-01-31
3,729,504 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
4,178,387 GBP2023-02-01 ~ 2024-01-31
5,475,711 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
12,173 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
8,646 GBP2023-02-01 ~ 2024-01-31
927 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
4,181,914 GBP2023-02-01 ~ 2024-01-31
5,474,784 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
954,326 GBP2023-02-01 ~ 2024-01-31
1,105,870 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
3,227,588 GBP2023-02-01 ~ 2024-01-31
4,368,914 GBP2022-02-01 ~ 2023-01-31
Equity
Retained earnings (accumulated losses)
8,928,408 GBP2024-01-31
8,111,820 GBP2023-01-31
7,742,906 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-2,411,000 GBP2023-02-01 ~ 2024-01-31
-4,000,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
347,798 GBP2024-01-31
170,407 GBP2023-01-31
Total Inventories
9,296,878 GBP2024-01-31
8,123,933 GBP2023-01-31
Debtors
3,100,770 GBP2024-01-31
5,035,494 GBP2023-01-31
Cash at bank and in hand
3,480,412 GBP2024-01-31
4,928,041 GBP2023-01-31
Current Assets
15,878,060 GBP2024-01-31
18,087,468 GBP2023-01-31
Creditors
Current
7,234,320 GBP2024-01-31
10,109,161 GBP2023-01-31
Net Current Assets/Liabilities
8,643,740 GBP2024-01-31
7,978,307 GBP2023-01-31
Total Assets Less Current Liabilities
8,991,538 GBP2024-01-31
8,148,714 GBP2023-01-31
Net Assets/Liabilities
8,928,508 GBP2024-01-31
8,111,920 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Equity
8,928,508 GBP2024-01-31
8,111,920 GBP2023-01-31
Wages/Salaries
7,566,823 GBP2023-02-01 ~ 2024-01-31
2,904,195 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
358,143 GBP2023-02-01 ~ 2024-01-31
151,993 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,507 GBP2023-02-01 ~ 2024-01-31
23,464 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
7,983,473 GBP2023-02-01 ~ 2024-01-31
3,079,652 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1482023-02-01 ~ 2024-01-31
772022-02-01 ~ 2023-01-31
Director Remuneration
110,891 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
94,294 GBP2023-02-01 ~ 2024-01-31
52,483 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
24,821 GBP2023-02-01 ~ 2024-01-31
20,265 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
928,090 GBP2023-02-01 ~ 2024-01-31
1,090,260 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
1,045,479 GBP2023-02-01 ~ 2024-01-31
1,040,209 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,836 GBP2024-01-31
56,935 GBP2023-01-31
Furniture and fittings
25,425 GBP2024-01-31
21,550 GBP2023-01-31
Motor vehicles
116,367 GBP2024-01-31
26,295 GBP2023-01-31
Computers
266,280 GBP2024-01-31
142,443 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
518,908 GBP2024-01-31
247,223 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,335 GBP2024-01-31
8,139 GBP2023-01-31
Furniture and fittings
6,878 GBP2024-01-31
2,404 GBP2023-01-31
Motor vehicles
28,686 GBP2024-01-31
7,672 GBP2023-01-31
Computers
114,211 GBP2024-01-31
58,601 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,110 GBP2024-01-31
76,816 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,196 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
4,474 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
21,014 GBP2023-02-01 ~ 2024-01-31
Computers
55,610 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,294 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
89,501 GBP2024-01-31
48,796 GBP2023-01-31
Furniture and fittings
18,547 GBP2024-01-31
19,146 GBP2023-01-31
Motor vehicles
87,681 GBP2024-01-31
18,623 GBP2023-01-31
Computers
152,069 GBP2024-01-31
83,842 GBP2023-01-31
Merchandise
9,296,878 GBP2024-01-31
8,123,933 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,280,354 GBP2024-01-31
4,558,932 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
144 GBP2024-01-31
Other Debtors
Current
579,894 GBP2024-01-31
438,413 GBP2023-01-31
Prepayments
Current
240,378 GBP2024-01-31
38,149 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
3,100,770 GBP2024-01-31
5,035,494 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,551,770 GBP2024-01-31
2,856,904 GBP2023-01-31
Amounts owed to group undertakings
Current
241,000 GBP2024-01-31
4,000,000 GBP2023-01-31
Corporation Tax Payable
Current
378,090 GBP2024-01-31
641,299 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,042,502 GBP2024-01-31
2,198,883 GBP2023-01-31
Other Creditors
Current
220,849 GBP2024-01-31
5,637 GBP2023-01-31
Accrued Liabilities
Current
800,109 GBP2024-01-31
406,438 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
63,030 GBP2024-01-31
36,794 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
3,227,588 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • ONLINE HOME SHOP LIMITED
    Info
    MAGMAC LIMITED - 2020-08-06
    Registered number 08885099
    Pin Mill House, Priestley Road, Worsley, Greater Manchester M28 2LX
    Private Limited Company incorporated on 2014-02-11 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • ONLINE HOME SHOP LIMITED
    S
    Registered number 08885099
    Pin Mill House, Priestley Road, Worsley, Greater Manchester, England, M28 2LX
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Reedham House, 31 King Street West, Manchester, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    67,880 GBP2024-01-31
    Person with significant control
    2024-04-19 ~ 2024-04-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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