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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 5
  • 1
    Weems, Mark Andrew
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Max
    Born in May 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Gavriel Emanuel
    Born in July 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Moshe
    Born in November 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPin Mill House, Priestley Road, Worsley, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,000,900 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Jacobs, Rachel Chana
    Company Director born in November 1983
    Individual
    Officer
    icon of calendar 2015-05-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Mr Max Cohen
    Born in May 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2017-09-05 ~ 2022-09-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Goldman, Chaim
    Director born in November 1987
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2015-05-05
    OF - Director → CIF 0
  • 4
    Mr Moshe Cohen
    Born in November 1985
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ 2022-09-08
    PE - Right to appoint or remove directorsCIF 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
  • 5
    Jaffe, Leah
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-05
    OF - Director → CIF 0
    Ms Leah Jaffe
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2014-02-11
    OF - Director → CIF 0
  • 7
    icon of addressReedham 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of addressReedham House, 31 King Street West, Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,000,900 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    2022-09-08 ~ 2022-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
12024-02-01 ~ 2025-01-31
Turnover/Revenue
59,531,837 GBP2024-02-01 ~ 2025-01-31
47,764,497 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-46,193,217 GBP2024-02-01 ~ 2025-01-31
-36,579,668 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
13,338,620 GBP2024-02-01 ~ 2025-01-31
11,184,829 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-9,033,912 GBP2024-02-01 ~ 2025-01-31
-7,468,585 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
4,977,298 GBP2024-02-01 ~ 2025-01-31
4,178,387 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
36,186 GBP2024-02-01 ~ 2025-01-31
12,173 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
4,951,839 GBP2024-02-01 ~ 2025-01-31
4,181,914 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
3,679,357 GBP2024-02-01 ~ 2025-01-31
3,227,588 GBP2023-02-01 ~ 2024-01-31
Equity
Retained earnings (accumulated losses)
9,578,765 GBP2025-01-31
8,928,408 GBP2024-01-31
8,111,820 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-3,029,000 GBP2024-02-01 ~ 2025-01-31
-2,411,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
436,964 GBP2025-01-31
347,798 GBP2024-01-31
Total Inventories
12,878,132 GBP2025-01-31
9,296,878 GBP2024-01-31
Debtors
2,323,478 GBP2025-01-31
3,100,770 GBP2024-01-31
Cash at bank and in hand
5,579,768 GBP2025-01-31
3,480,412 GBP2024-01-31
Current Assets
20,781,378 GBP2025-01-31
15,878,060 GBP2024-01-31
Net Current Assets/Liabilities
9,207,841 GBP2025-01-31
8,643,740 GBP2024-01-31
Total Assets Less Current Liabilities
9,644,805 GBP2025-01-31
8,991,538 GBP2024-01-31
Net Assets/Liabilities
9,578,865 GBP2025-01-31
8,928,508 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Equity
9,578,865 GBP2025-01-31
8,928,508 GBP2024-01-31
Wages/Salaries
7,869,564 GBP2024-02-01 ~ 2025-01-31
7,566,823 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
563,658 GBP2024-02-01 ~ 2025-01-31
358,143 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,752 GBP2024-02-01 ~ 2025-01-31
58,507 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
8,537,974 GBP2024-02-01 ~ 2025-01-31
7,983,473 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1812024-02-01 ~ 2025-01-31
1482023-02-01 ~ 2024-01-31
Director Remuneration
188,331 GBP2024-02-01 ~ 2025-01-31
110,891 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
162,310 GBP2024-02-01 ~ 2025-01-31
94,294 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
25,725 GBP2024-02-01 ~ 2025-01-31
24,821 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
1,269,572 GBP2024-02-01 ~ 2025-01-31
928,090 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
1,237,960 GBP2024-02-01 ~ 2025-01-31
1,045,479 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,106 GBP2025-01-31
110,836 GBP2024-01-31
Furniture and fittings
33,817 GBP2025-01-31
25,425 GBP2024-01-31
Motor vehicles
195,911 GBP2025-01-31
116,367 GBP2024-01-31
Computers
380,947 GBP2025-01-31
266,280 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
766,781 GBP2025-01-31
518,908 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-36,020 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-36,020 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,001 GBP2025-01-31
21,335 GBP2024-01-31
Furniture and fittings
13,123 GBP2025-01-31
6,878 GBP2024-01-31
Motor vehicles
64,628 GBP2025-01-31
28,686 GBP2024-01-31
Computers
211,065 GBP2025-01-31
114,211 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,817 GBP2025-01-31
171,110 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,666 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
6,245 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
39,545 GBP2024-02-01 ~ 2025-01-31
Computers
96,854 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,310 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,603 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,603 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
115,105 GBP2025-01-31
89,501 GBP2024-01-31
Furniture and fittings
20,694 GBP2025-01-31
18,547 GBP2024-01-31
Motor vehicles
131,283 GBP2025-01-31
87,681 GBP2024-01-31
Computers
169,882 GBP2025-01-31
152,069 GBP2024-01-31
Merchandise
12,878,132 GBP2025-01-31
9,296,878 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,510,632 GBP2025-01-31
2,280,354 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
25,071 GBP2025-01-31
144 GBP2024-01-31
Other Debtors
Current
290,320 GBP2025-01-31
579,894 GBP2024-01-31
Prepayments
Current
497,455 GBP2025-01-31
240,378 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,323,478 GBP2025-01-31
Current, Amounts falling due within one year
3,100,770 GBP2024-01-31
Trade Creditors/Trade Payables
Current
6,149,627 GBP2025-01-31
3,551,770 GBP2024-01-31
Amounts owed to group undertakings
Current
158,441 GBP2025-01-31
241,000 GBP2024-01-31
Corporation Tax Payable
Current
719,572 GBP2025-01-31
378,090 GBP2024-01-31
Other Taxation & Social Security Payable
Current
3,320,726 GBP2025-01-31
2,042,502 GBP2024-01-31
Other Creditors
Current
305,789 GBP2025-01-31
220,849 GBP2024-01-31
Accrued Liabilities
Current
919,382 GBP2025-01-31
800,109 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,618 GBP2025-01-31
Between one and five year
2,025,164 GBP2025-01-31
All periods
2,083,782 GBP2025-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
65,940 GBP2025-01-31
63,030 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
3,679,357 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • ONLINE HOME SHOP LIMITED
    Info
    MAGMAC LIMITED - 2020-08-06
    Registered number 08885099
    icon of addressPin Mill House, Priestley Road, Worsley, Greater Manchester M28 2LX
    PRIVATE LIMITED COMPANY incorporated on 2014-02-11 (11 years 10 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
    icon of addressPin 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
  • icon of addressReedham House, 31 King Street West, Manchester, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    255,364 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-04-19 ~ 2024-04-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.