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
    Potocki, Theresa
    Individual (27 offsprings)
    Officer
    2020-10-13 ~ now
    OF - secretary → CIF 0
  • 2
    Lawrence, Andrew Campbell
    Director born in May 1989
    Individual (31 offsprings)
    Officer
    2021-01-22 ~ now
    OF - director → CIF 0
  • 3
    Mitchell, Shane
    Director born in September 1979
    Individual (21 offsprings)
    Officer
    2022-10-17 ~ now
    OF - director → CIF 0
  • 4
    Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-01-29 ~ 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 3
  • 1
    Lawrence, Stephen Andrew
    Director born in January 1961
    Individual (56 offsprings)
    Officer
    2020-08-15 ~ 2020-10-13
    OF - director → CIF 0
    2020-08-15 ~ 2022-10-17
    OF - director → CIF 0
    Mr Stephen Andrew Lawrence
    Born in January 1961
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    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
  • 2
    Lawrence, Andrew Campbell
    Operations Controller born in May 1989
    Individual (31 offsprings)
    Officer
    2014-07-21 ~ 2020-10-13
    OF - director → CIF 0
  • 3
    Wright, Barbra
    Individual
    Officer
    2014-07-21 ~ 2019-03-18
    OF - secretary → CIF 0
parent relation
Company in focus

MAGNAVALE PROPERTIES LIMITED

Previous name
CELSIUS PARC (UNIT 7) LIMITED - 2020-10-14
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02019-12-28 ~ 2020-12-27
02019-04-01 ~ 2020-03-31
Investment Property
2,520,000 GBP2020-12-27
2,520,000 GBP2020-03-31
Fixed Assets
2,520,000 GBP2020-12-27
2,520,000 GBP2020-03-31
Debtors
Non-current
208,982 GBP2020-03-31
Current
258,172 GBP2020-12-27
50,371 GBP2020-03-31
Cash at bank and in hand
34,098 GBP2020-12-27
5,817 GBP2020-03-31
Current Assets
292,270 GBP2020-12-27
265,170 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-105,213 GBP2020-12-27
-167,566 GBP2020-03-31
Net Current Assets/Liabilities
187,057 GBP2020-12-27
97,604 GBP2020-03-31
Total Assets Less Current Liabilities
2,707,057 GBP2020-12-27
2,617,604 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-528,000 GBP2020-12-27
-540,000 GBP2020-03-31
Net Assets/Liabilities
1,781,143 GBP2020-12-27
1,723,752 GBP2020-03-31
Equity
Called up share capital
100 GBP2020-12-27
100 GBP2020-03-31
Retained earnings (accumulated losses)
1,781,043 GBP2020-12-27
1,723,652 GBP2020-03-31
Equity
1,781,143 GBP2020-12-27
1,723,752 GBP2020-03-31
Other Debtors
Non-current
208,982 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
9,864 GBP2020-12-27
37,111 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
40,040 GBP2020-12-27
Other Debtors
Current
207,449 GBP2020-12-27
100 GBP2020-03-31
Prepayments/Accrued Income
Current
819 GBP2020-12-27
13,160 GBP2020-03-31
Cash and Cash Equivalents
34,098 GBP2020-12-27
5,817 GBP2020-03-31
Bank Borrowings
Current
48,000 GBP2020-12-27
48,000 GBP2020-03-31
Other Remaining Borrowings
Current
45,473 GBP2020-03-31
Trade Creditors/Trade Payables
Current
5,280 GBP2020-12-27
13,518 GBP2020-03-31
Corporation Tax Payable
Current
9,455 GBP2020-03-31
Taxation/Social Security Payable
Current
7,800 GBP2020-12-27
7,514 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
44,133 GBP2020-12-27
43,606 GBP2020-03-31
Creditors
Current
105,213 GBP2020-12-27
167,566 GBP2020-03-31
Bank Borrowings
Non-current
528,000 GBP2020-12-27
540,000 GBP2020-03-31
Creditors
Non-current
528,000 GBP2020-12-27
540,000 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
48,000 GBP2020-12-27
48,000 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
48,000 GBP2020-12-27
93,473 GBP2020-03-31
Bank Borrowings
Non-current, Between one and two years
48,000 GBP2020-12-27
48,000 GBP2020-03-31
Non-current, Between two and five year
480,000 GBP2020-12-27
492,000 GBP2020-03-31
Total Borrowings
576,000 GBP2020-12-27
633,473 GBP2020-03-31
Net Deferred Tax Liability/Asset
-397,914 GBP2020-12-27
-353,852 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-45,695 GBP2019-12-28 ~ 2020-12-27
Related profiles found in government register
  • MAGNAVALE PROPERTIES LIMITED
    Info
    CELSIUS PARC (UNIT 7) LIMITED - 2020-10-14
    Registered number 09140887
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield S42 5UY
    Private Limited Company incorporated on 2014-07-21 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • MAGNAVALE PROPERTIES LIMITED
    S
    Registered number 09140887
    Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England, S42 5UY
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,054,893 GBP2018-03-31
    Officer
    2021-01-29 ~ 2022-03-11
    CIF 2 - llp-designated-member → ME
  • 2
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    1,969,445 GBP2024-03-31
    Officer
    2021-01-29 ~ 2022-03-11
    CIF 1 - llp-designated-member → ME

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