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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 4
  • 1
    Thornton, Ann Elizabeth
    Born in December 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Wilms, Brett
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Walmsley, David Mark
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    BRADY CORPORATION LIMITED
    icon of address6555, West Good Hope Road, Milwaukee, Wisconsin, United States
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    53,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-10-16 ~ 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 19
  • 1
    Lafont, Guillaume
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2021-05-21 ~ 2023-01-03
    OF - Director → CIF 0
  • 2
    Baptist, Michael
    Divisional Managing Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2016-08-23
    OF - Director → CIF 0
  • 3
    Laws, Simon Joseph
    Finance Director born in July 1988
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2021-09-23
    OF - Director → CIF 0
  • 4
    Clarke, James
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    Nauman, James Michael
    Ceo born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-21 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Kalsi, India
    Mergers & Acquisitions Director born in May 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2016-08-23
    OF - Director → CIF 0
  • 7
    Cliffe, Ian David
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2021-10-29
    OF - Director → CIF 0
  • 8
    Pearce, Aaron James
    Chief Financial Officer born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-21 ~ 2023-04-14
    OF - Director → CIF 0
  • 9
    Shaller, Russell Richard
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 10
    Sharma, Amitabh
    Interim Group Finance Director born in January 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2016-08-23
    OF - Director → CIF 0
  • 11
    Felstead, Sally
    General Manager born in December 1974
    Individual
    Officer
    icon of calendar 2021-05-21 ~ 2022-10-14
    OF - Director → CIF 0
  • 12
    Matko, Andrew Boris
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2018-03-20
    OF - Director → CIF 0
  • 13
    Scott, Richard Antony Cargill
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Cornelius, Andy
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2022-12-16
    OF - Director → CIF 0
  • 15
    O’mahoney, Richard Andrew
    General Manager born in July 1975
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2025-02-01
    OF - Director → CIF 0
  • 16
    BRADY CORPORATION LIMITED
    icon of address6555, West Good Hope Road, Milwaukee, Wisconsin, 53223, United States
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    53,000 GBP2024-07-31
    Person with significant control
    2021-05-21 ~ 2021-05-21
    PE - Has significant influence or control → CIF 0
  • 17
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33,859,032 GBP2024-07-31
    Person with significant control
    2016-08-22 ~ 2023-10-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    OVAL (882) LIMITED - 1993-08-13
    icon of address417, Bridport Road, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-14 ~ 2016-08-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    2016-08-23 ~ 2021-05-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MAGICARD LTD

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
912023-08-01 ~ 2024-07-31
822022-08-01 ~ 2023-07-31
Turnover/Revenue
20,426,818 GBP2023-08-01 ~ 2024-07-31
29,900,526 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-12,082,648 GBP2023-08-01 ~ 2024-07-31
-16,534,085 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
8,344,170 GBP2023-08-01 ~ 2024-07-31
13,366,441 GBP2022-08-01 ~ 2023-07-31
Distribution Costs
-355,575 GBP2023-08-01 ~ 2024-07-31
-933,475 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-5,598,136 GBP2023-08-01 ~ 2024-07-31
-8,866,657 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
2,390,459 GBP2023-08-01 ~ 2024-07-31
3,569,587 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
285,645 GBP2023-08-01 ~ 2024-07-31
82,394 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
2,666,336 GBP2023-08-01 ~ 2024-07-31
3,648,067 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
3,221,428 GBP2023-08-01 ~ 2024-07-31
3,054,703 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
8,999,567 GBP2024-07-31
10,766,951 GBP2023-07-31
Property, Plant & Equipment
191,766 GBP2024-07-31
284,126 GBP2023-07-31
Fixed Assets
9,191,333 GBP2024-07-31
11,051,077 GBP2023-07-31
Total Inventories
3,035,944 GBP2024-07-31
3,682,694 GBP2023-07-31
Debtors
Current
17,417,126 GBP2024-07-31
16,902,912 GBP2023-07-31
Current Assets
20,453,070 GBP2024-07-31
20,585,606 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,162,292 GBP2024-07-31
Net Current Assets/Liabilities
18,290,778 GBP2024-07-31
13,597,216 GBP2023-07-31
Total Assets Less Current Liabilities
27,482,111 GBP2024-07-31
24,648,293 GBP2023-07-31
Net Assets/Liabilities
25,905,160 GBP2024-07-31
22,683,732 GBP2023-07-31
Equity
Called up share capital
12 GBP2024-07-31
12 GBP2023-07-31
12 GBP2022-08-01
Share premium
18,606,459 GBP2024-07-31
18,606,459 GBP2023-07-31
18,606,459 GBP2022-08-01
Retained earnings (accumulated losses)
7,298,689 GBP2024-07-31
4,077,261 GBP2023-07-31
1,022,558 GBP2022-08-01
Equity
25,905,160 GBP2024-07-31
22,683,732 GBP2023-07-31
19,629,029 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
3,221,428 GBP2023-08-01 ~ 2024-07-31
3,054,703 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,221,428 GBP2023-08-01 ~ 2024-07-31
3,054,703 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
3,221,428 GBP2023-08-01 ~ 2024-07-31
3,054,703 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
2,811,773 GBP2023-08-01 ~ 2024-07-31
3,031,086 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
255,602 GBP2023-08-01 ~ 2024-07-31
263,191 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
3,218,713 GBP2023-08-01 ~ 2024-07-31
3,441,679 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-186,356 GBP2023-08-01 ~ 2024-07-31
-379,468 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
666,584 GBP2023-08-01 ~ 2024-07-31
775,495 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,600,000 GBP2024-07-31
4,600,000 GBP2023-07-31
Development expenditure
1,661,001 GBP2024-07-31
1,661,001 GBP2023-07-31
Computer software
211,542 GBP2024-07-31
211,542 GBP2023-07-31
Goodwill
14,483,324 GBP2024-07-31
14,483,324 GBP2023-07-31
Intangible Assets - Gross Cost
22,255,867 GBP2024-07-31
22,255,867 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,655,073 GBP2024-07-31
3,195,077 GBP2023-07-31
Development expenditure
1,201,622 GBP2024-07-31
924,794 GBP2023-07-31
Goodwill
7,671,518 GBP2024-07-31
6,705,962 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
13,256,300 GBP2024-07-31
11,488,916 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
1,767,384 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
944,927 GBP2024-07-31
1,404,923 GBP2023-07-31
Development expenditure
459,379 GBP2024-07-31
736,207 GBP2023-07-31
Goodwill
6,811,806 GBP2024-07-31
7,777,362 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,162,202 GBP2024-07-31
1,411,767 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,174,327 GBP2024-07-31
1,411,767 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-362,826 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-362,826 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,127,641 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,127,641 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
217,746 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
217,746 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-362,826 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-362,826 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
982,561 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
982,561 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
179,641 GBP2024-07-31
284,126 GBP2023-07-31
Raw materials and consumables
1,615,102 GBP2024-07-31
2,081,870 GBP2023-07-31
Finished Goods/Goods for Resale
1,420,842 GBP2024-07-31
1,600,824 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,892,218 GBP2024-07-31
1,793,809 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
14,826,778 GBP2024-07-31
15,047,020 GBP2023-07-31
Other Debtors
Current
77,333 GBP2024-07-31
16,117 GBP2023-07-31
Prepayments/Accrued Income
Current
74,709 GBP2024-07-31
45,966 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
546,088 GBP2024-07-31
Bank Overdrafts
Current
321,169 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,198,129 GBP2024-07-31
1,382,241 GBP2023-07-31
Amounts owed to group undertakings
Current
209,870 GBP2024-07-31
3,722,440 GBP2023-07-31
Corporation Tax Payable
Current
434,152 GBP2023-07-31
Taxation/Social Security Payable
Current
25,868 GBP2024-07-31
63,817 GBP2023-07-31
Other Creditors
Current
86,778 GBP2024-07-31
272,196 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
641,647 GBP2024-07-31
792,375 GBP2023-07-31
Creditors
Current
2,162,292 GBP2024-07-31
6,988,390 GBP2023-07-31
Net Deferred Tax Liability/Asset
-592,547 GBP2024-07-31
-771,874 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
179,327 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-601,468 GBP2024-07-31
-212,311 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2024-07-31
12 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,348 GBP2024-07-31
118,125 GBP2023-07-31
Between one and five year
276,349 GBP2024-07-31
51,693 GBP2023-07-31
More than five year
15,202 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
382,899 GBP2024-07-31
169,818 GBP2023-07-31
  • MAGICARD LTD
    Info
    Registered number 10124762
    icon of addressWaverley House Hampshire Road, Granby Industrial Estate, Weymouth DT4 9XD
    PRIVATE LIMITED COMPANY incorporated on 2016-04-14 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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