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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 November 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Wilms, Brett
    Born in June 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 2021-05-21 ~ 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 15
  • 1
    Neale, Christopher James
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2017-02-02
    OF - Director → CIF 0
  • 2
    Lafont, Guillaume
    Managing Director born in June 1969
    Individual
    Officer
    icon of calendar 2021-05-21 ~ 2023-01-03
    OF - Director → CIF 0
  • 3
    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
  • 4
    Patel, Aylesh Kumar
    Investment Manager born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Cliffe, Ian David
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Shaller, Russell Richard
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 8
    Felstead, Sally
    General Manager born in November 1974
    Individual
    Officer
    icon of calendar 2021-05-21 ~ 2022-10-14
    OF - Director → CIF 0
  • 9
    Matko, Andrew Boris
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2018-03-20
    OF - Director → CIF 0
  • 10
    Hague, Gordon Rodney
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Thomas, Christopher John
    Non-Executive Chairman born in May 1955
    Individual
    Officer
    icon of calendar 2016-05-06 ~ 2021-05-21
    OF - Director → CIF 0
  • 12
    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
  • 13
    Cornelius, Andy
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2022-12-16
    OF - Director → CIF 0
  • 14
    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
  • 15
    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 HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Administrative Expenses
-9,058 GBP2023-08-01 ~ 2024-07-31
-119,568 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
-9,058 GBP2023-08-01 ~ 2024-07-31
-119,568 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
1,838,991 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
26,093,238 GBP2023-08-01 ~ 2024-07-31
-146,977 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
26,083,238 GBP2023-08-01 ~ 2024-07-31
-146,977 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
23,388,695 GBP2023-07-31
Fixed Assets
23,388,695 GBP2023-07-31
Debtors
Non-current
34,652,000 GBP2024-07-31
Current Assets
34,652,000 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-792,968 GBP2024-07-31
Net Current Assets/Liabilities
33,859,032 GBP2024-07-31
-2,612,901 GBP2023-07-31
Total Assets Less Current Liabilities
33,859,032 GBP2024-07-31
20,775,794 GBP2023-07-31
Net Assets/Liabilities
33,859,032 GBP2024-07-31
20,775,794 GBP2023-07-31
Equity
Called up share capital
4,874 GBP2024-07-31
4,874 GBP2023-07-31
5,066 GBP2022-08-01
Share premium
6,995,197 GBP2024-07-31
6,995,197 GBP2023-07-31
21,995,197 GBP2022-08-01
Capital redemption reserve
384 GBP2024-07-31
384 GBP2023-07-31
192 GBP2022-08-01
Retained earnings (accumulated losses)
26,858,577 GBP2024-07-31
13,775,339 GBP2023-07-31
-1,077,684 GBP2022-08-01
Equity
33,859,032 GBP2024-07-31
20,775,794 GBP2023-07-31
20,922,771 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
26,083,238 GBP2023-08-01 ~ 2024-07-31
-146,977 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
26,083,238 GBP2023-08-01 ~ 2024-07-31
-146,977 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
26,083,238 GBP2023-08-01 ~ 2024-07-31
-146,977 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-13,000,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-13,000,000 GBP2023-08-01 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-13,000,000 GBP2023-08-01 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
-13,000,000 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
43,425 GBP2023-08-01 ~ 2024-07-31
44,950 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
6,523,310 GBP2023-08-01 ~ 2024-07-31
-30,865 GBP2022-08-01 ~ 2023-07-31
Amounts owed to group undertakings
Current
750,976 GBP2024-07-31
2,521,901 GBP2023-07-31
Corporation Tax Payable
Current
10,000 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
31,992 GBP2024-07-31
91,000 GBP2023-07-31
Creditors
Current
792,968 GBP2024-07-31
2,612,901 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
698,708 shares2024-07-31
698,708 shares2023-07-31
Par Value of Share
Class 1 ordinary share
0.00102023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,292,353 shares2024-07-31
1,292,353 shares2023-07-31
Par Value of Share
Class 2 ordinary share
0.00102023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
60,222 shares2024-07-31
60,222 shares2023-07-31
Par Value of Share
Class 3 ordinary share
0.00502023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
119,680 shares2024-07-31
119,680 shares2023-07-31
Par Value of Share
Class 4 ordinary share
0.00502023-08-01 ~ 2024-07-31
Related profiles found in government register
  • MAGICARD HOLDINGS LIMITED
    Info
    Registered number 10167498
    icon of addressWaverley House Hampshire Road, Granby Industrial Estate, Weymouth DT4 9XD
    PRIVATE LIMITED COMPANY incorporated on 2016-05-06 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • MAGICARD HOLDINGS LIMITED
    S
    Registered number 10167498
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressWaverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,905,160 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-08-22 ~ 2023-10-16
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.