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 6
  • 1
    Tavlia, Tommi Juhani
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    2025-02-04 ~ now
    OF - director → CIF 0
  • 2
    Ormerod, Stephen John
    Chief Financial Officer born in April 1973
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 3
    Mebus, Stefan
    Vice President born in April 1979
    Individual (8 offsprings)
    Officer
    2025-02-04 ~ now
    OF - director → CIF 0
  • 4
    Karlsson, Max Johannes
    Group Legal Counsel born in December 1983
    Individual (8 offsprings)
    Officer
    2025-02-04 ~ now
    OF - director → CIF 0
  • 5
    Wild, Philip Ian
    Chief Executive born in December 1969
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
  • 6
    PRIMARY CAPITAL PARTNERS LLP
    Ground Floor Augustine House, 6a Austin Friars, London, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Simister, Ian Geoffrey
    Director born in January 1968
    Individual
    Officer
    2017-05-23 ~ 2025-02-04
    OF - director → CIF 0
  • 2
    Wolstenholme, Iain John
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2017-02-06 ~ 2025-02-04
    OF - director → CIF 0
  • 3
    Enright, Matthew Jonathan
    Chartered Accountant born in November 1978
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2019-12-17
    OF - director → CIF 0
  • 4
    Hobson, Shaun Alexander
    Director born in October 1965
    Individual
    Officer
    2019-05-22 ~ 2025-02-04
    OF - director → CIF 0
  • 5
    Browning, James Scott
    Chairman born in January 1966
    Individual (17 offsprings)
    Officer
    2017-07-17 ~ 2025-02-04
    OF - director → CIF 0
  • 6
    French, Paul
    Director born in July 1972
    Individual
    Officer
    2017-05-23 ~ 2025-02-04
    OF - director → CIF 0
  • 7
    Armstrong, Alistair Paul
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2017-05-23 ~ 2018-09-19
    OF - director → CIF 0
parent relation
Company in focus

MAGENTA PRIME LIMITED

Previous name
PROJECT MAGENTA BIDCO LIMITED - 2017-08-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,210,000 GBP2023-04-01 ~ 2024-03-31
-1,152,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,356,000 GBP2023-04-01 ~ 2024-03-31
-3,409,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-394,000 GBP2023-04-01 ~ 2024-03-31
-1,745,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
63,749,000 GBP2024-03-31
63,749,000 GBP2023-03-31
Debtors
1,824,000 GBP2024-03-31
503,000 GBP2023-03-31
Cash at bank and in hand
4,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
1,828,000 GBP2024-03-31
504,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,000 GBP2024-03-31
-491,000 GBP2023-03-31
Net Current Assets/Liabilities
1,815,000 GBP2024-03-31
13,000 GBP2023-03-31
Total Assets Less Current Liabilities
65,564,000 GBP2024-03-31
63,762,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-72,949,000 GBP2024-03-31
-70,753,000 GBP2023-03-31
Net Assets/Liabilities
-7,385,000 GBP2024-03-31
-6,991,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-7,385,000 GBP2024-03-31
-6,991,000 GBP2023-03-31
-5,246,000 GBP2022-03-31
Equity
-7,385,000 GBP2024-03-31
-6,991,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-394,000 GBP2023-04-01 ~ 2024-03-31
-1,745,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
9,000 GBP2023-04-01 ~ 2024-03-31
8,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Wages/Salaries
981,000 GBP2023-04-01 ~ 2024-03-31
931,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,000 GBP2023-04-01 ~ 2024-03-31
42,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,160,000 GBP2023-04-01 ~ 2024-03-31
1,100,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
981,000 GBP2023-04-01 ~ 2024-03-31
931,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
39,000 GBP2023-04-01 ~ 2024-03-31
-321,000 GBP2022-04-01 ~ 2023-03-31
Amount of corporation tax that is recoverable
Current
28,000 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,330,000 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
466,000 GBP2024-03-31
503,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,824,000 GBP2024-03-31
503,000 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
491,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,000 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
13,000 GBP2024-03-31
491,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
42,699,000 GBP2024-03-31
42,456,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
30,250,000 GBP2024-03-31
28,297,000 GBP2023-03-31
Creditors
Non-current
72,949,000 GBP2024-03-31
70,753,000 GBP2023-03-31
Bank Borrowings
42,699,000 GBP2024-03-31
42,456,000 GBP2023-03-31
Total Borrowings
Non-current
42,699,000 GBP2024-03-31
42,456,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
  • MAGENTA PRIME LIMITED
    Info
    PROJECT MAGENTA BIDCO LIMITED - 2017-08-18
    Registered number 10602670
    New Quay Road, Lancaster, Lancashire LA1 5QP
    Private Limited Company incorporated on 2017-02-06 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.