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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 2
  • 1
    Mr Joseph Leighton Lake
    Born in July 1987
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-10-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mellings, Paul Nicholas
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lake, Joseph Leighton
    Director born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2025-01-23
    OF - Director → CIF 0
    Lake, Joseph
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 2
    Mr Paul Nicholas Mellings
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-10-26 ~ 2023-09-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MAGNA SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
48,293 GBP2024-12-31
97,283 GBP2023-12-31
Fixed Assets - Investments
2,788 GBP2024-12-31
2,788 GBP2023-12-31
Fixed Assets
51,081 GBP2024-12-31
100,071 GBP2023-12-31
Total Inventories
20,000 GBP2024-12-31
41,385 GBP2023-12-31
Debtors
386,399 GBP2024-12-31
668,926 GBP2023-12-31
Cash at bank and in hand
279,871 GBP2024-12-31
124,672 GBP2023-12-31
Current Assets
686,270 GBP2024-12-31
834,983 GBP2023-12-31
Creditors
Current
458,606 GBP2024-12-31
557,283 GBP2023-12-31
Net Current Assets/Liabilities
227,664 GBP2024-12-31
277,700 GBP2023-12-31
Total Assets Less Current Liabilities
278,745 GBP2024-12-31
377,771 GBP2023-12-31
Net Assets/Liabilities
220,994 GBP2024-12-31
266,102 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
220,894 GBP2024-12-31
266,002 GBP2023-12-31
Equity
220,994 GBP2024-12-31
266,102 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
97,226 GBP2024-12-31
140,226 GBP2023-12-31
Computers
42,364 GBP2024-12-31
36,766 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
139,590 GBP2024-12-31
176,992 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-43,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-43,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
54,500 GBP2024-12-31
47,474 GBP2023-12-31
Computers
36,797 GBP2024-12-31
32,235 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,297 GBP2024-12-31
79,709 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,448 GBP2024-01-01 ~ 2024-12-31
Computers
4,562 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
42,726 GBP2024-12-31
92,752 GBP2023-12-31
Computers
5,567 GBP2024-12-31
4,531 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
2,788 GBP2023-12-31
Other Investments Other Than Loans
2,788 GBP2024-12-31
2,788 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
202,652 GBP2024-12-31
Amounts falling due within one year, Current
400,416 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
28,073 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
183,747 GBP2024-12-31
Amounts falling due within one year, Current
240,437 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
386,399 GBP2024-12-31
Amounts falling due within one year, Current
668,926 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,738 GBP2024-12-31
5,684 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
13,795 GBP2024-12-31
13,871 GBP2023-12-31
Trade Creditors/Trade Payables
Current
208,951 GBP2024-12-31
219,397 GBP2023-12-31
Amounts owed to group undertakings
Current
28,073 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,187 GBP2024-12-31
214,156 GBP2023-12-31
Other Creditors
Current
210,935 GBP2024-12-31
76,102 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
24,538 GBP2024-12-31
30,093 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
33,213 GBP2024-12-31
80,923 GBP2023-12-31
Between one and five year, hire purchase agreements
33,213 GBP2024-12-31
hire purchase agreements
47,008 GBP2024-12-31
94,794 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,820 GBP2024-12-31
21,608 GBP2023-12-31
Between one and five year
14,520 GBP2024-12-31
13,581 GBP2023-12-31
All periods
20,340 GBP2024-12-31
35,189 GBP2023-12-31
Related profiles found in government register
  • MAGNA SYSTEMS LIMITED
    Info
    Registered number 11033943
    icon of address14a Market Place, Uttoxeter ST14 8HP
    Private Limited Company incorporated on 2017-10-26 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • MAGNA SYSTEMS LIMITED
    S
    Registered number 11033943
    icon of address14a Market Place, Uttoxeter, Staffordshire, United Kingdom, ST14 8HP
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address14a Market Place, Uttoxeter, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-21 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address14a Market Place, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,539 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    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
  • 3
    icon of address14a Market Place, Uttoxeter, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Currie Young Limited Riverside 2, Campbell Road, Stoke-on-trent, Staffordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,098 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-10 ~ 2023-12-09
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.