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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 Jamie Andrew Barnett
    Born in June 1974
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    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
    Rawlins, Luke
    Born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
    Mr Luke Rawlins
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Barnett, Jamie Andrew
    Director born in June 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2019-08-01
    OF - Director → CIF 0
    icon of calendar 2021-04-09 ~ 2023-11-06
    OF - Director → CIF 0
    Mr Jamie Andrew Barnett
    Born in June 1974
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-06-05 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sargent, Christopher
    Company Director born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-04-09
    OF - Director → CIF 0
    Mr Christopher Sargent
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ 2021-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAGENTIS SOLUTIONS LTD

Previous names
RED SPOT MPS LTD - 2019-07-29
S2 MPS LTD - 2021-03-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
3,784 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets - Investments
76,325 GBP2023-06-30
76,325 GBP2022-06-30
Fixed Assets
80,109 GBP2023-06-30
76,325 GBP2022-06-30
Debtors
23,275 GBP2023-06-30
36,291 GBP2022-06-30
Cash at bank and in hand
3,306 GBP2023-06-30
6,896 GBP2022-06-30
Current Assets
49,009 GBP2023-06-30
54,033 GBP2022-06-30
Net Current Assets/Liabilities
-44,028 GBP2023-06-30
-63,040 GBP2022-06-30
Total Assets Less Current Liabilities
36,081 GBP2023-06-30
13,285 GBP2022-06-30
Creditors
Non-current
-7,522 GBP2023-06-30
-10,814 GBP2022-06-30
Net Assets/Liabilities
27,840 GBP2023-06-30
2,471 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
27,838 GBP2023-06-30
2,469 GBP2022-06-30
Equity
27,840 GBP2023-06-30
2,471 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,730 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
946 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
946 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
3,784 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
23,275 GBP2023-06-30
33,440 GBP2022-06-30
Other Debtors
Current
0 GBP2023-06-30
2,851 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
23,275 GBP2023-06-30
36,291 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
3,386 GBP2023-06-30
3,511 GBP2022-06-30
Trade Creditors/Trade Payables
Current
45,401 GBP2023-06-30
71,420 GBP2022-06-30
Other Taxation & Social Security Payable
Current
35,698 GBP2023-06-30
19,064 GBP2022-06-30
Other Creditors
Current
8,552 GBP2023-06-30
23,078 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
7,522 GBP2023-06-30
10,814 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30

Related profiles found in government register
  • MAGENTIS SOLUTIONS LTD
    Info
    RED SPOT MPS LTD - 2019-07-29
    S2 MPS LTD - 2019-07-29
    Registered number 12035347
    icon of address136 Hertford Road, Enfield, Middlesex EN3 5AX
    PRIVATE LIMITED COMPANY incorporated on 2019-06-05 (6 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-04
    CIF 0
  • S2 MPS LTD
    S
    Registered number 12035347
    icon of addressLockside House, Mill Lane, Kinver, Stourbridge, England, DY7 6LH
    Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLockside House Mill Lane, Kinver, Stourbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    758 GBP2020-01-31
    Person with significant control
    icon of calendar 2021-01-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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