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
    Morgan, William Ronald Derek
    Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    1996-02-07 ~ now
    OF - Director → CIF 0
    Mr William Ronald Derek Morgan
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lewis, Eleanor Mary Thomas
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Morgan, Margaret Rose
    Health Professional born in June 1960
    Individual
    Officer
    1996-02-07 ~ 2000-08-07
    OF - Director → CIF 0
    Morgan, Margaret Rose
    Individual
    Officer
    1996-02-07 ~ 2009-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGDEK THERMAL SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
9,975 GBP2024-08-31
25,451 GBP2023-08-31
Debtors
270,715 GBP2024-08-31
116,927 GBP2023-08-31
Cash at bank and in hand
100,007 GBP2024-08-31
118,196 GBP2023-08-31
Current Assets
523,819 GBP2024-08-31
400,179 GBP2023-08-31
Net Current Assets/Liabilities
150,874 GBP2024-08-31
189,378 GBP2023-08-31
Total Assets Less Current Liabilities
160,849 GBP2024-08-31
214,829 GBP2023-08-31
Creditors
Non-current
-58,333 GBP2024-08-31
-91,667 GBP2023-08-31
Net Assets/Liabilities
100,660 GBP2024-08-31
116,859 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
100,650 GBP2024-08-31
116,849 GBP2023-08-31
Equity
100,660 GBP2024-08-31
116,859 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
140,670 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
130,695 GBP2024-08-31
115,219 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,476 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
9,975 GBP2024-08-31
25,451 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
270,715 GBP2024-08-31
116,927 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
33,333 GBP2024-08-31
33,333 GBP2023-08-31
Trade Creditors/Trade Payables
Current
116,171 GBP2024-08-31
18,392 GBP2023-08-31
Corporation Tax Payable
Current
8,152 GBP2024-08-31
6,227 GBP2023-08-31
Other Taxation & Social Security Payable
Current
99,609 GBP2024-08-31
54,801 GBP2023-08-31
Other Creditors
Current
115,680 GBP2024-08-31
98,048 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
58,333 GBP2024-08-31
91,667 GBP2023-08-31

  • MAGDEK THERMAL SYSTEMS LIMITED
    Info
    Registered number NI030445
    Century House, 40 Crescent Business Park, Lisburn, County Antrim BT28 2GN
    Private Limited Company incorporated on 1996-02-07 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.