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
    Mr Max Richard
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rutherford, Anthony Robert
    Chartered Surveyor born in March 1954
    Individual (7 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Richard, Karl Jack
    Farmer born in June 1976
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Mr Karl Jack Richard
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Richard, Antonia Aloisia Ann
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ now
    OF - Director → CIF 0
    Mrs Antonia Aloisia Ann Richard
    Born in June 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Richard, Max Anthony
    Entrepreneur born in January 1979
    Individual (5 offsprings)
    Officer
    2002-10-04 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Sinclair, Jeffrey Alan
    Chartered Surveyor born in July 1949
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2012-04-27
    OF - Director → CIF 0
    2012-09-05 ~ 2020-09-24
    OF - Director → CIF 0
    Sinclair, Jeffrey Alan
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 3
    Richard, Antonia Aloisia Ann
    M/W born in June 1944
    Individual (5 offsprings)
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
  • 4
    Lester, Linda Christine
    Individual
    Officer
    1994-07-04 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 5
    Richard, Victor
    Garage Proprietor born in February 1923
    Individual
    Officer
    ~ 2001-11-28
    OF - Director → CIF 0
    Richard, Victor
    Individual
    Officer
    ~ 1994-07-04
    OF - Secretary → CIF 0
  • 6
    Dewar, Stephen
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    2011-09-17 ~ 2012-04-01
    OF - Director → CIF 0
parent relation
Company in focus

KALMAX LIMITED

Previous names
KALMAX HOLDINGS LIMITED - 2007-07-02
RICHARD & GATEN LIMITED - 1988-01-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Cash at bank and in hand
141 GBP2024-03-31
2,779 GBP2023-03-31
Creditors
Current
24 GBP2024-03-31
930 GBP2023-03-31
Net Current Assets/Liabilities
117 GBP2024-03-31
1,849 GBP2023-03-31
Total Assets Less Current Liabilities
417 GBP2024-03-31
2,149 GBP2023-03-31
Equity
Called up share capital
750 GBP2024-03-31
750 GBP2023-03-31
Capital redemption reserve
252 GBP2024-03-31
252 GBP2023-03-31
Retained earnings (accumulated losses)
-585 GBP2024-03-31
1,147 GBP2023-03-31
Equity
417 GBP2024-03-31
2,149 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-03-31
Investments in Group Undertakings
300 GBP2024-03-31
300 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24 GBP2024-03-31
Other Creditors
Current
930 GBP2023-03-31
Related profiles found in government register
  • KALMAX LIMITED
    Info
    KALMAX HOLDINGS LIMITED - 2007-07-02
    RICHARD & GATEN LIMITED - 1988-01-14
    Registered number 00546193
    Unit B2 Birdineye Farm Birdineye Hill, Framfield, Uckfield, East Sussex TN22 5HA
    Private Limited Company incorporated on 1955-03-19 (70 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • KALMAX LIMITED
    S
    Registered number 00546193
    1, Station Road, Edenbridge, Great Britain, TN8 5HP
    ENGLAND & WALES
    CIF 1
  • KALMAX LIMITED
    S
    Registered number 00546193
    1, Station Road, Edenbridge, Kent, United Kingdom, TN8 5HP
    ENGLAND & WALES
    CIF 2
  • KALMAX LIMITED
    S
    Registered number 00546193
    Unit B2, Birdineye Farm, Bird In Eye Hill, Framfield, Uckfield, England, TN22 5HA
    Kalmax Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    KALMAX INTERNATIONAL LLP - 2012-02-22
    1 Station Road, Edenbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-02-05 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    Perspective Accounting Ltd, Unit B2 Bird In Eye Hill, Framfield, Uckfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    15,269,675 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    C/o Perspective Accounting, Unit B2, Birdineye Farm, Birdineye Hill, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,293,011 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • The Hayloft, 67c High Street, Edenbridge, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-25 ~ 2012-03-31
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.