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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Richard, Victor
Garage Proprietor born in February 1923Individual (1 offspring)Officer~ 2001-11-28OF - Director → CIF 0Richard, Victor
Individual (1 offspring)Officer~ 1994-07-04OF - Secretary → CIF 0 - 2
Richard, Max Anthony
Entrepreneur born in January 1979Individual (9 offsprings)Officer2002-10-04 ~ 2006-04-01OF - Director → CIF 0Mr Max Richard
Born in October 1979Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Sinclair, Jeffrey Alan
Chartered Surveyor born in July 1949Individual (12 offsprings)Officer2001-11-29 ~ 2012-04-27OF - Director → CIF 02012-09-05 ~ 2020-09-24OF - Director → CIF 0Sinclair, Jeffrey Alan
Individual (12 offsprings)Officer1997-10-01 ~ 2011-06-24OF - Secretary → CIF 0 - 4
Rutherford, Anthony Robert
Born in March 1954Individual (10 offsprings)Officer2020-10-22 ~ nowOF - Director → CIF 0 - 5
Dewar, Stephen
Solicitor born in April 1966Individual (8 offsprings)Officer2011-09-17 ~ 2012-04-01OF - Director → CIF 0 - 6
Richard, Karl Jack
Born in June 1976Individual (5 offsprings)Officer2012-04-01 ~ nowOF - Director → CIF 0Mr Karl Jack Richard
Born in June 1976Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 7
Lester, Linda Christine
Individual (2 offsprings)Officer1994-07-04 ~ 1997-10-01OF - Secretary → CIF 0 - 8
Richard, Antonia Aloisia Ann
Born in June 1944Individual (5 offsprings)Officer1999-01-04 ~ nowOF - Director → CIF 0Richard, Antonia Aloisia Ann
M/W born in June 1944Individual (5 offsprings)~ 1994-07-04OF - Director → CIF 0Mrs Antonia Aloisia Ann Richard
Born in June 1944Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
KALMAX LIMITED
Period: 2007-07-02 ~ now
Company number: 00546193
Registered names
KALMAX LIMITED - now
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
300 GBP2025-03-31
300 GBP2024-03-31
Debtors
2,574 GBP2025-03-31
Cash at bank and in hand
43 GBP2025-03-31
141 GBP2024-03-31
Current Assets
2,617 GBP2025-03-31
141 GBP2024-03-31
Creditors
Current
2,500 GBP2025-03-31
24 GBP2024-03-31
Net Current Assets/Liabilities
117 GBP2025-03-31
117 GBP2024-03-31
Total Assets Less Current Liabilities
417 GBP2025-03-31
417 GBP2024-03-31
Equity
Called up share capital
750 GBP2025-03-31
750 GBP2024-03-31
Capital redemption reserve
252 GBP2025-03-31
252 GBP2024-03-31
Retained earnings (accumulated losses)
-585 GBP2025-03-31
-585 GBP2024-03-31
Equity
417 GBP2025-03-31
417 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
300 GBP2024-03-31
Investments in Group Undertakings
300 GBP2025-03-31
300 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
74 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
2,500 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
2,574 GBP2025-03-31
Other Taxation & Social Security Payable
Current
24 GBP2024-03-31
Other Creditors
Current
2,500 GBP2025-03-31
Related profiles found in government register
KALMAX LIMITED
InfoKALMAX HOLDINGS LIMITED - 2007-07-02RICHARD & GATEN LIMITED - 2007-07-02Registered number 00546193Unit B2 Birdineye Farm Birdineye Hill, Framfield, Uckfield, East Sussex TN22 5HAPRIVATE LIMITED COMPANY incorporated on 1955-03-19 (71 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-13CIF 0KALMAX LIMITED
SRegistered number 005461931, Station Road, Edenbridge, Great Britain, TN8 5HPENGLAND & WALESCIF 1KALMAX LIMITED
SRegistered number 005461931, Station Road, Edenbridge, Kent, United Kingdom, TN8 5HPENGLAND & WALESCIF 2KALMAX LIMITED
SRegistered number 00546193Unit B2, Bird In Eye Hill, Framfield, Uckfield, England, TN22 5HALimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
5
- 3
KALMAX LEISURE LLP
OC337489The Hayloft, 67c High Street, Edenbridge, Kent, EnglandDissolved Corporate (3 parents)Officer2008-07-25 ~ 2012-03-31CIF 2 - LLP Member → ME - 4
KALMAX PROPERTIES LIMITED
07960719Perspective Accounting Ltd, Unit B2 Bird In Eye Hill, Framfield, Uckfield, East SussexActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 5
RICHARD & ASSOCIATES LIMITED
07960725C/o Perspective Accounting, Unit B2, Birdineye Farm, Birdineye Hill, Uckfield, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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