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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Waring, Bramwell Stephen Alexander
    Born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-06-17
    OF - Director → CIF 0
    Waring, Bramwell Stephen Alexander
    Individual (2 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-06-17
    OF - Secretary → CIF 0
  • 2
    Green, Mary Asumpter
    Individual (1 offspring)
    Officer
    1999-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ellingham, Sandra Ann
    Individual (1 offspring)
    Officer
    1992-06-17 ~ 1995-06-14
    OF - Secretary → CIF 0
  • 4
    Ellingham, James Anthony
    Born in September 1956
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ now
    OF - Director → CIF 0
    Mr James Ellingham
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Haughton, Richard Ronald
    Individual (10 offsprings)
    Officer
    1995-06-14 ~ 1999-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HEMAX CEILINGS LIMITED

Period: 1987-03-04 ~ 2026-04-28
Company number: 02105889
Registered name
HEMAX CEILINGS LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,249 GBP2025-03-31
5,380 GBP2024-03-31
Fixed Assets
4,249 GBP2025-03-31
5,380 GBP2024-03-31
Total Inventories
2,495 GBP2025-03-31
1,970 GBP2024-03-31
Debtors
37,942 GBP2025-03-31
42,745 GBP2024-03-31
Cash at bank and in hand
13,125 GBP2025-03-31
33,551 GBP2024-03-31
Current Assets
53,562 GBP2025-03-31
78,266 GBP2024-03-31
Net Current Assets/Liabilities
40,990 GBP2025-03-31
65,040 GBP2024-03-31
Total Assets Less Current Liabilities
45,239 GBP2025-03-31
70,420 GBP2024-03-31
Net Assets/Liabilities
45,239 GBP2025-03-31
70,420 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
45,139 GBP2025-03-31
70,320 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,900 GBP2025-03-31
2,900 GBP2024-03-31
Furniture and fittings
78,017 GBP2025-03-31
95,467 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
80,917 GBP2025-03-31
98,367 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-17,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-17,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,160 GBP2025-03-31
580 GBP2024-03-31
Furniture and fittings
75,508 GBP2025-03-31
92,407 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,668 GBP2025-03-31
92,987 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
580 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
551 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,131 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-17,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,740 GBP2025-03-31
2,320 GBP2024-03-31
Furniture and fittings
2,509 GBP2025-03-31
3,060 GBP2024-03-31
Other types of inventories not specified separately
2,495 GBP2025-03-31
1,970 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
20,061 GBP2025-03-31
32,158 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,937 GBP2025-03-31
1,781 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,115 GBP2025-03-31
6,506 GBP2024-03-31
  • HEMAX CEILINGS LIMITED
    Info
    Registered number 02105889
    96 Sutherland Avenue Sutherland Avenue, Biggin Hill, Westerham TN16 3HH
    PRIVATE LIMITED COMPANY incorporated on 1987-03-04 and dissolved on 2026-04-28 (39 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.