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
7
- 1
Thomson, James Neil
Born in November 1971Individual (44 offsprings)Officer
2023-12-19 ~ nowOF - Director → CIF 0 - 2
Tuffy, William Patrick
Born in July 1962Individual (45 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 3
Pearlman, David Alan
Born in October 1945Individual (190 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Pearlman, Howard Alan
Born in December 1975Individual (74 offsprings)Officer 2017-08-08 ~ nowOF - Director → CIF 0Pearlman, Howard Alan
Individual (74 offsprings)Officer 2010-08-31 ~ nowOF - Secretary → CIF 0 - 5
Bliss, Andrew Edward
Born in October 1981Individual (43 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 6
Goldberger, Michael Robert
Born in March 1956Individual (159 offsprings)Officer 2000-03-24 ~ nowOF - Director → CIF 0 - 7
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents, 29 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Cashier, Peter Francis
Company Director born in February 1943IndividualOfficer ~ 1992-04-30OF - Director → CIF 0 - 2
Colvin, Patrick
Company Director born in July 1937Individual (6 offsprings)Officer ~ 2010-08-31OF - Director → CIF 0Colvin, Patrick
Individual (6 offsprings)Officer ~ 2010-08-31OF - Secretary → CIF 0
Company in focus
DEMIFIX LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
-3,083 GBP2023-10-01 ~ 2024-09-30
-41,902 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-848,611 GBP2023-10-01 ~ 2024-09-30
-723,435 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
472 GBP2023-10-01 ~ 2024-09-30
400 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
742,367 GBP2023-10-01 ~ 2024-09-30
845,229 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
569,754 GBP2023-10-01 ~ 2024-09-30
699,044 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
304,978 GBP2024-09-30
231,054 GBP2023-09-30
Property, Plant & Equipment
90,278 GBP2024-09-30
128,884 GBP2023-09-30
Fixed Assets - Investments
6,511 GBP2024-09-30
6,511 GBP2023-09-30
Fixed Assets
401,767 GBP2024-09-30
366,449 GBP2023-09-30
Debtors
28,143,017 GBP2024-09-30
25,385,551 GBP2023-09-30
Cash at bank and in hand
11,116 GBP2024-09-30
13,242 GBP2023-09-30
Current Assets
28,154,133 GBP2024-09-30
25,398,793 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-21,056,231 GBP2024-09-30
Net Current Assets/Liabilities
7,097,902 GBP2024-09-30
7,152,103 GBP2023-09-30
Total Assets Less Current Liabilities
7,499,669 GBP2024-09-30
7,518,552 GBP2023-09-30
Net Assets/Liabilities
7,420,618 GBP2024-09-30
7,450,864 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
7,420,616 GBP2024-09-30
7,450,862 GBP2023-09-30
Equity
7,420,618 GBP2024-09-30
7,450,864 GBP2023-09-30
7,351,818 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
569,754 GBP2023-10-01 ~ 2024-09-30
699,044 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-600,000 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
14,500 GBP2023-10-01 ~ 2024-09-30
15,572 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,363 GBP2023-10-01 ~ 2024-09-30
8,635 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
1,027,856 GBP2024-09-30
786,328 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
722,878 GBP2024-09-30
555,274 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
167,604 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
304,978 GBP2024-09-30
231,054 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
337,913 GBP2024-09-30
326,950 GBP2023-09-30
Furniture and fittings
51,258 GBP2024-09-30
45,249 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
389,171 GBP2024-09-30
372,199 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
283,925 GBP2024-09-30
233,418 GBP2023-09-30
Furniture and fittings
14,968 GBP2024-09-30
9,897 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,893 GBP2024-09-30
243,315 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,507 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
5,071 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,578 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
53,988 GBP2024-09-30
93,532 GBP2023-09-30
Furniture and fittings
36,290 GBP2024-09-30
35,352 GBP2023-09-30
Other Investments Other Than Loans
6,511 GBP2024-09-30
6,511 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
184,225 GBP2024-09-30
254,877 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
27,163,931 GBP2024-09-30
24,348,182 GBP2023-09-30
Other Debtors
Current
589,849 GBP2024-09-30
601,110 GBP2023-09-30
Prepayments/Accrued Income
Current
197,092 GBP2024-09-30
176,942 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
28,143,017 GBP2024-09-30
Amounts falling due within one year, Current
25,385,551 GBP2023-09-30
Trade Creditors/Trade Payables
Current
10,951 GBP2024-09-30
701 GBP2023-09-30
Amounts owed to group undertakings
Current
20,527,603 GBP2024-09-30
17,774,834 GBP2023-09-30
Corporation Tax Payable
Current
161,250 GBP2024-09-30
137,550 GBP2023-09-30
Other Creditors
Current
148,727 GBP2024-09-30
129,425 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
207,700 GBP2024-09-30
204,180 GBP2023-09-30
Creditors
Current
21,056,231 GBP2024-09-30
18,246,690 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
- Registered number 02246925
DEMIFIX LIMITED
InfoQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YWPRIVATE LIMITED COMPANY incorporated on 1988-04-21 (37 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.