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
    Valentine, Alexander Duncan
    Trainee Lawyer born in December 1979
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Valentine, Duncan Norman
    Director born in May 1948
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Valentine, Duncan Norman
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Duncan Norman Valentine
    Born in May 1948
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Valentine, Maxwell James
    Business Analyst born in October 1982
    Individual (17 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Valentine, Yolanta Victoria
    Administration born in May 1948
    Individual (1 offspring)
    Officer
    1998-03-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    1991-01-18 ~ 1991-01-18
    OF - Nominee Director → CIF 0
  • 2
    Valentine, Alexander Duncan
    Trainee Lawyer born in December 1979
    Individual (4 offsprings)
    Officer
    2011-09-07 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Valentine, William Norman
    Satellite Dish And Accessories Distributor born in January 1917
    Individual
    Officer
    ~ 1998-01-24
    OF - Director → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-01-18 ~ 1991-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALMAX LIMITED

Previous name
RAYNOR SATELLITE LIMITED - 1991-11-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
639 GBP2023-06-30
852 GBP2022-06-30
Amounts invested in assets
13,000 GBP2023-06-30
13,000 GBP2022-06-30
Fixed Assets
13,639 GBP2023-06-30
13,852 GBP2022-06-30
Debtors
42,120 GBP2023-06-30
26,965 GBP2022-06-30
Cash at bank and in hand
188,966 GBP2023-06-30
125,955 GBP2022-06-30
Current Assets
231,086 GBP2023-06-30
152,920 GBP2022-06-30
Net Current Assets/Liabilities
204,816 GBP2023-06-30
92,268 GBP2022-06-30
Net Assets/Liabilities
218,455 GBP2023-06-30
106,120 GBP2022-06-30
Intangible Assets - Gross Cost
Goodwill
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
5,876 GBP2023-06-30
5,876 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,237 GBP2023-06-30
5,024 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
213 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
639 GBP2023-06-30
852 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
17,165 GBP2023-06-30
2,010 GBP2022-06-30
Other Debtors
Amounts falling due within one year
9,955 GBP2023-06-30
9,955 GBP2022-06-30
Debtors
Amounts falling due within one year
27,120 GBP2023-06-30
11,965 GBP2022-06-30
Other Debtors
Amounts falling due after one year
15,000 GBP2023-06-30
15,000 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
14,209 GBP2023-06-30
7,860 GBP2022-06-30
Other Creditors
Amounts falling due within one year
11,061 GBP2023-06-30
51,792 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Related profiles found in government register
  • ALMAX LIMITED
    Info
    RAYNOR SATELLITE LIMITED - 1991-11-29
    Registered number 02575132
    Office 8 17 High Street, Olney MK46 4EB
    Private Limited Company incorporated on 1991-01-18 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • ALMAX LIMITED
    S
    Registered number 02575132
    15, Whiting Street, Bury St. Edmunds, Suffolk, England, IP33 1NX
    LIMITED BY SHARES in ENGLAND & WALES
    CIF 1
  • ALMAX LIMITED
    S
    Registered number 02575132
    15, Whiting Street, Bury St. Edmunds, United Kingdom, IP33 1NX
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • ALMAX LIMITED
    S
    Registered number 02575132
    Brafield Hall, Church Lane, Brafield On The Green, Northampton, Northamptonshire, England, NN7 1BA
    Company Limited By Shares in Companies Act 2006, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Brafield Hall, Church Lane, Brafield On The Green, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    -5,821 GBP2023-06-30
    Officer
    2013-05-01 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Office Suite 3, Shrieves Walk, Stratford Upon Avon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -473,418 GBP2023-10-31
    Person with significant control
    2024-08-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Brafield Hall Church Lane, Brafield On The Green, Northampton, Northamptonshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2023-09-30
    Person with significant control
    2022-09-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Office Suite 3, Shrieves Walk, Stratford Upon Avon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -473,418 GBP2023-10-31
    Person with significant control
    2019-02-22 ~ 2022-02-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE

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