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 3
  • 1
    Hawkins, Mark Anthony
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2019-07-31 ~ now
    OF - director → CIF 0
  • 2
    James, Ryan
    Company Director born in June 1988
    Individual (10 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 3
    3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,588,969 GBP2023-12-31
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Joshua, Christopher Leslie
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2018-11-30
    OF - secretary → CIF 0
  • 2
    Jupp, Howard Michael Charles
    Freight Forwarder born in June 1965
    Individual (8 offsprings)
    Officer
    1996-03-25 ~ 2023-06-30
    OF - director → CIF 0
    Mr Howard Michael Charles Jupp
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hill, Daryl Andrew
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    1996-03-25 ~ 2023-06-30
    OF - director → CIF 0
    Mr Daryl Andrew Hill
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Jupp, Nigel Graeme Anthony
    Individual (3 offsprings)
    Officer
    1994-02-04 ~ 2003-11-01
    OF - secretary → CIF 0
  • 5
    Hill, Deborah Lynn
    Individual
    Officer
    2021-05-14 ~ 2021-05-14
    OF - secretary → CIF 0
    2021-03-30 ~ 2023-06-30
    OF - secretary → CIF 0
    Mrs Deborah Lynn Hill
    Born in June 1965
    Individual
    Person with significant control
    2017-03-27 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Haydon, Derek
    Financial Controller born in May 1956
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1996-03-25
    OF - director → CIF 0
  • 7
    Ccs Secretaries Limited
    Individual
    Officer
    1994-02-04 ~ 1994-02-04
    OF - nominee-secretary → CIF 0
  • 8
    Mcmorris, John
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2024-10-28
    OF - director → CIF 0
  • 9
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    1994-02-04 ~ 1994-02-04
    OF - nominee-director → CIF 0
parent relation
Company in focus

ELMEX SALES CORPORATION LIMITED

Previous name
KAD SERVICES LIMITED - 1998-07-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-02-01 ~ 2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2022-02-01
Other miscellaneous reserve
150,000 GBP2023-12-31
150,000 GBP2022-12-31
150,000 GBP2022-02-01
Retained earnings (accumulated losses)
150,869 GBP2023-12-31
131,131 GBP2022-12-31
98,638 GBP2022-02-01
Equity
302,869 GBP2023-12-31
283,131 GBP2022-12-31
250,638 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
10,292,030 GBP2023-01-01 ~ 2023-12-31
85,993 GBP2022-02-01 ~ 2022-12-31
Profit/Loss
10,292,030 GBP2023-01-01 ~ 2023-12-31
85,993 GBP2022-02-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,292,030 GBP2023-01-01 ~ 2023-12-31
85,993 GBP2022-02-01 ~ 2022-12-31
Comprehensive Income/Expense
10,292,030 GBP2023-01-01 ~ 2023-12-31
85,993 GBP2022-02-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,272,292 GBP2023-01-01 ~ 2023-12-31
-53,500 GBP2022-02-01 ~ 2022-12-31
Dividends Paid
-10,272,292 GBP2023-01-01 ~ 2023-12-31
-53,500 GBP2022-02-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-10,272,292 GBP2023-01-01 ~ 2023-12-31
-53,500 GBP2022-02-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-10,272,292 GBP2023-01-01 ~ 2023-12-31
-53,500 GBP2022-02-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
10,268,870 GBP2023-01-01 ~ 2023-12-31
111,350 GBP2022-02-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
2,413,184 GBP2023-01-01 ~ 2023-12-31
34,077 GBP2022-02-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-23,160 GBP2023-01-01 ~ 2023-12-31
25,357 GBP2022-02-01 ~ 2022-12-31
Dividends Paid on Shares
10,272,292 GBP2023-01-01 ~ 2023-12-31
53,500 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
160,000 GBP2023-12-31
160,000 GBP2022-12-31
Property, Plant & Equipment
Buildings
147,200 GBP2023-12-31
150,400 GBP2022-12-31
Fixed Assets - Investments
6,147,619 GBP2023-12-31
6,137,489 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,865,728 GBP2023-12-31
696,067 GBP2022-12-31
Other Debtors
Current
8,000 GBP2022-12-31
Debtors
Current
5,865,728 GBP2023-12-31
704,067 GBP2022-12-31
Cash at bank and in hand
44 GBP2023-12-31
155 GBP2022-12-31
Cash and Cash Equivalents
44 GBP2023-12-31
155 GBP2022-12-31
Amounts owed to group undertakings
Current
10,239,990 GBP2023-12-31
4,633,104 GBP2022-12-31
Corporation Tax Payable
Current
2,240 GBP2023-12-31
25,357 GBP2022-12-31
Other Creditors
Current
1,227,992 GBP2023-12-31
1,175,519 GBP2022-12-31
Creditors
Current
11,470,222 GBP2023-12-31
5,833,980 GBP2022-12-31
Other Creditors
Non-current
387,500 GBP2023-12-31
875,000 GBP2022-12-31
Creditors
Non-current
387,500 GBP2023-12-31
875,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
428 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,572 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ELMEX SALES CORPORATION LIMITED
    Info
    KAD SERVICES LIMITED - 1998-07-28
    Registered number 02894954
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    Private Limited Company incorporated on 1994-02-04 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • ELMEX SALES CORPORATION LIMITED
    S
    Registered number 02894954
    C/o 3, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, England, UB8 2FX
    CIF 1
  • ELMEX SALES CORPORATION LIMITED
    S
    Registered number 02894954
    3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX
    Limied Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    1,722,209 GBP2023-12-31
    Person with significant control
    2018-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PULLSCOPE LIMITED - 1989-07-20
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    4,035 GBP2022-02-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    C/o Samfreight Ltd Technicolor Estate Bath Road, Harmondsworth, Middlesex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,210,592 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Corporate (11 parents)
    Equity (Company account)
    1,451,175 GBP2024-03-31
    Officer
    2012-06-29 ~ now
    CIF 1 - llp-designated-member → ME
  • 8
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved corporate (4 parents)
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    314,052 GBP2023-12-31
    Person with significant control
    2022-11-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Corporate (11 parents)
    Equity (Company account)
    1,451,175 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-01
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE

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