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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.

Parent entities and officers
Active 1
Ceased 12
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1997-01-17
    OF - Nominee Director → CIF 0
  • 2
    Maestre Azcon, Sergio
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2015-12-30 ~ 2023-03-20
    OF - Director → CIF 0
  • 3
    Studman, Sarah Ann
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1997-02-20
    OF - Secretary → CIF 0
  • 4
    Rodriguez, Sergio
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2023-03-20
    OF - Director → CIF 0
  • 5
    Abad Melgar, Jose Javier
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2012-12-19
    OF - Director → CIF 0
  • 6
    Ferriz, Vicente
    Director born in October 1929
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Garcia Morante, Roberto Vicente
    Company Director born in December 1982
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 8
    Sebastian, Juan Francisco
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Maestre Azcon, Alberto
    Director born in November 1961
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2023-03-20
    OF - Director → CIF 0
    Maestre Azcon, Alberto
    Director
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 10
    Garrett, Anthony Eric
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-17 ~ 1997-02-26
    OF - Director → CIF 0
  • 11
    icon of addressNo 133, Avda. Tres Cruces, Valancia, Spain
    Corporate
    Person with significant control
    2016-06-30 ~ 2021-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2021-01-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-01-17 ~ 1997-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FERMAX UK LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
39,148 GBP2024-12-31
13,548 GBP2023-12-31
Debtors
466,846 GBP2024-12-31
563,151 GBP2023-12-31
Cash at bank and in hand
750 GBP2024-12-31
58,760 GBP2023-12-31
Current Assets
650,873 GBP2024-12-31
850,877 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-653,919 GBP2023-12-31
Net Current Assets/Liabilities
122,489 GBP2024-12-31
196,958 GBP2023-12-31
Total Assets Less Current Liabilities
161,637 GBP2024-12-31
210,506 GBP2023-12-31
Equity
Called up share capital
145,000 GBP2024-12-31
145,000 GBP2023-12-31
145,000 GBP2022-12-31
Retained earnings (accumulated losses)
16,637 GBP2024-12-31
65,506 GBP2023-12-31
-134,929 GBP2022-12-31
Equity
161,637 GBP2024-12-31
210,506 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-48,869 GBP2024-01-01 ~ 2024-12-31
200,435 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-48,869 GBP2024-01-01 ~ 2024-12-31
200,435 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
93,580 GBP2024-12-31
93,580 GBP2023-12-31
Other
118,282 GBP2024-12-31
78,461 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
211,862 GBP2024-12-31
172,041 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
93,580 GBP2024-12-31
93,580 GBP2023-12-31
Other
79,134 GBP2024-12-31
64,913 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,714 GBP2024-12-31
158,493 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
14,221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
39,148 GBP2024-12-31
13,548 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
426,212 GBP2024-12-31
480,267 GBP2023-12-31
Other Debtors
Amounts falling due within one year
40,634 GBP2024-12-31
82,884 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
466,846 GBP2024-12-31
Current, Amounts falling due within one year
563,151 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
147,622 GBP2024-12-31
146,272 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,189 GBP2024-12-31
27,264 GBP2023-12-31
Amounts owed to group undertakings
Current
196,736 GBP2024-12-31
265,485 GBP2023-12-31
Other Taxation & Social Security Payable
Current
116,286 GBP2024-12-31
105,257 GBP2023-12-31
Other Creditors
Current
61,551 GBP2024-12-31
109,641 GBP2023-12-31
Creditors
Current
528,384 GBP2024-12-31
653,919 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,681 GBP2024-12-31
85,406 GBP2023-12-31
  • FERMAX UK LIMITED
    Info
    Registered number 03304050
    icon of addressUnit 36 Saffron Court, Southfields Business Park, Basildon Laindon Park, Essex SS15 6SS
    PRIVATE LIMITED COMPANY incorporated on 1997-01-17 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
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.