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
2
- 1
Oakley, Justine
Co SecretaryIndividual (1 offspring)Officer
2004-11-30 ~ dissolvedOF - Secretary → CIF 0 - 2
Oakley, David
Director born in December 1964Individual (1 offspring)Officer 1998-04-27 ~ dissolvedOF - Director → CIF 0David Oakley
Born in December 1964Individual (1 offspring)Person with significant control 2016-06-30 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Roberts, Martyn Lloyd
Director born in November 1957IndividualOfficer 1998-04-27 ~ 2004-11-30OF - Director → CIF 0Roberts, Martyn Lloyd
DirectorIndividualOfficer 1998-04-27 ~ 2004-11-30OF - Secretary → CIF 0 - 2
Harrison, Irene Lesley
Individual (3 offsprings)Officer 1998-04-02 ~ 1998-04-27OF - Nominee Secretary → CIF 0 - 3BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
Crown House, 64 Whitchurch Road, CardiffDissolved Corporate (1 parent, 1 offspring)Officer1998-04-02 ~ 1998-04-27PE - Nominee Director → CIF 0
Company in focus
FILTERMAX (UK) LIMITED
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,544 GBP2017-12-31
287 GBP2016-12-31
Total Inventories
2,852 GBP2017-12-31
1,500 GBP2016-12-31
Debtors
10,817 GBP2017-12-31
17,656 GBP2016-12-31
Cash at bank and in hand
12,797 GBP2017-12-31
21,726 GBP2016-12-31
Current Assets
26,466 GBP2017-12-31
40,882 GBP2016-12-31
Net Current Assets/Liabilities
13,459 GBP2017-12-31
14,414 GBP2016-12-31
Total Assets Less Current Liabilities
24,003 GBP2017-12-31
14,701 GBP2016-12-31
Creditors
Amounts falling due after one year
-10,952 GBP2017-12-31
Net Assets/Liabilities
13,051 GBP2017-12-31
14,701 GBP2016-12-31
Equity
Called up share capital
10,000 GBP2017-12-31
10,000 GBP2016-12-31
Retained earnings (accumulated losses)
3,051 GBP2017-12-31
4,701 GBP2016-12-31
Equity
13,051 GBP2017-12-31
14,701 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,000 GBP2017-12-31
26,593 GBP2016-12-31
Furniture and fittings
21,233 GBP2017-12-31
21,233 GBP2016-12-31
Computers
430 GBP2017-12-31
430 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
34,663 GBP2017-12-31
48,256 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-26,593 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals
-26,593 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,600 GBP2017-12-31
26,593 GBP2016-12-31
Furniture and fittings
21,233 GBP2017-12-31
21,233 GBP2016-12-31
Computers
286 GBP2017-12-31
143 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,119 GBP2017-12-31
47,969 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,600 GBP2017-01-01 ~ 2017-12-31
Computers
143 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,743 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-26,593 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,593 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Motor vehicles
10,400 GBP2017-12-31
Computers
144 GBP2017-12-31
287 GBP2016-12-31
Finished Goods/Goods for Resale
2,852 GBP2017-12-31
1,500 GBP2016-12-31
Trade Debtors/Trade Receivables
10,817 GBP2017-12-31
16,250 GBP2016-12-31
Other Debtors
1,406 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,163 GBP2017-12-31
20,077 GBP2016-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-964 GBP2017-12-31
5,449 GBP2016-12-31
Loans received from directors
Amounts falling due within one year
3,808 GBP2017-12-31
942 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
10,952 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2017-01-01 ~ 2017-12-31
10,000 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
12016-01-01 ~ 2016-12-31
- Registered number 03539539
FILTERMAX (UK) LIMITED
Info5 Railway Terrace, Tongwynlais, Cardiff CF15 7NRPRIVATE LIMITED COMPANY incorporated on 1998-04-02 and dissolved on 2020-11-17 (22 years 7 months). The company status is Dissolved.CIF 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.