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
    Elliott, Nicholas Mark
    Maintenance Manager born in August 1973
    Individual (10 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Betts, Mark Edward
    Finance Manager born in February 1966
    Individual (12 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    NIRAMAX WASTE SERVICES LIMITED - 2009-06-02
    NIRAMAX GROUP LIMITED - 2008-02-14
    NIRAMAX WASTE SERVICES LIMITED - 2008-01-23
    Site 6 - 8, Tofts Farm Industrial Estate West, Brenda Road, Hartlepool, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Elliott, Neil
    Company Manager born in May 1975
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2009-01-19
    OF - Director → CIF 0
    Elliott, Neil
    Director born in May 1975
    Individual (3 offsprings)
    2016-12-31 ~ 2020-03-31
    OF - Director → CIF 0
    Elliott, Neil
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 2
    Elliott, Nicholas Mark
    Transport Manager born in August 1973
    Individual (10 offsprings)
    Officer
    2001-05-15 ~ 2008-02-21
    OF - Director → CIF 0
  • 3
    Wanless, Kevin John
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Antropik, Frank
    Director born in March 1956
    Individual
    Officer
    2012-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Betts, Mark Edward
    Financial Manager born in February 1966
    Individual (12 offsprings)
    Officer
    2009-08-14 ~ 2012-07-19
    OF - Director → CIF 0
  • 6
    Dean, Malcolm Robert
    Director born in March 1961
    Individual
    Officer
    2008-02-21 ~ 2009-08-24
    OF - Director → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-15 ~ 2001-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NIRAMAX GROUP LIMITED

Previous name
NIRAMAX RECYCLING & MANUFACTURING LTD - 2008-02-18
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Average Number of Employees
212021-04-01 ~ 2022-03-31
232020-04-01 ~ 2021-03-31
Profit/Loss
770,405 GBP2021-04-01 ~ 2022-03-31
1,625,689 GBP2020-04-01 ~ 2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
296,913 GBP2022-03-31
362,406 GBP2021-03-31
Turnover/Revenue
15,603,041 GBP2021-04-01 ~ 2022-03-31
17,251,677 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-11,694,343 GBP2021-04-01 ~ 2022-03-31
-11,845,551 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
3,908,698 GBP2021-04-01 ~ 2022-03-31
5,406,126 GBP2020-04-01 ~ 2021-03-31
Distribution Costs
-46,528 GBP2021-04-01 ~ 2022-03-31
-35,352 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-2,922,195 GBP2021-04-01 ~ 2022-03-31
-3,412,740 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
947,319 GBP2021-04-01 ~ 2022-03-31
2,020,967 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
29,840 GBP2021-04-01 ~ 2022-03-31
45,726 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
913,807 GBP2021-04-01 ~ 2022-03-31
2,023,244 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
770,405 GBP2021-04-01 ~ 2022-03-31
1,625,689 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
4,100,268 GBP2022-03-31
5,004,372 GBP2021-03-31
Total Inventories
88,080 GBP2022-03-31
12,555 GBP2021-03-31
Debtors
4,340,669 GBP2022-03-31
6,324,602 GBP2021-03-31
Cash at bank and in hand
11,811,821 GBP2022-03-31
9,704,102 GBP2021-03-31
Current Assets
16,240,570 GBP2022-03-31
16,041,259 GBP2021-03-31
Net Current Assets/Liabilities
12,533,841 GBP2022-03-31
11,773,358 GBP2021-03-31
Total Assets Less Current Liabilities
16,634,109 GBP2022-03-31
16,777,730 GBP2021-03-31
Creditors
Amounts falling due after one year
-281,382 GBP2022-03-31
-629,915 GBP2021-03-31
Net Assets/Liabilities
16,055,814 GBP2022-03-31
15,785,409 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
100 GBP2020-03-31
Revaluation reserve
345,966 GBP2022-03-31
361,442 GBP2021-03-31
376,918 GBP2020-03-31
Retained earnings (accumulated losses)
15,709,748 GBP2022-03-31
15,423,867 GBP2021-03-31
14,382,702 GBP2020-03-31
Equity
16,055,814 GBP2022-03-31
15,785,409 GBP2021-03-31
Restated amount
15,785,409 GBP2021-03-31
14,759,720 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
770,405 GBP2021-04-01 ~ 2022-03-31
1,625,689 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
785,881 GBP2021-04-01 ~ 2022-03-31
1,641,165 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2021-04-01 ~ 2022-03-31
-600,000 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-500,000 GBP2021-04-01 ~ 2022-03-31
-600,000 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-500,000 GBP2021-04-01 ~ 2022-03-31
-600,000 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
-500,000 GBP2021-04-01 ~ 2022-03-31
-600,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152021-04-01 ~ 2022-03-31
Furniture and fittings
0.252021-04-01 ~ 2022-03-31
Motor vehicles
0.252021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
1,258,530 GBP2021-04-01 ~ 2022-03-31
1,470,615 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
17,000 GBP2021-04-01 ~ 2022-03-31
16,500 GBP2020-04-01 ~ 2021-03-31
Average number of employees in administration and support functions
52021-04-01 ~ 2022-03-31
52020-04-01 ~ 2021-03-31
Wages/Salaries
726,493 GBP2021-04-01 ~ 2022-03-31
760,224 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
68,215 GBP2021-04-01 ~ 2022-03-31
65,621 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,167 GBP2021-04-01 ~ 2022-03-31
15,274 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
809,875 GBP2021-04-01 ~ 2022-03-31
841,119 GBP2020-04-01 ~ 2021-03-31
Director Remuneration
163,947 GBP2021-04-01 ~ 2022-03-31
146,589 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-65,493 GBP2021-04-01 ~ 2022-03-31
321,162 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
173,623 GBP2021-04-01 ~ 2022-03-31
384,416 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,627,634 GBP2022-03-31
2,627,634 GBP2021-03-31
Plant and equipment
7,494,864 GBP2022-03-31
7,426,058 GBP2021-03-31
Furniture and fittings
80,841 GBP2022-03-31
80,841 GBP2021-03-31
Motor vehicles
178,275 GBP2022-03-31
273,390 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
10,381,614 GBP2022-03-31
10,407,923 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-289,797 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-95,115 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-384,912 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,012,523 GBP2022-03-31
881,143 GBP2021-03-31
Plant and equipment
5,041,100 GBP2022-03-31
4,225,013 GBP2021-03-31
Furniture and fittings
70,070 GBP2022-03-31
63,102 GBP2021-03-31
Motor vehicles
157,653 GBP2022-03-31
234,293 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,281,346 GBP2022-03-31
5,403,551 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
131,380 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
1,101,707 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
6,968 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
18,475 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,258,530 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-285,620 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-95,115 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-380,735 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,615,111 GBP2022-03-31
1,746,491 GBP2021-03-31
Plant and equipment
2,453,764 GBP2022-03-31
3,201,045 GBP2021-03-31
Furniture and fittings
10,771 GBP2022-03-31
17,739 GBP2021-03-31
Motor vehicles
20,622 GBP2022-03-31
39,097 GBP2021-03-31
Under hire purchased contracts or finance leases, Plant and equipment
1,346,343 GBP2022-03-31
1,674,937 GBP2021-03-31
Raw Materials
80,080 GBP2022-03-31
Raw materials and consumables
8,000 GBP2022-03-31
12,555 GBP2021-03-31
Trade Debtors/Trade Receivables
1,077,616 GBP2022-03-31
1,668,119 GBP2021-03-31
Prepayments/Accrued Income
268,638 GBP2022-03-31
415,057 GBP2021-03-31
Amount of corporation tax that is recoverable
26,772 GBP2021-03-31
Other Debtors
702,035 GBP2022-03-31
201,894 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,904,512 GBP2022-03-31
2,068,825 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
970,520 GBP2022-03-31
1,365,876 GBP2021-03-31
Corporation Tax Payable
Amounts falling due within one year
170,766 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
307,189 GBP2022-03-31
462,294 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
348,532 GBP2022-03-31
370,285 GBP2021-03-31
Other Creditors
Amounts falling due within one year
5,210 GBP2022-03-31
621 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
281,382 GBP2022-03-31
629,915 GBP2021-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
348,532 GBP2022-03-31
370,285 GBP2021-03-31
Between one and five year
281,382 GBP2022-03-31
629,915 GBP2021-03-31
Minimum gross finance lease payments owing
629,914 GBP2022-03-31
1,000,200 GBP2021-03-31
Deferred Tax Liabilities
296,913 GBP2022-03-31
362,406 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31
100 shares2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,800 GBP2021-03-31
Related profiles found in government register
  • NIRAMAX GROUP LIMITED
    Info
    NIRAMAX RECYCLING & MANUFACTURING LTD - 2008-02-18
    Registered number 04216946
    C/o Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    Private Limited Company incorporated on 2001-05-15 (24 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • NIRAMAX GROUP LIMITED
    S
    Registered number 04216946
    John Shadforth House, Thomlinson Road, Longhill Industrial Estate, Hartlepool, Cleveland, United Kingdom, TS25 1NS
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4385, Oc358830: Companies House Default Address, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    2011-03-21 ~ 2017-10-25
    CIF 1 - LLP Member → ME

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