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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hire, Darren
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2002-04-02 ~ 2025-11-13
    OF - Director → CIF 0
    Hire, Darren
    Individual (4 offsprings)
    Officer
    2022-04-30 ~ 2025-11-13
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2001-10-30
    OF - Nominee Director → CIF 0
  • 3
    Kaulule, Kaziwe Siame
    Born in January 1980
    Individual (16 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Garrath
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Seekings, Mark James
    Salesman born in October 1969
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2003-06-27
    OF - Director → CIF 0
  • 6
    Ash, Martin John
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2001-10-30 ~ 2025-11-13
    OF - Director → CIF 0
  • 7
    Thory, James Peter
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2022-05-16 ~ 2025-11-13
    OF - Director → CIF 0
  • 8
    Rowles, John Damian
    Office Manager born in May 1970
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2022-04-30
    OF - Director → CIF 0
    Rowles, John Damian
    Office Manager
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-10-30 ~ 2001-10-30
    OF - Nominee Secretary → CIF 0
  • 10
    MDJ REAL ESTATES LTD - now
    GEMMIX HOLDINGS LTD
    - 2025-11-28 07503016
    Fenland House, 15b Hostmoor Avenue, March, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    P J THORY HOLDINGS LIMITED
    09311042
    Whitewalls, Eldernell Lane, Coates, Whittlesey, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-06-30 ~ 2025-05-22
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 12
    T & J THORY HOLDINGS LTD
    16316612
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-05-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    J AND T THORY HOLDINGS LTD
    16316623
    Whitewalls, Eldernell Lane, Coates, Whittlesey, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-05-22 ~ 2025-05-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GEMMIX LIMITED

Period: 2001-10-30 ~ now
Company number: 04313697
Registered name
GEMMIX LIMITED - now
Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
Brief company account
Average Number of Employees
482024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
11,250 GBP2025-03-31
11,250 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
11,250 GBP2025-03-31
11,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
896,798 GBP2025-03-31
859,298 GBP2024-03-31
Motor vehicles
3,097,444 GBP2025-03-31
2,124,021 GBP2024-03-31
Office equipment
42,945 GBP2025-03-31
54,768 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,148,955 GBP2025-03-31
3,149,855 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-31,795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-52,137 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
396,267 GBP2024-03-31
Motor vehicles
831,333 GBP2024-03-31
Office equipment
50,415 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,324,447 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
29,251 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
3,897 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
86,173 GBP2024-04-01 ~ 2025-03-31
Plant and equipment, Under hire purchased contracts or finance leases
56,445 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
479,753 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
536,198 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,140 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,475 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
483,339 GBP2025-03-31
Motor vehicles
1,327,197 GBP2025-03-31
Office equipment
33,977 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,913,343 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
413,459 GBP2025-03-31
463,031 GBP2024-03-31
Motor vehicles
1,770,247 GBP2025-03-31
1,292,688 GBP2024-03-31
Office equipment
8,968 GBP2025-03-31
4,353 GBP2024-03-31
Property, Plant & Equipment
2,235,612 GBP2025-03-31
1,825,408 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
344,833 GBP2025-03-31
401,278 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
1,655,826 GBP2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
1,155,028 GBP2024-03-31
Under hire purchased contracts or finance leases
2,000,659 GBP2025-03-31
1,556,306 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,309,286 GBP2025-03-31
1,409,911 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
99,564 GBP2025-03-31
153,260 GBP2024-03-31
Other Debtors
Current
3,068 GBP2025-03-31
6,074 GBP2024-03-31
Prepayments/Accrued Income
Current
25,381 GBP2025-03-31
30,000 GBP2024-03-31
Debtors
Current
3,581,028 GBP2025-03-31
1,902,990 GBP2024-03-31
Cash at bank and in hand
41,738 GBP2025-03-31
307,309 GBP2024-03-31
Cash and Cash Equivalents
41,738 GBP2025-03-31
307,309 GBP2024-03-31
Bank Borrowings
Current
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,788,046 GBP2025-03-31
644,249 GBP2024-03-31
Amounts owed to group undertakings
Current
747,650 GBP2025-03-31
348,151 GBP2024-03-31
Corporation Tax Payable
Current
82,728 GBP2025-03-31
100 GBP2024-03-31
Taxation/Social Security Payable
Current
243,125 GBP2025-03-31
101,024 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
532,823 GBP2025-03-31
422,823 GBP2024-03-31
Other Creditors
Current
21,107 GBP2025-03-31
46,382 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
41,941 GBP2025-03-31
22,000 GBP2024-03-31
Creditors
Current
3,457,420 GBP2025-03-31
1,634,729 GBP2024-03-31
Bank Borrowings
Non-current
16,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,089,019 GBP2025-03-31
840,324 GBP2024-03-31
Creditors
Non-current
1,089,019 GBP2025-03-31
856,991 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
16,667 GBP2024-03-31
Total Borrowings
66,667 GBP2024-03-31
Minimum gross finance lease payments owing
1,621,842 GBP2025-03-31
1,263,147 GBP2024-03-31
Net Deferred Tax Liability/Asset
521,092 GBP2025-03-31
435,818 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
85,274 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
521,092 GBP2025-03-31
435,818 GBP2024-03-31
Related profiles found in government register
  • GEMMIX LIMITED
    Info
    Registered number 04313697
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-30 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • GEMMIX LIMITED
    S
    Registered number 04313697
    Whitewalls, Eldernell Lane, Whittlesey, Peterborough, England, PE7 2DD
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRO MINI MIX LTD
    12492553
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2024-01-31 ~ 2024-02-01
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.