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
4
- 1
Hire, Darren
Born in November 1974Individual (4 offsprings)Officer
2002-04-02 ~ nowOF - Director → CIF 0Hire, Darren
Individual (4 offsprings)Officer 2022-04-30 ~ nowOF - Secretary → CIF 0 - 2
Ash, Martin John
Born in February 1969Individual (8 offsprings)Officer 2001-10-30 ~ nowOF - Director → CIF 0 - 3
Thory, James Peter
Born in June 1961Individual (10 offsprings)Officer 2022-05-16 ~ nowOF - Director → CIF 0 - 4
Whitewalls, Eldernell Lane, Coates, Whittlesey, Cambridgeshire, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2025-05-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Rowles, John Damian
Office Manager born in May 1970Individual (2 offsprings)Officer 2001-10-30 ~ 2022-04-30OF - Director → CIF 0Rowles, John Damian
Office ManagerIndividual (2 offsprings)Officer 2001-10-30 ~ 2022-04-30OF - Secretary → CIF 0 - 2
London Law Services Limited
IndividualOfficer 2001-10-30 ~ 2001-10-30OF - Nominee Director → CIF 0 - 3
Seekings, Mark James
Salesman born in October 1969IndividualOfficer 2002-04-02 ~ 2003-06-27OF - Director → CIF 0 - 484 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer2001-10-30 ~ 2001-10-30PE - Nominee Secretary → CIF 0
- 5Whitewalls, Eldernell Lane, Coates, Whittlesey, Cambridgeshire, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-05-22 ~ 2025-05-23PE - 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
- 6Whitewalls, Eldernell Lane, Coates, Whittlesey, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)8,557,202 GBP2024-03-31Person with significant control2018-06-30 ~ 2025-05-22PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
- 7Fenland House, 15b Hostmoor Avenue, March, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,545,773 GBP2024-03-31Person with significant control2016-04-06 ~ 2018-06-30PE - Has significant influence or control as a member of a firm → CIF 0
Company in focus
GEMMIX LIMITED
Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
Brief company account
Average Number of Employees
272023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,825,409 GBP2024-03-31
1,541,022 GBP2023-03-31
Fixed Assets
1,825,409 GBP2024-03-31
1,541,021 GBP2023-03-31
Total Inventories
123,735 GBP2024-03-31
116,874 GBP2023-03-31
Debtors
Current
1,902,989 GBP2024-03-31
1,740,030 GBP2023-03-31
Cash at bank and in hand
307,309 GBP2024-03-31
569,679 GBP2023-03-31
Current Assets
2,334,033 GBP2024-03-31
2,426,583 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,634,729 GBP2024-03-31
Net Current Assets/Liabilities
699,304 GBP2024-03-31
820,347 GBP2023-03-31
Total Assets Less Current Liabilities
2,524,713 GBP2024-03-31
2,361,368 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-856,991 GBP2024-03-31
Net Assets/Liabilities
1,231,904 GBP2024-03-31
1,192,369 GBP2023-03-31
Equity
Called up share capital
220 GBP2024-03-31
220 GBP2023-03-31
Retained earnings (accumulated losses)
1,231,684 GBP2024-03-31
1,192,149 GBP2023-03-31
Equity
1,231,904 GBP2024-03-31
1,192,369 GBP2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
11,250 GBP2024-03-31
11,250 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
11,250 GBP2024-03-31
11,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
859,298 GBP2024-03-31
859,298 GBP2023-03-31
Motor vehicles
2,124,022 GBP2024-03-31
1,571,555 GBP2023-03-31
Office equipment
54,768 GBP2024-03-31
52,683 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,149,856 GBP2024-03-31
2,595,304 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-197,971 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-197,971 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
309,531 GBP2023-03-31
Motor vehicles
673,239 GBP2023-03-31
Office equipment
47,478 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,054,282 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
30,291 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
81,153 GBP2023-04-01 ~ 2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
56,445 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
303,560 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
360,005 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-170,993 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-170,993 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
1,324,447 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
463,031 GBP2024-03-31
549,767 GBP2023-03-31
Motor vehicles
1,292,689 GBP2024-03-31
898,316 GBP2023-03-31
Office equipment
4,353 GBP2024-03-31
5,205 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
401,278 GBP2024-03-31
457,723 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
1,155,028 GBP2024-03-31
812,503 GBP2023-03-31
Under hire purchased contracts or finance leases
1,556,306 GBP2024-03-31
1,270,226 GBP2023-03-31
Raw materials and consumables
123,735 GBP2024-03-31
116,874 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,409,910 GBP2024-03-31
1,561,080 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
153,260 GBP2024-03-31
13,684 GBP2023-03-31
Other Debtors
Current
6,074 GBP2024-03-31
Prepayments/Accrued Income
Current
30,000 GBP2024-03-31
25,181 GBP2023-03-31
Cash and Cash Equivalents
307,309 GBP2024-03-31
569,679 GBP2023-03-31
Bank Borrowings
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
644,247 GBP2024-03-31
641,429 GBP2023-03-31
Amounts owed to group undertakings
Current
348,151 GBP2024-03-31
80,997 GBP2023-03-31
Corporation Tax Payable
Current
100 GBP2024-03-31
100 GBP2023-03-31
Taxation/Social Security Payable
Current
101,024 GBP2024-03-31
112,070 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
422,823 GBP2024-03-31
304,944 GBP2023-03-31
Other Creditors
Current
46,384 GBP2024-03-31
399,509 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
22,000 GBP2024-03-31
17,187 GBP2023-03-31
Creditors
Current
1,634,729 GBP2024-03-31
1,606,236 GBP2023-03-31
Bank Borrowings
Non-current
16,667 GBP2024-03-31
66,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
840,324 GBP2024-03-31
728,560 GBP2023-03-31
Creditors
Non-current
856,991 GBP2024-03-31
795,227 GBP2023-03-31
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
Non-current, Between two and five year
16,667 GBP2024-03-31
66,667 GBP2023-03-31
Total Borrowings
66,667 GBP2024-03-31
116,667 GBP2023-03-31
Minimum gross finance lease payments owing
1,263,147 GBP2024-03-31
1,033,504 GBP2023-03-31
Net Deferred Tax Liability/Asset
435,818 GBP2024-03-31
373,772 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
62,046 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
435,818 GBP2024-03-31
373,772 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
220 shares2024-03-31
220 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 04313697
GEMMIX LIMITED
InfoWhitewalls, Eldernell Lane, Coates, Peterborough, Cambridgeshire PE7 2DDPRIVATE LIMITED COMPANY incorporated on 2001-10-30 (24 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-23CIF 0 GEMMIX LIMITED
SRegistered number 04313697Whitewalls, Eldernell Lane, Whittlesey, Peterborough, England, PE7 2DDLimited Company in Register Of Companies, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Whitewalls Eldernell Lane, Coates, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)-188,263 GBP2024-03-31Person with significant control 2024-01-31 ~ 2024-02-01CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.