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
    Morsi, Andrew
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2004-01-05 ~ now
    OF - director → CIF 0
    Mr Andrew Morsi
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ghosh, Aniruddha
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ now
    OF - director → CIF 0
    Mr Aniruddha Ghosh
    Born in June 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Butt, Mohammed Iqbal
    Accountant
    Individual (14 offsprings)
    Officer
    2002-04-08 ~ 2016-04-07
    OF - secretary → CIF 0
  • 2
    Ghosh, Amitava Reuel
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2022-04-06
    OF - director → CIF 0
    Mr Amitava Reuel Ghosh
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-08 ~ 2002-04-08
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-04-08 ~ 2002-04-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

E REVMAX LTD.

Standard Industrial Classification
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,728 GBP2023-12-31
0 GBP2022-12-31
Debtors
976,105 GBP2023-12-31
870,801 GBP2022-12-31
Cash at bank and in hand
60,545 GBP2023-12-31
86,745 GBP2022-12-31
Current Assets
1,036,650 GBP2023-12-31
957,546 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-155,512 GBP2023-12-31
-104,608 GBP2022-12-31
Net Current Assets/Liabilities
881,138 GBP2023-12-31
852,938 GBP2022-12-31
Total Assets Less Current Liabilities
882,866 GBP2023-12-31
852,938 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,823 GBP2023-12-31
-24,988 GBP2022-12-31
Net Assets/Liabilities
867,611 GBP2023-12-31
827,950 GBP2022-12-31
Equity
Called up share capital
999 GBP2023-12-31
999 GBP2022-12-31
999 GBP2021-12-31
Retained earnings (accumulated losses)
866,612 GBP2023-12-31
826,951 GBP2022-12-31
825,389 GBP2021-12-31
Equity
867,611 GBP2023-12-31
827,950 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
39,661 GBP2023-01-01 ~ 2023-12-31
1,562 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
39,661 GBP2023-01-01 ~ 2023-12-31
1,562 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,777 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
49 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,728 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
156,595 GBP2023-12-31
112,067 GBP2022-12-31
Amounts Owed By Related Parties
819,485 GBP2023-12-31
Current
758,571 GBP2022-12-31
Other Debtors
Amounts falling due within one year
25 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
976,105 GBP2023-12-31
870,638 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,165 GBP2023-12-31
9,918 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,378 GBP2023-12-31
19,384 GBP2022-12-31
Amounts owed to group undertakings
Current
61,037 GBP2023-12-31
61,037 GBP2022-12-31
Corporation Tax Payable
Current
15,421 GBP2023-12-31
3,837 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,941 GBP2023-12-31
5,652 GBP2022-12-31
Other Creditors
Current
9,570 GBP2023-12-31
4,780 GBP2022-12-31
Creditors
Current
155,512 GBP2023-12-31
104,608 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,823 GBP2023-12-31
24,988 GBP2022-12-31
  • E REVMAX LTD.
    Info
    Registered number 04411131
    C/o Azets Holdings Limited Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB
    Private Limited Company incorporated on 2002-04-08 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.