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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 7
  • 1
    Nye-rashkova, Lynda Ann
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Nye, Julie Frances
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Nye, Richard Alfred
    Born in June 1937
    Individual (15 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
    Mr Richard Alfred Nye
    Born in June 1937
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Nye, Graham Richard
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (5192 offsprings)
    Officer
    2009-06-15 ~ 2009-06-15
    OF - Director → CIF 0
  • 6
    ARMSTRONG GROSVENOR LIMITED
    05167921
    Sterling House, 19/23 High Street, Kidlington, Oxfordshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-02-05 ~ 2021-07-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Beech Cottage, Gorelands Lane, Chalfont St Giles, Buckinghamshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ANAMAX (HOLDINGS) LIMITED

Period: 2009-06-27 ~ now
Company number: 06934471
Registered names
ANAMAX (HOLDINGS) LIMITED - now
MARBLERANGE LIMITED - 2009-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
15,555 GBP2024-06-30
Total Inventories
1,623,000 GBP2024-06-30
Debtors
849,750 GBP2025-06-30
240,374 GBP2024-06-30
Cash at bank and in hand
4,769,540 GBP2025-06-30
190,134 GBP2024-06-30
Current Assets
5,619,290 GBP2025-06-30
2,053,508 GBP2024-06-30
Creditors
Current
1,112,628 GBP2025-06-30
317,526 GBP2024-06-30
Net Current Assets/Liabilities
4,506,662 GBP2025-06-30
1,735,982 GBP2024-06-30
Total Assets Less Current Liabilities
4,506,662 GBP2025-06-30
1,751,537 GBP2024-06-30
Equity
Called up share capital
602,100 GBP2025-06-30
602,100 GBP2024-06-30
Share premium
4,587,260 GBP2025-06-30
4,587,260 GBP2024-06-30
Retained earnings (accumulated losses)
-682,698 GBP2025-06-30
-3,437,823 GBP2024-06-30
Equity
4,506,662 GBP2025-06-30
1,751,537 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,200 GBP2025-06-30
62,122 GBP2024-06-30
Computers
5,232 GBP2025-06-30
5,232 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
19,432 GBP2025-06-30
67,354 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-86,082 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-86,082 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,200 GBP2025-06-30
47,875 GBP2024-06-30
Computers
5,232 GBP2025-06-30
3,924 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,432 GBP2025-06-30
51,799 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,550 GBP2024-07-01 ~ 2025-06-30
Computers
1,308 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,858 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-37,225 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,225 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
14,247 GBP2024-06-30
Computers
1,308 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,176 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
849,750 GBP2025-06-30
Current, Amounts falling due within one year
239,198 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
849,750 GBP2025-06-30
Current, Amounts falling due within one year
240,374 GBP2024-06-30
Trade Creditors/Trade Payables
Current
618 GBP2025-06-30
90,467 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,097,658 GBP2025-06-30
45,671 GBP2024-06-30
Other Creditors
Current
14,352 GBP2025-06-30
181,388 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
274,872 shares2025-06-30
Class 2 ordinary share
327,228 shares2025-06-30
Related profiles found in government register
  • ANAMAX (HOLDINGS) LIMITED
    Info
    MARBLERANGE LIMITED - 2009-06-27
    Registered number 06934471
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-15 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • ANAMAX (HOLDINGS) LIMITED
    S
    Registered number 06934471
    3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, England, OX5 1LQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANAMAX LIMITED
    - now 05092186
    MUNDAYS (777) LIMITED - 2004-04-19
    3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.