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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.

Parent entities and officers
Active 4
  • 1
    Nye, Graham Richard
    Born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Nye, Richard Alfred
    Born in June 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ now
    OF - Director → CIF 0
    Mr Richard Alfred Nye
    Born in June 1937
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Nye-rashkova, Lynda Ann
    Born in June 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Nye, Julie Frances
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2009-06-15
    OF - Director → CIF 0
  • 2
    icon of addressSterling House, 19/23 High Street, Kidlington, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -273,554 GBP2020-05-31
    Person with significant control
    2021-02-05 ~ 2021-07-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of addressBeech Cottage, Gorelands Lane, Chalfont St Giles, Buckinghamshire, England
    Corporate
    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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

ANAMAX (HOLDINGS) LIMITED

Previous name
MARBLERANGE LIMITED - 2009-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
15,555 GBP2024-06-30
29,939 GBP2023-06-30
Fixed Assets - Investments
2,012,907 GBP2023-06-30
Fixed Assets
15,555 GBP2024-06-30
2,042,846 GBP2023-06-30
Total Inventories
1,623,000 GBP2024-06-30
1,623,000 GBP2023-06-30
Debtors
240,374 GBP2024-06-30
242,389 GBP2023-06-30
Cash at bank and in hand
190,134 GBP2024-06-30
132,540 GBP2023-06-30
Current Assets
2,053,508 GBP2024-06-30
1,997,929 GBP2023-06-30
Creditors
Current
317,526 GBP2024-06-30
1,837,729 GBP2023-06-30
Net Current Assets/Liabilities
1,735,982 GBP2024-06-30
160,200 GBP2023-06-30
Total Assets Less Current Liabilities
1,751,537 GBP2024-06-30
2,203,046 GBP2023-06-30
Net Assets/Liabilities
1,751,537 GBP2024-06-30
2,187,993 GBP2023-06-30
Equity
Called up share capital
602,100 GBP2024-06-30
602,100 GBP2023-06-30
Share premium
4,587,260 GBP2024-06-30
4,587,260 GBP2023-06-30
Retained earnings (accumulated losses)
-3,437,823 GBP2024-06-30
-3,001,367 GBP2023-06-30
Equity
1,751,537 GBP2024-06-30
2,187,993 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
129,160 GBP2023-06-30
Computers
5,232 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
134,392 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,913 GBP2024-06-30
101,837 GBP2023-06-30
Computers
3,924 GBP2024-06-30
2,616 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,837 GBP2024-06-30
104,453 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,076 GBP2023-07-01 ~ 2024-06-30
Computers
1,308 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,384 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
14,247 GBP2024-06-30
27,323 GBP2023-06-30
Computers
1,308 GBP2024-06-30
2,616 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
2,012,907 GBP2023-06-30
Investments in Group Undertakings
2,012,907 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,176 GBP2024-06-30
Current, Amounts falling due within one year
7,259 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,238 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
239,198 GBP2024-06-30
Current, Amounts falling due within one year
231,892 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
240,374 GBP2024-06-30
Current, Amounts falling due within one year
242,389 GBP2023-06-30
Trade Creditors/Trade Payables
Current
90,466 GBP2024-06-30
70,745 GBP2023-06-30
Amounts owed to group undertakings
Current
1,483,901 GBP2023-06-30
Other Taxation & Social Security Payable
Current
45,671 GBP2024-06-30
31,443 GBP2023-06-30
Other Creditors
Current
181,389 GBP2024-06-30
251,640 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
274,872 shares2024-06-30
Class 2 ordinary share
327,228 shares2024-06-30

Related profiles found in government register
  • ANAMAX (HOLDINGS) LIMITED
    Info
    MARBLERANGE LIMITED - 2009-06-27
    Registered number 06934471
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-15 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • ANAMAX (HOLDINGS) LIMITED
    S
    Registered number 06934471
    icon of address3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, England, OX5 1LQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MUNDAYS (777) LIMITED - 2004-04-19
    icon of address3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.