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 5
  • 1
    Schuller, Thomas Hans Anders
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Hilmarsson, Tomas
    Director born in September 1981
    Individual (9 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Day, Charlton Chandler
    Director born in October 1986
    Individual (5 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Kelly Blackhall
    Director born in November 1977
    Individual (9 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 5
    RED PLANT LIMITED - 2018-03-26
    Spinney House, Wilcox Close, Aylesham, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    776,971 GBP2022-12-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hardy, John Samuel George
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Lundstrom, Karl Jesper
    Director born in September 1976
    Individual
    Officer
    2021-03-02 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Taylor, Gary Brian
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2010-05-14 ~ 2023-08-03
    OF - Director → CIF 0
    Mr Gary Brian Taylor
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    153 Mortimer Street, Herne Bay, Kent, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-15 ~ 2024-03-03
    PE - Secretary → CIF 0
  • 5
    149-151, Mortimer Street, Herne Bay, Kent, United Kingdom
    Dissolved Corporate (2 parents, 70 offsprings)
    Officer
    2010-07-01 ~ 2016-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

VERTEMAX LTD

Previous name
TAMMET SYSTEMS LIMITED - 2018-06-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-6,275,606 GBP2022-01-01 ~ 2022-12-31
-5,322,052 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-24,772 GBP2022-01-01 ~ 2022-12-31
-2,263 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,885,263 GBP2022-01-01 ~ 2022-12-31
-2,249,529 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-70,103 GBP2022-01-01 ~ 2022-12-31
-46,830 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,584,955 GBP2022-01-01 ~ 2022-12-31
695,894 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-294,160 GBP2022-01-01 ~ 2022-12-31
-165,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,290,795 GBP2022-01-01 ~ 2022-12-31
530,894 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other
30,559 GBP2022-12-31
36,248 GBP2021-12-31
Property, Plant & Equipment
373,373 GBP2022-12-31
496,456 GBP2021-12-31
Fixed Assets
403,932 GBP2022-12-31
532,704 GBP2021-12-31
Debtors
2,876,126 GBP2022-12-31
1,968,536 GBP2021-12-31
Cash at bank and in hand
540,630 GBP2022-12-31
803,564 GBP2021-12-31
Current Assets
6,826,974 GBP2022-12-31
5,631,568 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,120,566 GBP2022-12-31
-4,339,880 GBP2021-12-31
Net Current Assets/Liabilities
2,706,408 GBP2022-12-31
1,291,688 GBP2021-12-31
Total Assets Less Current Liabilities
3,110,340 GBP2022-12-31
1,824,392 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
-4,847 GBP2021-12-31
Net Assets/Liabilities
2,988,240 GBP2022-12-31
1,697,445 GBP2021-12-31
Equity
Called up share capital
25,002 GBP2022-12-31
25,002 GBP2021-12-31
25,002 GBP2020-12-31
Retained earnings (accumulated losses)
2,963,238 GBP2022-12-31
1,672,443 GBP2021-12-31
1,141,549 GBP2020-12-31
Equity
2,988,240 GBP2022-12-31
1,697,445 GBP2021-12-31
Audit Fees/Expenses
17,500 GBP2022-01-01 ~ 2022-12-31
17,500 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
242022-01-01 ~ 2022-12-31
272021-01-01 ~ 2021-12-31
Wages/Salaries
966,022 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,734 GBP2022-01-01 ~ 2022-12-31
15,588 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,096,493 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
120,000 GBP2022-01-01 ~ 2022-12-31
165,128 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
48,996 GBP2022-12-31
38,348 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
18,437 GBP2022-12-31
2,100 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
16,337 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
30,559 GBP2022-12-31
36,248 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,010 GBP2022-12-31
22,010 GBP2021-12-31
Plant and equipment
1,448,000 GBP2022-12-31
1,160,099 GBP2021-12-31
Furniture and fittings
38,359 GBP2022-12-31
60,656 GBP2021-12-31
Computers
52,243 GBP2022-12-31
60,349 GBP2021-12-31
Motor vehicles
21,497 GBP2022-12-31
36,497 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,582,109 GBP2022-12-31
1,339,611 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-174,529 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-22,297 GBP2022-01-01 ~ 2022-12-31
Computers
-8,106 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-15,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-219,932 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,119 GBP2022-12-31
367 GBP2021-12-31
Plant and equipment
1,114,830 GBP2022-12-31
739,072 GBP2021-12-31
Furniture and fittings
28,692 GBP2022-12-31
44,451 GBP2021-12-31
Computers
38,924 GBP2022-12-31
32,266 GBP2021-12-31
Motor vehicles
16,171 GBP2022-12-31
26,999 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,208,736 GBP2022-12-31
843,155 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,752 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
464,848 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
3,222 GBP2022-01-01 ~ 2022-12-31
Computers
6,658 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
3,743 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
488,223 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-89,090 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-18,981 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-14,571 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-122,642 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
11,891 GBP2022-12-31
21,643 GBP2021-12-31
Plant and equipment
333,170 GBP2022-12-31
421,027 GBP2021-12-31
Furniture and fittings
9,667 GBP2022-12-31
16,205 GBP2021-12-31
Computers
13,319 GBP2022-12-31
28,083 GBP2021-12-31
Motor vehicles
5,326 GBP2022-12-31
9,498 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,145,625 GBP2022-12-31
1,500,432 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
658,138 GBP2022-12-31
303,743 GBP2021-12-31
Prepayments/Accrued Income
Current
72,363 GBP2022-12-31
164,361 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,876,126 GBP2022-12-31
1,968,536 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
3,346 GBP2022-12-31
8,814 GBP2021-12-31
Other Remaining Borrowings
Current
1,295,297 GBP2022-12-31
1,252,450 GBP2021-12-31
Trade Creditors/Trade Payables
Current
548,178 GBP2022-12-31
1,137,518 GBP2021-12-31
Amounts owed to group undertakings
Current
1,218,018 GBP2022-12-31
956,556 GBP2021-12-31
Corporation Tax Payable
Current
293,000 GBP2022-12-31
165,000 GBP2021-12-31
Other Taxation & Social Security Payable
Current
392,712 GBP2022-12-31
387,609 GBP2021-12-31
Other Creditors
Current
326,900 GBP2022-12-31
372,700 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
43,115 GBP2022-12-31
59,233 GBP2021-12-31
Creditors
Current
4,120,566 GBP2022-12-31
4,339,880 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
4,847 GBP2021-12-31
Total Borrowings
Current
1,295,297 GBP2022-12-31
1,252,450 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,346 GBP2022-12-31
8,814 GBP2021-12-31
Minimum gross finance lease payments owing
3,346 GBP2022-12-31
13,661 GBP2021-12-31
Equity
Called up share capital
25,002 GBP2022-12-31
25,002 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
178,822 GBP2022-12-31
187,358 GBP2021-12-31
Between two and five year
638,164 GBP2022-12-31
587,250 GBP2021-12-31
More than five year
1,457,974 GBP2022-12-31
1,584,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,274,960 GBP2022-12-31
2,358,608 GBP2021-12-31
  • VERTEMAX LTD
    Info
    TAMMET SYSTEMS LIMITED - 2018-06-04
    Registered number 07254120
    Spinney House, Wilcox Close, Aylesham, Kent CT3 3EP
    Private Limited Company incorporated on 2010-05-14 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.