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
Born in April 1961Individual (7 offsprings)Officer
2021-03-02 ~ nowOF - Director → CIF 0 - 2
Day, Charlton Chandler
Born in October 1986Individual (5 offsprings)Officer 2023-01-11 ~ nowOF - Director → CIF 0 - 3
Smith, Kelly Blackhall
Born in November 1977Individual (9 offsprings)Officer 2023-01-11 ~ nowOF - Director → CIF 0 - 4
Hilmarsson, Tomas
Born in September 1981Individual (9 offsprings)Officer 2022-09-09 ~ nowOF - Director → CIF 0 - 5
VERTEMAX GROUP LTD
- nowRED PLANT LIMITED - 2018-03-26
Spinney House, Wilcox Close, Aylesham, Kent, EnglandActive Corporate (5 parents, 3 offsprings)Net Assets/Liabilities (Company account)776,971 GBP2022-12-31Person with significant control 2021-03-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Taylor, Gary Brian
Director born in March 1967Individual (7 offsprings)Officer 2010-05-14 ~ 2023-08-03OF - Director → CIF 0Mr Gary Brian Taylor
Born in March 1967Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2021-03-02PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lundstrom, Karl Jesper
Director born in September 1976IndividualOfficer 2021-03-02 ~ 2022-10-01OF - Director → CIF 0 - 3
Hardy, John Samuel George
Director born in October 1971Individual (3 offsprings)Officer 2010-08-01 ~ 2023-08-04OF - Director → CIF 0 - 4149-151, Mortimer Street, Herne Bay, Kent, United KingdomDissolved Corporate (2 parents, 69 offsprings)Officer2010-07-01 ~ 2016-09-15PE - Secretary → CIF 0
- 5153 Mortimer Street, Herne Bay, Kent, EnglandActive Corporate (1 parent, 17 offsprings)Equity (Company account)100 GBP2024-09-30Officer2016-09-15 ~ 2024-03-03PE - Secretary → CIF 0
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
Intangible Assets
21,493 GBP2024-12-31
26,883 GBP2023-12-31
Property, Plant & Equipment
938,317 GBP2024-12-31
511,839 GBP2023-12-31
Fixed Assets
959,810 GBP2024-12-31
538,722 GBP2023-12-31
Debtors
4,757,128 GBP2024-12-31
3,120,881 GBP2023-12-31
Cash at bank and in hand
769,371 GBP2024-12-31
435,964 GBP2023-12-31
Total Assets Less Current Liabilities
8,069,052 GBP2024-12-31
6,061,019 GBP2023-12-31
Net Assets/Liabilities
6,952,636 GBP2024-12-31
5,083,193 GBP2023-12-31
Equity
Called up share capital
25,002 GBP2024-12-31
25,002 GBP2023-12-31
Retained earnings (accumulated losses)
6,927,634 GBP2024-12-31
5,058,191 GBP2023-12-31
Equity
6,952,636 GBP2024-12-31
5,083,193 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
53,902 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
32,409 GBP2024-12-31
27,019 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,390 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
21,493 GBP2024-12-31
26,883 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
22,010 GBP2024-12-31
22,010 GBP2023-12-31
Plant and equipment
1,686,523 GBP2024-12-31
1,156,250 GBP2023-12-31
Furniture and fittings
27,153 GBP2024-12-31
38,866 GBP2023-12-31
Computers
22,678 GBP2024-12-31
55,583 GBP2023-12-31
Motor vehicles
23,414 GBP2024-12-31
23,414 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,781,778 GBP2024-12-31
1,296,123 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-424,356 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-20,558 GBP2024-01-01 ~ 2024-12-31
Computers
-36,167 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-481,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
769,963 GBP2024-12-31
686,602 GBP2023-12-31
Furniture and fittings
17,828 GBP2024-12-31
31,616 GBP2023-12-31
Computers
16,232 GBP2024-12-31
37,983 GBP2023-12-31
Motor vehicles
20,844 GBP2024-12-31
14,991 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
843,461 GBP2024-12-31
784,284 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
392,353 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,913 GBP2024-01-01 ~ 2024-12-31
Computers
7,241 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
414,862 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-308,992 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-17,701 GBP2024-01-01 ~ 2024-12-31
Computers
-28,992 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-355,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,416 GBP2024-12-31
Plant and equipment
916,560 GBP2024-12-31
469,648 GBP2023-12-31
Furniture and fittings
9,325 GBP2024-12-31
7,250 GBP2023-12-31
Computers
6,446 GBP2024-12-31
17,600 GBP2023-12-31
Motor vehicles
2,570 GBP2024-12-31
8,423 GBP2023-12-31
Land and buildings, Owned/Freehold
8,918 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,212,208 GBP2024-12-31
1,454,869 GBP2023-12-31
Amounts Owed By Related Parties
80,003 GBP2024-12-31
Current
863,996 GBP2023-12-31
Other Debtors
Amounts falling due within one year
81,717 GBP2024-12-31
68,081 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,373,928 GBP2024-12-31
2,386,946 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
70 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
306,575 GBP2024-12-31
550,436 GBP2023-12-31
Amounts owed to group undertakings
Current
292,072 GBP2024-12-31
49,930 GBP2023-12-31
Corporation Tax Payable
Current
97,367 GBP2024-12-31
327,539 GBP2023-12-31
Other Taxation & Social Security Payable
Current
255,150 GBP2024-12-31
231,286 GBP2023-12-31
Other Creditors
Current
124,035 GBP2024-12-31
110,653 GBP2023-12-31
Creditors
Current
1,075,269 GBP2024-12-31
1,269,844 GBP2023-12-31
Amounts owed to group undertakings
Non-current
885,000 GBP2024-12-31
885,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
787,674 GBP2024-12-31
VERTEMAX LTD
InfoTAMMET SYSTEMS LIMITED - 2018-06-04Registered number 07254120Spinney House, Wilcox Close, Aylesham, Kent CT3 3EPPRIVATE LIMITED COMPANY incorporated on 2010-05-14 (15 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.