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
3
- 1
Hire, Darren
Administration born in November 1974Individual (3 offsprings)Officer
2011-12-01 ~ nowOF - director → CIF 0Darren Hire
Born in November 1974Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Rowles, John Damian
Office Manager born in May 1970Individual (1 offspring)Officer 2011-12-01 ~ nowOF - director → CIF 0John Damian Rowles
Born in May 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Ash, Martin John
Sales Manager born in February 1969Individual (7 offsprings)Officer 2011-01-24 ~ nowOF - director → CIF 0Mr Martin John Ash
Born in February 1969Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GEMMIX HOLDINGS LTD
Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,529,815 GBP2024-03-31
2,239,161 GBP2023-03-31
Fixed Assets - Investments
83,158 GBP2024-03-31
24,239 GBP2023-03-31
Fixed Assets
2,612,973 GBP2024-03-31
2,263,400 GBP2023-03-31
Debtors
103,652 GBP2024-03-31
133,620 GBP2023-03-31
Cash at bank and in hand
109,751 GBP2024-03-31
274,368 GBP2023-03-31
Current Assets
213,403 GBP2024-03-31
407,988 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-280,603 GBP2024-03-31
-216,522 GBP2023-03-31
Net Current Assets/Liabilities
-67,200 GBP2024-03-31
191,466 GBP2023-03-31
Total Assets Less Current Liabilities
2,545,773 GBP2024-03-31
2,454,866 GBP2023-03-31
Equity
Called up share capital
180 GBP2024-03-31
180 GBP2023-03-31
Share premium
305,820 GBP2024-03-31
305,820 GBP2023-03-31
Retained earnings (accumulated losses)
2,239,773 GBP2024-03-31
2,148,866 GBP2023-03-31
Equity
2,545,773 GBP2024-03-31
2,454,866 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,663,758 GBP2024-03-31
2,362,095 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
133,943 GBP2024-03-31
122,934 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,009 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,529,815 GBP2024-03-31
2,239,161 GBP2023-03-31
Amounts invested in assets
Non-current
83,158 GBP2024-03-31
24,239 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
101,586 GBP2024-03-31
132,286 GBP2023-03-31
Prepayments/Accrued Income
Current
2,066 GBP2024-03-31
1,334 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
103,652 GBP2024-03-31
133,620 GBP2023-03-31
Trade Creditors/Trade Payables
Current
152,239 GBP2024-03-31
105,063 GBP2023-03-31
Corporation Tax Payable
Current
84,683 GBP2024-03-31
58,136 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,713 GBP2024-03-31
9,796 GBP2023-03-31
Other Creditors
Current
40 GBP2024-03-31
11,180 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2024-03-31
2,550 GBP2023-03-31
Creditors
Current
280,603 GBP2024-03-31
216,522 GBP2023-03-31
Related profiles found in government register
- Registered number 07503016
GEMMIX HOLDINGS LTD
Info
Fenland House, 15b Hostmoor Avenue, March, Cambridgeshire PE15 0AXPrivate Limited Company incorporated on 2011-01-24 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0 GEMMIX HOLDINGS LTD
SRegistered number 07503016Fenland House, 15b Hostmoor Avenue, March, United Kingdom, PE15 0AXLimited Company in EnglandCIF 1GEMMIX HOLDINGS LTD
SRegistered number 07503016Fenland House, Hostmoor Avenue, March, England, PE15 0AXLimited Company in England & Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Whitewalls, Eldernell Lane, Coates, Peterborough, CambridgeshireCorporate (5 parents)Equity (Company account)1,231,904 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OE
- 2Whitewalls Eldernell Lane, Coates, Peterborough, Cambridgeshire, United KingdomCorporate (3 parents)Person with significant control 2023-06-12 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.