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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 9
  • 1
    Smith, Kelly Blackhall
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Lundstrom, Karl Jesper
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Schuller, Thomas Hans Anders
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, John Samuel George
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2023-08-04
    OF - Director → CIF 0
    Mr John Samuel George Hardy
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Taylor, Gary Brian
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2013-11-01 ~ 2023-08-03
    OF - Director → CIF 0
    Mr Gary Brian Taylor
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Day, Charlton Chandler
    Born in October 1986
    Individual (5 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Hilmarsson, Tomas
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Michelle Louise
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    2011-10-06 ~ 2021-03-02
    OF - Director → CIF 0
    Mrs Michelle Louise Taylor
    Born in September 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Glimskravsgen 4, 289 72 Sibbhult, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERTEMAX GROUP LTD

Period: 2018-03-26 ~ now
Company number: 07799556
Registered names
VERTEMAX GROUP LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
14,152,428 GBP2024-12-31
6,511,433 GBP2023-12-31
Debtors
999,586 GBP2024-12-31
993,570 GBP2023-12-31
Cash at bank and in hand
10,279 GBP2024-12-31
4,103 GBP2023-12-31
Total Assets Less Current Liabilities
13,490,015 GBP2024-12-31
6,123,118 GBP2023-12-31
Net Assets/Liabilities
327,815 GBP2024-12-31
560,918 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
327,615 GBP2024-12-31
560,718 GBP2023-12-31
Equity
327,815 GBP2024-12-31
560,918 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
14,152,428 GBP2024-12-31
6,511,433 GBP2023-12-31
Amounts Owed By Related Parties
3,758 GBP2024-12-31
Current
3,007 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,357 GBP2024-12-31
5,127 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,115 GBP2024-12-31
Current, Amounts falling due within one year
8,134 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
25 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,667,355 GBP2024-12-31
1,382,687 GBP2023-12-31
Other Creditors
Current
4,898 GBP2024-12-31
3,301 GBP2023-12-31
Creditors
Current
1,672,278 GBP2024-12-31
1,385,988 GBP2023-12-31
Amounts owed to group undertakings
Non-current
11,262,200 GBP2024-12-31
5,562,200 GBP2023-12-31
Other Creditors
Non-current
1,900,000 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • VERTEMAX GROUP LTD
    Info
    RED PLANT LIMITED - 2018-03-26
    Registered number 07799556
    Spinney House, Wilcox Close, Aylesham, Kent CT3 3EP
    PRIVATE LIMITED COMPANY incorporated on 2011-10-06 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • VERTEMAX GROUP LTD
    S
    Registered number 07799556
    Spinney House, Aylesham Industrial Estate, Aylesham, Canterbury, England, CT3 3EP
    Private Limited Company in Companies House, England
    CIF 1
  • VERTEMAX GROUP LTD
    S
    Registered number 07799556
    Spinney House, Wilcox Close, Aylesham, Kent, England, CT3 3EP
    Private Limited Company in Companies House In England And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ELEBIA LTD
    09889325
    Spinney House, Wilcox Close, Aylesham, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2020-09-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SEMMCO GROUP LIMITED
    11214095
    9 Kestrel Way, Goldsworth Park Trading Estate, Woking, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    VERTEMAX LTD
    - now 07254120 11274885
    TAMMET SYSTEMS LIMITED - 2018-06-04
    Spinney House, Wilcox Close, Aylesham, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.