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
    Glimskravsgen 4, 289 72 Sibbhult, Sweden
    Corporate (2 offsprings)
    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 4
  • 1
    Hardy, John Samuel George
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2023-08-04
    OF - Director → CIF 0
    Mr John Samuel George Hardy
    Born in October 1971
    Individual (3 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 directors → 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, Michelle Louise
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2011-10-06 ~ 2021-03-02
    OF - Director → CIF 0
    Mrs Michelle Louise Taylor
    Born in September 1979
    Individual (6 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 directors → CIF 0
  • 4
    Taylor, Gary Brian
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 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 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 directors → CIF 0
parent relation
Company in focus

VERTEMAX GROUP LTD

Previous name
RED PLANT LIMITED - 2018-03-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Administrative Expenses
-73,123 GBP2022-01-01 ~ 2022-12-31
613,926 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
40,887 GBP2022-01-01 ~ 2022-12-31
14,726 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-222,495 GBP2022-01-01 ~ 2022-12-31
-22,430 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-254,731 GBP2022-01-01 ~ 2022-12-31
647,308 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
434 GBP2022-01-01 ~ 2022-12-31
-100,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-254,297 GBP2022-01-01 ~ 2022-12-31
547,308 GBP2021-01-01 ~ 2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
200 GBP2020-12-31
Retained earnings (accumulated losses)
776,771 GBP2022-12-31
1,031,068 GBP2021-12-31
823,760 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-340,000 GBP2021-01-01 ~ 2021-12-31
Equity
776,971 GBP2022-12-31
1,031,268 GBP2021-12-31
Property, Plant & Equipment
4,924 GBP2022-12-31
6,070 GBP2021-12-31
Fixed Assets - Investments
6,525,125 GBP2022-12-31
6,525,125 GBP2021-12-31
Fixed Assets
6,530,049 GBP2022-12-31
6,531,195 GBP2021-12-31
Debtors
998,557 GBP2022-12-31
1,046,276 GBP2021-12-31
Cash at bank and in hand
3,197 GBP2022-12-31
34,316 GBP2021-12-31
Current Assets
1,001,754 GBP2022-12-31
1,080,592 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,753,418 GBP2022-12-31
-6,579,105 GBP2021-12-31
Net Current Assets/Liabilities
-5,751,664 GBP2022-12-31
-5,498,513 GBP2021-12-31
Total Assets Less Current Liabilities
778,385 GBP2022-12-31
1,032,682 GBP2021-12-31
Net Assets/Liabilities
776,971 GBP2022-12-31
1,031,268 GBP2021-12-31
Audit Fees/Expenses
6,000 GBP2022-01-01 ~ 2022-12-31
4,850 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
8,040 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
9,006 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
0 GBP2022-01-01 ~ 2022-12-31
7,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,075 GBP2021-12-31
Furniture and fittings
987 GBP2021-12-31
Computers
11,763 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
22,825 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,447 GBP2022-12-31
7,988 GBP2021-12-31
Furniture and fittings
571 GBP2022-12-31
428 GBP2021-12-31
Computers
8,883 GBP2022-12-31
8,339 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,901 GBP2022-12-31
16,755 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
459 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
143 GBP2022-01-01 ~ 2022-12-31
Computers
544 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,146 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
1,628 GBP2022-12-31
2,087 GBP2021-12-31
Furniture and fittings
416 GBP2022-12-31
559 GBP2021-12-31
Computers
2,880 GBP2022-12-31
3,424 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
993,430 GBP2022-12-31
1,046,276 GBP2021-12-31
Other Debtors
Current
5,127 GBP2022-12-31
0 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
998,557 GBP2022-12-31
1,046,276 GBP2021-12-31
Amounts owed to group undertakings
Current
6,733,726 GBP2022-12-31
6,445,451 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
99,965 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
13,147 GBP2021-12-31
Other Creditors
Current
13,692 GBP2022-12-31
13,692 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2022-12-31
6,850 GBP2021-12-31
Creditors
Current
6,753,418 GBP2022-12-31
6,579,105 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
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 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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
Active 3
  • 1
    Spinney House, Wilcox Close, Aylesham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    64,128 GBP2022-12-31
    Person with significant control
    2020-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    9 Kestrel Way, Goldsworth Park Trading Estate, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TAMMET SYSTEMS LIMITED - 2018-06-04
    Spinney House, Wilcox Close, Aylesham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,988,240 GBP2022-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.