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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
Active 2
  • 1
    Rutherford, Anthony Robert
    Chartered Surveyor born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Max Anthony Richard
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Dewar, Stephen
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2013-02-21
    OF - Director → CIF 0
  • 2
    Sinclair, Jeffrey Alan
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2012-03-30
    OF - Director → CIF 0
    Sinclair, Jeffrey Alan
    Chartered Surveyor born in July 1949
    Individual (2 offsprings)
    icon of calendar 2012-06-08 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

KALMAX INTERNATIONAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,787 GBP2024-03-31
1,638 GBP2023-03-31
Investment Property
7,131,500 GBP2024-03-31
6,888,250 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Fixed Assets
7,145,337 GBP2024-03-31
6,889,938 GBP2023-03-31
Debtors
1,402,766 GBP2024-03-31
1,368,175 GBP2023-03-31
Cash at bank and in hand
1,876,557 GBP2024-03-31
1,668,279 GBP2023-03-31
Current Assets
3,279,323 GBP2024-03-31
3,036,454 GBP2023-03-31
Net Current Assets/Liabilities
2,266,141 GBP2024-03-31
2,077,847 GBP2023-03-31
Total Assets Less Current Liabilities
9,411,478 GBP2024-03-31
8,967,785 GBP2023-03-31
Net Assets/Liabilities
9,209,603 GBP2024-03-31
8,867,199 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
8,133,886 GBP2024-03-31
7,938,443 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,775 GBP2024-03-31
18,775 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
34,020 GBP2024-03-31
18,775 GBP2023-03-31
Motor vehicles
15,245 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,602 GBP2024-03-31
17,137 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,233 GBP2024-03-31
17,137 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
465 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,096 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,631 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,173 GBP2024-03-31
1,638 GBP2023-03-31
Motor vehicles
12,614 GBP2024-03-31
Investment Property - Fair Value Model
7,131,500 GBP2024-03-31
6,888,250 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
95,002 GBP2024-03-31
60,723 GBP2023-03-31
Other Debtors
Current
16,552 GBP2024-03-31
17,052 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
400 GBP2024-03-31
400 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,977 GBP2024-03-31
2,340 GBP2023-03-31
Corporation Tax Payable
Current
62,269 GBP2024-03-31
58,712 GBP2023-03-31
Amount of value-added tax that is payable
Current
34,064 GBP2024-03-31
26,397 GBP2023-03-31
Other Creditors
Current
822,366 GBP2024-03-31
824,991 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
87,506 GBP2024-03-31
46,167 GBP2023-03-31
Dividends paid as a final distribution
40,000 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • KALMAX INTERNATIONAL LIMITED
    Info
    Registered number 07961047
    icon of address5 Richmond Place, Tunbridge Wells TN2 5JZ
    Private Limited Company incorporated on 2012-02-22 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • KALMAX INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of address5, Richmond Place, Tunbridge Wells, England, TN2 5JZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address29 Audley Road, Chippenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -574,098 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.