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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 5
  • 1
    Mr Max Anthony Richard
    Born in October 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sinclair, Jeffrey Alan
    Director born in July 1949
    Individual (12 offsprings)
    Officer
    2012-02-22 ~ 2012-03-30
    OF - Director → CIF 0
    Sinclair, Jeffrey Alan
    Chartered Surveyor born in July 1949
    Individual (12 offsprings)
    2012-06-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Rutherford, Anthony Robert
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Dewar, Stephen
    Solicitor born in April 1966
    Individual (8 offsprings)
    Officer
    2012-03-28 ~ 2013-02-21
    OF - Director → CIF 0
  • 5
    KALMAX LIMITED
    - now 00546193
    KALMAX HOLDINGS LIMITED - 2007-07-02
    RICHARD & GATEN LIMITED - 1988-01-14
    Unit B2, Bird In Eye Hill, Framfield, Uckfield, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KALMAX INTERNATIONAL LIMITED

Period: 2012-02-22 ~ now
Company number: 07961047 OC334558
Registered name
KALMAX INTERNATIONAL LIMITED - now OC334558
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,232 GBP2025-03-31
13,787 GBP2024-03-31
Investment Property
7,388,500 GBP2025-03-31
7,131,500 GBP2024-03-31
Fixed Assets - Investments
50 GBP2025-03-31
50 GBP2024-03-31
Fixed Assets
7,398,782 GBP2025-03-31
7,145,337 GBP2024-03-31
Debtors
1,399,146 GBP2025-03-31
1,402,766 GBP2024-03-31
Cash at bank and in hand
1,724,068 GBP2025-03-31
1,876,557 GBP2024-03-31
Current Assets
3,123,214 GBP2025-03-31
3,279,323 GBP2024-03-31
Net Current Assets/Liabilities
2,576,025 GBP2025-03-31
2,266,141 GBP2024-03-31
Total Assets Less Current Liabilities
9,974,807 GBP2025-03-31
9,411,478 GBP2024-03-31
Net Assets/Liabilities
9,724,439 GBP2025-03-31
9,209,603 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
8,440,215 GBP2025-03-31
8,133,886 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,775 GBP2025-03-31
18,775 GBP2024-03-31
Motor vehicles
15,245 GBP2025-03-31
15,245 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
34,020 GBP2025-03-31
34,020 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,004 GBP2025-03-31
17,602 GBP2024-03-31
Motor vehicles
5,784 GBP2025-03-31
2,631 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,788 GBP2025-03-31
20,233 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
402 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,153 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,555 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
771 GBP2025-03-31
1,173 GBP2024-03-31
Motor vehicles
9,461 GBP2025-03-31
12,614 GBP2024-03-31
Investment Property - Fair Value Model
7,388,500 GBP2025-03-31
7,131,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
68,754 GBP2025-03-31
95,002 GBP2024-03-31
Prepayments/Accrued Income
Current
32,625 GBP2025-03-31
Other Debtors
Current
16,552 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
400 GBP2025-03-31
400 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,030 GBP2025-03-31
6,977 GBP2024-03-31
Corporation Tax Payable
Current
102,624 GBP2025-03-31
62,269 GBP2024-03-31
Amount of value-added tax that is payable
Current
20,722 GBP2025-03-31
34,064 GBP2024-03-31
Other Creditors
Current
296,273 GBP2025-03-31
822,366 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
120,540 GBP2025-03-31
87,506 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
514,836 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • KALMAX INTERNATIONAL LIMITED
    Info
    Registered number 07961047
    5 Richmond Place, Tunbridge Wells TN2 5JZ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-22 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • KALMAX INTERNATIONAL LIMITED
    S
    Registered number missing
    5, Richmond Place, Tunbridge Wells, England, TN2 5JZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANTIDOTE PROPERTY LTD
    13186519
    29 Audley Road, Chippenham, England
    Active Corporate (5 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.