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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Haarhoff, Damien Edward
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Verboom, Mylien
    Individual (2 offsprings)
    Officer
    2015-01-18 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 3
    Anastasi, Martin Michael Christopher
    Managing Director born in August 1957
    Individual (7 offsprings)
    Officer
    2012-03-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Kavanagh, Selina Marie
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Hibbert, Andrew John
    Company Director born in January 1958
    Individual (7 offsprings)
    Officer
    2013-08-20 ~ 2020-06-04
    OF - Director → CIF 0
  • 6
    Evans, Natalie
    Hr Director born in July 1976
    Individual (7 offsprings)
    Officer
    2021-02-03 ~ 2022-10-20
    OF - Director → CIF 0
  • 7
    Sorensen, Soren Kirkegaard
    Chief Commercial Officer born in October 1977
    Individual (6 offsprings)
    Officer
    2021-02-03 ~ 2024-10-15
    OF - Director → CIF 0
  • 8
    Baker, David William
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2013-08-20 ~ 2020-08-06
    OF - Director → CIF 0
  • 9
    Levy, Anthony David
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
    Mr Anthony David Levy
    Born in July 1977
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-01-01
    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
  • 10
    Hibbert, Simon David
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2013-08-20 ~ 2020-06-04
    OF - Director → CIF 0
  • 11
    CIRCULARITY FIRST GROUP LTD - now
    CIRCULAR FIRST GROUP LIMITED
    - 2022-04-27 13070956
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-01-01 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    CIRCULARITY FIRST LTD
    - now 13217416
    CIRCULAR FIRST LIMITED - 2022-04-27 13217416
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOMAX TECHNOLOGY LIMITED

Period: 2012-03-08 ~ now
Company number: 07981079
Registered name
TOMAX TECHNOLOGY LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
Par Value of Share
Class 1 ordinary share
02023-12-31 ~ 2024-12-30
Intangible Assets
5,026 GBP2023-12-30
Property, Plant & Equipment
2,980 GBP2024-12-30
5,703 GBP2023-12-30
Fixed Assets - Investments
9,743 GBP2024-12-30
9,743 GBP2023-12-30
Fixed Assets
12,723 GBP2024-12-30
20,472 GBP2023-12-30
Total Inventories
157,409 GBP2023-12-30
Debtors
79,669 GBP2024-12-30
701,003 GBP2023-12-30
Cash at bank and in hand
5,113 GBP2024-12-30
8,087 GBP2023-12-30
Current Assets
84,782 GBP2024-12-30
866,499 GBP2023-12-30
Creditors
Current
411,907 GBP2024-12-30
2,556,782 GBP2023-12-30
Net Current Assets/Liabilities
-327,125 GBP2024-12-30
-1,690,283 GBP2023-12-30
Total Assets Less Current Liabilities
-314,402 GBP2024-12-30
-1,669,811 GBP2023-12-30
Equity
Called up share capital
40 GBP2024-12-30
40 GBP2023-12-30
Capital redemption reserve
60 GBP2024-12-30
60 GBP2023-12-30
Retained earnings (accumulated losses)
-314,502 GBP2024-12-30
-1,669,911 GBP2023-12-30
Equity
-314,402 GBP2024-12-30
-1,669,811 GBP2023-12-30
Intangible Assets - Gross Cost
Net goodwill
106,646 GBP2023-12-30
Other than goodwill
20,940 GBP2023-12-30
Intangible Assets - Gross Cost
127,586 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
106,646 GBP2024-12-30
106,646 GBP2023-12-30
Other than goodwill
20,940 GBP2024-12-30
15,914 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
127,586 GBP2024-12-30
122,560 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,026 GBP2023-12-31 ~ 2024-12-30
Intangible Assets - Increase From Amortisation Charge for Year
5,026 GBP2023-12-31 ~ 2024-12-30
Intangible Assets
Other than goodwill
5,026 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,165 GBP2024-12-30
34,876 GBP2023-12-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,711 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,185 GBP2024-12-30
29,173 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,387 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,375 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Plant and equipment
2,980 GBP2024-12-30
5,703 GBP2023-12-30
Investments in Group Undertakings
Cost valuation
9,743 GBP2023-12-30
Investments in Group Undertakings
9,743 GBP2024-12-30
9,743 GBP2023-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,395 GBP2024-12-30
222,260 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
3,831 GBP2024-12-30
432,808 GBP2023-12-30
Other Debtors
Amounts falling due within one year, Current
60,443 GBP2024-12-30
45,935 GBP2023-12-30
Debtors
Amounts falling due within one year, Current
79,669 GBP2024-12-30
701,003 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
194,699 GBP2023-12-30
Trade Creditors/Trade Payables
Current
25,131 GBP2024-12-30
62,854 GBP2023-12-30
Amounts owed to group undertakings
Current
383,169 GBP2024-12-30
2,225,176 GBP2023-12-30
Other Taxation & Social Security Payable
Current
29,808 GBP2023-12-30
Other Creditors
Current
3,607 GBP2024-12-30
44,245 GBP2023-12-30
Bank Overdrafts
Secured
194,699 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,012 shares2024-12-30
  • TOMAX TECHNOLOGY LIMITED
    Info
    Registered number 07981079
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2012-03-08 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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