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
4
- 1
Haarhoff, Damien Edward
Born in July 1981Individual (6 offsprings)Officer
2025-07-16 ~ nowOF - Director → CIF 0 - 2
Levy, Anthony David
Born in July 1977Individual (9 offsprings)Officer 2012-03-08 ~ nowOF - Director → CIF 0 - 3
Kavanagh, Selina Marie
Born in February 1983Individual (6 offsprings)Officer 2025-07-16 ~ nowOF - Director → CIF 0 - 4
CIRCULARITY FIRST LTD
- nowCIRCULAR FIRST LIMITED - 2022-04-27
Ground Floor, Egerton House, 68 Baker Street, Weybridge, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-208,122 GBP2023-12-31Person with significant control 2022-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Sorensen, Soren Kirkegaard
Chief Commercial Officer born in October 1977IndividualOfficer 2021-02-03 ~ 2024-10-15OF - Director → CIF 0 - 2
Baker, David William
Company Director born in November 1969Individual (3 offsprings)Officer 2013-08-20 ~ 2020-08-06OF - Director → CIF 0 - 3
Anastasi, Martin Michael Christopher
Managing Director born in August 1957Individual (2 offsprings)Officer 2012-03-08 ~ 2014-12-31OF - Director → CIF 0 - 4
Hibbert, Simon David
Company Director born in July 1961IndividualOfficer 2013-08-20 ~ 2020-06-04OF - Director → CIF 0 - 5
Verboom, Mylien
IndividualOfficer 2015-01-18 ~ 2018-09-21OF - Secretary → CIF 0 - 6
Evans, Natalie
Hr Director born in July 1976Individual (1 offspring)Officer 2021-02-03 ~ 2022-10-20OF - Director → CIF 0 - 7
Hibbert, Andrew John
Company Director born in January 1958Individual (2 offsprings)Officer 2013-08-20 ~ 2020-06-04OF - Director → CIF 0 - 8
Mr Anthony David Levy
Born in July 1977Individual (9 offsprings)Person with significant control 2017-01-01 ~ 2022-01-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 9CIRCULARITY FIRST GROUP LTD - now
CIRCULAR FIRST GROUP LIMITED
- 2022-04-27Ground Floor, Egerton House, 68 Baker Street, Weybridge, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10 GBP2023-12-31Person with significant control2022-01-01 ~ 2022-01-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TOMAX TECHNOLOGY LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
202021-12-31 ~ 2022-12-30
Par Value of Share
Class 1 ordinary share
02022-12-31 ~ 2023-12-30
Intangible Assets
5,026 GBP2023-12-30
12,006 GBP2022-12-30
Property, Plant & Equipment
5,703 GBP2023-12-30
12,292 GBP2022-12-30
Fixed Assets - Investments
9,743 GBP2023-12-30
9,743 GBP2022-12-30
Fixed Assets
20,472 GBP2023-12-30
34,041 GBP2022-12-30
Total Inventories
157,409 GBP2023-12-30
79,841 GBP2022-12-30
Debtors
701,003 GBP2023-12-30
726,118 GBP2022-12-30
Cash at bank and in hand
8,087 GBP2023-12-30
9,759 GBP2022-12-30
Current Assets
866,499 GBP2023-12-30
815,718 GBP2022-12-30
Creditors
Current
2,556,782 GBP2023-12-30
2,263,305 GBP2022-12-30
Net Current Assets/Liabilities
-1,690,283 GBP2023-12-30
-1,447,587 GBP2022-12-30
Total Assets Less Current Liabilities
-1,669,811 GBP2023-12-30
-1,413,546 GBP2022-12-30
Equity
Called up share capital
40 GBP2023-12-30
40 GBP2022-12-30
Capital redemption reserve
60 GBP2023-12-30
60 GBP2022-12-30
Retained earnings (accumulated losses)
-1,669,911 GBP2023-12-30
-1,413,646 GBP2022-12-30
Equity
-1,669,811 GBP2023-12-30
-1,413,546 GBP2022-12-30
Intangible Assets - Gross Cost
Net goodwill
106,646 GBP2022-12-30
Other than goodwill
20,940 GBP2022-12-30
Intangible Assets - Gross Cost
127,586 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
106,646 GBP2023-12-30
106,646 GBP2022-12-30
Other than goodwill
15,914 GBP2023-12-30
8,934 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
122,560 GBP2023-12-30
115,580 GBP2022-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,980 GBP2022-12-31 ~ 2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
6,980 GBP2022-12-31 ~ 2023-12-30
Intangible Assets
Other than goodwill
5,026 GBP2023-12-30
12,006 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,876 GBP2023-12-30
39,790 GBP2022-12-30
Property, Plant & Equipment - Disposals
Plant and equipment
-9,441 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,173 GBP2023-12-30
27,498 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,592 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,917 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Plant and equipment
5,703 GBP2023-12-30
12,292 GBP2022-12-30
Investments in Group Undertakings
Cost valuation
9,743 GBP2022-12-30
Investments in Group Undertakings
9,743 GBP2023-12-30
9,743 GBP2022-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
222,260 GBP2023-12-30
Amounts falling due within one year, Current
188,857 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
432,808 GBP2023-12-30
384,526 GBP2022-12-30
Other Debtors
Current, Amounts falling due within one year
45,935 GBP2023-12-30
Amounts falling due within one year, Current
152,735 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
701,003 GBP2023-12-30
Amounts falling due within one year, Current
726,118 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
194,699 GBP2023-12-30
361,803 GBP2022-12-30
Trade Creditors/Trade Payables
Current
62,854 GBP2023-12-30
70,862 GBP2022-12-30
Amounts owed to group undertakings
Current
2,225,176 GBP2023-12-30
1,619,204 GBP2022-12-30
Other Taxation & Social Security Payable
Current
29,808 GBP2023-12-30
70,444 GBP2022-12-30
Other Creditors
Current
44,245 GBP2023-12-30
140,992 GBP2022-12-30
Bank Overdrafts
Secured
194,699 GBP2023-12-30
268,053 GBP2022-12-30
Bank Borrowings
Secured
93,750 GBP2022-12-30
Total Borrowings
Secured
194,699 GBP2023-12-30
361,803 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,012 shares2023-12-30
- Registered number 07981079
TOMAX TECHNOLOGY LIMITED
InfoGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8ALPRIVATE LIMITED COMPANY incorporated on 2012-03-08 (13 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.