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
    Kingsley, Michael Lewis
    Company Director born in August 1981
    Individual (22 offsprings)
    Officer
    2015-08-05 ~ now
    OF - director → CIF 0
    Mr Michael Lewis Kingsley
    Born in August 1981
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Sokel, Benjamin Marc Elliot
    Company Director born in February 1979
    Individual (13 offsprings)
    Officer
    2015-08-05 ~ now
    OF - director → CIF 0
    Mr Benjamin Marc Elliot Sokel
    Born in February 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Ivers, Niall Samuel
    Company Director born in January 1992
    Individual (9 offsprings)
    Officer
    2015-08-05 ~ 2016-09-06
    OF - director → CIF 0
  • 2
    Benton, Daniel
    Company Director born in November 1984
    Individual (27 offsprings)
    Officer
    2015-08-05 ~ 2017-11-06
    OF - director → CIF 0
parent relation
Company in focus

GREYMAX LIMITED

Previous name
PANAGREY LIMITED - 2015-09-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
5,280 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
39,951 GBP2023-12-31
45,623 GBP2022-12-31
Investment Property
371,351 GBP2023-12-31
371,352 GBP2022-12-31
Fixed Assets - Investments
153 GBP2023-12-31
37,299 GBP2022-12-31
Fixed Assets
416,735 GBP2023-12-31
454,274 GBP2022-12-31
Debtors
162,316 GBP2023-12-31
311,721 GBP2022-12-31
Cash at bank and in hand
233,723 GBP2023-12-31
296,409 GBP2022-12-31
Current Assets
408,683 GBP2023-12-31
620,774 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-774,619 GBP2023-12-31
-1,010,801 GBP2022-12-31
Net Current Assets/Liabilities
-365,936 GBP2023-12-31
-390,027 GBP2022-12-31
Total Assets Less Current Liabilities
50,799 GBP2023-12-31
64,247 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-12-31
-25,000 GBP2022-12-31
Net Assets/Liabilities
35,799 GBP2023-12-31
39,247 GBP2022-12-31
Equity
Called up share capital
562 GBP2023-12-31
562 GBP2022-12-31
Capital redemption reserve
438 GBP2023-12-31
438 GBP2022-12-31
Retained earnings (accumulated losses)
34,799 GBP2023-12-31
38,247 GBP2022-12-31
Equity
35,799 GBP2023-12-31
39,247 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,920 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,640 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,640 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
5,280 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,274 GBP2023-12-31
37,274 GBP2022-12-31
Furniture and fittings
26,176 GBP2023-12-31
23,150 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
63,450 GBP2023-12-31
60,424 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,473 GBP2023-12-31
3,744 GBP2022-12-31
Furniture and fittings
16,026 GBP2023-12-31
11,057 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,499 GBP2023-12-31
14,801 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,729 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,698 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
29,801 GBP2023-12-31
33,530 GBP2022-12-31
Furniture and fittings
10,150 GBP2023-12-31
12,093 GBP2022-12-31
Investment Property - Fair Value Model
371,351 GBP2022-12-31
Investments in group undertakings and participating interests
153 GBP2023-12-31
37,299 GBP2022-12-31
Other Debtors
Amounts falling due within one year
162,316 GBP2023-12-31
311,721 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Amounts owed to group undertakings
Current
88,716 GBP2023-12-31
344,306 GBP2022-12-31
Corporation Tax Payable
Current
17,700 GBP2023-12-31
7,255 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,949 GBP2023-12-31
2,651 GBP2022-12-31
Other Creditors
Current
616,254 GBP2023-12-31
646,589 GBP2022-12-31
Creditors
Current
774,619 GBP2023-12-31
1,010,801 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Equity
Called up share capital
562 GBP2023-12-31
562 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
256,275 GBP2023-12-31
286,425 GBP2022-12-31
Related profiles found in government register
  • GREYMAX LIMITED
    Info
    PANAGREY LIMITED - 2015-09-27
    Registered number 09719875
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 2015-08-05 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • GREYMAX LIMITED
    S
    Registered number 09719875
    York House, Empire Way, Wembley, United Kingdom, HA9 7LL
    UNITED KINGDOM
    CIF 1
  • GREYMAX LIMITED
    S
    Registered number missing
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares
    CIF 2
  • GREYMAX LIMITED
    S
    Registered number missing
    York House, Empire Way, Wembley, Middlesex, United Kingdom, HA9 0FQ
    British
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,561 GBP2024-02-29
    Person with significant control
    2017-05-08 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-22 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-08-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    GREYMAX CAPITAL LTD - 2021-01-06
    GREYMAX FINANCIAL SERVICES LIMITED - 2020-07-15
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    217,990 GBP2023-06-30
    Person with significant control
    2018-06-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    328 GBP2019-05-31
    Person with significant control
    2017-05-10 ~ dissolved
    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
  • 7
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2021-07-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • 34 Ponsard Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2016-08-10 ~ 2016-11-08
    CIF 1 - director → ME
    Person with significant control
    2016-08-10 ~ 2016-11-08
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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