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 3
  • 1
    West, Eric Paul
    Accountant born in May 1967
    Individual (6 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Brackhaus, Sandra Dawn
    Retired born in October 1957
    Individual (4 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Brackhaus, Karl Heinz
    Retired born in January 1947
    Individual (4 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Mr Karl Heinz Brackhaus
    Born in January 1947
    Individual (4 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Mr Karl Heinz Brackhaus
    Born in January 1947
    Individual (4 offsprings)
    Person with significant control
    2019-10-11 ~ 2019-11-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bison Court, Po Box 3460, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2019-11-21 ~ 2019-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KATMAX UK HOLDINGS LIMITED

Previous name
KATMAX HOLDINGS LIMITED - 2019-10-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-12,004 GBP2023-01-01 ~ 2023-12-31
-10,805 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
500,000 GBP2023-01-01 ~ 2023-12-31
950,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
487,996 GBP2023-01-01 ~ 2023-12-31
939,195 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
106 GBP2023-12-31
106 GBP2022-12-31
Debtors
2,997 GBP2023-12-31
402,031 GBP2022-12-31
Cash at bank and in hand
17,178 GBP2023-12-31
7,483 GBP2022-12-31
Current Assets
20,175 GBP2023-12-31
409,514 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
7,106 GBP2023-12-31
19,110 GBP2022-12-31
391,915 GBP2021-12-31
Equity
7,107 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
106 GBP2023-12-31
106 GBP2022-12-31
Amounts invested in assets
106 GBP2023-12-31
106 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
303 GBP2023-12-31
464 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
13,174 GBP2023-12-31
390,509 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • KATMAX UK HOLDINGS LIMITED
    Info
    KATMAX HOLDINGS LIMITED - 2019-10-23
    Registered number 12256614
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, Wiltshire SN15 1BN
    Private Limited Company incorporated on 2019-10-11 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • KATMAX UK HOLDINGS LIMITED
    S
    Registered number 12256614
    Unit 2, Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, England, SN15 1BN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Units 10-12 Trade City Frimley Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,121,676 GBP2023-12-31
    Person with significant control
    2019-11-22 ~ 2024-07-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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