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
    Lamont, Paul
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Daniel Martin Gannon
    Born in April 1990
    Individual (8 offsprings)
    Person with significant control
    2022-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Gannon, Daniel Martin
    Director born in April 1990
    Individual (8 offsprings)
    Officer
    2022-08-10 ~ 2022-08-31
    OF - Director → CIF 0
parent relation
Company in focus

READY MIX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
Current
2,000,000 GBP2024-07-31
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Current Assets
2,000,001 GBP2024-07-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
2,000,002 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2,000,002 GBP2024-07-31
2 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
2 GBP2022-08-01
Retained earnings (accumulated losses)
2,000,000 GBP2024-07-31
Equity
2,000,002 GBP2024-07-31
2 GBP2023-07-31
2 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
2,000,000 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
2,000,000 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000,000 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
2,000,000 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
262023-08-01 ~ 2024-07-31
332022-08-01 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
2,000,000 GBP2024-07-31
Cash and Cash Equivalents
1 GBP2024-07-31
1 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
2 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

Related profiles found in government register
  • READY MIX HOLDINGS LIMITED
    Info
    Registered number 14287209
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2022-08-10 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • READY MIX HOLDINGS LIMITED
    S
    Registered number 14287209
    6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,135,107 GBP2024-07-31
    Person with significant control
    2022-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.