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
8
- 1
Cheadle, Geoffrey William
Trust & Probate Practitioner R born in January 1929Individual (1 offspring)Officer2000-11-28 ~ 2020-07-19OF - Director → CIF 0 - 2
Botterill, Adrian Michael
Born in January 1949Individual (2 offsprings)Officer(before 1991-11-23) ~ nowOF - Director → CIF 0Botterill, Adrian Michael
Individual (2 offsprings)Officer2019-06-17 ~ nowOF - Secretary → CIF 0 - 3
Ogden, Frank Vernon
Company Director born in April 1937Individual (1 offspring)Officer~ 1994-06-29OF - Director → CIF 0Ogden, Frank Vernon
Individual (1 offspring)Officer~ 1994-06-29OF - Secretary → CIF 0 - 4
Cooklin, Henry
Company Director born in October 1933Individual (4 offsprings)Officer~ 1992-01-23OF - Director → CIF 0Cooklin, Henry
Individual (4 offsprings)Officer1994-06-30 ~ 2019-06-17OF - Secretary → CIF 0 - 5
Sibley, James William
Born in January 1954Individual (6 offsprings)Officer2020-10-01 ~ nowOF - Director → CIF 0 - 6
Martin, John Hedley
Company Director born in October 1939Individual (1 offspring)Officer(before 1991-11-23) ~ 2024-09-07OF - Director → CIF 0Mr John Hedley Martin
Born in October 1939Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Loxley, Gerald William
Company Director born in November 1936Individual (1 offspring)Officer~ 2000-11-24OF - Director → CIF 0 - 818, Thornfield Way, Hinckley, EnglandCorporate (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
MARTINS (LEICESTER) LIMITED
Period: 1947-08-28 ~ now
Company number: 00441370
Registered name
MARTINS (LEICESTER) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,656 GBP2025-09-30
12,873 GBP2024-09-30
Investment Property
2,765,000 GBP2025-09-30
2,765,000 GBP2024-09-30
Fixed Assets - Investments
315,840 GBP2025-09-30
309,832 GBP2024-09-30
Fixed Assets
3,090,496 GBP2025-09-30
3,087,705 GBP2024-09-30
Debtors
106,767 GBP2025-09-30
83,825 GBP2024-09-30
Cash at bank and in hand
449,187 GBP2025-09-30
400,744 GBP2024-09-30
Current Assets
555,954 GBP2025-09-30
484,569 GBP2024-09-30
Net Current Assets/Liabilities
466,444 GBP2025-09-30
384,259 GBP2024-09-30
Total Assets Less Current Liabilities
3,556,940 GBP2025-09-30
3,471,964 GBP2024-09-30
Creditors
Non-current
-15,000 GBP2025-09-30
-15,000 GBP2024-09-30
Net Assets/Liabilities
3,495,431 GBP2025-09-30
3,411,569 GBP2024-09-30
Equity
Called up share capital
170,000 GBP2025-09-30
170,000 GBP2024-09-30
Revaluation reserve
1,024,166 GBP2025-09-30
1,019,660 GBP2024-09-30
Capital redemption reserve
155,491 GBP2025-09-30
155,491 GBP2024-09-30
Retained earnings (accumulated losses)
2,145,774 GBP2025-09-30
2,066,418 GBP2024-09-30
Equity
3,495,431 GBP2025-09-30
3,411,569 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,157 GBP2024-09-30
Motor vehicles
29,800 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
30,957 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
930 GBP2025-09-30
855 GBP2024-09-30
Motor vehicles
20,371 GBP2025-09-30
17,228 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,301 GBP2025-09-30
18,083 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
75 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
3,143 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,218 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
227 GBP2025-09-30
302 GBP2024-09-30
Motor vehicles
9,429 GBP2025-09-30
12,571 GBP2024-09-30
Investment Property - Fair Value Model
2,765,000 GBP2024-09-30
Other Investments Other Than Loans
315,840 GBP2025-09-30
309,832 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
103,224 GBP2025-09-30
76,908 GBP2024-09-30
Other Debtors
Current
1,342 GBP2025-09-30
0 GBP2024-09-30
Prepayments/Accrued Income
Current
2,201 GBP2025-09-30
6,917 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,630 GBP2025-09-30
22,385 GBP2024-09-30
Corporation Tax Payable
Current
23,761 GBP2025-09-30
13,616 GBP2024-09-30
Other Taxation & Social Security Payable
Current
9,696 GBP2025-09-30
7,500 GBP2024-09-30
Other Creditors
Current
6,531 GBP2025-09-30
6,315 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
47,892 GBP2025-09-30
50,494 GBP2024-09-30
Other Creditors
Non-current
15,000 GBP2025-09-30
15,000 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170,000 shares2025-09-30
170,000 shares2024-09-30
- Registered number 00441370
MARTINS (LEICESTER) LIMITED
Info2 Merus Court, Meridian Business Park, Leicester LE19 1RJPRIVATE LIMITED COMPANY incorporated on 1947-08-28 (78 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-13CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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