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
Sibley, James William
Chartered Accountant born in January 1954Individual (6 offsprings)Officer
2020-10-01 ~ nowOF - Director → CIF 0 - 2
Botterill, Adrian Michael
Managing Director born in January 1949Individual (1 offspring)Officer ~ nowOF - Director → CIF 0Botterill, Adrian Michael
Individual (1 offspring)Officer 2019-06-17 ~ nowOF - Secretary → CIF 0 - 3
Mr John Hedley Martin
Born in October 1939Individual (1 offspring)Person with significant control 2016-04-06 ~ 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 - 4
18, Thornfield Way, Hinckley, EnglandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Cheadle, Geoffrey William
Trust & Probate Practitioner R born in January 1929IndividualOfficer 2000-11-28 ~ 2020-07-19OF - Director → CIF 0 - 2
Ogden, Frank Vernon
Company Director born in April 1937IndividualOfficer ~ 1994-06-29OF - Director → CIF 0Ogden, Frank Vernon
IndividualOfficer ~ 1994-06-29OF - Secretary → CIF 0 - 3
Cooklin, Henry
Company Director born in October 1933Individual (1 offspring)Officer ~ 1992-01-23OF - Director → CIF 0Cooklin, Henry
Individual (1 offspring)Officer 1994-06-30 ~ 2019-06-17OF - Secretary → CIF 0 - 4
Loxley, Gerald William
Company Director born in November 1936IndividualOfficer ~ 2000-11-24OF - Director → CIF 0 - 5
Martin, John Hedley
Company Director born in October 1939Individual (1 offspring)Officer ~ 2024-09-07OF - Director → CIF 0
Company in focus
MARTINS (LEICESTER) LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
12,873 GBP2024-09-30
16,892 GBP2023-09-30
Investment Property
2,765,000 GBP2024-09-30
2,210,000 GBP2023-09-30
Fixed Assets - Investments
309,832 GBP2024-09-30
300,655 GBP2023-09-30
Fixed Assets
3,087,705 GBP2024-09-30
2,527,547 GBP2023-09-30
Debtors
83,825 GBP2024-09-30
93,896 GBP2023-09-30
Cash at bank and in hand
400,744 GBP2024-09-30
380,963 GBP2023-09-30
Current Assets
484,569 GBP2024-09-30
474,859 GBP2023-09-30
Net Current Assets/Liabilities
384,259 GBP2024-09-30
393,562 GBP2023-09-30
Total Assets Less Current Liabilities
3,471,964 GBP2024-09-30
2,921,109 GBP2023-09-30
Creditors
Non-current
-15,000 GBP2024-09-30
-15,000 GBP2023-09-30
Net Assets/Liabilities
3,411,569 GBP2024-09-30
2,906,109 GBP2023-09-30
Equity
Called up share capital
170,000 GBP2024-09-30
170,000 GBP2023-09-30
Revaluation reserve
1,019,660 GBP2024-09-30
505,537 GBP2023-09-30
Capital redemption reserve
155,491 GBP2024-09-30
155,491 GBP2023-09-30
Retained earnings (accumulated losses)
2,066,418 GBP2024-09-30
2,075,081 GBP2023-09-30
Equity
3,411,569 GBP2024-09-30
2,906,109 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,157 GBP2024-09-30
1,361 GBP2023-09-30
Motor vehicles
29,800 GBP2024-09-30
29,800 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
30,957 GBP2024-09-30
31,161 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-579 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-579 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
855 GBP2024-09-30
1,231 GBP2023-09-30
Motor vehicles
17,229 GBP2024-09-30
13,038 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,084 GBP2024-09-30
14,269 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
100 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
4,191 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,291 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-476 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-476 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
302 GBP2024-09-30
130 GBP2023-09-30
Motor vehicles
12,571 GBP2024-09-30
16,762 GBP2023-09-30
Investment Property - Fair Value Model
2,765,000 GBP2024-09-30
2,210,000 GBP2023-09-30
Other Investments Other Than Loans
309,832 GBP2024-09-30
300,655 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
76,908 GBP2024-09-30
82,739 GBP2023-09-30
Prepayments/Accrued Income
Current
6,917 GBP2024-09-30
11,157 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
83,825 GBP2024-09-30
93,896 GBP2023-09-30
Trade Creditors/Trade Payables
Current
22,385 GBP2024-09-30
5,121 GBP2023-09-30
Corporation Tax Payable
Current
13,616 GBP2024-09-30
16,935 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,500 GBP2024-09-30
8,652 GBP2023-09-30
Other Creditors
Current
6,315 GBP2024-09-30
6,313 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
50,494 GBP2024-09-30
44,276 GBP2023-09-30
Other Creditors
Non-current
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170,000 shares2024-09-30
170,000 shares2023-09-30
- Registered number 00441370
MARTINS (LEICESTER) LIMITED
Info2 Merus Court, Meridian Business Park, Leicester LE19 1RJPrivate Limited Company incorporated on 1947-08-28 (78 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.