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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 5
  • 1
    Brook, Jonathan Paul
    Surveyor born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Bush, Oliver
    Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Decelis, Steven Joseph
    Company Director born in March 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Rickwood, Neil Duncan
    Chartered Accountant born in April 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
    Rickwood, Neil Duncan
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressService House, West Mayne, Basildon, England
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    25,957,936 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 13
  • 1
    Fletcher, Matthew James
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 2
    Griffiths, Jeremy Paul
    Director born in April 1955
    Individual
    Officer
    icon of calendar ~ 2009-03-09
    OF - Director → CIF 0
  • 3
    Plant, Paul Jeremy
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Plant, Paul Jeremy
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 4
    Griffiths, Robert George
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2005-01-31
    OF - Director → CIF 0
    Griffiths, Robert George
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 5
    Toomey, Michael John
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 2021-11-22
    OF - Director → CIF 0
    Mr Michael John Toomey
    Born in May 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    Heaton, Trevor George
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-29
    OF - Director → CIF 0
  • 7
    Gale, Albert Edward
    Director born in February 1901
    Individual
    Officer
    icon of calendar ~ 1994-05-24
    OF - Director → CIF 0
    Gale, Albert Edward
    Individual
    Officer
    icon of calendar ~ 1994-05-24
    OF - Secretary → CIF 0
  • 8
    Briar, Michael Edward
    Chartered Accountant born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2003-06-30
    OF - Director → CIF 0
    Briar, Michael Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 9
    Dance, Peter Alan
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-11-24
    OF - Director → CIF 0
  • 10
    Hawkins, Barry
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Forster, Alexander Charles Thomas
    Chartered Accountant born in March 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 12
    Cuffin-munday, Simon Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-24 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 13
    icon of addressService House, West Mayne, Basildon, England
    Corporate (7 offsprings)
    Person with significant control
    2021-11-22 ~ 2025-05-22
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GEORGE MARTIN LIMITED

Previous name
GEORGE MARTIN(LAINDON)LIMITED - 1981-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
7,523,566 GBP2024-01-01 ~ 2024-12-31
2,492,612 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,378,435 GBP2024-01-01 ~ 2024-12-31
-2,112,204 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,145,131 GBP2024-01-01 ~ 2024-12-31
380,408 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-446,141 GBP2024-01-01 ~ 2024-12-31
-382,369 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
698,990 GBP2024-01-01 ~ 2024-12-31
-1,961 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
698,961 GBP2024-01-01 ~ 2024-12-31
-4,835 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
523,950 GBP2024-01-01 ~ 2024-12-31
-3,487 GBP2023-01-01 ~ 2023-12-31
Total Inventories
3,217,478 GBP2024-12-31
6,095,193 GBP2023-12-31
Debtors
Current
4,464,021 GBP2024-12-31
2,172,117 GBP2023-12-31
Cash at bank and in hand
182 GBP2024-12-31
182 GBP2023-12-31
Current Assets
7,681,681 GBP2024-12-31
8,267,492 GBP2023-12-31
Net Current Assets/Liabilities
-912,491 GBP2024-12-31
-1,436,182 GBP2023-12-31
Total Assets Less Current Liabilities
-912,491 GBP2024-12-31
-1,436,182 GBP2023-12-31
Net Assets/Liabilities
-912,491 GBP2024-12-31
-1,436,441 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-912,591 GBP2024-12-31
-1,436,541 GBP2023-12-31
-1,433,054 GBP2023-01-01
Equity
-912,491 GBP2024-12-31
-1,436,441 GBP2023-12-31
-1,432,954 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
523,950 GBP2024-01-01 ~ 2024-12-31
-3,487 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
200,695 GBP2024-01-01 ~ 2024-12-31
158,791 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
27,213 GBP2024-01-01 ~ 2024-12-31
22,717 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
230,788 GBP2024-01-01 ~ 2024-12-31
185,167 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
90,000 GBP2024-01-01 ~ 2024-12-31
90,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27 GBP2024-01-01 ~ 2024-12-31
-1,348 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
174,740 GBP2024-01-01 ~ 2024-12-31
-2,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
95,480 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-95,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
95,480 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-95,480 GBP2024-01-01 ~ 2024-12-31
Raw materials and consumables
809,031 GBP2024-12-31
809,031 GBP2023-12-31
Value of work in progress
2,408,447 GBP2024-12-31
5,286,162 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,271 GBP2024-12-31
4,055 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,460,723 GBP2024-12-31
2,103,913 GBP2023-12-31
Other Debtors
Current
64,149 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
27 GBP2024-12-31
Bank Overdrafts
-5,425,429 GBP2024-12-31
-6,695,507 GBP2023-12-31
Cash and Cash Equivalents
-5,425,247 GBP2024-12-31
-6,695,325 GBP2023-12-31
Bank Overdrafts
Current
5,425,429 GBP2024-12-31
6,695,507 GBP2023-12-31
Trade Creditors/Trade Payables
Current
293,487 GBP2024-12-31
784,975 GBP2023-12-31
Amounts owed to group undertakings
Current
2,220,796 GBP2024-12-31
2,215,878 GBP2023-12-31
Corporation Tax Payable
Current
174,717 GBP2024-12-31
Taxation/Social Security Payable
Current
427,431 GBP2024-12-31
7,314 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
52,312 GBP2024-12-31
Creditors
Current
8,594,172 GBP2024-12-31
9,703,674 GBP2023-12-31
Net Deferred Tax Liability/Asset
-27 GBP2024-12-31
259 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
286 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • GEORGE MARTIN LIMITED
    Info
    GEORGE MARTIN(LAINDON)LIMITED - 1981-12-31
    Registered number 00734543
    icon of addressService House, West Mayne, Basildon, Essex SS15 6RW
    Private Limited Company incorporated on 1962-09-05 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.