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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
    Oliver, Derek John
    Born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Grist, Toby Jonathan Stennett
    Born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Field, Michelle
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Knott, Barbara Rita
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Director → CIF 0
  • 5
    MARTELLO PROPERTY (HOLDINGS) LIMITED
    icon of addressUnit 10, Eastbourne Road, Westham, Pevensey, East Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Avann, Patricia June
    Born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-29 ~ 2025-11-04
    OF - Director → CIF 0
  • 2
    Howell, Philip James
    Plant Manager born in October 1957
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2022-08-11
    OF - Director → CIF 0
  • 3
    Avann, Paul James
    Consultant born in July 1946
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2013-04-03
    OF - Director → CIF 0
  • 4
    Avann, Philip Nelson
    Clerical Assistant born in March 1954
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2003-08-23
    OF - Director → CIF 0
  • 5
    Standing, Michael David
    Contracts Manager born in February 1963
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 6
    Toghill, Stanley Herbert
    Plant Manager born in June 1927
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 7
    Cooper, Bryce
    Accountant born in January 1944
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 2022-03-01
    OF - Director → CIF 0
    Cooper, Bryce
    Individual
    Officer
    icon of calendar ~ 2022-03-01
    OF - Secretary → CIF 0
  • 8
    Oliver, John William
    Director born in June 1912
    Individual
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
  • 9
    Standing, Maurice Reed
    Haulage Manager born in September 1920
    Individual
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
parent relation
Company in focus

MARTELLO PROPERTY MANAGEMENT LIMITED

Previous name
MARTELLO PLANT (CONTRACTORS) LIMITED - 2022-01-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,625,000 GBP2024-09-30
2,175,000 GBP2023-09-30
Debtors
30,390 GBP2024-09-30
29,764 GBP2023-09-30
Cash at bank and in hand
133,139 GBP2024-09-30
138,378 GBP2023-09-30
Current Assets
163,529 GBP2024-09-30
168,142 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-63,368 GBP2024-09-30
Net Current Assets/Liabilities
100,161 GBP2024-09-30
112,064 GBP2023-09-30
Total Assets Less Current Liabilities
3,725,161 GBP2024-09-30
2,287,064 GBP2023-09-30
Net Assets/Liabilities
3,263,112 GBP2024-09-30
2,211,407 GBP2023-09-30
Equity
Called up share capital
10,200 GBP2024-09-30
10,200 GBP2023-09-30
Retained earnings (accumulated losses)
3,252,912 GBP2024-09-30
2,201,207 GBP2023-09-30
Equity
3,263,112 GBP2024-09-30
2,211,407 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
3,625,000 GBP2024-09-30
2,175,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
30,390 GBP2024-09-30
29,764 GBP2023-09-30
Corporation Tax Payable
Current
29,221 GBP2024-09-30
30,829 GBP2023-09-30
Other Taxation & Social Security Payable
Current
8,616 GBP2024-09-30
7,749 GBP2023-09-30
Other Creditors
Current
25,531 GBP2024-09-30
17,500 GBP2023-09-30
Creditors
Current
63,368 GBP2024-09-30
56,078 GBP2023-09-30
  • MARTELLO PROPERTY MANAGEMENT LIMITED
    Info
    MARTELLO PLANT (CONTRACTORS) LIMITED - 2022-01-31
    Registered number 00887904
    icon of addressPotts Marsh Industrial Estate, Eastbourne Road, West Ham 1 BN24 5NH
    PRIVATE LIMITED COMPANY incorporated on 1966-09-19 (59 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.