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 6
  • 1
    Field, Michelle
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Avann, Patricia June
    Housewife born in November 1946
    Individual (2 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Derek John
    Retired born in April 1944
    Individual (3 offsprings)
    Officer
    1995-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Knott, Barbara Rita
    Housewife born in July 1957
    Individual (2 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Grist, Toby Jonathan Stennett
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 6
    MARTELLO PROPERTY (HOLDINGS) LIMITED
    Unit 10, Eastbourne Road, Westham, Pevensey, East Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Avann, Philip Nelson
    Clerical Assistant born in March 1954
    Individual
    Officer
    1999-04-27 ~ 2003-08-23
    OF - Director → CIF 0
  • 2
    Oliver, John William
    Director born in June 1912
    Individual
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 3
    Howell, Philip James
    Plant Manager born in October 1957
    Individual
    Officer
    1993-01-01 ~ 2022-08-11
    OF - Director → CIF 0
  • 4
    Toghill, Stanley Herbert
    Plant Manager born in June 1927
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 5
    Standing, Michael David
    Contracts Manager born in February 1963
    Individual
    Officer
    1993-01-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 6
    Avann, Paul James
    Consultant born in July 1946
    Individual
    Officer
    2003-11-18 ~ 2013-04-03
    OF - Director → CIF 0
  • 7
    Cooper, Bryce
    Accountant born in January 1944
    Individual
    Officer
    1994-01-11 ~ 2022-03-01
    OF - Director → CIF 0
    Cooper, Bryce
    Individual
    Officer
    ~ 2022-03-01
    OF - Secretary → CIF 0
  • 8
    Standing, Maurice Reed
    Haulage Manager born in September 1920
    Individual
    Officer
    ~ 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
2,175,000 GBP2023-09-30
2,175,000 GBP2022-09-30
Debtors
29,764 GBP2023-09-30
11,636 GBP2022-09-30
Cash at bank and in hand
138,378 GBP2023-09-30
154,172 GBP2022-09-30
Current Assets
168,142 GBP2023-09-30
165,808 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-56,078 GBP2023-09-30
-54,406 GBP2022-09-30
Net Current Assets/Liabilities
112,064 GBP2023-09-30
111,402 GBP2022-09-30
Total Assets Less Current Liabilities
2,287,064 GBP2023-09-30
2,286,402 GBP2022-09-30
Net Assets/Liabilities
2,211,407 GBP2023-09-30
2,210,745 GBP2022-09-30
Equity
Called up share capital
10,200 GBP2023-09-30
10,200 GBP2022-09-30
Retained earnings (accumulated losses)
2,201,207 GBP2023-09-30
2,200,545 GBP2022-09-30
Equity
2,211,407 GBP2023-09-30
2,210,745 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
2,175,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
29,764 GBP2023-09-30
11,636 GBP2022-09-30
Corporation Tax Payable
Current
30,829 GBP2023-09-30
27,165 GBP2022-09-30
Other Taxation & Social Security Payable
Current
7,749 GBP2023-09-30
3,706 GBP2022-09-30
Other Creditors
Current
17,500 GBP2023-09-30
23,535 GBP2022-09-30
Creditors
Current
56,078 GBP2023-09-30
54,406 GBP2022-09-30
  • MARTELLO PROPERTY MANAGEMENT LIMITED
    Info
    MARTELLO PLANT (CONTRACTORS) LIMITED - 2022-01-31
    Registered number 00887904
    Potts Marsh Industrial Estate, Eastbourne Road, West Ham 1 BN24 5NH
    Private Limited Company incorporated on 1966-09-19 (58 years 9 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.