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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 3
  • 1
    Martin, Sally Martha
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Aston, Howard Anthony Fairfax
    Individual (4 offsprings)
    Officer
    ~ 2002-10-01
    OF - Secretary → CIF 0
  • 3
    Martin, Christopher
    Born in May 1947
    Individual (13 offsprings)
    Officer
    (before 1992-06-28) ~ now
    OF - Director → CIF 0
    Christopher Martin
    Born in May 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KIT MARTIN (HISTORIC HOUSES RESCUE) LIMITED

Period: 1995-04-19 ~ now
Company number: 01161709 03278415
Registered names
KIT MARTIN (HISTORIC HOUSES RESCUE) LIMITED - now 03278415
LUCCA WINES LIMITED - 1995-04-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-06 ~ 2025-04-05
Property, Plant & Equipment
473 GBP2025-04-05
557 GBP2024-04-05
Cash at bank and in hand
372 GBP2025-04-05
1,038 GBP2024-04-05
Creditors
Current
151,835 GBP2025-04-05
150,376 GBP2024-04-05
Net Current Assets/Liabilities
-151,463 GBP2025-04-05
-149,338 GBP2024-04-05
Total Assets Less Current Liabilities
-150,990 GBP2025-04-05
-148,781 GBP2024-04-05
Net Assets/Liabilities
-150,990 GBP2025-04-05
-148,887 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Retained earnings (accumulated losses)
-151,090 GBP2025-04-05
-148,987 GBP2024-04-05
Equity
-150,990 GBP2025-04-05
-148,887 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,123 GBP2024-04-05
Furniture and fittings
505 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
5,628 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,709 GBP2025-04-05
4,632 GBP2024-04-05
Furniture and fittings
446 GBP2025-04-05
439 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,155 GBP2025-04-05
5,071 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77 GBP2024-04-06 ~ 2025-04-05
Furniture and fittings
7 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Plant and equipment
414 GBP2025-04-05
491 GBP2024-04-05
Furniture and fittings
59 GBP2025-04-05
66 GBP2024-04-05
Accrued Liabilities
Current
800 GBP2025-04-05
800 GBP2024-04-05
Amounts set aside to cover potential liabilities or losses
Deferred taxation
106 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-05
Profit/Loss
Retained earnings (accumulated losses)
-2,103 GBP2024-04-06 ~ 2025-04-05

  • KIT MARTIN (HISTORIC HOUSES RESCUE) LIMITED
    Info
    LUCCA WINES LIMITED - 1995-04-19
    Registered number 01161709
    Park Farm, Gunton Park Hanworth, Norwich NR11 7HL
    PRIVATE LIMITED COMPANY incorporated on 1974-03-01 (52 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.