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 2
  • 1
    Martin, Christopher
    Architectural Consultant born in May 1947
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Christopher Martin
    Born in May 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Martin, Sally Martha
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

KIT MARTIN (HISTORIC HOUSES RESCUE) LIMITED

Previous name
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
12023-04-06 ~ 2024-04-05
Property, Plant & Equipment
557 GBP2024-04-05
656 GBP2023-04-05
Cash at bank and in hand
1,038 GBP2024-04-05
16 GBP2023-04-05
Creditors
Current
150,376 GBP2024-04-05
147,509 GBP2023-04-05
Net Current Assets/Liabilities
-149,338 GBP2024-04-05
-147,493 GBP2023-04-05
Total Assets Less Current Liabilities
-148,781 GBP2024-04-05
-146,837 GBP2023-04-05
Net Assets/Liabilities
-148,887 GBP2024-04-05
-146,962 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Retained earnings (accumulated losses)
-148,987 GBP2024-04-05
-147,062 GBP2023-04-05
Equity
-148,887 GBP2024-04-05
-146,962 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,123 GBP2023-04-05
Furniture and fittings
505 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
5,628 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,632 GBP2024-04-05
4,540 GBP2023-04-05
Furniture and fittings
439 GBP2024-04-05
432 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,071 GBP2024-04-05
4,972 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92 GBP2023-04-06 ~ 2024-04-05
Furniture and fittings
7 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Plant and equipment
491 GBP2024-04-05
583 GBP2023-04-05
Furniture and fittings
66 GBP2024-04-05
73 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
486 GBP2023-04-05
Corporation Tax Payable
Current
4,709 GBP2023-04-05
Accrued Liabilities
Current
800 GBP2024-04-05
750 GBP2023-04-05
Amounts set aside to cover potential liabilities or losses
Deferred taxation
106 GBP2024-04-05
125 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-05
Profit/Loss
Retained earnings (accumulated losses)
-1,925 GBP2023-04-06 ~ 2024-04-05

  • 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 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.