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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 4
  • 1
    Martell, Gabor
    Born in February 1952
    Individual (2 offsprings)
    Officer
    (before 1991-09-05) ~ now
    OF - Director → CIF 0
    Martell, Gabor
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Gabor Martell
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2022-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2021-11-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Korosi, George
    Engineer born in March 1922
    Individual (1 offspring)
    Officer
    ~ 2016-09-23
    OF - Director → CIF 0
  • 3
    Korosi, Magda
    Accounts Executive born in March 1924
    Individual (1 offspring)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
    Korosi, Magda
    Company Director born in March 1924
    Individual (1 offspring)
    1999-02-01 ~ 2004-04-01
    OF - Director → CIF 0
    Korosi, Magda
    Individual (1 offspring)
    Officer
    ~ 1998-09-30
    OF - Secretary → CIF 0
  • 4
    Martell, Linda Anne
    Born in June 1952
    Individual (2 offsprings)
    Officer
    (before 1991-09-05) ~ now
    OF - Director → CIF 0
    Mrs Linda Anne Martell
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARTELL ELECTRONICS LIMITED

Period: 1979-01-23 ~ now
Company number: 01410895
Registered name
MARTELL ELECTRONICS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,478,286 GBP2025-03-31
5,136,393 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
5,478,386 GBP2025-03-31
5,136,493 GBP2024-03-31
Debtors
24,810 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
317,930 GBP2025-03-31
152,714 GBP2024-03-31
Current Assets
342,740 GBP2025-03-31
152,714 GBP2024-03-31
Net Current Assets/Liabilities
90,710 GBP2025-03-31
59,304 GBP2024-03-31
Total Assets Less Current Liabilities
5,569,096 GBP2025-03-31
5,195,797 GBP2024-03-31
Net Assets/Liabilities
4,012,367 GBP2025-03-31
3,705,246 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,538,502 GBP2025-03-31
2,231,381 GBP2024-03-31
Equity
4,012,367 GBP2025-03-31
3,705,246 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
5,485,864 GBP2025-03-31
5,143,514 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
342,350 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,578 GBP2025-03-31
7,121 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
457 GBP2024-04-01 ~ 2025-03-31
Bank Borrowings
218,088 GBP2025-03-31
377,383 GBP2024-03-31
Total Borrowings
468,088 GBP2025-03-31
487,383 GBP2024-03-31
Non-current
468,088 GBP2025-03-31
487,383 GBP2024-03-31

Related profiles found in government register
  • MARTELL ELECTRONICS LIMITED
    Info
    Registered number 01410895
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London EC4Y 1AA
    PRIVATE LIMITED COMPANY incorporated on 1979-01-23 (47 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • MARTELL ELECTRONICS LTD
    S
    Registered number 01410895
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England, EC4Y 1AA
    Limited Liability Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVANCED OZONE PRODUCTS LIMITED
    05470761
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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