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
Marten, Patrick Giles
Assistant Property Manager born in November 1970Individual (4 offsprings)Officer
1998-05-01 ~ nowOF - Director → CIF 0Marten, Patrick Giles
Individual (4 offsprings)Officer 2022-10-20 ~ nowOF - Secretary → CIF 0 - 2
Marten, Robin Arthur
Property Developer born in September 1940Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0Mr Robin Arthur Marten
Born in September 1940Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Marten, Anne Pulman
Builder born in June 1939IndividualOfficer ~ 2022-10-20OF - Director → CIF 0Marten, Anne Pulman
IndividualOfficer ~ 2022-10-20OF - Secretary → CIF 0 - 2
Mrs Annabelle Marten (deceased)
Born in June 1939IndividualPerson with significant control 2016-04-06 ~ 2024-10-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MARTEN DEVELOPMENTS (SUSSEX) LIMITED
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
20,374 GBP2023-04-30
27,165 GBP2022-04-30
Fixed Assets - Investments
2 GBP2023-04-30
2 GBP2022-04-30
Investment Property
3,030,000 GBP2023-04-30
2,545,000 GBP2022-04-30
Fixed Assets
3,050,376 GBP2023-04-30
2,572,167 GBP2022-04-30
Total Inventories
1,483,878 GBP2023-04-30
1,234,634 GBP2022-04-30
Debtors
182,361 GBP2023-04-30
192,997 GBP2022-04-30
Cash at bank and in hand
9,950 GBP2023-04-30
15,169 GBP2022-04-30
Current Assets
1,676,189 GBP2023-04-30
1,442,800 GBP2022-04-30
Creditors
Current
1,202,532 GBP2023-04-30
1,061,052 GBP2022-04-30
Net Current Assets/Liabilities
473,657 GBP2023-04-30
381,748 GBP2022-04-30
Total Assets Less Current Liabilities
3,524,033 GBP2023-04-30
2,953,915 GBP2022-04-30
Creditors
Non-current
-100 GBP2023-04-30
-100 GBP2022-04-30
Net Assets/Liabilities
3,254,142 GBP2023-04-30
2,781,776 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
1,469,959 GBP2023-04-30
1,383,652 GBP2022-04-30
Equity
3,254,142 GBP2023-04-30
2,781,776 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,241 GBP2022-04-30
Furniture and fittings
3,666 GBP2022-04-30
Motor vehicles
17,522 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
110,429 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,631 GBP2023-04-30
63,095 GBP2022-04-30
Furniture and fittings
3,642 GBP2023-04-30
3,634 GBP2022-04-30
Motor vehicles
16,782 GBP2023-04-30
16,535 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,055 GBP2023-04-30
83,264 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,536 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
8 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
247 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,791 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
19,610 GBP2023-04-30
26,146 GBP2022-04-30
Furniture and fittings
24 GBP2023-04-30
32 GBP2022-04-30
Motor vehicles
740 GBP2023-04-30
987 GBP2022-04-30
Investments in Group Undertakings
Cost valuation
2 GBP2022-04-30
Investments in Group Undertakings
2 GBP2023-04-30
2 GBP2022-04-30
Investment Property - Fair Value Model
3,030,000 GBP2023-04-30
2,545,000 GBP2022-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,512 GBP2023-04-30
3,555 GBP2022-04-30
Other Debtors
Amounts falling due within one year, Current
178,849 GBP2023-04-30
189,442 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
182,361 GBP2023-04-30
192,997 GBP2022-04-30
Trade Creditors/Trade Payables
Current
21,305 GBP2023-04-30
20,795 GBP2022-04-30
Other Taxation & Social Security Payable
Current
22,254 GBP2023-04-30
17,197 GBP2022-04-30
Other Creditors
Current
1,158,973 GBP2023-04-30
1,023,060 GBP2022-04-30
Trade Creditors/Trade Payables
Non-current
100 GBP2023-04-30
100 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-04-30
- Registered number 01538879
MARTEN DEVELOPMENTS (SUSSEX) LIMITED
Info
3rd Floor 21 Perrymount Road, Haywards Heath RH16 3TPPrivate Limited Company incorporated on 1981-01-15 (44 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-05-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.