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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    King, Geoffrey
    Chartered Secretary born in September 1946
    Individual (19 offsprings)
    Officer
    ~ 2001-12-11
    OF - Director → CIF 0
    King, Geoffrey
    Born in September 1946
    Individual (19 offsprings)
    2009-06-30 ~ 2017-07-11
    OF - Director → CIF 0
    King, Geoffrey
    Individual (19 offsprings)
    Officer
    ~ 2001-12-11
    OF - Secretary → CIF 0
    2006-05-11 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 2
    Wainwright, Simon Patrick
    Chartered Surveyor born in July 1957
    Individual (30 offsprings)
    Officer
    1993-07-01 ~ 2000-03-24
    OF - Director → CIF 0
    2015-09-24 ~ 2024-11-26
    OF - Director → CIF 0
  • 3
    Main, John James William Robert
    Director born in December 1942
    Individual (6 offsprings)
    Officer
    1997-07-23 ~ 2000-10-04
    OF - Director → CIF 0
  • 4
    Martin, Julie Dawn, Mrs.
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2001-12-11 ~ now
    OF - Director → CIF 0
    Martin, Julie Dawn
    Secretary born in June 1961
    Individual (10 offsprings)
    Officer
    ~ 1997-07-23
    OF - Director → CIF 0
    Martin, Julie Dawn, Mrs.
    Individual (10 offsprings)
    Officer
    2001-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Martin, Ronald
    Born in January 1953
    Individual (24 offsprings)
    Officer
    1983-11-03 ~ now
    OF - Director → CIF 0
    Martin, Ronald
    Individual (24 offsprings)
    Officer
    ~ 1992-11-02
    OF - Secretary → CIF 0
    Mr Ronald Martin
    Born in January 1953
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    2006-03-02 ~ 2006-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTIN DAWN PLC

Period: 1995-02-06 ~ now
Company number: 01767042
Registered names
MARTIN DAWN PLC - now
MARTIN-DAWN LTD - 1995-02-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-08-01 ~ 2020-01-31
02017-08-01 ~ 2018-07-31
Fixed Assets - Investments
1,089,319 GBP2020-01-31
1,089,319 GBP2018-07-31
Investment Property
56,072 GBP2020-01-31
56,072 GBP2018-07-31
Fixed Assets
1,145,391 GBP2020-01-31
1,145,391 GBP2018-07-31
Total Inventories
1,078,546 GBP2020-01-31
617,242 GBP2018-07-31
Debtors
Current
12,439,519 GBP2020-01-31
14,293,871 GBP2018-07-31
Cash at bank and in hand
362 GBP2020-01-31
410 GBP2018-07-31
Current Assets
13,518,427 GBP2020-01-31
14,911,523 GBP2018-07-31
Net Current Assets/Liabilities
-2,701,578 GBP2020-01-31
-813,511 GBP2018-07-31
Total Assets Less Current Liabilities
-1,556,187 GBP2020-01-31
331,880 GBP2018-07-31
Equity
Called up share capital
50,000 GBP2020-01-31
50,000 GBP2018-07-31
50,000 GBP2017-08-01
Share premium
249,500 GBP2020-01-31
249,500 GBP2018-07-31
249,500 GBP2017-08-01
Retained earnings (accumulated losses)
-1,855,687 GBP2020-01-31
32,380 GBP2018-07-31
555,442 GBP2017-08-01
Equity
-1,556,187 GBP2020-01-31
331,880 GBP2018-07-31
854,942 GBP2017-08-01
Profit/Loss
Retained earnings (accumulated losses)
-1,888,067 GBP2018-08-01 ~ 2020-01-31
-523,062 GBP2017-08-01 ~ 2018-07-31
Profit/Loss
-1,888,067 GBP2018-08-01 ~ 2020-01-31
1,888,067 GBP2018-08-01 ~ 2020-01-31
-523,062 GBP2017-08-01 ~ 2018-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,888,067 GBP2018-08-01 ~ 2020-01-31
-523,062 GBP2017-08-01 ~ 2018-07-31
Comprehensive Income/Expense
-1,888,067 GBP2018-08-01 ~ 2020-01-31
-523,062 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252018-08-01 ~ 2020-01-31
Furniture and fittings
102018-08-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,869 GBP2020-01-31
36,869 GBP2018-07-31
Office equipment
76,355 GBP2020-01-31
76,355 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
113,224 GBP2020-01-31
113,224 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
36,869 GBP2018-07-31
Office equipment
76,355 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
113,224 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,869 GBP2020-01-31
Office equipment
76,355 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,224 GBP2020-01-31
Investments in Subsidiaries
686,009 GBP2020-01-31
686,009 GBP2018-07-31
Value of work in progress
1,078,546 GBP2020-01-31
617,242 GBP2018-07-31
Amounts Owed by Group Undertakings
Current
3,297,835 GBP2020-01-31
3,038,568 GBP2018-07-31
Other Debtors
Current
4,534,955 GBP2020-01-31
8,577,832 GBP2018-07-31
Prepayments/Accrued Income
Current
1,198 GBP2020-01-31
34,541 GBP2018-07-31
Cash and Cash Equivalents
362 GBP2020-01-31
410 GBP2018-07-31
Other Remaining Borrowings
Current
250,000 GBP2020-01-31
Trade Creditors/Trade Payables
Current
384,586 GBP2020-01-31
487,353 GBP2018-07-31
Amounts owed to group undertakings
Current
7,215,233 GBP2020-01-31
8,097,961 GBP2018-07-31
Corporation Tax Payable
Current
7,577 GBP2020-01-31
8,577 GBP2018-07-31
Taxation/Social Security Payable
Current
846,050 GBP2020-01-31
2 GBP2018-07-31
Other Creditors
Current
7,378,451 GBP2020-01-31
7,069,967 GBP2018-07-31
Accrued Liabilities/Deferred Income
Current
138,108 GBP2020-01-31
61,174 GBP2018-07-31
Creditors
Current
16,220,005 GBP2020-01-31
15,725,034 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2020-01-31
50,000 shares2018-07-31
Par Value of Share
Class 1 ordinary share
1.002018-08-01 ~ 2020-01-31
Related profiles found in government register
  • MARTIN DAWN PLC
    Info
    MARTIN-DAWN LTD - 1995-02-06
    MARTIN HOMES (ESSEX) LIMITED - 1995-02-06
    Registered number 01767042
    Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PUBLIC LIMITED COMPANY incorporated on 1983-11-03 (42 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • MARTIN DAWN PLC
    S
    Registered number OC328162
    Roots Hall Stadium, Victoria Avenue, Southend-on-sea, Essex, United Kingdom, SS2 6NQ
    UK
    CIF 1
  • MARTIN DAWN PLC
    S
    Registered number 01767042
    Roots Hall Stadium, Victoria Avenue, Southend On Sea, Essex, United Kingdom, SS2 6NQ
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ALLIED COAL LIMITED
    03135876
    Roots Hall Stadium, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HILLPAD LIMITED
    04079072
    Roots Hall Stadium, Victoria Avenue, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    MARTIN DAWN (CHELTENHAM) LIMITED
    08800731
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    MARTIN DAWN (E.A.) LIMITED
    - now 02984428
    IBIS (283) LIMITED - 1995-05-22
    Roots Hall Stadium, Southend On Sea, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    MARTIN DAWN (PLYMOUTH) LIMITED
    - now 03164234
    REDPAGE LIMITED - 1996-04-16
    Roots Hall Stadium, Southend On Sea, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MARTIN DAWN (THUNDERSLEY) LIMITED
    06219429
    Roots Hall Football Ground, Victoria Avenue, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    MD AIRWAYS LLP
    OC328162
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    R. MARTIN DEVELOPMENTS LIMITED
    01225975
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    SOUTH EASTERN LEISURE UK LIMITED
    - now 03685980
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    MAILTRACE LIMITED - 1999-05-13
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-14
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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