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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 55
  • 1
    Bowen-smith, Eryl Roderic
    Born in December 1964
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 1995-05-19
    OF - Director → CIF 0
  • 2
    Meadows, Jeff
    Born in July 1945
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2021-03-08
    OF - Director → CIF 0
    Meadows, Jeff
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2020-03-08
    OF - Secretary → CIF 0
  • 3
    Davis, Melanie
    Born in July 1965
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Julie Elizabeth
    Born in May 1968
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 1995-06-22
    OF - Director → CIF 0
  • 5
    Mitchell, Lynn
    Born in January 1961
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Vernon, Wayne Anthony
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 7
    Williams, Leigh Karen
    Born in May 1967
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2022-08-14
    OF - Director → CIF 0
  • 8
    Howlett, Paul Leslie
    Born in March 1965
    Individual (1 offspring)
    Officer
    (before 1991-10-20) ~ 1993-03-02
    OF - Director → CIF 0
  • 9
    Harmer, Melvin
    Born in April 1929
    Individual (1 offspring)
    Officer
    1992-10-12 ~ 1993-10-21
    OF - Director → CIF 0
  • 10
    Caswell, Kerry-jane
    Born in December 1965
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1994-04-20
    OF - Director → CIF 0
  • 11
    David, Paul Christopher
    Born in October 1965
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2013-11-04
    OF - Director → CIF 0
  • 12
    Davies, Charles Edmund
    Retired born in February 1944
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2024-12-10
    OF - Director → CIF 0
  • 13
    Curtis, Lorna Jayne
    Born in April 1964
    Individual (1 offspring)
    Officer
    1992-10-12 ~ 1993-10-21
    OF - Director → CIF 0
  • 14
    Shannahan, Robin James
    Born in July 1964
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 2005-01-05
    OF - Director → CIF 0
    Shanahan, Robin James
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 15
    Mears, David
    Born in May 1982
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 16
    Sinclair, David
    Born in December 1936
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1998-10-20
    OF - Director → CIF 0
  • 17
    Lloyd Morgan, Fiona Jane
    Born in March 1963
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 2000-07-06
    OF - Director → CIF 0
    Lloyd Morgan, Fiona Jane
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 18
    Baird, Amanda Jane
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1994-06-17
    OF - Secretary → CIF 0
  • 19
    Jones, Sean Derren
    Born in March 1970
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1996-09-30
    OF - Director → CIF 0
    2012-05-02 ~ 2013-08-19
    OF - Director → CIF 0
  • 20
    Wright, Jodie Elizabeth
    Born in July 1989
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-09-20
    OF - Director → CIF 0
  • 21
    Hicks, Tony John
    Born in April 1968
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 2014-06-13
    OF - Director → CIF 0
  • 22
    Tennant, Allison
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2006-05-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    Page, Ann
    Born in August 1956
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 24
    Jones, Deborah Victoria
    Born in May 1969
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2003-10-08
    OF - Director → CIF 0
  • 25
    O'connor, Abby
    Born in August 1987
    Individual (1 offspring)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 26
    Pesticcio, Carmela Maria
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 27
    Blackwood, Christine Ann
    Born in July 1960
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 28
    Nurse, Karl John
    Born in December 1967
    Individual (1 offspring)
    Officer
    2021-10-05 ~ 2023-10-09
    OF - Director → CIF 0
  • 29
    Vincent, Barbara Claire
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 30
    Cokeley, Lilian Pearl
    Born in June 1935
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2004-11-23
    OF - Director → CIF 0
  • 31
    Price, Rosemary Ann
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-10-20) ~ 1992-07-03
    OF - Director → CIF 0
  • 32
    Mills, Julie Louise
    Born in January 1957
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 2002-09-27
    OF - Director → CIF 0
  • 33
    Bermingham, Bronwen Ann Price
    Born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1991-10-20) ~ 1993-10-21
    OF - Director → CIF 0
    Bermingham, Bronwen Ann Price
    Individual (3 offsprings)
    Officer
    (before 1991-10-20) ~ 1993-10-21
    OF - Secretary → CIF 0
  • 34
    Wright, Alan Robert
    Born in February 1966
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Evans, Muriel Lesley
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2019-10-14
    OF - Secretary → CIF 0
  • 36
    Way, Sylvia Catherine Elizbeth
    Born in January 1951
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2021-03-22
    OF - Director → CIF 0
  • 37
    Austin, Ann Gillian
    Born in June 1940
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1999-08-10
    OF - Director → CIF 0
  • 38
    Evans, Paul Martin
    Born in April 1967
    Individual (2 offsprings)
    Officer
    1992-10-12 ~ 1993-10-21
    OF - Director → CIF 0
  • 39
    Sootarsing, Kristel Suzanne
    Born in November 1979
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 40
    Elkikhazragi, Sheila Ethel
    Born in May 1935
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1994-10-24
    OF - Director → CIF 0
  • 41
    Chapman, Adrian John
    Retired born in February 1964
    Individual (1 offspring)
    Officer
    2021-03-22 ~ 2025-06-19
    OF - Director → CIF 0
  • 42
    Wick, Linda Alison
    Born in March 1964
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2006-04-19
    OF - Director → CIF 0
  • 43
    Shanahan, Nicola Jane
    Unemployed born in December 1970
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2024-04-04
    OF - Director → CIF 0
    Shanahan, Nicola Jane
    Individual (1 offspring)
    Officer
    2021-03-08 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 44
    Gill, Anthony George
    Born in February 1966
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 1995-07-18
    OF - Director → CIF 0
  • 45
    Wilson, Ian James Trevor
    Born in January 1975
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2010-04-01
    OF - Director → CIF 0
  • 46
    Chick, Melanie Frances
    Born in July 1965
    Individual (1 offspring)
    Officer
    2020-03-26 ~ 2021-03-22
    OF - Director → CIF 0
  • 47
    Lloyd Hughes, Katherine Teresa
    Born in February 1982
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 48
    Church, Jacqueline Anne
    Born in September 1961
    Individual (1 offspring)
    Officer
    1995-05-19 ~ 1997-10-10
    OF - Director → CIF 0
  • 49
    Rule, Helen Jean
    Born in December 1973
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2000-10-01
    OF - Director → CIF 0
  • 50
    Legge, Dilys Valmia
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1991-10-20) ~ 1993-03-02
    OF - Director → CIF 0
  • 51
    Caswell, Adam Ohilip
    Born in January 1993
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1994-04-20
    OF - Director → CIF 0
  • 52
    Evans, Muriel Ann
    Born in April 1943
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 53
    David, Paul
    Risk Assessor born in October 1965
    Individual (1 offspring)
    Officer
    2021-06-17 ~ 2024-04-01
    OF - Director → CIF 0
    David, Paul
    Individual (1 offspring)
    Officer
    2021-06-17 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 54
    Clarke, Claire Louise
    Born in April 1966
    Individual (1 offspring)
    Officer
    2024-07-06 ~ now
    OF - Director → CIF 0
  • 55
    Durham, Carl John
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2021-03-09 ~ 2022-02-14
    OF - Director → CIF 0
parent relation
Company in focus

MARTESS PROPERTIES LIMITED

Period: 1984-04-12 ~ now
Company number: 01808403
Registered name
MARTESS PROPERTIES LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
96,119 GBP2024-12-31
97,636 GBP2023-12-31
Fixed Assets
96,119 GBP2024-12-31
97,636 GBP2023-12-31
Debtors
47,343 GBP2024-12-31
40,957 GBP2023-12-31
Cash at bank and in hand
108,435 GBP2024-12-31
113,501 GBP2023-12-31
Current Assets
155,778 GBP2024-12-31
154,458 GBP2023-12-31
Net Current Assets/Liabilities
152,515 GBP2024-12-31
149,421 GBP2023-12-31
Total Assets Less Current Liabilities
248,634 GBP2024-12-31
247,057 GBP2023-12-31
Net Assets/Liabilities
248,634 GBP2024-12-31
247,057 GBP2023-12-31
Equity
Called up share capital
158 GBP2024-12-31
158 GBP2023-12-31
Retained earnings (accumulated losses)
236,210 GBP2024-12-31
234,633 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
79,000 GBP2024-12-31
79,000 GBP2023-12-31
Furniture and fittings
98,932 GBP2024-12-31
98,530 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
177,932 GBP2024-12-31
177,530 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
81,813 GBP2024-12-31
79,894 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,813 GBP2024-12-31
79,894 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Investment property
79,000 GBP2024-12-31
79,000 GBP2023-12-31
Furniture and fittings
17,119 GBP2024-12-31
18,636 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,953 GBP2024-12-31
17,704 GBP2023-12-31
Prepayments/Accrued Income
Current
27,390 GBP2024-12-31
23,253 GBP2023-12-31
Trade Creditors/Trade Payables
Current
144 GBP2024-12-31
Other Taxation & Social Security Payable
Current
436 GBP2024-12-31
385 GBP2023-12-31
Other Creditors
Current
183 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-12-31
4,652 GBP2023-12-31
  • MARTESS PROPERTIES LIMITED
    Info
    Registered number 01808403
    154 Coed Edeyrn Coed Edeyrn, Llanedeyrn, Cardiff CF23 9JY
    PRIVATE LIMITED COMPANY incorporated on 1984-04-12 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.