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
5
- 1
Sanders, Reid Paton
Director born in June 1974Individual (4 offsprings)Officer
2020-03-09 ~ nowOF - Director → CIF 0 - 2
Carter, Adam Bret
Group Ceo born in February 1975Individual (1 offspring)Officer 2025-06-10 ~ nowOF - Director → CIF 0 - 3
Wells, Rebecca
Individual (2 offsprings)Officer 2025-06-20 ~ nowOF - Secretary → CIF 0 - 4
Descamps, Vincent
Director born in August 1972Individual (1 offspring)Officer 2021-11-05 ~ nowOF - Director → CIF 0 - 5
Mr Jean-luc Gèrard Mulliez
Born in November 1956Individual (1 offspring)Person with significant control 2020-02-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Silling, Peter
Director born in May 1964IndividualOfficer 2021-11-05 ~ 2023-04-26OF - Director → CIF 0 - 2
Anne, Ajay
Director born in March 1979IndividualOfficer 2023-04-26 ~ 2025-06-10OF - Director → CIF 0 - 3
Haslett, Ruth Anne Eleanor
IndividualOfficer 2004-12-14 ~ 2021-11-05OF - Secretary → CIF 0 - 4
Carter, Adam Bret
Individual (1 offspring)Officer 2021-11-05 ~ 2024-12-02OF - Secretary → CIF 0 - 5
Collins, Martin Andrew
Company Director born in April 1951Individual (7 offsprings)Officer 1986-06-17 ~ 2021-11-05OF - Director → CIF 0Mr Martin Andrew Collins
Born in April 1951Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2020-02-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Collins, Sheila Clare
IndividualOfficer ~ 2004-12-14OF - Secretary → CIF 0 - 7
Wallace, Malcolm Charles Robarts
Director born in June 1947Individual (2 offsprings)Officer 2020-03-09 ~ 2022-02-02OF - Director → CIF 0 - 8
LÜhn, Gesina
Director born in January 1980IndividualOfficer 2020-04-20 ~ 2021-11-05OF - Director → CIF 0 - 9
Daly, Hugh
Director born in March 1965Individual (17 offsprings)Officer 2012-11-12 ~ 2015-02-06OF - Director → CIF 0 - 10
Collins, Nicholas
Director born in January 1980IndividualOfficer 2020-02-06 ~ 2025-03-05OF - Director → CIF 0 - 11
Bampton, Jack Alfred
Retired born in July 1925IndividualOfficer ~ 2004-12-14OF - Director → CIF 0 - 12
1, London Street, Reading, Berkshire, EnglandActive Corporate (6 parents, 239 offsprings)Equity (Company account)2 GBP2024-05-31Officer2011-05-12 ~ 2024-11-25PE - Secretary → CIF 0 - 13Emsburen, Geschãftsanschrift: In Der Maate 15, Emsburen, 48488, GermanyCorporateOfficer2020-02-06 ~ 2020-04-20PE - Director → CIF 0
Company in focus
MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED
Previous name
MARTIN COLLINS ENTERPRISES LIMITED - 1999-09-07
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Intangible Assets
1 GBP2024-07-31
1 GBP2023-07-31
Property, Plant & Equipment
838,655 GBP2024-07-31
1,100,959 GBP2023-07-31
Fixed Assets - Investments
58,298 GBP2024-07-31
1,210,138 GBP2023-07-31
Fixed Assets
896,954 GBP2024-07-31
2,311,098 GBP2023-07-31
Debtors
Non-current
450,937 GBP2024-07-31
765,105 GBP2023-07-31
Current
1,361,072 GBP2024-07-31
1,379,604 GBP2023-07-31
Cash at bank and in hand
338,179 GBP2024-07-31
379,695 GBP2023-07-31
Current Assets
2,150,188 GBP2024-07-31
2,524,404 GBP2023-07-31
Net Current Assets/Liabilities
-3,391,063 GBP2024-07-31
-2,631,579 GBP2023-07-31
Total Assets Less Current Liabilities
-2,494,109 GBP2024-07-31
-320,481 GBP2023-07-31
Net Assets/Liabilities
-2,494,109 GBP2024-07-31
-320,481 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-08-01
Share premium
144,989 GBP2024-07-31
144,989 GBP2023-07-31
144,989 GBP2022-08-01
Capital redemption reserve
11 GBP2024-07-31
11 GBP2023-07-31
11 GBP2022-08-01
Retained earnings (accumulated losses)
-2,639,209 GBP2024-07-31
-465,581 GBP2023-07-31
55,532 GBP2022-08-01
Profit/Loss
-1,833,530 GBP2023-08-01 ~ 2024-07-31
-31,378 GBP2022-08-01 ~ 2023-07-31
Equity
-2,494,109 GBP2024-07-31
-320,481 GBP2023-07-31
200,632 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
-1,833,530 GBP2023-08-01 ~ 2024-07-31
-31,378 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,833,530 GBP2023-08-01 ~ 2024-07-31
-31,378 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-1,833,530 GBP2023-08-01 ~ 2024-07-31
-31,378 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-340,098 GBP2023-08-01 ~ 2024-07-31
-489,735 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-340,098 GBP2023-08-01 ~ 2024-07-31
-489,735 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-340,098 GBP2023-08-01 ~ 2024-07-31
-489,735 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
-340,098 GBP2023-08-01 ~ 2024-07-31
-489,735 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-08-01 ~ 2024-07-31
Motor vehicles
202023-08-01 ~ 2024-07-31
Furniture and fittings
202023-08-01 ~ 2024-07-31
Computers
202023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1 GBP2024-07-31
1 GBP2023-07-31
Goodwill
538,469 GBP2024-07-31
538,469 GBP2023-07-31
Intangible Assets - Gross Cost
538,470 GBP2024-07-31
538,470 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
538,469 GBP2024-07-31
538,469 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
538,469 GBP2024-07-31
538,469 GBP2023-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2024-07-31
1 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
22,750 GBP2024-07-31
22,750 GBP2023-07-31
Plant and equipment
1,311,521 GBP2024-07-31
1,311,521 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,334,271 GBP2024-07-31
1,334,271 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
210,562 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
233,312 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
262,304 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
262,304 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
472,866 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
495,616 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
838,655 GBP2024-07-31
1,100,959 GBP2023-07-31
Investments in Subsidiaries
3,982 GBP2024-07-31
1,180,110 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,046,123 GBP2024-07-31
1,065,436 GBP2023-07-31
Other Debtors
Current
781 GBP2024-07-31
Prepayments/Accrued Income
Current
314,168 GBP2024-07-31
314,168 GBP2023-07-31
Cash and Cash Equivalents
338,179 GBP2024-07-31
379,695 GBP2023-07-31
Trade Creditors/Trade Payables
Current
34,593 GBP2024-07-31
8,382 GBP2023-07-31
Amounts owed to group undertakings
Current
5,442,107 GBP2024-07-31
5,027,435 GBP2023-07-31
Corporation Tax Payable
Current
6,813 GBP2024-07-31
12,862 GBP2023-07-31
Taxation/Social Security Payable
Current
31,756 GBP2024-07-31
27,897 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
25,982 GBP2024-07-31
79,407 GBP2023-07-31
Creditors
Current
5,541,251 GBP2024-07-31
5,155,983 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
303,240 GBP2024-07-31
308,912 GBP2023-07-31
Between one and five year
505,399 GBP2024-07-31
1,132,678 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
808,639 GBP2024-07-31
1,441,590 GBP2023-07-31
Related profiles found in government register
MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED
InfoMARTIN COLLINS ENTERPRISES LIMITED - 1999-09-07Registered number 01828107Cuckoo Copse, Lambourn Woodlands, Hungerford RG17 7TJPrivate Limited Company incorporated on 1984-06-27 (41 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED
SRegistered number missingBoston House, Downsview Road, Wantage, England, OX12 9FFPrivate Limited CompanyCIF 1MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED
SRegistered number 01828107Boston House, Downsview Road, Wantage, England, OX12 9FFPrivate Company Limited By Shares in England & Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1Cuckoo Copse, Lambourn Woodlands, Hungerford, EnglandActive Corporate (2 parents)Equity (Company account)-2,841,684 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED - 1999-09-07Cuckoo Copse, Lambourn Woodlands, Hungerford, EnglandActive Corporate (3 parents)Equity (Company account)5,722,480 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Cuckoo Copse, Lambourn Woodlands, Hungerford, EnglandActive Corporate (2 parents)Person with significant control 2025-01-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.