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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
Active 5
  • 1
    Whetstone, Robert Anthony Stewart
    Born in February 1963
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Robert Anthony Stewart Whetstone
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Slack, Mark John
    Born in December 1970
    Individual (1 offspring)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Samuel Jacob Chenoweth
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Edwin Peterson
    Born in November 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    Bartram, Aaron
    Individual (1 offspring)
    Officer
    2018-05-25 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Newstead, Malcolm John
    Chartered Surveyor born in March 1938
    Individual
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 2
    Tyre, Malcolm Stuart
    Chartered Surveyor born in March 1959
    Individual
    Officer
    1996-10-31 ~ 1997-09-05
    OF - Director → CIF 0
  • 3
    Brink, Arend Jacobus
    Engineer born in February 1934
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Walker, Mackenzie Henry
    Managing Director born in November 1959
    Individual
    Officer
    2001-05-31 ~ 2003-03-16
    OF - Director → CIF 0
  • 5
    Screen, Susan Vera
    Secretary born in May 1949
    Individual
    Officer
    1996-10-31 ~ 2001-03-30
    OF - Director → CIF 0
    Screen, Susan Vera
    Individual
    Officer
    1995-07-28 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 6
    Austwick, Herbert John
    Certified Accountant born in September 1935
    Individual
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
    Austwick, Herbert John
    Individual
    Officer
    ~ 1995-04-30
    OF - Secretary → CIF 0
  • 7
    Hengl, Hans Michael, Herr
    Managing Director born in June 1963
    Individual
    Officer
    2003-11-26 ~ 2017-05-01
    OF - Director → CIF 0
    Michael Hengl
    Born in June 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Has significant influence or controlCIF 0
  • 8
    Owen, Peter John
    Chartered Accountant born in April 1940
    Individual (2 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Havinga, John
    Director born in April 1943
    Individual
    Officer
    2003-03-21 ~ 2003-11-18
    OF - Director → CIF 0
  • 10
    Jones, Beverley Ann
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 11
    Urry, Graham Michael Eden
    Financial Director born in July 1963
    Individual
    Officer
    2001-01-30 ~ 2003-11-18
    OF - Director → CIF 0
  • 12
    Baxmann, Hans Werner
    Sales Manager born in August 1959
    Individual
    Officer
    2007-01-01 ~ 2017-10-31
    OF - Director → CIF 0
    Werner Baxmann
    Born in August 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 13
    Matcher, Ansell Errol
    Company Director born in December 1943
    Individual
    Officer
    1998-07-01 ~ 2003-11-25
    OF - Director → CIF 0
  • 14
    Merchant, Brian Robert
    Chairman born in June 1943
    Individual
    Officer
    1999-10-29 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Griffin, Michael John
    General Manager born in April 1948
    Individual (1 offspring)
    Officer
    1991-05-31 ~ 2003-11-18
    OF - Director → CIF 0
  • 16
    Tilley, Peter Maxwell
    Sales Manager born in September 1953
    Individual
    Officer
    2003-11-26 ~ 2006-07-13
    OF - Director → CIF 0
  • 17
    Chenoweth, Samuel Jacob
    Financial Controller born in May 1981
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 18
    Gale, Caroline Madge
    Individual
    Officer
    1995-05-01 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 19
    Thomas, Jeffery John
    Director born in December 1948
    Individual
    Officer
    2001-01-30 ~ 2003-11-18
    OF - Director → CIF 0
  • 20
    Cilliers, Abraham Gabriel Johannes
    Financial Director born in October 1950
    Individual
    Officer
    1999-10-29 ~ 2003-11-18
    OF - Director → CIF 0
  • 21
    Harasym, David
    Individual
    Officer
    2009-08-04 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 22
    Thomson, Alasdair Baird
    Chartered Surveyor born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 23
    Davey, Peter Colin
    Chartered Surveyor born in December 1946
    Individual
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 24
    Keet, Douglas John
    Managing Director born in June 1952
    Individual
    Officer
    1999-10-29 ~ 2003-11-18
    OF - Director → CIF 0
parent relation
Company in focus

MARTIN ENGINEERING LIMITED

Previous names
  • STEELEDALE MINING AND ENGINEERING LIMITED - 2004-01-28
  • MARPLES DEVELOPMENTS LIMITED - 1999-10-06
  • LANGSTONE LEISURE LIMITED - 1986-08-21
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
12,557 GBP2024-12-31
6,151 GBP2023-12-31
Debtors
645,432 GBP2024-12-31
467,466 GBP2023-12-31
Cash at bank and in hand
264,038 GBP2024-12-31
252,422 GBP2023-12-31
Current Assets
998,454 GBP2024-12-31
821,420 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-427,847 GBP2024-12-31
-235,095 GBP2023-12-31
Net Current Assets/Liabilities
570,607 GBP2024-12-31
586,325 GBP2023-12-31
Total Assets Less Current Liabilities
583,164 GBP2024-12-31
592,476 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
483,164 GBP2024-12-31
492,476 GBP2023-12-31
Equity
583,164 GBP2024-12-31
592,476 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
78,534 GBP2024-12-31
76,733 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-7,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
65,977 GBP2024-12-31
70,582 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,062 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
12,557 GBP2024-12-31
6,151 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
556,698 GBP2024-12-31
424,386 GBP2023-12-31
Other Debtors
Amounts falling due within one year
83,234 GBP2024-12-31
37,580 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
639,932 GBP2024-12-31
461,966 GBP2023-12-31
Other Debtors
Amounts falling due after one year
5,500 GBP2024-12-31
5,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
51,894 GBP2024-12-31
79,196 GBP2023-12-31
Amounts owed to group undertakings
Current
240,293 GBP2024-12-31
32,995 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,004 GBP2024-12-31
59,191 GBP2023-12-31
Other Creditors
Current
95,656 GBP2024-12-31
63,713 GBP2023-12-31
Creditors
Current
427,847 GBP2024-12-31
235,095 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,990 GBP2024-12-31
35,593 GBP2023-12-31

  • MARTIN ENGINEERING LIMITED
    Info
    STEELEDALE MINING AND ENGINEERING LIMITED - 2004-01-28
    MARPLES DEVELOPMENTS LIMITED - 2004-01-28
    LANGSTONE LEISURE LIMITED - 2004-01-28
    Registered number 01828212
    Tangent Hub Unit 33 Weighbridge Road, Shirebrook, Mansfield NG20 8RX
    PRIVATE LIMITED COMPANY incorporated on 1984-06-27 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.