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 8
  • 1
    Waller, Martin Christopher
    Interior Designer born in January 1956
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Haslam, Emily Sarah
    Corporate Development Director born in January 1978
    Individual (9 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Dilley, James Humphrey
    Co-Chief Executive born in December 1984
    Individual (4 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Krumins, James Andrew
    Director born in September 1991
    Individual (2 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Durbridge, Michael John
    Chief Executive born in August 1973
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr Oliver Benjamin Oulton
    Born in July 1993
    Individual (6 offsprings)
    Person with significant control
    2022-11-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    200, Walton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,000 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Wright, Garry Edward
    Operations born in January 1967
    Individual
    Officer
    2000-04-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Rosamond, Mark
    Accountant born in November 1960
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2024-05-20
    OF - Director → CIF 0
    Rosamond, Mark
    Accountant
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 3
    Oulton, Timothy
    Non Executive Director born in January 1967
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ 2022-02-27
    OF - Director → CIF 0
    Mr Timothy Oulton
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2020-09-30 ~ 2022-11-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Davies, Mervyn Evan, Lord
    Chairman born in November 1952
    Individual (26 offsprings)
    Officer
    2016-05-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 5
    Teoh, Jolyn
    Individual
    Officer
    2016-05-18 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 6
    Boyd, Nicholas Charles Wentworth
    Individual (15 offsprings)
    Officer
    ~ 1998-05-01
    OF - Secretary → CIF 0
  • 7
    Marr, Justin Nicholas William
    Manager born in February 1969
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 8
    Downing, James Bedford
    Non Executive Director born in April 1954
    Individual (10 offsprings)
    Officer
    2016-05-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 9
    Richards, Kathryn
    Company Executive born in November 1965
    Individual
    Officer
    1998-05-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 10
    Disdale, Terence
    Interior Designer born in May 1957
    Individual (7 offsprings)
    Officer
    ~ 2021-11-09
    OF - Director → CIF 0
parent relation
Company in focus

ANDREW MARTIN INTERNATIONAL LIMITED

Previous name
SAXONFIBRE LIMITED - 1986-07-15
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Intangible Assets
Other
341,782 GBP2023-12-31
297,942 GBP2022-12-31
Property, Plant & Equipment
1,545,034 GBP2023-12-31
1,609,918 GBP2022-12-31
Fixed Assets - Investments
110,000 GBP2023-12-31
110,000 GBP2022-12-31
Fixed Assets
1,996,816 GBP2023-12-31
2,017,860 GBP2022-12-31
Debtors
3,205,937 GBP2023-12-31
2,164,595 GBP2022-12-31
Cash at bank and in hand
1,966,761 GBP2023-12-31
2,734,499 GBP2022-12-31
Current Assets
9,328,103 GBP2023-12-31
9,326,094 GBP2022-12-31
Net Assets/Liabilities
6,408,721 GBP2023-12-31
5,453,298 GBP2022-12-31
Equity
Called up share capital
47,064 GBP2023-12-31
47,064 GBP2022-12-31
47,064 GBP2021-12-31
Share premium
2,419,042 GBP2023-12-31
2,419,042 GBP2022-12-31
2,419,042 GBP2021-12-31
Retained earnings (accumulated losses)
3,942,615 GBP2023-12-31
2,987,192 GBP2022-12-31
2,589,336 GBP2021-12-31
Profit/Loss
955,423 GBP2023-01-01 ~ 2023-12-31
397,856 GBP2022-01-01 ~ 2022-12-31
Equity
6,408,721 GBP2023-12-31
Average Number of Employees
572023-01-01 ~ 2023-12-31
572022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,734 GBP2023-01-01 ~ 2023-12-31
108,451 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
537,981 GBP2023-12-31
406,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
890,150 GBP2023-12-31
890,150 GBP2022-12-31
Improvements to leasehold property
201,507 GBP2023-12-31
201,507 GBP2022-12-31
Furniture and fittings
1,386,664 GBP2023-12-31
1,326,447 GBP2022-12-31
Motor vehicles
20,290 GBP2023-12-31
20,290 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,498,611 GBP2023-12-31
2,438,394 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-48,849 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-48,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Improvements to leasehold property
52,189 GBP2023-12-31
39,490 GBP2022-12-31
Furniture and fittings
887,558 GBP2023-12-31
777,310 GBP2022-12-31
Motor vehicles
13,830 GBP2023-12-31
11,676 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
953,577 GBP2023-12-31
828,476 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
12,699 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
150,389 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-40,141 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
890,150 GBP2023-12-31
890,150 GBP2022-12-31
Improvements to leasehold property
149,318 GBP2023-12-31
162,017 GBP2022-12-31
Furniture and fittings
499,106 GBP2023-12-31
549,137 GBP2022-12-31
Motor vehicles
6,460 GBP2023-12-31
8,614 GBP2022-12-31
Investments in Subsidiaries
110,000 GBP2023-12-31
110,000 GBP2022-12-31
Finished Goods/Goods for Resale
4,155,405 GBP2023-12-31
4,427,000 GBP2022-12-31
Trade Debtors/Trade Receivables
483,621 GBP2023-12-31
870,256 GBP2022-12-31
Other Debtors
Current
274,801 GBP2023-12-31
377,250 GBP2022-12-31
Prepayments/Accrued Income
Current
869,915 GBP2023-12-31
877,089 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
280,146 GBP2023-12-31
137,871 GBP2022-12-31
Creditors
Current
4,479,808 GBP2023-12-31
5,295,503 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
436,390 GBP2023-12-31
595,153 GBP2022-12-31
Bank Borrowings
595,111 GBP2023-12-31
803,544 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
158,721 GBP2023-12-31
208,391 GBP2022-12-31
Non-current, Amounts falling due after one year
436,390 GBP2023-12-31
595,153 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • ANDREW MARTIN INTERNATIONAL LIMITED
    Info
    SAXONFIBRE LIMITED - 1986-07-15
    Registered number 02017417
    190 - 196 Walton Street, London SW3 2JL
    Private Limited Company incorporated on 1986-05-07 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ANDREW MARTIN INTERNATIONAL LIMITED
    S
    Registered number 02017417
    190-196, Walton Street, London, England, SW3 2JL
    Private Company Limited By Shares in Companies House, Uk, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14c Western Avenue, Bridgend Industrial Estate, Bridgend
    Active Corporate (4 parents)
    Equity (Company account)
    438,056 GBP2023-12-31
    Person with significant control
    2021-10-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.