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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 18
  • 1
    Mr Oliver Benjamin Oulton
    Born in July 1993
    Individual (7 offsprings)
    Person with significant control
    2022-11-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Disdale, Terence
    Born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 2021-11-09
    OF - Director → CIF 0
  • 3
    Haslam, Emily Sarah
    Born in January 1978
    Individual (12 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Boyd, Nicholas Charles Wentworth
    Individual (24 offsprings)
    Officer
    ~ 1998-05-01
    OF - Secretary → CIF 0
  • 5
    Dilley, James Humphrey
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Durbridge, Michael John
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Krumins, James Andrew
    Born in September 1991
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Mervyn Evan, Lord
    Born in November 1952
    Individual (66 offsprings)
    Officer
    2016-05-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 9
    Rosamond, Mark
    Born in November 1960
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 2024-05-20
    OF - Director → CIF 0
    Rosamond, Mark
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 10
    Marr, Justin Nicholas William
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 11
    Teoh, Jolyn
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 12
    Waller, Martin Christopher
    Born in January 1956
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 13
    Downing, James Bedford
    Born in April 1954
    Individual (17 offsprings)
    Officer
    2016-05-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 14
    Richards, Kathryn
    Born in November 1965
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 15
    Wright, Garry Edward
    Born in January 1967
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Oulton, Timothy
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2016-05-18 ~ 2022-02-27
    OF - Director → CIF 0
    Mr Timothy Oulton
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    2020-09-30 ~ 2022-11-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 18
    GILLESPIE & WALLER LIMITED
    01383691
    200, Walton Street, London, England
    Active Corporate (10 parents, 1 offspring)
    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
parent relation
Company in focus

ANDREW MARTIN INTERNATIONAL LIMITED

Period: 1986-07-15 ~ now
Company number: 02017417
Registered names
ANDREW MARTIN INTERNATIONAL LIMITED - now
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
441,789 GBP2024-12-31
341,782 GBP2023-12-31
Property, Plant & Equipment
1,466,776 GBP2024-12-31
1,545,034 GBP2023-12-31
Fixed Assets - Investments
110,000 GBP2024-12-31
110,000 GBP2023-12-31
Fixed Assets
2,018,565 GBP2024-12-31
1,996,816 GBP2023-12-31
Debtors
3,762,840 GBP2024-12-31
3,205,937 GBP2023-12-31
Cash at bank and in hand
1,521,394 GBP2024-12-31
1,966,761 GBP2023-12-31
Current Assets
9,408,119 GBP2024-12-31
9,328,103 GBP2023-12-31
Net Current Assets/Liabilities
4,712,397 GBP2024-12-31
4,848,295 GBP2023-12-31
Total Assets Less Current Liabilities
6,730,962 GBP2024-12-31
6,845,111 GBP2023-12-31
Net Assets/Liabilities
6,515,361 GBP2024-12-31
6,408,721 GBP2023-12-31
Equity
Called up share capital
47,064 GBP2024-12-31
47,064 GBP2023-12-31
47,064 GBP2022-12-31
Share premium
2,419,042 GBP2024-12-31
2,419,042 GBP2023-12-31
2,419,042 GBP2022-12-31
Retained earnings (accumulated losses)
4,049,255 GBP2024-12-31
3,942,615 GBP2023-12-31
2,987,192 GBP2022-12-31
Equity
6,515,361 GBP2024-12-31
6,408,721 GBP2023-12-31
3,022,079 GBP2022-12-31
Profit/Loss
106,640 GBP2024-01-01 ~ 2024-12-31
955,423 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
562024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Wages/Salaries
2,786,130 GBP2024-01-01 ~ 2024-12-31
2,560,576 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,288 GBP2024-01-01 ~ 2024-12-31
56,734 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,171,031 GBP2024-01-01 ~ 2024-12-31
2,890,187 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
748,728 GBP2024-12-31
537,981 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
890,150 GBP2024-12-31
890,150 GBP2023-12-31
Improvements to leasehold property
201,507 GBP2024-12-31
201,507 GBP2023-12-31
Furniture and fittings
1,457,918 GBP2024-12-31
1,386,664 GBP2023-12-31
Motor vehicles
20,290 GBP2024-12-31
20,290 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,569,865 GBP2024-12-31
2,498,611 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
64,888 GBP2024-12-31
52,189 GBP2023-12-31
Furniture and fittings
1,022,756 GBP2024-12-31
887,558 GBP2023-12-31
Motor vehicles
15,445 GBP2024-12-31
13,830 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,103,089 GBP2024-12-31
953,577 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
12,699 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
135,198 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,615 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
890,150 GBP2024-12-31
890,150 GBP2023-12-31
Improvements to leasehold property
136,619 GBP2024-12-31
149,318 GBP2023-12-31
Furniture and fittings
435,162 GBP2024-12-31
499,106 GBP2023-12-31
Motor vehicles
4,845 GBP2024-12-31
6,460 GBP2023-12-31
Investments in Subsidiaries
110,000 GBP2024-12-31
110,000 GBP2023-12-31
Finished Goods/Goods for Resale
4,123,885 GBP2024-12-31
4,155,405 GBP2023-12-31
Trade Debtors/Trade Receivables
773,807 GBP2024-12-31
483,621 GBP2023-12-31
Other Debtors
Current
278,302 GBP2024-12-31
274,801 GBP2023-12-31
Prepayments/Accrued Income
Current
1,114,434 GBP2024-12-31
869,915 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
161,580 GBP2024-12-31
280,146 GBP2023-12-31
Creditors
Current
4,695,722 GBP2024-12-31
4,479,808 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
215,601 GBP2024-12-31
436,390 GBP2023-12-31
Bank Borrowings
389,355 GBP2024-12-31
595,111 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
173,754 GBP2024-12-31
158,721 GBP2023-12-31
Non-current, Amounts falling due after one year
436,390 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
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 10 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 1
  • 1
    SOFA-ICON LIMITED
    05735303
    14c Western Avenue, Bridgend Industrial Estate, Bridgend
    Active Corporate (6 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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