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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 34
  • 1
    Ognall, Harry, Sir
    Born in January 1934
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Singer, Gordon
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2024-10-10 ~ 2026-05-27
    OF - Director → CIF 0
  • 3
    Wishart, Janet Iona, Sister
    Born in November 1929
    Individual (4 offsprings)
    Officer
    1994-07-25 ~ 1998-05-20
    OF - Director → CIF 0
  • 4
    Swarbrick, David
    Born in August 1951
    Individual (3 offsprings)
    Officer
    (before 1991-08-09) ~ 2016-04-05
    OF - Director → CIF 0
  • 5
    Ohp, Alison, Mother
    Born in May 1933
    Individual (2 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-05-11
    OF - Director → CIF 0
  • 6
    Roscoe, Ingrid Mary, Dr
    Born in May 1944
    Individual (6 offsprings)
    Officer
    (before 1991-08-09) ~ 1999-12-15
    OF - Director → CIF 0
  • 7
    Donnachie, Ian
    Born in June 1947
    Individual (6 offsprings)
    Officer
    (before 1991-08-09) ~ 1992-05-13
    OF - Director → CIF 0
    Donnachie, Ian Louis
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1994-07-25 ~ 1997-08-20
    OF - Director → CIF 0
  • 8
    Dawson, Michael John
    Born in January 1943
    Individual (20 offsprings)
    Officer
    2000-11-08 ~ 2004-06-01
    OF - Director → CIF 0
  • 9
    Taylor, Humphrey Vincent, The Rt Rev
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1992-07-22 ~ 1996-07-17
    OF - Director → CIF 0
  • 10
    Seed, Richard Murray Crossland, The Venerable
    Born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1991-08-09) ~ 2011-07-26
    OF - Director → CIF 0
  • 11
    Heggarty, Hugh J, Dr
    Born in February 1938
    Individual (2 offsprings)
    Officer
    1992-11-25 ~ 1999-05-19
    OF - Director → CIF 0
  • 12
    Fearnside, Marjorie Louise
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2003-06-10 ~ 2010-09-28
    OF - Director → CIF 0
  • 13
    Halstead, Timothy James
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2017-10-19 ~ 2026-04-23
    OF - Director → CIF 0
    Mr Timothy James Halstead
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2017-10-19 ~ 2026-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Craven, Sylvia
    Born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1991-08-09) ~ 1995-11-09
    OF - Director → CIF 0
  • 15
    Kilgallon, William
    Born in August 1946
    Individual (11 offsprings)
    Officer
    1991-11-29 ~ 1998-05-20
    OF - Director → CIF 0
  • 16
    Bailey, Clifford Charles, Professor
    Born in December 1943
    Individual (4 offsprings)
    Officer
    (before 1991-08-09) ~ 2013-07-23
    OF - Director → CIF 0
  • 17
    Linley, David William
    Born in December 1964
    Individual (58 offsprings)
    Officer
    2026-07-14 ~ now
    OF - Director → CIF 0
  • 18
    Hare, Timothy James Pitt
    Born in June 1948
    Individual (12 offsprings)
    Officer
    2006-11-28 ~ 2009-12-01
    OF - Director → CIF 0
  • 19
    Warhurst, Martin David
    Individual (11 offsprings)
    Officer
    2017-07-21 ~ 2020-07-03
    OF - Secretary → CIF 0
    2013-10-25 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 20
    Wilkinson, Jennifer Margaret
    Housewife born in December 1946
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2024-10-10
    OF - Director → CIF 0
    Mrs Jennifer Margaret Wilkinson
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    PE - Has significant influence or controlCIF 0
  • 21
    Chapman, Derek
    Born in August 1930
    Individual (3 offsprings)
    Officer
    (before 1991-08-09) ~ 2014-06-10
    OF - Director → CIF 0
  • 22
    Holdsworth, Clair
    Individual (2 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Secretary → CIF 0
  • 23
    Dean, Judith Ellen, Dr
    Born in September 1944
    Individual (7 offsprings)
    Officer
    1998-05-20 ~ 2000-05-23
    OF - Director → CIF 0
  • 24
    Picton, Susan Vanessa, Doctor
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1999-08-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    Somerscale, Aase
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 26
    Lewis, Ian John, Mr.
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1996-02-28 ~ 2011-03-08
    OF - Director → CIF 0
  • 27
    Lifford, William Lewis
    Born in January 1951
    Individual (15 offsprings)
    Officer
    2011-07-26 ~ 2017-10-19
    OF - Director → CIF 0
    Mr William Lewis Lifford
    Born in January 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Has significant influence or controlCIF 0
  • 28
    Wood, Robin Wilfrid Jerrard
    Born in September 1929
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2013-07-23
    OF - Director → CIF 0
    Wood, Robin Wilfrid Jerrard
    Individual (6 offsprings)
    Officer
    (before 1991-08-09) ~ 1996-01-01
    OF - Secretary → CIF 0
  • 29
    Straughan, Timothy David
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 30
    Khan, Yasmin Zohra Ayesha, Dr
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 31
    Parker, Roland
    Born in July 1925
    Individual (3 offsprings)
    Officer
    (before 1991-08-09) ~ 2011-09-27
    OF - Director → CIF 0
  • 32
    Arthurton, Malcolm, Dr
    Born in April 1918
    Individual (2 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-05-11
    OF - Director → CIF 0
  • 33
    Watson, Victor Hugo
    Born in September 1928
    Individual (26 offsprings)
    Officer
    1999-07-26 ~ 2014-07-22
    OF - Director → CIF 0
  • 34
    MARTIN HOUSE
    02016332
    Martin House, Grove Road, Clifford, Wetherby, England
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTIN HOUSE (SHOPS) LIMITED

Period: 1987-09-17 ~ now
Company number: 02166209
Registered name
MARTIN HOUSE (SHOPS) LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Cost of Sales
-28,235 GBP2022-05-01 ~ 2023-04-30
-30,486 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-39,042 GBP2022-05-01 ~ 2023-04-30
-42,714 GBP2021-05-01 ~ 2022-04-30
Interest Payable/Similar Charges (Finance Costs)
-1,137 GBP2022-05-01 ~ 2023-04-30
-809 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
2,558 GBP2022-05-01 ~ 2023-04-30
1,962 GBP2021-05-01 ~ 2022-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
2,558 GBP2022-05-01 ~ 2023-04-30
1,962 GBP2021-05-01 ~ 2022-04-30
Equity
Retained earnings (accumulated losses)
2,558 GBP2023-04-30
1,962 GBP2022-04-30
Cash at bank and in hand
10,830 GBP2023-04-30
11,174 GBP2022-04-30
Current Assets
12,259 GBP2023-04-30
15,302 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-13,338 GBP2022-04-30
Net Current Assets/Liabilities
2,560 GBP2023-04-30
1,964 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
Equity
2,560 GBP2023-04-30
1,964 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
Amounts owed to group undertakings
Current
5,949 GBP2023-04-30
10,938 GBP2022-04-30
Other Creditors
Current
3,750 GBP2023-04-30
2,400 GBP2022-04-30
Creditors
Current
9,699 GBP2023-04-30
13,338 GBP2022-04-30

  • MARTIN HOUSE (SHOPS) LIMITED
    Info
    Registered number 02166209
    Martin House Grove Road, Boston Spa, Wetherby, West Yorkshire LS23 6TX
    PRIVATE LIMITED COMPANY incorporated on 1987-09-17 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.