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

MARTIN HOUSE (SHOPS) LIMITED

Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
47910 - Retail Sale Via Mail Order Houses Or Via Internet
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
    icon of addressMartin House Grove Road, Boston Spa, Wetherby, West Yorkshire LS23 6TX
    PRIVATE LIMITED COMPANY incorporated on 1987-09-17 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.