logo
explain how to read the page

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
    Akers, Robin Roy
    Born in August 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Brian
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, David Mark
    Born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Clegg, James
    Born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Walters, Marie Claire
    Born in March 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Peace, Gavin Edward
    Born in July 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Lowe, Darren Keith
    Born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 8
    HW MARTIN HOLDINGS LIMITED - now
    ADDGEM ENTERPRISES LIMITED - 1994-07-25
    icon of addressMartin Group Of Companies, Fordbridge Lane, Blackwell, Alfreton, England
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    56,085,450 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Faulconbridge, Nigel Charles
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2023-05-23
    OF - Director → CIF 0
    Faulconbridge, Nigel Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 2
    Martin, Kevin
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-14 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Martin, Harold William
    Managing Director born in March 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Faulconbridge, Barbara
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Secretary → CIF 0
  • 5
    Martin, Iris
    Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 2000-01-17
    OF - Director → CIF 0
  • 6
    Beswick, Grahame Roger
    General Manager born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-18 ~ 2023-05-23
    OF - Director → CIF 0
parent relation
Company in focus

H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-08-01 ~ 2022-07-31
Class 2 ordinary share
12021-08-01 ~ 2022-07-31
Turnover/Revenue
100,443,782 GBP2021-08-01 ~ 2022-07-31
87,863,980 GBP2020-08-01 ~ 2021-07-31
Cost of Sales
-83,804,904 GBP2021-08-01 ~ 2022-07-31
-73,423,570 GBP2020-08-01 ~ 2021-07-31
Gross Profit/Loss
16,638,878 GBP2021-08-01 ~ 2022-07-31
14,440,410 GBP2020-08-01 ~ 2021-07-31
Administrative Expenses
-10,000,004 GBP2021-08-01 ~ 2022-07-31
-8,885,806 GBP2020-08-01 ~ 2021-07-31
Profit/Loss on Ordinary Activities Before Tax
6,638,874 GBP2021-08-01 ~ 2022-07-31
5,554,604 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
5,436,620 GBP2021-08-01 ~ 2022-07-31
4,603,231 GBP2020-08-01 ~ 2021-07-31
Equity
Retained earnings (accumulated losses)
18,864,464 GBP2022-07-31
16,427,844 GBP2021-07-31
14,824,613 GBP2020-07-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2021-08-01 ~ 2022-07-31
-3,000,000 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
13,425,905 GBP2022-07-31
9,799,020 GBP2021-07-31
Fixed Assets - Investments
5,000 GBP2022-07-31
5,000 GBP2021-07-31
Fixed Assets
13,430,905 GBP2022-07-31
9,804,020 GBP2021-07-31
Total Inventories
179,964 GBP2022-07-31
180,985 GBP2021-07-31
Debtors
Current
15,191,524 GBP2022-07-31
13,976,971 GBP2021-07-31
Cash at bank and in hand
5,657,322 GBP2022-07-31
4,836,786 GBP2021-07-31
Current Assets
21,028,810 GBP2022-07-31
18,994,742 GBP2021-07-31
Creditors
Current
15,155,298 GBP2022-07-31
12,330,918 GBP2021-07-31
Net Current Assets/Liabilities
5,873,512 GBP2022-07-31
6,663,824 GBP2021-07-31
Total Assets Less Current Liabilities
19,304,417 GBP2022-07-31
16,467,844 GBP2021-07-31
Net Assets/Liabilities
18,904,464 GBP2022-07-31
16,467,844 GBP2021-07-31
Equity
Called up share capital
5,377 GBP2022-07-31
5,377 GBP2021-07-31
Share premium
34,623 GBP2022-07-31
34,623 GBP2021-07-31
Equity
18,904,464 GBP2022-07-31
16,467,844 GBP2021-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202021-08-01 ~ 2022-07-31
Motor vehicles
202021-08-01 ~ 2022-07-31
Wages/Salaries
27,745,032 GBP2021-08-01 ~ 2022-07-31
24,768,314 GBP2020-08-01 ~ 2021-07-31
Social Security Costs
3,295,423 GBP2021-08-01 ~ 2022-07-31
2,861,275 GBP2020-08-01 ~ 2021-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
718,937 GBP2021-08-01 ~ 2022-07-31
645,922 GBP2020-08-01 ~ 2021-07-31
Staff Costs/Employee Benefits Expense
31,759,392 GBP2021-08-01 ~ 2022-07-31
28,275,511 GBP2020-08-01 ~ 2021-07-31
Average number of employees in administration and support functions
652021-08-01 ~ 2022-07-31
672020-08-01 ~ 2021-07-31
Average Number of Employees
5812021-08-01 ~ 2022-07-31
5332020-08-01 ~ 2021-07-31
Director Remuneration
931,378 GBP2021-08-01 ~ 2022-07-31
851,413 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,691,995 GBP2021-08-01 ~ 2022-07-31
2,443,844 GBP2020-08-01 ~ 2021-07-31
Audit Fees/Expenses
50,000 GBP2021-08-01 ~ 2022-07-31
48,000 GBP2020-08-01 ~ 2021-07-31
Current Tax for the Period
204,970 GBP2021-08-01 ~ 2022-07-31
1,164,404 GBP2020-08-01 ~ 2021-07-31
Tax Expense/Credit at Applicable Tax Rate
1,261,386 GBP2021-08-01 ~ 2022-07-31
1,055,375 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,825,978 GBP2022-07-31
3,981,478 GBP2021-07-31
Plant and equipment
106,191 GBP2022-07-31
106,190 GBP2021-07-31
Motor vehicles
19,893,155 GBP2022-07-31
18,708,327 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
25,825,324 GBP2022-07-31
22,795,995 GBP2021-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,325,705 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Disposals
-3,325,705 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
222,433 GBP2022-07-31
137,681 GBP2021-07-31
Plant and equipment
70,200 GBP2022-07-31
49,652 GBP2021-07-31
Motor vehicles
12,106,786 GBP2022-07-31
12,809,642 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,399,419 GBP2022-07-31
12,996,975 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
84,752 GBP2021-08-01 ~ 2022-07-31
Plant and equipment
20,548 GBP2021-08-01 ~ 2022-07-31
Motor vehicles
2,586,695 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,691,995 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,289,551 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,289,551 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Land and buildings
5,603,545 GBP2022-07-31
3,843,797 GBP2021-07-31
Plant and equipment
35,991 GBP2022-07-31
56,538 GBP2021-07-31
Motor vehicles
7,786,369 GBP2022-07-31
5,898,685 GBP2021-07-31
Investments in Group Undertakings
Cost valuation
5,000 GBP2021-07-31
Investments in Group Undertakings
5,000 GBP2022-07-31
5,000 GBP2021-07-31
Raw Materials
179,964 GBP2022-07-31
180,985 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
4,078,944 GBP2022-07-31
2,492,268 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
11,999 GBP2022-07-31
165,389 GBP2021-07-31
Other Debtors
Current
40,487 GBP2022-07-31
5,853 GBP2021-07-31
Amount of value-added tax that is recoverable
Current
3,675 GBP2022-07-31
591 GBP2021-07-31
Debtors - Deferred Tax Asset
Current
597,331 GBP2021-07-31
Prepayments/Accrued Income
Current
969,610 GBP2022-07-31
662,272 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
15,191,524 GBP2022-07-31
13,976,971 GBP2021-07-31
Trade Creditors/Trade Payables
Current
6,723,208 GBP2022-07-31
6,015,242 GBP2021-07-31
Amounts owed to group undertakings
Current
6,525,218 GBP2022-07-31
4,599,159 GBP2021-07-31
Other Taxation & Social Security Payable
Current
904,234 GBP2022-07-31
704,258 GBP2021-07-31
Other Creditors
Current
99 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
1,002,638 GBP2022-07-31
1,012,160 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
331,512 GBP2022-07-31
358,000 GBP2021-07-31
Between one and five year
376,827 GBP2022-07-31
708,340 GBP2021-07-31
All periods
708,339 GBP2022-07-31
1,066,340 GBP2021-07-31
Net Deferred Tax Liability/Asset
399,953 GBP2022-07-31
-597,331 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2022-07-31
Class 2 ordinary share
377 shares2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
5,436,620 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-3,000,000 GBP2021-08-01 ~ 2022-07-31
Related profiles found in government register
  • H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED
    Info
    Registered number 02221214
    icon of addressFordbridge Lane, Blackwell, Alfreton, Derbyshire DE55 5JY
    PRIVATE LIMITED COMPANY incorporated on 1988-02-15 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • H W MARTIN TRAFFIC MANAGEMENT LIMITED
    S
    Registered number 02221214
    icon of addressMartin Group Of Companies, Fordbridge Lane, Blackwell, Alfreton, England, DE55 5JY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEST COUNTRY TRAFFIC MANAGEMENT LIMITED - 2015-02-12
    icon of addressMartin Group Of Companies Fordbridge Lane, Blackwell, Alfreton, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.