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 3
  • 1
    Martin, Amy Katherine
    Director born in December 1983
    Individual (45 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Christopher James
    Chartered Accountant born in April 1969
    Individual (47 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Hall, Christopher James
    Individual (47 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    CARE & RECREATION HOLDINGS LIMITED - now
    BUCKEDGE LIMITED - 2006-06-23
    BUCKEDGE LIMITED - 2006-06-21
    Thorpe Underwood Hall, Great Ouseburn, York, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    691,420 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Martin, Francis David
    Business Executive born in April 1967
    Individual (24 offsprings)
    Officer
    1992-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Calvert, Martin Oliver
    Executive born in November 1952
    Individual
    Officer
    2003-01-31 ~ 2023-03-11
    OF - Director → CIF 0
  • 3
    Griffin, Christopher Alan
    Accountant born in November 1943
    Individual
    Officer
    1992-11-01 ~ 2014-01-31
    OF - Director → CIF 0
    Griffin, Christopher Alan
    Individual
    Officer
    ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Martin, Brian Richard
    Business Executive born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Martin, Elizabeth
    Business Executive born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MARTIN SERVICES LIMITED

Previous name
INSURANCE UNDERWRITING LIMITED - 1994-08-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
182,352 GBP2022-09-01 ~ 2023-08-31
176,591 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-241,419 GBP2022-09-01 ~ 2023-08-31
-204,750 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
-59,067 GBP2022-09-01 ~ 2023-08-31
-28,159 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
268,496 GBP2022-09-01 ~ 2023-08-31
110,220 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
-49 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
209,429 GBP2022-09-01 ~ 2023-08-31
82,012 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
157,407 GBP2022-09-01 ~ 2023-08-31
66,505 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
17,905 GBP2023-08-31
Debtors
5,422,822 GBP2023-08-31
Cash at bank and in hand
787,549 GBP2023-08-31
169,699 GBP2022-08-31
Current Assets
6,210,371 GBP2023-08-31
Net Current Assets/Liabilities
662,087 GBP2023-08-31
Restated amount
518,385 GBP2022-08-31
Total Assets Less Current Liabilities
679,992 GBP2023-08-31
Restated amount
518,385 GBP2022-08-31
Net Assets/Liabilities
675,792 GBP2023-08-31
Restated amount
518,385 GBP2022-08-31
Equity
Called up share capital
600,100 GBP2023-08-31
600,100 GBP2022-08-31
Retained earnings (accumulated losses)
75,692 GBP2023-08-31
-81,715 GBP2022-08-31
Equity
675,792 GBP2023-08-31
518,385 GBP2022-08-31
Wages/Salaries
101,261 GBP2022-09-01 ~ 2023-08-31
95,662 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
11,313 GBP2022-09-01 ~ 2023-08-31
10,850 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
120,265 GBP2022-09-01 ~ 2023-08-31
114,717 GBP2021-09-01 ~ 2022-08-31
Average number of employees in administration and support functions
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Director Remuneration
56,765 GBP2022-09-01 ~ 2023-08-31
68,288 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
5,200 GBP2022-09-01 ~ 2023-08-31
6,500 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,200 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
52,357 GBP2022-09-01 ~ 2023-08-31
15,582 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,200 GBP2023-08-31
Deferred Tax Liabilities
4,200 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,905 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
17,905 GBP2023-08-31
Property, Plant & Equipment
Motor vehicles
17,905 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
6,062 GBP2023-08-31
4,497 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
5,422,822 GBP2023-08-31
5,507,888 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,200 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,100 shares2023-08-31
600,100 shares2022-08-31
  • MARTIN SERVICES LIMITED
    Info
    INSURANCE UNDERWRITING LIMITED - 1994-08-10
    Registered number 02292443
    Thorpe Underwood Hall, Ouseburn, York YO26 9SZ
    Private Limited Company incorporated on 1988-09-02 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.