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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Matthew, Marc Jeremy
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Goodrick, Philip John
    Born in June 1950
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Taylor, David William
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2005-02-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Aikin, John Michael Hamilton
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1992-01-10) ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    Redford, Craig Anthony
    Born in July 1974
    Individual (1 offspring)
    Officer
    2015-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Pursell, Neil Phillip
    Born in February 1966
    Individual (3 offsprings)
    Officer
    1999-04-15 ~ now
    OF - Director → CIF 0
    Pursell, Neil Phillip
    Individual (3 offsprings)
    Officer
    2003-05-20 ~ 2004-01-31
    OF - Secretary → CIF 0
    Mr Neil Phillip Pursell
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Oconnell, Robert John
    Born in October 1942
    Individual (1 offspring)
    Officer
    1991-05-09 ~ 1993-02-17
    OF - Director → CIF 0
    Oconnell, Robert John
    Individual (1 offspring)
    Officer
    1991-05-09 ~ 1993-02-17
    OF - Secretary → CIF 0
  • 8
    Wain, Julia
    Individual (1 offspring)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Harkin, Raymond Paul
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Harkin, Raymond Paul
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-08-02
    OF - Secretary → CIF 0
    Mr Raymond Paul Harkin
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Palmer, Daniel Christopher
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2006-11-03 ~ 2014-01-03
    OF - Director → CIF 0
  • 11
    Roberts, Ian Michael
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2005-02-15
    OF - Director → CIF 0
    Roberts, Ian Michael
    Individual (2 offsprings)
    Officer
    2002-08-08 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 12
    Stuckey, Pamela
    Born in October 1940
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 2001-01-20
    OF - Director → CIF 0
  • 13
    Aikin, Coral Ruth
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1992-01-10) ~ 1998-04-01
    OF - Director → CIF 0
  • 14
    Cunningham, Ian Michael
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2002-03-23 ~ 2005-10-17
    OF - Director → CIF 0
  • 15
    Wheller, Lynne Marie
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 16
    Beagle, Richard Donald
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2001-01-20 ~ 2004-06-08
    OF - Director → CIF 0
  • 17
    Stuckey, Kenneth John
    Born in August 1939
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 2005-09-30
    OF - Director → CIF 0
    Stuckey, Kenneth John
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 18
    Downs, Mark Ian
    Born in December 1960
    Individual (1 offspring)
    Officer
    2001-01-20 ~ 2001-12-28
    OF - Director → CIF 0
  • 19
    Sanders, David Sidney
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2010-07-21
    OF - Director → CIF 0
    Sanders, David Sidney
    Office Manager
    Individual (3 offsprings)
    Officer
    2005-08-02 ~ 2025-02-27
    OF - Secretary → CIF 0
  • 20
    Hughes, David Walter
    Born in February 1945
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1994-08-01
    OF - Director → CIF 0
    Hughes, David Walter
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 21
    Oconnell, Susan Amanda
    Born in March 1951
    Individual (1 offspring)
    Officer
    1991-05-09 ~ 1993-02-17
    OF - Director → CIF 0
    (before 1994-04-18) ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-04-18 ~ 1991-05-09
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-04-18 ~ 1991-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTEC EUROPE LIMITED

Period: 1991-06-03 ~ now
Company number: 02602646
Registered names
MARTEC EUROPE LIMITED - now
SAVEPRAISE LIMITED - 1991-06-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
250 GBP2025-09-30
333 GBP2024-09-30
Fixed Assets - Investments
100 GBP2025-09-30
100 GBP2024-09-30
Fixed Assets
350 GBP2025-09-30
433 GBP2024-09-30
Debtors
353,019 GBP2025-09-30
451,646 GBP2024-09-30
Current assets - Investments
6,050 GBP2025-09-30
11,581 GBP2024-09-30
Cash at bank and in hand
321,396 GBP2025-09-30
382,304 GBP2024-09-30
Current Assets
680,465 GBP2025-09-30
845,531 GBP2024-09-30
Net Current Assets/Liabilities
549,041 GBP2025-09-30
651,467 GBP2024-09-30
Total Assets Less Current Liabilities
549,391 GBP2025-09-30
651,900 GBP2024-09-30
Creditors
Non-current
0 GBP2025-09-30
-22,500 GBP2024-09-30
Net Assets/Liabilities
549,391 GBP2025-09-30
629,400 GBP2024-09-30
Equity
Called up share capital
130 GBP2025-09-30
130 GBP2024-09-30
Share premium
5,994 GBP2025-09-30
5,994 GBP2024-09-30
Capital redemption reserve
128 GBP2025-09-30
128 GBP2024-09-30
Retained earnings (accumulated losses)
543,139 GBP2025-09-30
623,148 GBP2024-09-30
Equity
549,391 GBP2025-09-30
629,400 GBP2024-09-30
Average Number of Employees
352024-10-01 ~ 2025-09-30
452023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,461 GBP2024-09-30
Computers
6,808 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
14,269 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,211 GBP2025-09-30
7,128 GBP2024-09-30
Computers
6,808 GBP2025-09-30
6,808 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,019 GBP2025-09-30
13,936 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83 GBP2024-10-01 ~ 2025-09-30
Computers
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
250 GBP2025-09-30
333 GBP2024-09-30
Computers
0 GBP2025-09-30
0 GBP2024-09-30
Investments in group undertakings and participating interests
100 GBP2025-09-30
100 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
130,310 GBP2025-09-30
206,639 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-09-30
177 GBP2024-09-30
Amounts Owed By Related Parties
205,452 GBP2025-09-30
Current
205,205 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
17,257 GBP2025-09-30
39,625 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
353,019 GBP2025-09-30
451,646 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
22,500 GBP2025-09-30
30,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
41,903 GBP2025-09-30
74,705 GBP2024-09-30
Other Taxation & Social Security Payable
Current
38,147 GBP2025-09-30
42,081 GBP2024-09-30
Other Creditors
Current
28,874 GBP2025-09-30
47,278 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-09-30
22,500 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-09-30
300 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,700 shares2025-09-30
7,700 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2025-09-30
5,000 shares2024-09-30
Equity
Called up share capital
130 GBP2025-09-30
130 GBP2024-09-30
  • MARTEC EUROPE LIMITED
    Info
    SAVEPRAISE LIMITED - 1991-06-03
    Registered number 02602646
    14 Chiltern Court Asheridge Road, Chesham, Bucks HP5 2PX
    PRIVATE LIMITED COMPANY incorporated on 1991-04-18 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.