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
    Morley, Louise Ann
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Harold William
    Chairman born in March 1935
    Individual (5 offsprings)
    Officer
    1994-07-05 ~ now
    OF - Director → CIF 0
    Mr Harold William Martin
    Born in March 1935
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Akers, Robin Roy
    Group Managing Director born in August 1975
    Individual (16 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Kevin
    Vice Chairman born in April 1960
    Individual (13 offsprings)
    Officer
    1994-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Martin Group Of Companies, Fordbridge Lane, Blackwell, Alfreton, England
    Corporate (1 offspring)
    Person with significant control
    2024-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Faulconbridge, Barbara
    Individual
    Officer
    1994-07-05 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 2
    Faulconbridge, Nigel Charles
    Company Secretary born in August 1966
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ 2024-01-22
    OF - Director → CIF 0
    Faulconbridge, Nigel Charles
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 3
    Martin, Iris
    Director born in February 1939
    Individual
    Officer
    1994-07-05 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-23 ~ 1994-07-05
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-06-23 ~ 1994-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HW MARTIN HOLDINGS LIMITED

Previous name
ADDGEM ENTERPRISES LIMITED - 1994-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02021-08-01 ~ 2022-07-31
Class 2 ordinary share
02021-08-01 ~ 2022-07-31
Intangible Assets
1 GBP2022-07-31
1 GBP2021-07-31
Property, Plant & Equipment
4,798,496 GBP2022-07-31
3,132,833 GBP2021-07-31
Fixed Assets - Investments
4,254,150 GBP2022-07-31
9,254,150 GBP2021-07-31
Fixed Assets
9,052,647 GBP2022-07-31
12,386,984 GBP2021-07-31
Debtors
Current
9,345,462 GBP2022-07-31
10,749,138 GBP2021-07-31
Non-current
13,200,000 GBP2022-07-31
13,603,430 GBP2021-07-31
Current assets - Investments
30,000,000 GBP2022-07-31
10,000,000 GBP2021-07-31
Cash at bank and in hand
14,151,455 GBP2022-07-31
14,345,568 GBP2021-07-31
Current Assets
66,696,917 GBP2022-07-31
48,698,136 GBP2021-07-31
Creditors
Current
19,664,114 GBP2022-07-31
14,627,784 GBP2021-07-31
Net Current Assets/Liabilities
47,032,803 GBP2022-07-31
34,070,352 GBP2021-07-31
Total Assets Less Current Liabilities
56,085,450 GBP2022-07-31
46,457,336 GBP2021-07-31
Equity
Called up share capital
25,000 GBP2022-07-31
25,000 GBP2021-07-31
1,025,000 GBP2020-07-31
Retained earnings (accumulated losses)
56,060,450 GBP2022-07-31
47,278,719 GBP2021-07-31
38,979,236 GBP2020-07-31
Equity
56,085,450 GBP2022-07-31
46,457,336 GBP2021-07-31
40,004,236 GBP2020-07-31
Dividends Paid
Retained earnings (accumulated losses)
-4,300,000 GBP2021-08-01 ~ 2022-07-31
-1,015,288 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
-4,300,000 GBP2021-08-01 ~ 2022-07-31
-1,015,288 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,928,114 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
13,928,114 GBP2021-08-01 ~ 2022-07-31
Wages/Salaries
2,551,333 GBP2021-08-01 ~ 2022-07-31
1,946,067 GBP2020-08-01 ~ 2021-07-31
Social Security Costs
422,236 GBP2021-08-01 ~ 2022-07-31
269,279 GBP2020-08-01 ~ 2021-07-31
Staff Costs/Employee Benefits Expense
3,087,022 GBP2021-08-01 ~ 2022-07-31
2,315,690 GBP2020-08-01 ~ 2021-07-31
Average number of employees in administration and support functions
352021-08-01 ~ 2022-07-31
342020-08-01 ~ 2021-07-31
Average Number of Employees
352021-08-01 ~ 2022-07-31
342020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,400,000 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,399,999 GBP2021-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2022-07-31
1 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,857,500 GBP2022-07-31
3,169,500 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
59,004 GBP2022-07-31
36,667 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,337 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Land and buildings
4,798,496 GBP2022-07-31
3,132,833 GBP2021-07-31
Investments in Group Undertakings
4,254,150 GBP2022-07-31
4,254,150 GBP2021-07-31
Other Investments Other Than Loans
5,000,000 GBP2021-07-31
Amounts invested in assets
4,254,150 GBP2022-07-31
9,254,150 GBP2021-07-31
Investments in Group Undertakings
Cost valuation
4,254,150 GBP2021-07-31
Other Debtors
Current
10,516 GBP2022-07-31
11,748 GBP2021-07-31
Amount of corporation tax that is recoverable
1,745,990 GBP2022-07-31
3,642,949 GBP2021-07-31
Debtors
22,545,462 GBP2022-07-31
24,352,568 GBP2021-07-31
Amounts owed to group undertakings
Current
7,087,679 GBP2022-07-31
2,966,932 GBP2021-07-31
Corporation Tax Payable
Current
3,504,912 GBP2021-07-31
Other Taxation & Social Security Payable
Current
165,514 GBP2022-07-31
153,954 GBP2021-07-31
Amount of value-added tax that is payable
2,062,705 GBP2022-07-31
1,466,785 GBP2021-07-31
Other Creditors
Current
3,305,882 GBP2022-07-31
1,004,222 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
7,042,334 GBP2022-07-31
5,530,979 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2022-07-31
Class 2 ordinary share
1,000,000 shares2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
13,928,114 GBP2021-08-01 ~ 2022-07-31
Related profiles found in government register
  • HW MARTIN HOLDINGS LIMITED
    Info
    ADDGEM ENTERPRISES LIMITED - 1994-07-25
    Registered number 02941889
    Fordbridge Lane, Blackwell, Alfreton, Derbyshire DE55 5JY
    Private Limited Company incorporated on 1994-06-23 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • H W MARTIN HOLDINGS LIMITED
    S
    Registered number missing
    Martin Group Of Companies, Fordbridge Lane, Blackwell, Alfreton, England, DE55 5JY
    Private Limited Company
    CIF 1
  • H W MARTIN HOLDINGS LIMITED
    S
    Registered number 02941889
    Fordbridge Lane, Blackwell, Alfreton, United Kingdom, DE55 5JY
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • H W MARTIN HOLDINGS LIMITED
    S
    Registered number 02941889
    H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, England, DE55 5JY
    Limited Companies in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    WILLOUGHBY (577) LIMITED - 2008-11-28
    Fordbridge Lane, Blackwell, Alfreton, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    Fordbridge Lane, Blackwell, Alfreton, Derbyshire, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    2,463 GBP2021-06-01 ~ 2022-05-31
    Person with significant control
    2020-06-20 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    Fordbridge Lane, Blackwell, Alfreton, Derbyshire
    Active Corporate (7 parents)
    Equity (Company account)
    18,396,026 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    Fordbridge Lane, Blackwell, Alfreton, Derbyshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    18,904,464 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    Fordbridge Lane, Blackwell, Alfreton, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    5,744,608 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Fordbridge Lane, Blackwell, Alfreton, Derbyshire, England
    Dissolved Corporate (4 parents, 19 offsprings)
    Profit/Loss (Company account)
    267,773 GBP2021-06-01 ~ 2022-05-31
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    Fordbridge Lane, Blackwell, Alfreton, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    H. W. MARTIN (FENCING CONTRACTORS) LIMITED - 2022-10-20
    Fordbridge Lane, Blackwell, Alfreton, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,707,593 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    H.W. MARTIN (PLANT) LIMITED - 2024-07-31
    Fordbridge Lane, Blackwell, Alfreton, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,213,595 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    HICKMIRE LIMITED - 2016-06-01
    KING FINANCE SOLUTIONS LIMITED - 2012-04-02
    SKYKING LIMITED - 2006-07-04
    C/o King Trailers Limited, Riverside Industrial Estate, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    Hw Martin Fordbridge Lane, Blackwell, Alfreton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,502,007 GBP2022-07-31
    Person with significant control
    2016-06-17 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    WILD SPIRIT LIMITED - 1998-11-24
    H W Martin Group Fordbridge Lane, Blackwell, Alfreton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,492,989 GBP2022-07-31
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    LAWSON PACIFIC CRUSHERS LIMITED - 2008-03-18
    Hw Martin Fordbridge Lane, Blackwell, Alfreton, England
    Active Corporate (5 parents)
    Equity (Company account)
    328,440 GBP2022-07-31
    Person with significant control
    2016-06-17 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    GW 857 LIMITED - 2005-12-14
    Hw Martin Fordbridge Lane, Blackwell, Alfreton, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    461,861 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2016-06-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    WILLIAM BAIN FENCING LIMITED - 2018-02-28
    BLP 9723 LIMITED - 1998-03-25
    Lochrin Works, 7 Limekilns Road, Blairlinn Industrial Estate, Cumbernauld
    Active Corporate (5 parents)
    Equity (Company account)
    2,928,618 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    H W Martin Group Of Companies Fordbridge Lane, Blackwell, Alfreton, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,367,175 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    Hw Martin Fordbridge Lane, Blackwell, Alfreton, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,701,545 GBP2022-07-31
    Person with significant control
    2016-06-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    Fordbridge Lane, Blackwell, Alfreton, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    966,476 GBP2022-09-29
    Person with significant control
    2020-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    LOCHRIN BAIN LIMITED - 2018-02-28
    LOCHRIN BAIN (ESTD. 1859) LIMITED - 2005-05-03
    Lochrin Works, 7 Limekilns Road, Blairlinn Industrial Estate, Cumbernauld
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • C/o Azets, Ventura Park Road, Tamworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -411,362 GBP2022-05-31
    Person with significant control
    2019-06-26 ~ 2022-09-29
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.