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
Wilson, Ian Gordon Fox
Born in January 1965Individual (7 offsprings)Officer
2004-05-27 ~ nowOF - Director → CIF 0 - 2
Butler, Paul Jason
Born in December 1968Individual (7 offsprings)Officer 1994-12-22 ~ nowOF - Director → CIF 0 - 3
30-34, North Street, Hailsham, East SussexActive Corporate (2 parents, 1 offspring)Equity (Company account)1,936 GBP2023-09-30Officer 2010-06-03 ~ nowOF - Secretary → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Walker, Jim
Cycle Component Wholesaler born in March 1954IndividualOfficer 1994-12-22 ~ 2006-09-08OF - Director → CIF 0Walker, Jim
IndividualOfficer 2000-04-01 ~ 2006-09-08OF - Secretary → CIF 0 - 2
Walker, Christine Wanda
Financial Director born in October 1962Individual (2 offsprings)Officer 2003-11-06 ~ 2006-09-08OF - Director → CIF 0 - 3
Bhardwaj, Ashok
Individual (27 offsprings)Officer 1994-12-22 ~ 1994-12-22OF - Nominee Secretary → CIF 0 - 4
Walker, Gillian Carol
IndividualOfficer 1994-12-22 ~ 2000-03-31OF - Secretary → CIF 0 - 5
Wilson, Ian Gordon Fox
Individual (7 offsprings)Officer 2006-09-08 ~ 2010-06-03OF - Secretary → CIF 0 - 6
Walker, Matthew James
Director born in May 1979IndividualOfficer 2006-10-20 ~ 2011-05-19OF - Director → CIF 0 - 7
Westlake, Andrew
Director born in October 1977Individual (1 offspring)Officer 2009-12-21 ~ 2016-03-11OF - Director → CIF 0 - 8
Hussey, Stewart Roland
Accountant born in February 1958Individual (22 offsprings)Officer 2015-12-07 ~ 2016-10-31OF - Director → CIF 0 - 9UNICOT LIMITED - 1989-06-0247-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents, 2 offsprings)Officer1994-12-22 ~ 1994-12-22PE - Nominee Director → CIF 0
Company in focus
THE MARTLET GROUP LTD
Previous name
JIM WALKER AND COMPANY LIMITED - 2018-01-23
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
(expand)
Par Value of Share
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
13,313,429 GBP2021-01-01 ~ 2021-12-31
8,610,035 GBP2020-05-30 ~ 2020-12-31
Cost of Sales
-9,946,944 GBP2021-01-01 ~ 2021-12-31
-6,648,250 GBP2020-05-30 ~ 2020-12-31
Gross Profit/Loss
3,366,485 GBP2021-01-01 ~ 2021-12-31
1,961,785 GBP2020-05-30 ~ 2020-12-31
Distribution Costs
-1,575,937 GBP2021-01-01 ~ 2021-12-31
-735,268 GBP2020-05-30 ~ 2020-12-31
Administrative Expenses
-1,057,674 GBP2021-01-01 ~ 2021-12-31
-906,398 GBP2020-05-30 ~ 2020-12-31
Operating Profit/Loss
779,476 GBP2021-01-01 ~ 2021-12-31
320,119 GBP2020-05-30 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
612,126 GBP2021-01-01 ~ 2021-12-31
236,661 GBP2020-05-30 ~ 2020-12-31
Profit/Loss
520,563 GBP2021-01-01 ~ 2021-12-31
236,661 GBP2020-05-30 ~ 2020-12-31
Comprehensive Income/Expense
520,563 GBP2021-01-01 ~ 2021-12-31
236,661 GBP2020-05-30 ~ 2020-12-31
Intangible Assets
442,923 GBP2021-12-31
507,937 GBP2020-12-31
Property, Plant & Equipment
212,416 GBP2021-12-31
263,258 GBP2020-12-31
Fixed Assets
655,339 GBP2021-12-31
771,195 GBP2020-12-31
Total Inventories
1,348,049 GBP2021-12-31
1,498,246 GBP2020-12-31
Debtors
6,464,867 GBP2021-12-31
6,702,733 GBP2020-12-31
Cash at bank and in hand
57,454 GBP2021-12-31
70,451 GBP2020-12-31
Current Assets
7,870,370 GBP2021-12-31
8,271,430 GBP2020-12-31
Net Current Assets/Liabilities
3,266,054 GBP2021-12-31
3,096,149 GBP2020-12-31
Total Assets Less Current Liabilities
3,921,393 GBP2021-12-31
3,867,344 GBP2020-12-31
Net Assets/Liabilities
2,646,737 GBP2021-12-31
2,436,174 GBP2020-12-31
Equity
Called up share capital
5,271 GBP2021-12-31
5,271 GBP2020-12-31
5,271 GBP2020-05-29
Share premium
247,588 GBP2021-12-31
247,588 GBP2020-12-31
247,588 GBP2020-05-29
Retained earnings (accumulated losses)
2,393,878 GBP2021-12-31
2,183,315 GBP2020-12-31
1,946,654 GBP2020-05-29
Equity
2,646,737 GBP2021-12-31
2,436,174 GBP2020-12-31
2,199,513 GBP2020-05-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
520,563 GBP2021-01-01 ~ 2021-12-31
236,661 GBP2020-05-30 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-310,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-310,000 GBP2021-01-01 ~ 2021-12-31
Bank Overdrafts
-2,280,526 GBP2021-12-31
-2,525,279 GBP2020-12-31
-2,048,028 GBP2020-05-29
Wages/Salaries
1,163,709 GBP2021-01-01 ~ 2021-12-31
529,244 GBP2020-05-30 ~ 2020-12-31
Social Security Costs
121,751 GBP2021-01-01 ~ 2021-12-31
66,229 GBP2020-05-30 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,876 GBP2021-01-01 ~ 2021-12-31
8,708 GBP2020-05-30 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,304,336 GBP2021-01-01 ~ 2021-12-31
604,181 GBP2020-05-30 ~ 2020-12-31
Average Number of Employees
252021-01-01 ~ 2021-12-31
202020-05-30 ~ 2020-12-31
Director Remuneration
547,086 GBP2021-01-01 ~ 2021-12-31
229,014 GBP2020-05-30 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
30,563 GBP2021-01-01 ~ 2021-12-31
19,908 GBP2020-05-30 ~ 2020-12-31
Audit Fees/Expenses
25,920 GBP2021-01-01 ~ 2021-12-31
17,060 GBP2020-05-30 ~ 2020-12-31
Current Tax for the Period
28,718 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
116,304 GBP2021-01-01 ~ 2021-12-31
44,966 GBP2020-05-30 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
309,829 GBP2020-12-31
Computer software
340,303 GBP2020-12-31
Intangible Assets - Gross Cost
650,132 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
111,022 GBP2021-12-31
80,039 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
207,209 GBP2021-12-31
142,195 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
30,983 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
65,014 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
198,807 GBP2021-12-31
229,790 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,978 GBP2021-12-31
84,978 GBP2020-12-31
Furniture and fittings
616,294 GBP2021-12-31
600,769 GBP2020-12-31
Motor vehicles
170,127 GBP2021-12-31
238,429 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
909,899 GBP2021-12-31
962,676 GBP2020-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-126,010 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-126,010 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,125 GBP2021-12-31
55,869 GBP2020-12-31
Furniture and fittings
552,633 GBP2021-12-31
533,323 GBP2020-12-31
Motor vehicles
55,261 GBP2021-12-31
87,759 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
697,483 GBP2021-12-31
699,418 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,997 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
7,256 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
19,310 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
37,094 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,657 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-69,592 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69,592 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
21,853 GBP2021-12-31
29,109 GBP2020-12-31
Furniture and fittings
63,661 GBP2021-12-31
67,446 GBP2020-12-31
Motor vehicles
114,866 GBP2021-12-31
150,670 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
170,127 GBP2021-12-31
238,429 GBP2020-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
57,708 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
55,261 GBP2021-12-31
87,759 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
37,094 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
114,866 GBP2021-12-31
Motor vehicles, Under hire purchased contracts or finance leases
150,670 GBP2020-12-31
Value of work in progress
72,500 GBP2021-12-31
39,663 GBP2020-12-31
Finished Goods
1,275,549 GBP2021-12-31
1,458,583 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,436,590 GBP2021-12-31
2,572,978 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,643,502 GBP2021-12-31
3,635,942 GBP2020-12-31
Other Debtors
Current
269 GBP2021-12-31
269 GBP2020-12-31
Prepayments
Current
384,506 GBP2021-12-31
493,544 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
6,464,867 GBP2021-12-31
Current, Amounts falling due within one year
6,702,733 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
2,726,156 GBP2021-12-31
3,085,617 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
22,245 GBP2021-12-31
83,670 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,188,476 GBP2021-12-31
1,090,600 GBP2020-12-31
Amounts owed to group undertakings
Current
1 GBP2021-12-31
1 GBP2020-12-31
Corporation Tax Payable
Current
5,332 GBP2021-12-31
-23,386 GBP2020-12-31
Other Taxation & Social Security Payable
Current
55,320 GBP2021-12-31
43,521 GBP2020-12-31
Other Creditors
Current
91,059 GBP2021-12-31
40,361 GBP2020-12-31
Accrued Liabilities
Current
9,974 GBP2021-12-31
60,312 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
1,088,596 GBP2021-12-31
1,327,177 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
95,235 GBP2021-12-31
76,013 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
560,338 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
3,085,617 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
1,088,596 GBP2021-12-31
Between two and five year, Non-current
387,863 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
95,235 GBP2021-12-31
76,013 GBP2020-12-31
hire purchase agreements
117,480 GBP2021-12-31
159,683 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
90,825 GBP2021-12-31
27,980 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,749 shares2021-12-31
Class 2 ordinary share
522 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
520,563 GBP2021-01-01 ~ 2021-12-31
THE MARTLET GROUP LTD
InfoJIM WALKER AND COMPANY LIMITED - 2018-01-23Registered number 03004608C/o Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EUPRIVATE LIMITED COMPANY incorporated on 1994-12-22 (31 years). The company status is In Administration.The last date of confirmation statement was made at 2023-12-22CIF 0
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.