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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
    Marney, Craig Andrew
    Managing Director born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Director → CIF 0
    Mr Craig Andrew Marney
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marney, Derek
    Chairman born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ now
    OF - Director → CIF 0
    Mr Derek Marney
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nixon, Andrew Charles
    Design Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Coult, Michael
    Operations Director born in April 1961
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Whittington, Sandra
    Personnel Director born in January 1956
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Fox, Liam David
    Finance Director born in May 1983
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 4
    Smith, Andrew Michael
    Sales Director born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Lewis, Graham
    Director Of Oem Sales born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Marney, Andrea Lynne
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-12 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 7
    Marney, Malcolm
    Production Director born in November 1953
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-04-12 ~ 1995-04-12
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-04-12 ~ 1995-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTECH (UK) LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-5,516,301 GBP2023-05-01 ~ 2024-04-30
-6,022,024 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,149,246 GBP2023-05-01 ~ 2024-04-30
-1,973,842 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
54 GBP2023-05-01 ~ 2024-04-30
6 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
145,656 GBP2023-05-01 ~ 2024-04-30
223,385 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
131,492 GBP2023-05-01 ~ 2024-04-30
228,156 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,218,372 GBP2024-04-30
1,166,772 GBP2023-04-30
Investment Property
3,833,006 GBP2024-04-30
3,733,006 GBP2023-04-30
Fixed Assets - Investments
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Fixed Assets
5,052,378 GBP2024-04-30
4,900,778 GBP2023-04-30
Debtors
1,754,350 GBP2024-04-30
1,716,247 GBP2023-04-30
Cash at bank and in hand
14,598 GBP2024-04-30
51,111 GBP2023-04-30
Current Assets
3,614,851 GBP2024-04-30
3,941,715 GBP2023-04-30
Net Current Assets/Liabilities
548,192 GBP2024-04-30
315,062 GBP2023-04-30
Total Assets Less Current Liabilities
5,600,570 GBP2024-04-30
5,215,840 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,879,276 GBP2024-04-30
-1,638,161 GBP2023-04-30
Net Assets/Liabilities
3,552,141 GBP2024-04-30
3,420,649 GBP2023-04-30
Equity
Called up share capital
423,400 GBP2024-04-30
423,400 GBP2023-04-30
423,400 GBP2022-04-30
Capital redemption reserve
156,600 GBP2024-04-30
156,600 GBP2023-04-30
156,600 GBP2022-04-30
Retained earnings (accumulated losses)
2,972,141 GBP2024-04-30
2,840,649 GBP2023-04-30
2,612,493 GBP2022-04-30
Equity
3,552,141 GBP2024-04-30
3,420,649 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
131,492 GBP2023-05-01 ~ 2024-04-30
228,156 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
15,100 GBP2023-05-01 ~ 2024-04-30
14,120 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
732023-05-01 ~ 2024-04-30
742022-05-01 ~ 2023-04-30
Wages/Salaries
1,949,024 GBP2023-05-01 ~ 2024-04-30
1,790,328 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,906 GBP2023-05-01 ~ 2024-04-30
51,333 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
2,170,689 GBP2023-05-01 ~ 2024-04-30
2,002,256 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,164 GBP2023-05-01 ~ 2024-04-30
-4,771 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,512,694 GBP2023-04-30
Plant and equipment
1,487,461 GBP2024-04-30
1,385,819 GBP2023-04-30
Motor vehicles
169,351 GBP2024-04-30
93,379 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,170,705 GBP2024-04-30
2,991,892 GBP2023-04-30
Land and buildings, Owned/Freehold
1,513,893 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,349,664 GBP2024-04-30
1,281,794 GBP2023-04-30
Motor vehicles
75,075 GBP2024-04-30
43,650 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,952,333 GBP2024-04-30
1,825,120 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
67,870 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
31,425 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,213 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
527,594 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
986,299 GBP2024-04-30
Plant and equipment
137,797 GBP2024-04-30
104,025 GBP2023-04-30
Motor vehicles
94,276 GBP2024-04-30
49,729 GBP2023-04-30
Owned/Freehold, Land and buildings
1,013,018 GBP2023-04-30
Investment Property - Fair Value Model
3,833,006 GBP2024-04-30
3,733,006 GBP2023-04-30
Finished Goods/Goods for Resale
1,845,903 GBP2024-04-30
2,174,357 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,333,852 GBP2024-04-30
1,252,054 GBP2023-04-30
Other Debtors
Current
4,883 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
246,855 GBP2024-04-30
293,392 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,585,590 GBP2024-04-30
1,545,446 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,127 GBP2024-04-30
135,826 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
37,358 GBP2024-04-30
33,946 GBP2023-04-30
Trade Creditors/Trade Payables
Current
995,581 GBP2024-04-30
1,149,104 GBP2023-04-30
Other Taxation & Social Security Payable
Current
197,240 GBP2024-04-30
249,474 GBP2023-04-30
Other Creditors
Current
1,774,952 GBP2024-04-30
2,015,944 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
51,401 GBP2024-04-30
42,359 GBP2023-04-30
Creditors
Current
3,066,659 GBP2024-04-30
3,626,653 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,709,986 GBP2024-04-30
1,559,006 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
169,290 GBP2024-04-30
79,155 GBP2023-04-30
Creditors
Non-current
1,879,276 GBP2024-04-30
1,638,161 GBP2023-04-30
Bank Borrowings
1,720,113 GBP2024-04-30
1,694,832 GBP2023-04-30
Total Borrowings
Non-current
1,709,986 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
54,401 GBP2024-04-30
43,407 GBP2023-04-30
Minimum gross finance lease payments owing
246,066 GBP2024-04-30
137,285 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
206,648 GBP2024-04-30
113,101 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,195 GBP2024-04-30
6,696 GBP2023-04-30
Between two and five year
31,067 GBP2024-04-30
15,111 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,262 GBP2024-04-30
21,807 GBP2023-04-30
Director Remuneration
168,520 GBP2023-05-01 ~ 2024-04-30
195,203 GBP2022-05-01 ~ 2023-04-30

  • MARTECH (UK) LTD
    Info
    Registered number 03045150
    icon of addressConway House Tenter Fields, Thornhill Road Business Park, Dewsbury WF12 9QT
    Private Limited Company incorporated on 1995-04-12 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.