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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Nixon, Andrew Charles
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Andrew Michael
    Sales Director born in February 1968
    Individual (19 offsprings)
    Officer
    2003-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Fox, Liam David
    Finance Director born in May 1983
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 4
    Marney, Andrea Lynne
    Individual (2 offsprings)
    Officer
    1995-04-12 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 5
    Coult, Michael
    Operations Director born in April 1961
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Marney, Malcolm
    Production Director born in November 1953
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Whittington, Sandra
    Personnel Director born in January 1956
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Lewis, Graham
    Director Of Oem Sales born in June 1962
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Marney, Craig Andrew
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Mr Craig Andrew Marney
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Marney, Derek
    Born in October 1951
    Individual (6 offsprings)
    Officer
    1995-04-12 ~ now
    OF - Director → CIF 0
    Mr Derek Marney
    Born in October 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-04-12 ~ 1995-04-12
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-04-12 ~ 1995-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARTECH (UK) LTD

Period: 1995-04-12 ~ now
Company number: 03045150
Registered name
MARTECH (UK) LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-2,187,947 GBP2024-05-01 ~ 2025-04-30
-2,149,246 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
124 GBP2024-05-01 ~ 2025-04-30
54 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-8,755 GBP2024-05-01 ~ 2025-04-30
145,656 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-10,886 GBP2024-05-01 ~ 2025-04-30
131,492 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,136,338 GBP2025-04-30
1,218,372 GBP2024-04-30
Investment Property
3,833,006 GBP2025-04-30
3,833,006 GBP2024-04-30
Fixed Assets - Investments
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Fixed Assets
4,970,344 GBP2025-04-30
5,052,378 GBP2024-04-30
Debtors
1,738,663 GBP2025-04-30
1,754,350 GBP2024-04-30
Cash at bank and in hand
21,886 GBP2025-04-30
14,598 GBP2024-04-30
Current Assets
3,336,570 GBP2025-04-30
3,614,851 GBP2024-04-30
Creditors
Amounts falling due within one year
-2,774,825 GBP2025-04-30
-3,066,659 GBP2024-04-30
Net Current Assets/Liabilities
561,745 GBP2025-04-30
548,192 GBP2024-04-30
Total Assets Less Current Liabilities
5,532,089 GBP2025-04-30
5,600,570 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,824,337 GBP2025-04-30
-1,879,276 GBP2024-04-30
Net Assets/Liabilities
3,541,255 GBP2025-04-30
3,552,141 GBP2024-04-30
Equity
Called up share capital
423,400 GBP2025-04-30
423,400 GBP2024-04-30
423,400 GBP2023-04-30
Capital redemption reserve
156,600 GBP2025-04-30
156,600 GBP2024-04-30
156,600 GBP2023-04-30
Retained earnings (accumulated losses)
2,961,255 GBP2025-04-30
2,972,141 GBP2024-04-30
2,840,649 GBP2023-04-30
Equity
3,541,255 GBP2025-04-30
3,552,141 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-10,886 GBP2024-05-01 ~ 2025-04-30
131,492 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
15,850 GBP2024-05-01 ~ 2025-04-30
15,100 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
712024-05-01 ~ 2025-04-30
732023-05-01 ~ 2024-04-30
Wages/Salaries
1,954,147 GBP2024-05-01 ~ 2025-04-30
1,949,024 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,140 GBP2024-05-01 ~ 2025-04-30
48,906 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
2,185,677 GBP2024-05-01 ~ 2025-04-30
2,170,689 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,131 GBP2024-05-01 ~ 2025-04-30
14,164 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,514,415 GBP2025-04-30
1,513,893 GBP2024-04-30
Plant and equipment
1,494,228 GBP2025-04-30
1,487,461 GBP2024-04-30
Motor vehicles
155,696 GBP2025-04-30
169,351 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,164,339 GBP2025-04-30
3,170,705 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,704 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-13,655 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-31,359 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
555,522 GBP2025-04-30
527,594 GBP2024-04-30
Plant and equipment
1,386,890 GBP2025-04-30
1,349,664 GBP2024-04-30
Motor vehicles
85,589 GBP2025-04-30
75,075 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,028,001 GBP2025-04-30
1,952,333 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,547 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
23,369 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,844 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,321 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-12,855 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,176 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
958,893 GBP2025-04-30
986,299 GBP2024-04-30
Plant and equipment
107,338 GBP2025-04-30
137,797 GBP2024-04-30
Motor vehicles
70,107 GBP2025-04-30
94,276 GBP2024-04-30
Investment Property - Fair Value Model
3,833,006 GBP2024-04-30
Finished Goods/Goods for Resale
1,576,021 GBP2025-04-30
1,845,903 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,266,957 GBP2025-04-30
1,333,852 GBP2024-04-30
Other Debtors
Current
11,470 GBP2025-04-30
4,883 GBP2024-04-30
Prepayments/Accrued Income
Current
296,263 GBP2025-04-30
246,855 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,380 GBP2025-04-30
10,127 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
41,421 GBP2025-04-30
37,358 GBP2024-04-30
Trade Creditors/Trade Payables
Current
820,627 GBP2025-04-30
995,581 GBP2024-04-30
Other Taxation & Social Security Payable
Current
284,771 GBP2025-04-30
197,240 GBP2024-04-30
Other Creditors
Current
1,501,310 GBP2025-04-30
1,774,952 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
116,316 GBP2025-04-30
51,401 GBP2024-04-30
Creditors
Current
2,774,825 GBP2025-04-30
3,066,659 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,699,605 GBP2025-04-30
1,709,986 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
124,732 GBP2025-04-30
169,290 GBP2024-04-30
Creditors
Non-current
1,824,337 GBP2025-04-30
1,879,276 GBP2024-04-30
Bank Borrowings
1,709,985 GBP2025-04-30
1,720,113 GBP2024-04-30
Total Borrowings
Non-current
1,709,986 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
54,401 GBP2025-04-30
54,401 GBP2024-04-30
Minimum gross finance lease payments owing
189,217 GBP2025-04-30
246,066 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
166,153 GBP2025-04-30
206,648 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
423,400 shares2025-04-30
423,400 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,533 GBP2025-04-30
13,195 GBP2024-04-30
Between two and five year
20,909 GBP2025-04-30
31,067 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,442 GBP2025-04-30
44,262 GBP2024-04-30
Director Remuneration
169,964 GBP2024-05-01 ~ 2025-04-30
168,520 GBP2023-05-01 ~ 2024-04-30
  • MARTECH (UK) LTD
    Info
    Registered number 03045150
    Conway House Tenter Fields, Thornhill Road Business Park, Dewsbury WF12 9QT
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.