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 7
  • 1
    Goodman, Paul John Patrick
    Insurance Broker born in March 1968
    Individual (8 offsprings)
    Officer
    2020-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2022-05-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    2020-11-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    2020-11-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    FINCH COMMERCIAL LTD - 2003-02-27
    53a, Crockhamwell Road, Woodley, Reading, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-10-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2019-10-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Martinez, Marie-claude
    Administator
    Individual
    Officer
    1997-10-01 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 2
    Gooderson, David Robert
    Accountant born in April 1950
    Individual (4 offsprings)
    Officer
    1995-06-14 ~ 1998-01-06
    OF - Director → CIF 0
    Gooderson, David Robert
    Accountant
    Individual (4 offsprings)
    Officer
    1995-06-14 ~ 1997-02-06
    OF - Secretary → CIF 0
  • 3
    Shortland, Christopher David
    Individual (31 offsprings)
    Officer
    2019-10-04 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 4
    Duerden, Graham Anthony
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    2016-12-21 ~ 2019-10-04
    OF - Director → CIF 0
  • 5
    Travis, Henry Stuart
    Non- Executive Director born in December 1945
    Individual (10 offsprings)
    Officer
    2017-02-17 ~ 2019-10-04
    OF - Director → CIF 0
  • 6
    Kennedy, Martin
    Underwriting Director born in October 1970
    Individual
    Officer
    2014-05-22 ~ 2014-11-01
    OF - Director → CIF 0
  • 7
    Treloar, Scott
    Individual
    Officer
    2005-02-16 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 8
    Johnson, Albert Sherwin
    Finance Director born in December 1952
    Individual (8 offsprings)
    Officer
    2013-01-21 ~ 2015-08-01
    OF - Director → CIF 0
    Johnson, Albert Sherwin
    Individual (8 offsprings)
    Officer
    2010-12-08 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 9
    Martinez, Paul Walter Joseph
    Broker born in August 1951
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2010-04-26
    OF - Director → CIF 0
  • 10
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (101 offsprings)
    Officer
    2020-12-11 ~ 2022-05-26
    OF - Director → CIF 0
  • 11
    Hobkirk, Isobel
    Individual
    Officer
    1997-02-06 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 12
    Evans, Jonathan David
    Insurance Broker born in December 1980
    Individual (9 offsprings)
    Officer
    2001-12-01 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Jonathan David Evans
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 14
    Gardner, Vincent
    Insurance Broker born in December 1967
    Individual (5 offsprings)
    Officer
    2019-10-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Mould, Christopher David
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Brown, Maire
    Born in May 1966
    Individual
    Officer
    2019-10-04 ~ 2019-10-04
    OF - Director → CIF 0
  • 17
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-06-14 ~ 1995-06-14
    PE - Nominee Secretary → CIF 0
  • 18
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-06-14 ~ 1995-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARTINEZ & PARTNERS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Class 3 ordinary share
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
45,469 GBP2018-12-31
Fixed Assets - Investments
78,914 GBP2018-12-31
Fixed Assets
124,383 GBP2018-12-31
Debtors
1,626,707 GBP2019-12-31
1,163,316 GBP2018-12-31
Current assets - Investments
14,835 GBP2019-12-31
Cash at bank and in hand
535,721 GBP2019-12-31
817,631 GBP2018-12-31
Current Assets
2,177,263 GBP2019-12-31
1,980,947 GBP2018-12-31
Creditors
Current
503,146 GBP2019-12-31
625,378 GBP2018-12-31
Net Current Assets/Liabilities
1,674,117 GBP2019-12-31
1,355,569 GBP2018-12-31
Total Assets Less Current Liabilities
1,674,117 GBP2019-12-31
1,479,952 GBP2018-12-31
Net Assets/Liabilities
1,672,865 GBP2019-12-31
1,477,376 GBP2018-12-31
Equity
Called up share capital
40,001 GBP2019-12-31
40,001 GBP2018-12-31
Capital redemption reserve
10,000 GBP2019-12-31
10,000 GBP2018-12-31
Retained earnings (accumulated losses)
1,622,864 GBP2019-12-31
1,427,375 GBP2018-12-31
Equity
1,672,865 GBP2019-12-31
1,477,376 GBP2018-12-31
Average Number of Employees
162019-01-01 ~ 2019-12-31
152018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,267 GBP2018-12-31
Motor vehicles
27,850 GBP2018-12-31
Computers
84,178 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
125,295 GBP2018-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,850 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-27,850 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-97,445 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,460 GBP2018-12-31
Motor vehicles
2,346 GBP2018-12-31
Computers
70,020 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,826 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,516 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
4,212 GBP2019-01-01 ~ 2019-12-31
Computers
3,614 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,342 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,558 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,558 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
5,807 GBP2018-12-31
Motor vehicles
25,504 GBP2018-12-31
Computers
14,158 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
143,335 GBP2019-12-31
448,451 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1,282,044 GBP2019-12-31
Other Debtors
Current
22,383 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
159,822 GBP2019-12-31
159,821 GBP2018-12-31
Prepayments/Accrued Income
Current
41,506 GBP2019-12-31
40,899 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
1,626,707 GBP2019-12-31
1,163,316 GBP2018-12-31
Trade Creditors/Trade Payables
Current
419,413 GBP2019-12-31
472,900 GBP2018-12-31
Corporation Tax Payable
Current
48,796 GBP2019-12-31
71,153 GBP2018-12-31
Other Taxation & Social Security Payable
Current
6,925 GBP2019-12-31
27,148 GBP2018-12-31
Other Creditors
Current
7,357 GBP2019-12-31
9,986 GBP2018-12-31
Accrued Liabilities
Current
20,655 GBP2019-12-31
44,191 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
671 GBP2019-12-31
39,321 GBP2018-12-31
Between one and five year
671 GBP2018-12-31
All periods
671 GBP2019-12-31
39,992 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,252 GBP2019-12-31
2,576 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,991 shares2019-12-31
Class 2 ordinary share
5 shares2019-12-31
Class 3 ordinary share
5 shares2019-12-31
  • MARTINEZ & PARTNERS LIMITED
    Info
    Registered number 03068242
    53a Crockhamwell Road, Woodley, Reading, Berkshire RG5 3JP
    Private Limited Company incorporated on 1995-06-14 and dissolved on 2023-05-02 (27 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.