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
    Ohara, Peter Anthony
    Accountant born in September 1955
    Individual (4 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
    Ohara, Peter Anthony
    Individual (4 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunning, Stephen Colin Blyth
    Manager born in April 1957
    Individual (4 offsprings)
    Officer
    1997-11-29 ~ now
    OF - Director → CIF 0
  • 3
    INSTROTECH HOLDINGS LIMITED - now
    INSTROTECH LIMITED - 2021-12-16
    RIDEHART LIMITED - 1984-03-09
    Unit 12, Imperial Park, Imperial Way, Watford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,094,955 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Holdham, David
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 1997-11-24
    OF - Director → CIF 0
  • 2
    Epps, Terence Antony
    Company Director born in July 1954
    Individual
    Officer
    1997-07-02 ~ 1997-11-24
    OF - Director → CIF 0
    Epps, Terence Antony
    Individual
    Officer
    1997-07-02 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-06-16 ~ 1997-07-02
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-16 ~ 1997-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARTINDALE ELECTRIC COMPANY LIMITED

Previous name
SPEED 6410 LIMITED - 1997-08-15
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
3,756 GBP2023-12-31
4,356 GBP2022-12-31
Property, Plant & Equipment
49,291 GBP2023-12-31
62,434 GBP2022-12-31
Fixed Assets
53,047 GBP2023-12-31
66,790 GBP2022-12-31
Debtors
1,132,826 GBP2023-12-31
1,332,320 GBP2022-12-31
Cash at bank and in hand
1,750,338 GBP2023-12-31
2,162,335 GBP2022-12-31
Current Assets
4,368,747 GBP2023-12-31
4,557,255 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,574,398 GBP2023-12-31
-2,885,263 GBP2022-12-31
Net Current Assets/Liabilities
1,794,349 GBP2023-12-31
1,671,992 GBP2022-12-31
Total Assets Less Current Liabilities
1,847,396 GBP2023-12-31
1,738,782 GBP2022-12-31
Net Assets/Liabilities
1,835,996 GBP2023-12-31
1,724,120 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,835,994 GBP2023-12-31
1,724,118 GBP2022-12-31
Equity
1,835,996 GBP2023-12-31
1,724,120 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
17,568 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,812 GBP2023-12-31
13,212 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
600 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
3,756 GBP2023-12-31
4,356 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
485,021 GBP2023-12-31
477,813 GBP2022-12-31
Furniture and fittings
94,002 GBP2023-12-31
90,653 GBP2022-12-31
Computers
141 GBP2023-12-31
141 GBP2022-12-31
Motor vehicles
28,062 GBP2023-12-31
28,062 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
607,226 GBP2023-12-31
596,669 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
449,608 GBP2023-12-31
432,233 GBP2022-12-31
Furniture and fittings
80,171 GBP2023-12-31
73,893 GBP2022-12-31
Computers
94 GBP2023-12-31
47 GBP2022-12-31
Motor vehicles
28,062 GBP2023-12-31
28,062 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
557,935 GBP2023-12-31
534,235 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,375 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,278 GBP2023-01-01 ~ 2023-12-31
Computers
47 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
35,413 GBP2023-12-31
45,580 GBP2022-12-31
Furniture and fittings
13,831 GBP2023-12-31
16,760 GBP2022-12-31
Computers
47 GBP2023-12-31
94 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,035,818 GBP2023-12-31
1,082,870 GBP2022-12-31
Other Debtors
Amounts falling due within one year
97,008 GBP2023-12-31
249,450 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,132,826 GBP2023-12-31
1,332,320 GBP2022-12-31
Trade Creditors/Trade Payables
Current
141,780 GBP2023-12-31
209,280 GBP2022-12-31
Other Taxation & Social Security Payable
Current
721,750 GBP2023-12-31
370,926 GBP2022-12-31
Other Creditors
Current
1,710,868 GBP2023-12-31
2,305,057 GBP2022-12-31
Creditors
Current
2,574,398 GBP2023-12-31
2,885,263 GBP2022-12-31
  • MARTINDALE ELECTRIC COMPANY LIMITED
    Info
    SPEED 6410 LIMITED - 1997-08-15
    Registered number 03387451
    Metrohm House, 12 Imperial Park, Imperial Way, Watford, Herts WD24 4PP
    Private Limited Company incorporated on 1997-06-16 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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.