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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 7
  • 1
    Ohara, Peter Anthony
    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
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1997-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Epps, Terence Antony
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    1997-07-02 ~ 1997-11-24
    OF - Director → CIF 0
    Epps, Terence Antony
    Individual (5 offsprings)
    Officer
    1997-07-02 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 4
    Holdham, David
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    1997-07-02 ~ 1997-11-24
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-06-16 ~ 1997-07-02
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-06-16 ~ 1997-07-02
    OF - Nominee Director → CIF 0
  • 7
    INSTROTECH HOLDINGS LIMITED
    - now 01788053
    INSTROTECH LIMITED - 2021-12-16 01788053 13388875
    RIDEHART LIMITED - 1984-03-09
    Unit 12, Imperial Park, Imperial Way, Watford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

MARTINDALE ELECTRIC COMPANY LIMITED

Period: 1997-08-15 ~ now
Company number: 03387451
Registered names
MARTINDALE ELECTRIC COMPANY LIMITED - now
SPEED 6410 LIMITED - 1997-08-15 03678988... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
18,031 GBP2024-12-31
3,756 GBP2023-12-31
Property, Plant & Equipment
33,486 GBP2024-12-31
49,291 GBP2023-12-31
Fixed Assets
51,517 GBP2024-12-31
53,047 GBP2023-12-31
Debtors
3,813,247 GBP2024-12-31
1,132,826 GBP2023-12-31
Cash at bank and in hand
2,466,329 GBP2024-12-31
1,750,338 GBP2023-12-31
Current Assets
7,773,172 GBP2024-12-31
4,368,747 GBP2023-12-31
Net Current Assets/Liabilities
1,849,546 GBP2024-12-31
1,794,349 GBP2023-12-31
Total Assets Less Current Liabilities
1,901,063 GBP2024-12-31
1,847,396 GBP2023-12-31
Net Assets/Liabilities
1,893,413 GBP2024-12-31
1,835,996 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,893,411 GBP2024-12-31
1,835,994 GBP2023-12-31
Equity
1,893,413 GBP2024-12-31
1,835,996 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
17,568 GBP2024-12-31
17,568 GBP2023-12-31
Intangible Assets - Gross Cost
32,568 GBP2024-12-31
17,568 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,412 GBP2024-12-31
13,812 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
14,537 GBP2024-12-31
13,812 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
600 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
725 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
3,156 GBP2024-12-31
3,756 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
486,238 GBP2024-12-31
485,021 GBP2023-12-31
Furniture and fittings
94,122 GBP2024-12-31
94,002 GBP2023-12-31
Computers
141 GBP2024-12-31
141 GBP2023-12-31
Motor vehicles
28,062 GBP2024-12-31
28,062 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
608,563 GBP2024-12-31
607,226 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
462,293 GBP2024-12-31
449,608 GBP2023-12-31
Furniture and fittings
84,581 GBP2024-12-31
80,171 GBP2023-12-31
Computers
141 GBP2024-12-31
94 GBP2023-12-31
Motor vehicles
28,062 GBP2024-12-31
28,062 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
575,077 GBP2024-12-31
557,935 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,685 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,410 GBP2024-01-01 ~ 2024-12-31
Computers
47 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,142 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,945 GBP2024-12-31
35,413 GBP2023-12-31
Furniture and fittings
9,541 GBP2024-12-31
13,831 GBP2023-12-31
Computers
0 GBP2024-12-31
47 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,088,998 GBP2024-12-31
1,035,818 GBP2023-12-31
Amounts Owed By Related Parties
2,472,218 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
252,031 GBP2024-12-31
97,008 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,813,247 GBP2024-12-31
1,132,826 GBP2023-12-31
Trade Creditors/Trade Payables
Current
104,822 GBP2024-12-31
141,780 GBP2023-12-31
Other Taxation & Social Security Payable
Current
409,370 GBP2024-12-31
721,750 GBP2023-12-31
Other Creditors
Current
5,409,434 GBP2024-12-31
1,710,868 GBP2023-12-31
Creditors
Current
5,923,626 GBP2024-12-31
2,574,398 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.