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
4
- 1
Canfield, Catherine Mary
Individual (1 offspring)Officer
1997-07-03 ~ nowOF - Secretary → CIF 0 - 2
Rowlingson, Martin Graham
Born in May 1962Individual (2 offsprings)Officer 1997-07-03 ~ nowOF - Director → CIF 0 - 3
Rowlingson, Max
Born in January 1986Individual (1 offspring)Officer 2024-01-01 ~ nowOF - Director → CIF 0 - 4
Lawley House, Butt Road, Colchester, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-04-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Grubb, John Henry
Company Director born in February 1949IndividualOfficer 1997-07-03 ~ 2010-06-10OF - Director → CIF 0 - 2
Combined Nominees Limited
Born in August 1990IndividualOfficer 1997-07-03 ~ 1997-07-03OF - Nominee Director → CIF 0 - 3
Ms Catherine Mary Canfield
Born in January 1951Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-04-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Mr Martin Graham Rowlingson
Born in May 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2025-04-03PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1997-07-03 ~ 1997-07-03PE - Nominee Director → CIF 01997-07-03 ~ 1997-07-03PE - Nominee Secretary → CIF 0
Company in focus
HENRY MARTIN & SONS LTD
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
86,557 GBP2025-03-31
32,443 GBP2024-03-31
Investment Property
215,000 GBP2024-03-31
Fixed Assets
86,557 GBP2025-03-31
247,443 GBP2024-03-31
Total Inventories
37,902 GBP2025-03-31
33,313 GBP2024-03-31
Debtors
496,260 GBP2025-03-31
377,409 GBP2024-03-31
Cash at bank and in hand
1,543,620 GBP2025-03-31
1,383,565 GBP2024-03-31
Current Assets
2,077,782 GBP2025-03-31
1,794,287 GBP2024-03-31
Creditors
Current
253,483 GBP2025-03-31
315,510 GBP2024-03-31
Net Current Assets/Liabilities
1,824,299 GBP2025-03-31
1,478,777 GBP2024-03-31
Total Assets Less Current Liabilities
1,910,856 GBP2025-03-31
1,726,220 GBP2024-03-31
Net Assets/Liabilities
1,902,393 GBP2025-03-31
1,709,945 GBP2024-03-31
Equity
Called up share capital
154 GBP2025-03-31
154 GBP2024-03-31
Revaluation reserve
76,126 GBP2024-03-31
Capital redemption reserve
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,902,139 GBP2025-03-31
1,633,565 GBP2024-03-31
Equity
1,902,393 GBP2025-03-31
1,709,945 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,567 GBP2025-03-31
27,091 GBP2024-03-31
Furniture and fittings
4,676 GBP2025-03-31
4,676 GBP2024-03-31
Motor vehicles
53,286 GBP2025-03-31
16,301 GBP2024-03-31
Computers
31,149 GBP2025-03-31
30,788 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
142,678 GBP2025-03-31
78,856 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,841 GBP2025-03-31
17,326 GBP2024-03-31
Furniture and fittings
4,160 GBP2025-03-31
4,069 GBP2024-03-31
Motor vehicles
7,929 GBP2025-03-31
3,180 GBP2024-03-31
Computers
23,191 GBP2025-03-31
21,838 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,121 GBP2025-03-31
46,413 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,515 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
91 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,749 GBP2024-04-01 ~ 2025-03-31
Computers
1,353 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
32,726 GBP2025-03-31
9,765 GBP2024-03-31
Furniture and fittings
516 GBP2025-03-31
607 GBP2024-03-31
Motor vehicles
45,357 GBP2025-03-31
13,121 GBP2024-03-31
Computers
7,958 GBP2025-03-31
8,950 GBP2024-03-31
Investment Property - Fair Value Model
215,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-215,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
151,587 GBP2025-03-31
198,618 GBP2024-03-31
Other Debtors
Current
280,736 GBP2025-03-31
149,735 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
4,000 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
17,009 GBP2025-03-31
Prepayments/Accrued Income
Current
46,928 GBP2025-03-31
25,056 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
496,260 GBP2025-03-31
377,409 GBP2024-03-31
Trade Creditors/Trade Payables
Current
156,404 GBP2025-03-31
179,392 GBP2024-03-31
Corporation Tax Payable
Current
75,497 GBP2025-03-31
79,582 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,231 GBP2025-03-31
48,867 GBP2024-03-31
Other Creditors
Current
8,156 GBP2025-03-31
3,474 GBP2024-03-31
Accrued Liabilities
Current
4,100 GBP2025-03-31
4,100 GBP2024-03-31
- Registered number 03397325
HENRY MARTIN & SONS LTD
InfoLawley House, Butt Road, Colchester, Essex CO3 3DGPRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.