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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.

Parent entities and officers
Active 3
  • 1
    Sanders, Reid Paton
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Rebecca
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    MARTIN COLLINS ENTERPRISES LIMITED - 1999-09-07
    icon of addressBoston House, Downsview Road, Wantage, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,494,109 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Silling, Peter
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2021-11-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Walford, Glynis Anne
    Commercial Director born in October 1953
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 3
    Haslett, Ruth Anne Eleanor
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 4
    Collins, Martin Andrew
    Farmer born in April 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Collins, Sheila Clare
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 6
    LÜhn, Gesina
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2020-12-17 ~ 2021-11-05
    OF - Director → CIF 0
  • 7
    Collins, Nicholas
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2020-02-06 ~ 2025-03-05
    OF - Director → CIF 0
  • 8
    Bampton, Jack Alfred
    Retired born in July 1925
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2004-12-14
    OF - Director → CIF 0
  • 9
    icon of address1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 239 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2011-04-01 ~ 2024-10-15
    PE - Secretary → CIF 0
  • 10
    icon of addressEmsburen, Geschaftsanschrifti In Der Maate 15, Emsburen, 48488, Germany
    Corporate
    Officer
    2020-02-06 ~ 2020-12-17
    PE - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-30 ~ 1998-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTIN COLLINS ENTERPRISES LIMITED

Previous name
MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED - 1999-09-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-4,413,604 GBP2023-08-01 ~ 2024-07-31
-6,885,304 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-2,317,185 GBP2023-08-01 ~ 2024-07-31
-2,357,651 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
13,915 GBP2023-08-01 ~ 2024-07-31
2,833 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-760 GBP2023-08-01 ~ 2024-07-31
-291 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-162,437 GBP2023-08-01 ~ 2024-07-31
192,405 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-32,361 GBP2023-08-01 ~ 2024-07-31
-113,990 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-194,798 GBP2023-08-01 ~ 2024-07-31
78,415 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
370,483 GBP2024-07-31
466,465 GBP2023-07-31
Debtors
5,711,447 GBP2024-07-31
6,034,334 GBP2023-07-31
Current
5,777,337 GBP2023-07-31
Cash at bank and in hand
1,290,667 GBP2024-07-31
1,403,447 GBP2023-07-31
Current Assets
7,097,723 GBP2024-07-31
7,668,333 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,658,133 GBP2024-07-31
-2,110,832 GBP2023-07-31
Net Current Assets/Liabilities
5,439,590 GBP2024-07-31
5,557,501 GBP2023-07-31
Total Assets Less Current Liabilities
5,810,073 GBP2024-07-31
6,023,966 GBP2023-07-31
Net Assets/Liabilities
5,722,480 GBP2024-07-31
5,917,278 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
5,722,380 GBP2024-07-31
5,917,178 GBP2023-07-31
6,242,693 GBP2022-07-31
Equity
5,722,480 GBP2024-07-31
5,917,278 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-194,798 GBP2023-08-01 ~ 2024-07-31
78,415 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-403,930 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
152023-08-01 ~ 2024-07-31
172022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
219,151 GBP2024-07-31
251,035 GBP2023-07-31
Plant and equipment
1,000,170 GBP2024-07-31
1,018,366 GBP2023-07-31
Furniture and fittings
113,029 GBP2024-07-31
148,980 GBP2023-07-31
Computers
25,475 GBP2024-07-31
64,147 GBP2023-07-31
Motor vehicles
40,674 GBP2024-07-31
52,571 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,398,499 GBP2024-07-31
1,535,099 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-116 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-28,630 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-28,746 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
181,520 GBP2024-07-31
194,067 GBP2023-07-31
Plant and equipment
704,709 GBP2024-07-31
660,197 GBP2023-07-31
Furniture and fittings
101,579 GBP2024-07-31
131,896 GBP2023-07-31
Computers
21,459 GBP2024-07-31
48,398 GBP2023-07-31
Motor vehicles
18,749 GBP2024-07-31
34,076 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,028,016 GBP2024-07-31
1,068,634 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
19,127 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
113,108 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
4,136 GBP2023-08-01 ~ 2024-07-31
Computers
6,887 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
7,577 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,835 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-68,596 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-34,453 GBP2023-08-01 ~ 2024-07-31
Computers
-33,826 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-22,904 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-191,453 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
37,631 GBP2024-07-31
56,968 GBP2023-07-31
Plant and equipment
295,461 GBP2024-07-31
358,169 GBP2023-07-31
Furniture and fittings
11,450 GBP2024-07-31
17,084 GBP2023-07-31
Computers
4,016 GBP2024-07-31
15,749 GBP2023-07-31
Motor vehicles
21,925 GBP2024-07-31
18,495 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,111,598 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
72,431 GBP2024-07-31
0 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
4,464,426 GBP2024-07-31
4,985,685 GBP2023-07-31
Other Debtors
Current
5,843 GBP2024-07-31
Prepayments/Accrued Income
Current
2,766 GBP2024-07-31
3,473 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
5,711,447 GBP2024-07-31
5,777,337 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
49 GBP2023-07-31
Trade Creditors/Trade Payables
Current
749,551 GBP2024-07-31
982,742 GBP2023-07-31
Amounts owed to group undertakings
Current
672,923 GBP2024-07-31
587,264 GBP2023-07-31
Corporation Tax Payable
Current
129,704 GBP2024-07-31
199,299 GBP2023-07-31
Other Taxation & Social Security Payable
Current
73,471 GBP2024-07-31
97,759 GBP2023-07-31
Other Creditors
Current
6,475 GBP2024-07-31
3,106 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
5,433 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current
1,658,133 GBP2024-07-31
2,110,832 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-07-31
49 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,751 GBP2024-07-31
115,333 GBP2023-07-31

  • MARTIN COLLINS ENTERPRISES LIMITED
    Info
    MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED - 1999-09-07
    Registered number 03659431
    icon of addressCuckoo Copse, Lambourn Woodlands, Hungerford RG17 7TJ
    Private Limited Company incorporated on 1998-10-30 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.