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 2
  • 1
    Sanders, Reid Paton
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2021-11-05 ~ now
    OF - director → CIF 0
  • 2
    MARTIN COLLINS ENTERPRISES LIMITED - 1999-09-07
    Boston House, Downsview Road, Wantage, England
    Corporate (4 parents, 3 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
Ceased 11
  • 1
    Collins, Sheila Clare
    Individual
    Officer
    1998-10-30 ~ 2004-12-14
    OF - secretary → CIF 0
  • 2
    Silling, Peter
    Director born in May 1964
    Individual
    Officer
    2021-11-05 ~ 2023-06-12
    OF - director → CIF 0
  • 3
    Collins, Martin Andrew
    Farmer born in April 1951
    Individual (7 offsprings)
    Officer
    1998-10-30 ~ 2021-11-05
    OF - director → CIF 0
  • 4
    Collins, Nicholas
    Director born in January 1980
    Individual
    Officer
    2020-02-06 ~ 2025-03-05
    OF - director → CIF 0
  • 5
    Haslett, Ruth Anne Eleanor
    Individual
    Officer
    2004-12-14 ~ 2022-06-22
    OF - secretary → CIF 0
  • 6
    Walford, Glynis Anne
    Commercial Director born in October 1953
    Individual
    Officer
    2009-02-01 ~ 2011-12-16
    OF - director → CIF 0
  • 7
    Bampton, Jack Alfred
    Retired born in July 1925
    Individual
    Officer
    1998-10-30 ~ 2004-12-14
    OF - director → CIF 0
  • 8
    LÜhn, Gesina
    Director born in January 1980
    Individual
    Officer
    2020-12-17 ~ 2021-11-05
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-30 ~ 1998-10-30
    PE - nominee-secretary → CIF 0
  • 10
    1, London Street, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2011-04-01 ~ 2024-10-15
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 11
    Emsburen, Geschaftsanschrifti In Der Maate 15, Emsburen, 48488, Germany
    Corporate
    Officer
    2020-02-06 ~ 2020-12-17
    PE - director → 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
Average Number of Employees
172022-08-01 ~ 2023-07-31
202021-08-01 ~ 2022-07-31
Turnover/Revenue
9,410,878 GBP2022-08-01 ~ 2023-07-31
14,280,565 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-6,885,304 GBP2022-08-01 ~ 2023-07-31
-9,095,492 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
2,525,574 GBP2022-08-01 ~ 2023-07-31
5,185,073 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-2,357,651 GBP2022-08-01 ~ 2023-07-31
-2,613,668 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
189,863 GBP2022-08-01 ~ 2023-07-31
2,573,055 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
2,833 GBP2022-08-01 ~ 2023-07-31
479 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
-291 GBP2022-08-01 ~ 2023-07-31
-65 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
192,405 GBP2022-08-01 ~ 2023-07-31
2,573,469 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-113,990 GBP2022-08-01 ~ 2023-07-31
-553,818 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
78,415 GBP2022-08-01 ~ 2023-07-31
2,019,651 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
466,465 GBP2023-07-31
477,524 GBP2022-07-31
Fixed Assets
466,465 GBP2023-07-31
477,524 GBP2022-07-31
Total Inventories
230,552 GBP2023-07-31
282,535 GBP2022-07-31
Debtors
Non-current
256,997 GBP2023-07-31
Current
5,777,337 GBP2023-07-31
6,373,939 GBP2022-07-31
Cash at bank and in hand
1,403,447 GBP2023-07-31
1,617,542 GBP2022-07-31
Current Assets
7,668,333 GBP2023-07-31
8,274,016 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,110,832 GBP2023-07-31
-2,506,117 GBP2022-07-31
Net Current Assets/Liabilities
5,557,501 GBP2023-07-31
5,767,899 GBP2022-07-31
Total Assets Less Current Liabilities
6,023,966 GBP2023-07-31
6,245,423 GBP2022-07-31
Net Assets/Liabilities
5,917,278 GBP2023-07-31
6,242,793 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
100 GBP2021-08-01
Retained earnings (accumulated losses)
5,917,178 GBP2023-07-31
6,242,693 GBP2022-07-31
4,223,042 GBP2021-08-01
Equity
5,917,278 GBP2023-07-31
6,242,793 GBP2022-07-31
4,223,142 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
78,415 GBP2022-08-01 ~ 2023-07-31
2,019,651 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-403,930 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-403,930 GBP2022-08-01 ~ 2023-07-31
Dividends Paid on Shares
403,930 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,018,366 GBP2023-07-31
1,427,488 GBP2022-07-31
Motor vehicles
52,571 GBP2023-07-31
153,845 GBP2022-07-31
Furniture and fittings
148,980 GBP2023-07-31
563,025 GBP2022-07-31
Computers
64,147 GBP2023-07-31
20,756 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,535,099 GBP2023-07-31
2,416,149 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-597,893 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-101,274 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-421,769 GBP2022-08-01 ~ 2023-07-31
Computers
-15,745 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-1,136,681 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,109,403 GBP2022-07-31
Motor vehicles
120,109 GBP2022-07-31
Furniture and fittings
535,692 GBP2022-07-31
Computers
2,589 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,938,625 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
116,666 GBP2022-08-01 ~ 2023-07-31
Motor vehicles, Owned/Freehold
12,908 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings, Owned/Freehold
9,829 GBP2022-08-01 ~ 2023-07-31
Computers, Owned/Freehold
61,554 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
224,192 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-565,872 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-98,941 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-413,625 GBP2022-08-01 ~ 2023-07-31
Computers
-15,745 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,094,183 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
660,197 GBP2023-07-31
Motor vehicles
34,076 GBP2023-07-31
Furniture and fittings
131,896 GBP2023-07-31
Computers
48,398 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,068,634 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
358,169 GBP2023-07-31
318,085 GBP2022-07-31
Motor vehicles
18,495 GBP2023-07-31
33,736 GBP2022-07-31
Furniture and fittings
17,084 GBP2023-07-31
27,333 GBP2022-07-31
Computers
15,749 GBP2023-07-31
18,167 GBP2022-07-31
Plant and equipment, Under hire purchased contracts or finance leases
54 GBP2023-07-31
3,594 GBP2022-07-31
Under hire purchased contracts or finance leases
54 GBP2023-07-31
3,594 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
727,974 GBP2023-07-31
936,159 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
4,985,685 GBP2023-07-31
5,265,490 GBP2022-07-31
Other Debtors
Current
5,822 GBP2023-07-31
94,011 GBP2022-07-31
Prepayments/Accrued Income
Current
3,473 GBP2023-07-31
23,896 GBP2022-07-31
Trade Creditors/Trade Payables
Current
982,742 GBP2023-07-31
604,093 GBP2022-07-31
Amounts owed to group undertakings
Current
587,264 GBP2023-07-31
962,674 GBP2022-07-31
Corporation Tax Payable
Current
199,299 GBP2023-07-31
420,000 GBP2022-07-31
Taxation/Social Security Payable
Current
97,759 GBP2023-07-31
89,235 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
49 GBP2023-07-31
1,630 GBP2022-07-31
Other Creditors
Current
3,106 GBP2023-07-31
4,121 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
5,656 GBP2022-07-31
Creditors
Current
2,110,832 GBP2023-07-31
2,506,117 GBP2022-07-31
Net Deferred Tax Liability/Asset
-106,688 GBP2023-07-31
-2,630 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-104,058 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-106,688 GBP2023-07-31
-38,795 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,500 GBP2023-07-31
86,500 GBP2022-07-31
Between one and five year
28,833 GBP2023-07-31
115,333 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
115,333 GBP2023-07-31
201,833 GBP2022-07-31
  • MARTIN COLLINS ENTERPRISES LIMITED
    Info
    MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED - 1999-09-07
    Registered number 03659431
    Boston House, Grove Business Park, Wantage, Oxfordshire OX12 9FF
    Private Limited Company incorporated on 1998-10-30 (26 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.