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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 7
  • 1
    Blakeman, Michael Peter
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hudson, Kevin Robert
    Director born in July 1963
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ms Margaret Elizabeth Macrury
    Born in December 1960
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Kenneth John Black
    Born in May 1965
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Ian Campbell Cowan
    Born in May 1943
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    Anderson, Stephen William
    Director born in September 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    L.ROWLAND & COMPANY (RETAIL) LIMITED - now
    BETTERPROMPT LIMITED - 1988-10-10
    icon of addressPhoenix, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mr Michael Peter Blakeman
    Born in January 1958
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Kevin Robert Hudson
    Born in July 1963
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Paul Jonathan
    Director born in September 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Paul Jonathan Smith
    Born in September 1962
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Mr John Gerard Patrick D'arcy
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 5
    Oldfield, Bethan Eleri
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-05 ~ 2015-11-02
    OF - Director → CIF 0
    Oldfield, Bethan Eleri
    Pharmacy
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-05 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 6
    Cole, Robert Bromfield
    Accountant born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2003-04-05
    OF - Director → CIF 0
    Cole, Robert Bromfield
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 7
    Oldfield, John Martin
    Pharmacist born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2015-11-02
    OF - Director → CIF 0
  • 8
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-08-16 ~ 1999-08-16
    PE - Nominee Secretary → CIF 0
  • 9
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-08-16 ~ 1999-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARTIN OLDFIELD LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-10-31
Intangible fixed assets
313,258 GBP2015-10-31
362,550 GBP2014-08-31
Tangible fixed assets
53,174 GBP2015-10-31
310,720 GBP2014-08-31
Fixed Assets
366,432 GBP2015-10-31
673,270 GBP2014-08-31
Inventory/Stocks
62,310 GBP2015-10-31
73,157 GBP2014-08-31
Debtors
410,708 GBP2015-10-31
270,833 GBP2014-08-31
Cash at bank and in hand
270,351 GBP2015-10-31
177,523 GBP2014-08-31
Current Assets
743,369 GBP2015-10-31
521,513 GBP2014-08-31
Current liabilities
257,635 GBP2015-10-31
272,741 GBP2014-08-31
Net Current Assets/Liabilities
485,734 GBP2015-10-31
248,772 GBP2014-08-31
Total Assets Less Current Liabilities
852,166 GBP2015-10-31
922,042 GBP2014-08-31
Provisions for liabilities and charges
4,078 GBP2015-10-31
6,764 GBP2014-08-31
Net assets/liabilities including pension asset/liability
848,088 GBP2015-10-31
915,278 GBP2014-08-31
Called-up share capital
1,100 GBP2015-10-31
1,100 GBP2014-08-31
Share premium account
896,708 GBP2014-08-31
Retained earnings
846,988 GBP2015-10-31
17,470 GBP2014-08-31
Shareholder's fund
848,088 GBP2015-10-31
915,278 GBP2014-08-31
Intangible fixed assets - Cost/valuation
845,000 GBP2014-08-31
Intangible fixed assets - Accumulated amortisation/impairment
531,742 GBP2015-10-31
482,450 GBP2014-08-31
Amortisation expense of intangible fixed assets
49,292 GBP2014-09-01 ~ 2015-10-31
Cost/valuation of tangible fixed assets
199,774 GBP2015-10-31
439,847 GBP2014-08-31
Tangible fixed assets - Disposals
-266,571 GBP2014-09-01 ~ 2015-10-31
Depreciation of tangible fixed assets
146,600 GBP2015-10-31
129,127 GBP2014-08-31
Depreciation expense of tangible fixed assets in the period
17,473 GBP2014-09-01 ~ 2015-10-31
Secured debts
1,016 GBP2015-10-31
1,438 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
1,100 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
1,100 GBP2015-10-31
1,100 GBP2014-08-31

  • MARTIN OLDFIELD LIMITED
    Info
    Registered number 03825976
    icon of addressL Rowland & Co (retail) Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-16 and dissolved on 2019-02-12 (19 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.