logo
explain how to read the page

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 21
  • 1
    Liberty Bishop (nominee) Ltd
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 2
    Macklin, Craig Raymond
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Beynon, Christopher Mark
    Director born in September 1991
    Individual (1 offspring)
    Officer
    2025-03-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 4
    Claesen, Wim Peter Bart
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ 2020-12-02
    OF - Director → CIF 0
  • 5
    Harrison, James
    Contracts Director born in December 1979
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 6
    Goddard, Andrew
    Commercial Director born in February 1987
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ 2022-01-04
    OF - Director → CIF 0
  • 7
    Macdonald, Alistair James
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2017-07-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 8
    Blackwell, James
    Civil Servant born in February 1956
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Waite, Naomi Peggy
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
    Waite, Naomi Peggy
    Individual (5 offsprings)
    Officer
    2022-10-28 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 10
    Hollingsworth, John
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2000-10-20 ~ 2017-07-28
    OF - Director → CIF 0
    Hollingsworth, John
    Director
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 11
    Ahmad, Amar
    Pre Construction Director born in August 1981
    Individual (4 offsprings)
    Officer
    2023-02-24 ~ 2025-09-03
    OF - Director → CIF 0
  • 12
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 13
    Nixon, Edward William
    Born in January 1992
    Individual (18 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Bottiau, Maurice Jean Marcel
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 15
    Gwynne, Paul
    Operations Director born in May 1969
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ 2020-02-21
    OF - Director → CIF 0
  • 16
    Nikudinski, Stanislav Evgeniev
    Born in September 1986
    Individual (46 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 17
    Chaloner, Jonathan Osborne
    Contracts Director born in February 1988
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 18
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Secretary → CIF 0
  • 19
    Unsworth, James Michael
    Mechanical Engineer born in July 1951
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2018-01-02
    OF - Director → CIF 0
  • 20
    Schreurs, Carlo
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ 2025-09-03
    OF - Director → CIF 0
  • 21
    MARTELLO (HOLDINGS) LIMITED
    10003943
    22, Wycombe End, Beaconsfield, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARTELLO PILING LIMITED

Period: 2000-10-20 ~ now
Company number: 04094068
Registered name
MARTELLO PILING LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment
28,804 GBP2023-12-31
35,251 GBP2022-12-31
Fixed Assets
28,804 GBP2023-12-31
35,251 GBP2022-12-31
Total Inventories
205,735 GBP2023-12-31
106,212 GBP2022-12-31
Debtors
Current
3,601,272 GBP2023-12-31
5,177,458 GBP2022-12-31
Cash at bank and in hand
315,289 GBP2023-12-31
75 GBP2022-12-31
Current Assets
4,122,296 GBP2023-12-31
5,283,745 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,626,817 GBP2023-12-31
Net Current Assets/Liabilities
-504,521 GBP2023-12-31
-1,156,458 GBP2022-12-31
Total Assets Less Current Liabilities
-475,717 GBP2023-12-31
-1,121,207 GBP2022-12-31
Net Assets/Liabilities
-477,073 GBP2023-12-31
-1,122,883 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
-477,323 GBP2023-12-31
-1,123,133 GBP2022-12-31
Equity
-477,073 GBP2023-12-31
-1,122,883 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,746 GBP2023-12-31
51,861 GBP2022-12-31
Furniture and fittings
108,326 GBP2023-12-31
108,185 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
161,072 GBP2023-12-31
160,046 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
19,448 GBP2022-12-31
Furniture and fittings
105,347 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
124,795 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,186 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,473 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,634 GBP2023-12-31
Furniture and fittings
107,634 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,268 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
28,112 GBP2023-12-31
32,413 GBP2022-12-31
Furniture and fittings
692 GBP2023-12-31
2,838 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,172,579 GBP2023-12-31
3,708,659 GBP2022-12-31
Other Debtors
Current
123,873 GBP2023-12-31
146,493 GBP2022-12-31
Prepayments/Accrued Income
Current
301,528 GBP2023-12-31
416,377 GBP2022-12-31
Creditors
Current
4,626,817 GBP2023-12-31
6,440,203 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,356 GBP2023-12-31
-1,676 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
320 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,544 GBP2023-12-31
-1,913 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,026 GBP2023-12-31
3,402 GBP2022-12-31
Between one and five year
2,268 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,026 GBP2023-12-31
5,670 GBP2022-12-31
  • MARTELLO PILING LIMITED
    Info
    Registered number 04094068
    Statom House, 795 London Road, Grays, Essex RM20 3LH
    PRIVATE LIMITED COMPANY incorporated on 2000-10-20 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.