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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
    Poulton, Alan John
    Born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    King, Sean Brian
    Born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    MARTELLO PLANT HIRE (HOLDINGS) LIMITED
    icon of addressPotts Marsh Industrial Estate, Eastbourne Road, Westham, Pevensey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,200 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Oliver, Derek John
    Retired born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2001-08-31
    OF - Nominee Director → CIF 0
  • 3
    Avann, Patricia June
    Housewife born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Howell, Philip James
    Plant Director born in October 1957
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 5
    Avann, Paul James
    Consultant born in July 1946
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2013-04-03
    OF - Director → CIF 0
  • 6
    Avann, Philip Nelson
    Clerical Assistant born in March 1954
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-08-23
    OF - Director → CIF 0
  • 7
    Cooper, Bryce
    Accountant born in January 1944
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2022-03-01
    OF - Director → CIF 0
    Cooper, Bryce
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 8
    Knott, Barbara Rita
    Housewife born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-08-31 ~ 2001-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTELLO PLANT HIRE LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
920,921 GBP2024-12-31
652,245 GBP2023-12-31
Total Inventories
9,800 GBP2024-12-31
11,300 GBP2023-12-31
Debtors
154,145 GBP2024-12-31
137,461 GBP2023-12-31
Cash at bank and in hand
165,271 GBP2024-12-31
42,104 GBP2023-12-31
Current Assets
329,216 GBP2024-12-31
190,865 GBP2023-12-31
Creditors
Current
315,241 GBP2024-12-31
150,058 GBP2023-12-31
Net Current Assets/Liabilities
13,975 GBP2024-12-31
40,807 GBP2023-12-31
Total Assets Less Current Liabilities
934,896 GBP2024-12-31
693,052 GBP2023-12-31
Creditors
Non-current
-100,535 GBP2024-12-31
Net Assets/Liabilities
604,130 GBP2024-12-31
529,773 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
199,038 GBP2024-12-31
326,458 GBP2023-12-31
Retained earnings (accumulated losses)
404,992 GBP2024-12-31
203,215 GBP2023-12-31
Equity
604,130 GBP2024-12-31
529,773 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,061,681 GBP2024-12-31
1,935,036 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-246,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,140,760 GBP2024-12-31
1,282,791 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-210,898 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
920,921 GBP2024-12-31
652,245 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
332,400 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
18,698 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
18,698 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
313,702 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
144,069 GBP2024-12-31
Current, Amounts falling due within one year
112,091 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10,076 GBP2024-12-31
Current, Amounts falling due within one year
25,370 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
154,145 GBP2024-12-31
Current, Amounts falling due within one year
137,461 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
65,558 GBP2024-12-31
Trade Creditors/Trade Payables
Current
86,313 GBP2024-12-31
26,063 GBP2023-12-31
Amounts owed to group undertakings
Current
121,094 GBP2024-12-31
111,277 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,668 GBP2024-12-31
297 GBP2023-12-31
Other Creditors
Current
12,608 GBP2024-12-31
12,421 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
100,535 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
230,231 GBP2024-12-31
163,279 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • MARTELLO PLANT HIRE LIMITED
    Info
    Registered number 04279812
    icon of addressPotts Marsh Industrial Estate, Eastbourne Road, Westham, East Sussex BN24 5NH
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.