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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 12
  • 1
    Turton, Stephen James
    Individual (2 offsprings)
    Officer
    2012-02-16 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 2
    Pasqualino, Robert John
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
    Pasqualino, Robert John
    Individual (5 offsprings)
    Officer
    2011-09-16 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 3
    Dawes, Paul Richard
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Dawes, Elizabeth Jane
    Born in June 1945
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Blumenthal, William Michael
    Individual (27 offsprings)
    Officer
    2003-09-30 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 6
    Thomas, Dewi Eifion
    Born in July 1957
    Individual (24 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Bostock, Dawn Marie
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 8
    Dawes, Hayley Jane
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Manton, Gary Stephen
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Dawes, Martin Richard
    Born in October 1943
    Individual (29 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Dawes
    Born in October 1943
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2002-06-13 ~ 2003-09-30
    OF - Nominee Secretary → CIF 0
  • 12
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2002-06-13 ~ 2003-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARTIN DAWES SOLUTIONS HOLDINGS LIMITED

Period: 2004-06-29 ~ now
Company number: 04460104
Registered names
MARTIN DAWES SOLUTIONS HOLDINGS LIMITED - now 02383157
EVER 1819 LIMITED - 2004-06-29 04502851... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
98,600 GBP2024-12-31
98,600 GBP2023-12-31
Debtors
131,488 GBP2024-12-31
135,807 GBP2023-12-31
Creditors
Amounts falling due within one year
-11,091 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
120,397 GBP2024-12-31
135,807 GBP2023-12-31
Total Assets Less Current Liabilities
218,997 GBP2024-12-31
234,407 GBP2023-12-31
Equity
Called up share capital
98,115 GBP2024-12-31
98,115 GBP2023-12-31
98,115 GBP2022-12-31
Share premium
72,134 GBP2024-12-31
72,134 GBP2023-12-31
72,134 GBP2022-12-31
Capital redemption reserve
5,675 GBP2024-12-31
5,675 GBP2023-12-31
5,675 GBP2022-12-31
Retained earnings (accumulated losses)
43,073 GBP2024-12-31
58,483 GBP2023-12-31
49,275 GBP2022-12-31
Equity
218,997 GBP2024-12-31
234,407 GBP2023-12-31
225,199 GBP2022-12-31
Profit/Loss
985,355 GBP2024-01-01 ~ 2024-12-31
1,510,355 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
59,000 GBP2024-01-01 ~ 2024-12-31
59,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
64,645 GBP2024-01-01 ~ 2024-12-31
64,645 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
98,600 GBP2024-12-31
98,600 GBP2023-12-31
Amounts invested in assets
98,600 GBP2024-12-31
98,600 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
4,319 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
17,164 GBP2024-12-31
17,164 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
11,091 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • MARTIN DAWES SOLUTIONS HOLDINGS LIMITED
    Info
    EVER 1819 LIMITED - 2004-06-29
    Registered number 04460104
    Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire WA5 7WH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-13 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • MARTIN DAWES SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 04460104
    Martin Dawes House, Europa Boulevard, Westbrook, Warrington, Cheshire, England, WA5 7WH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVOLVE VISUAL COLLABORATION LTD
    - now 02383157 08020717
    MARTIN DAWES SOLUTIONS LIMITED - 2012-07-27
    MARTIN DAWES OFFICE AUTOMATION LIMITED - 2004-05-10
    LIVESOLE LIMITED - 1989-06-30
    Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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