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
    Martin, Darren
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2002-07-03 ~ now
    OF - Director → CIF 0
    Mr Darren Martin
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Martin, Nikki
    Individual (1 offspring)
    Officer
    2011-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Martin, Carol
    Individual
    Officer
    2002-07-03 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 2
    Martin, Barry
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2020-01-08
    OF - Director → CIF 0
  • 3
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Director → CIF 0
  • 4
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

B E MARTIN & SONS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
12,500 GBP2021-03-31
25,001 GBP2020-03-31
Current Assets
368,212 GBP2021-03-31
295,893 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-252,948 GBP2021-03-31
-223,952 GBP2020-03-31
Net Current Assets/Liabilities
115,264 GBP2021-03-31
71,941 GBP2020-03-31
Total Assets Less Current Liabilities
127,764 GBP2021-03-31
96,942 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-111,563 GBP2021-03-31
-83,377 GBP2020-03-31
Net Assets/Liabilities
14,101 GBP2021-03-31
11,255 GBP2020-03-31
Equity
14,101 GBP2021-03-31
11,255 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31

  • B E MARTIN & SONS LIMITED
    Info
    Registered number 04476912
    C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent ME4 4TZ
    Private Limited Company incorporated on 2002-07-03 (23 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-29
    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.