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
Steele, Lian Margaret
Company Director born in May 1985Individual (1 offspring)Officer
2015-07-24 ~ nowOF - Director → CIF 0Mrs Lian Margaret Steele
Born in May 1985Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wilde, Marlene Gloria
Company Director born in February 1958Individual (1 offspring)Officer 2015-07-24 ~ nowOF - Director → CIF 0Wilde, Marlene Gloria
Individual (1 offspring)Officer 2002-07-11 ~ nowOF - Secretary → CIF 0Mrs Marlene Gloria Wilde
Born in February 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Wilde, Martin Peter
Jeweller born in February 1958Individual (1 offspring)Officer 2002-07-11 ~ nowOF - Director → CIF 0Mr Martin Peter Wilde
Born in February 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1R & A NOMINEES LIMITED - nowPOG 78 LIMITED - 1993-09-24
46a Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents, 3 offsprings)Officer2002-07-08 ~ 2002-07-11PE - Nominee Director → CIF 0 - 2APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer2002-07-08 ~ 2002-07-11PE - Nominee Secretary → CIF 0
Company in focus
MARTIN WILDE JEWELLERS LIMITED
Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
Brief company account
Property, Plant & Equipment
12,265 GBP2024-07-31
10,562 GBP2023-07-31
Debtors
8,537 GBP2024-07-31
1,203 GBP2023-07-31
Cash at bank and in hand
33,060 GBP2024-07-31
49,682 GBP2023-07-31
Current Assets
47,829 GBP2024-07-31
57,117 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-53,311 GBP2024-07-31
-47,224 GBP2023-07-31
Net Current Assets/Liabilities
-5,482 GBP2024-07-31
9,893 GBP2023-07-31
Total Assets Less Current Liabilities
6,783 GBP2024-07-31
20,455 GBP2023-07-31
Net Assets/Liabilities
3,951 GBP2024-07-31
18,064 GBP2023-07-31
Equity
Called up share capital
3 GBP2024-07-31
3 GBP2023-07-31
Retained earnings (accumulated losses)
3,948 GBP2024-07-31
18,061 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2023-07-31
Intangible Assets
Net goodwill
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,235 GBP2024-07-31
6,235 GBP2023-07-31
Furniture and fittings
37,210 GBP2024-07-31
32,381 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
43,445 GBP2024-07-31
38,616 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,235 GBP2024-07-31
6,235 GBP2023-07-31
Furniture and fittings
24,945 GBP2024-07-31
21,819 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,180 GBP2024-07-31
28,054 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
3,126 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,126 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-07-31
0 GBP2023-07-31
Furniture and fittings
12,265 GBP2024-07-31
10,562 GBP2023-07-31
Other Debtors
Amounts falling due within one year
8,537 GBP2024-07-31
1,203 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
603 GBP2024-07-31
1,458 GBP2023-07-31
Trade Creditors/Trade Payables
Current
14,057 GBP2024-07-31
15,352 GBP2023-07-31
Other Taxation & Social Security Payable
Current
32,530 GBP2024-07-31
26,248 GBP2023-07-31
Other Creditors
Current
6,121 GBP2024-07-31
4,166 GBP2023-07-31
Creditors
Current
53,311 GBP2024-07-31
47,224 GBP2023-07-31
Equity
Called up share capital
3 GBP2024-07-31
3 GBP2023-07-31
- Registered number 04480020
MARTIN WILDE JEWELLERS LIMITED
Info7 Mill Yard, Swan Street, West Malling, Kent ME19 6LPPrivate Limited Company incorporated on 2002-07-08 (23 years). The company status is Active.The last date of confirmation statement was made at 2024-07-23CIF 0
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.