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
7
- 1
Biggs, Stephen John
Born in December 1958Individual (5 offsprings)Officer2002-07-11 ~ 2013-07-31OF - Director → CIF 0 - 2
Biggs, Rosalind Priscilla
Born in July 1959Individual (3 offsprings)Officer2002-07-11 ~ 2013-07-31OF - Director → CIF 0Biggs, Rosalind Priscilla
Individual (3 offsprings)Officer2002-07-11 ~ 2013-07-31OF - Secretary → CIF 0 - 3
Chandler, Michael John
Born in June 1959Individual (4 offsprings)Officer2007-04-01 ~ nowOF - Director → CIF 0Mr Michael John Chandler
Born in June 1959Individual (4 offsprings)Person with significant control2016-07-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Stock, Elliot Benjamin
Born in May 1993Individual (1 offspring)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 5
Chandler, Kerry Jane
Born in February 1960Individual (3 offsprings)Officer2013-08-01 ~ nowOF - Director → CIF 0 - 6
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 93247 offsprings)Officer2002-07-11 ~ 2002-07-11OF - Nominee Director → CIF 0 - 7SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 99093 offsprings)Officer2002-07-11 ~ 2002-07-11OF - Nominee Secretary → CIF 0
Company in focus
HOUSE MARTIN GRP LIMITED
Period: 2002-07-11 ~ now
Company number: 04483209
Registered name
HOUSE MARTIN GRP LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment
14,717 GBP2024-07-31
22,520 GBP2023-07-31
Total Inventories
6,000 GBP2024-07-31
6,000 GBP2023-07-31
Debtors
Current
29,291 GBP2024-07-31
21,473 GBP2023-07-31
Cash at bank and in hand
20,890 GBP2024-07-31
7,981 GBP2023-07-31
Current Assets
56,181 GBP2024-07-31
35,454 GBP2023-07-31
Net Current Assets/Liabilities
-14,617 GBP2024-07-31
-22,261 GBP2023-07-31
Total Assets Less Current Liabilities
100 GBP2024-07-31
259 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,135 GBP2024-07-31
7,135 GBP2023-07-31
Plant and equipment
12,038 GBP2024-07-31
12,038 GBP2023-07-31
Office equipment
23,830 GBP2024-07-31
23,192 GBP2023-07-31
Motor vehicles
34,946 GBP2024-07-31
34,946 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,135 GBP2024-07-31
6,374 GBP2023-07-31
Plant and equipment
12,038 GBP2024-07-31
12,038 GBP2023-07-31
Office equipment
23,091 GBP2024-07-31
22,401 GBP2023-07-31
Motor vehicles
20,968 GBP2024-07-31
13,978 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
761 GBP2023-08-01 ~ 2024-07-31
Office equipment
690 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
6,990 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Office equipment
739 GBP2024-07-31
791 GBP2023-07-31
Motor vehicles
13,978 GBP2024-07-31
20,968 GBP2023-07-31
Furniture and fittings
761 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
77,949 GBP2024-07-31
77,311 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,232 GBP2024-07-31
54,791 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,441 GBP2023-08-01 ~ 2024-07-31
Other types of inventories not specified separately
6,000 GBP2024-07-31
6,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,501 GBP2024-07-31
Current, Amounts falling due within one year
9,833 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
24,790 GBP2024-07-31
Current, Amounts falling due within one year
11,640 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
29,291 GBP2024-07-31
Current, Amounts falling due within one year
21,473 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-07-31
50 shares2023-07-31
Par Value of Share
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-07-31
50 shares2023-07-31
Number of Shares Issued (Fully Paid)
100 shares2024-07-31
100 shares2023-07-31
Nominal value of allotted share capital
100 GBP2023-08-01 ~ 2024-07-31
100 GBP2022-08-01 ~ 2023-07-31
- Registered number 04483209
HOUSE MARTIN GRP LIMITED
Info39 Westhall Road, Warlingham, Surrey CR6 9BJPRIVATE LIMITED COMPANY incorporated on 2002-07-11 (24 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-23CIF 0
Offspring entities and appointments
0
- Not found in our database.
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 14 July 2026 and
licensed under the Open Government Licence v3.0.