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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 23
  • 1
    Jupp, Rebecca Julie
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Harry Richard
    Director born in April 1938
    Individual (12 offsprings)
    Officer
    2017-01-18 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Simpson, Audrey Mary
    Retired born in September 1935
    Individual (7 offsprings)
    Officer
    2002-10-24 ~ 2007-09-20
    OF - Director → CIF 0
  • 4
    D'cruz, Christine Ann
    Trustee born in July 1954
    Individual (10 offsprings)
    Officer
    2016-07-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Stewart, Duncan Bernard, Dr
    Director born in July 1944
    Individual (9 offsprings)
    Officer
    2017-01-18 ~ 2019-08-16
    OF - Director → CIF 0
    Stewart, Duncan Bernard, Dr
    Retired Gp born in July 1944
    Individual (9 offsprings)
    2023-06-08 ~ 2024-04-03
    OF - Director → CIF 0
  • 6
    Hancock, Barry Anthony
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2017-01-18 ~ 2019-03-22
    OF - Director → CIF 0
  • 7
    Hunnisett, Derek Russell
    Barrister At Law born in July 1931
    Individual (14 offsprings)
    Officer
    2007-05-18 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Bedingfield, Michael James
    Retired born in May 1961
    Individual (26 offsprings)
    Officer
    2019-08-16 ~ 2023-06-08
    OF - Director → CIF 0
  • 9
    Wilson, Robin Francis Sidney
    Fca Chartered Accountant born in March 1953
    Individual (13 offsprings)
    Officer
    2007-05-18 ~ 2014-10-08
    OF - Director → CIF 0
  • 10
    French, Roger William
    Managing Director born in April 1954
    Individual (10 offsprings)
    Officer
    2005-02-10 ~ 2013-03-22
    OF - Director → CIF 0
  • 11
    Murray, Wayne Benedict Thomas
    Strategy Director born in April 1975
    Individual (5 offsprings)
    Officer
    2019-08-16 ~ 2021-03-10
    OF - Director → CIF 0
  • 12
    Powell, John Edward
    Chartered Accountant born in May 1943
    Individual (5 offsprings)
    Officer
    2002-10-15 ~ 2016-03-23
    OF - Director → CIF 0
  • 13
    Paul, Giles Robert
    Hotelier born in October 1962
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2014-10-08
    OF - Director → CIF 0
  • 14
    Gillies, Andrew Sawyer
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2017-01-18
    OF - Director → CIF 0
  • 15
    Dhol, Baldeep Singh
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 16
    Waters, David Mathison
    Insurance Broker born in June 1958
    Individual (22 offsprings)
    Officer
    2002-10-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 17
    Edwards, Michael Ronald, Dr
    Born in May 1955
    Individual (13 offsprings)
    Officer
    2013-10-09 ~ 2016-09-14
    OF - Director → CIF 0
  • 18
    Langley, David John
    Chartered Accountant born in August 1939
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ 2015-09-30
    OF - Director → CIF 0
    Langley, David John
    Individual (10 offsprings)
    Officer
    2002-10-14 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 19
    Blatchford, Karen Elizabeth
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 20
    Quinton, David Brian
    General Manager born in May 1980
    Individual (10 offsprings)
    Officer
    2021-02-01 ~ 2024-10-03
    OF - Director → CIF 0
  • 21
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-10-09 ~ 2002-10-15
    OF - Nominee Secretary → CIF 0
  • 22
    THE MARTLETS HOSPICE LIMITED
    - now 02326410
    MACMILLAN DAY HOSPICE LIMITED - 1996-05-24
    Martlets Hospice, Wayfield Avenue, Hove, England
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2023-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2002-10-09 ~ 2002-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MARTLETS TRADING CO LTD

Period: 2002-11-13 ~ now
Company number: 04557282
Registered names
THE MARTLETS TRADING CO LTD - now
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
21,442 GBP2023-03-31
Debtors
374,257 GBP2024-03-31
294,939 GBP2023-03-31
Cash at bank and in hand
79,907 GBP2024-03-31
47,352 GBP2023-03-31
Current Assets
478,979 GBP2024-03-31
373,268 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-330,701 GBP2023-03-31
Net Current Assets/Liabilities
160,890 GBP2024-03-31
42,567 GBP2023-03-31
Total Assets Less Current Liabilities
160,890 GBP2024-03-31
64,009 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-193,853 GBP2024-03-31
-57,468 GBP2023-03-31
Net Assets/Liabilities
-32,963 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-32,964 GBP2024-03-31
0 GBP2023-03-31
-122,572 GBP2022-03-31
Equity
-32,963 GBP2024-03-31
1 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
163,457 GBP2023-04-01 ~ 2024-03-31
196,428 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
163,457 GBP2023-04-01 ~ 2024-03-31
196,428 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-03-31
53,165 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
20,835 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
74,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,513 GBP2023-03-31
Motor vehicles
12,045 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,939 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,939 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
Property, Plant & Equipment
Computers
0 GBP2024-03-31
Furniture and fittings
12,652 GBP2023-03-31
Motor vehicles
8,790 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,934 GBP2024-03-31
5,534 GBP2023-03-31
Amounts Owed By Related Parties
146,619 GBP2024-03-31
Current
146,619 GBP2023-03-31
Prepayments/Accrued Income
Current
124,780 GBP2024-03-31
94,161 GBP2023-03-31
Trade Creditors/Trade Payables
Current
45,034 GBP2024-03-31
12,047 GBP2023-03-31
Amounts owed to group undertakings
Current
188,081 GBP2024-03-31
284,164 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,218 GBP2024-03-31
11,546 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
72,607 GBP2024-03-31
22,489 GBP2023-03-31
Other Remaining Borrowings
Non-current
125,000 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
193,853 GBP2024-03-31
57,468 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
331,070 GBP2024-03-31
264,237 GBP2023-03-31

  • THE MARTLETS TRADING CO LTD
    Info
    THE MARTLETS HOSPICE TRADING CO LIMITED - 2002-11-13
    Registered number 04557282
    Martlets Hospice, Wayfield Avenue, Hove BN3 7LW
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.