logo
explain how to read the page

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 1
  • Bourne, Tracy
    Born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ now
    OF - Director → CIF 0
    Bourne, Tracy
    Accounts Supervisor
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ now
    OF - Secretary → CIF 0
    Mrs Tracy Bourne
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Martin-hoyes, John
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2025-07-15
    OF - Director → CIF 0
    Mr John Martin-hoyes
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-07-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rothon, Jennifer
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-14 ~ 2002-11-14
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-14 ~ 2002-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JOHN MARTIN-HOYES (HOLDINGS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
682024-05-01 ~ 2025-04-30
562023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
Non-current
460,102 GBP2025-04-30
460,102 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-8,832 GBP2024-05-01 ~ 2025-04-30
-8,865 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
140,587 GBP2025-04-30
149,419 GBP2024-04-30
158,284 GBP2023-04-30
Fixed Assets - Investments
460,102 GBP2025-04-30
460,102 GBP2024-04-30
Debtors
492,210 GBP2025-04-30
492,410 GBP2024-04-30
Cash at bank and in hand
79 GBP2025-04-30
86 GBP2024-04-30
Current Assets
492,289 GBP2025-04-30
492,496 GBP2024-04-30
Creditors
Amounts falling due within one year
466,701 GBP2025-04-30
458,076 GBP2024-04-30
Net Current Assets/Liabilities
25,588 GBP2025-04-30
34,420 GBP2024-04-30
Total Assets Less Current Liabilities
485,690 GBP2025-04-30
494,522 GBP2024-04-30
Net Assets/Liabilities
485,690 GBP2025-04-30
494,522 GBP2024-04-30
Equity
Called up share capital
178 GBP2025-04-30
178 GBP2024-04-30
Share premium
344,925 GBP2025-04-30
344,925 GBP2024-04-30
Equity
485,690 GBP2025-04-30
494,522 GBP2024-04-30
Profit/Loss
8,832 GBP2024-05-01 ~ 2025-04-30
8,865 GBP2023-05-01 ~ 2024-04-30
Amounts invested in assets
Cost valuation, Non-current
460,102 GBP2025-04-30
Non-current
460,102 GBP2025-04-30
460,102 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
183,866 GBP2025-04-30
175,241 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
178 shares2025-04-30
178 shares2024-04-30

  • JOHN MARTIN-HOYES (HOLDINGS) LIMITED
    Info
    Registered number 04590955
    icon of addressMartin House, Exchange Road, Doddington Road, Lincoln, Lincolnshire LN6 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.