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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 8
  • 1
    Martin, Tony William
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
    Martin, Tony William
    Director
    Individual (1 offspring)
    Officer
    2002-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Tony William Martin
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Linda Avril
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
    Mrs Linda Avril Martin
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Martin, Gordon William
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 4
    Ed Connell
    Individual (74 offsprings)
    Insolvency
    2024-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Martin, Mary
    Director born in March 1941
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 6
    Daryl Warwick
    Individual (576 offsprings)
    Insolvency
    2024-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G W MARTIN & SON LIMITED

Period: 2002-11-21 ~ 2025-06-10
Company number: 04596426
Registered name
G W MARTIN & SON LIMITED - Dissolved
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
13,794 GBP2024-01-31
17,565 GBP2023-01-31
Debtors
25,034 GBP2024-01-31
39,777 GBP2023-01-31
Cash at bank and in hand
657,072 GBP2024-01-31
637,668 GBP2023-01-31
Current Assets
682,106 GBP2024-01-31
677,445 GBP2023-01-31
Net Current Assets/Liabilities
488,154 GBP2024-01-31
520,035 GBP2023-01-31
Total Assets Less Current Liabilities
501,948 GBP2024-01-31
537,600 GBP2023-01-31
Net Assets/Liabilities
499,327 GBP2024-01-31
534,691 GBP2023-01-31
Equity
Called up share capital
1,200 GBP2024-01-31
1,200 GBP2023-01-31
Retained earnings (accumulated losses)
498,127 GBP2024-01-31
533,491 GBP2023-01-31
Equity
499,327 GBP2024-01-31
534,691 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,658 GBP2023-01-31
Motor vehicles
31,295 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
67,953 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,206 GBP2024-01-31
33,270 GBP2023-01-31
Motor vehicles
19,953 GBP2024-01-31
17,118 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,159 GBP2024-01-31
50,388 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
936 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
2,835 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,771 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
2,452 GBP2024-01-31
3,388 GBP2023-01-31
Motor vehicles
11,342 GBP2024-01-31
14,177 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
21,279 GBP2024-01-31
23,535 GBP2023-01-31
Other Debtors
Amounts falling due within one year
3,755 GBP2024-01-31
16,242 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
25,034 GBP2024-01-31
39,777 GBP2023-01-31
Trade Creditors/Trade Payables
Current
8,681 GBP2024-01-31
19,583 GBP2023-01-31
Other Taxation & Social Security Payable
Current
4,636 GBP2024-01-31
2,572 GBP2023-01-31
Other Creditors
Current
180,635 GBP2024-01-31
135,255 GBP2023-01-31
Creditors
Current
193,952 GBP2024-01-31
157,410 GBP2023-01-31

  • G W MARTIN & SON LIMITED
    Info
    Registered number 04596426
    James Watson House, Montgomery Way, Rosehill Carlisle, Cumbria CA1 2UU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 and dissolved on 2025-06-10 (22 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.