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
  • Gawne, David Timothy
    Chartered Surveyor born in November 1982
    Individual (1 offspring)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
    Mr David Timothy Gawne
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Nominee Director → CIF 0
  • 2
    Gawne, Gillian Dorothy
    Individual
    Officer
    2003-01-28 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 3
    Gawne, John Kevin
    Chartered Surveyor born in February 1950
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2022-03-24
    OF - Director → CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-01-28 ~ 2003-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTEN AND CARNABY LTD.

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
1,720 GBP2024-03-31
2,085 GBP2023-03-31
Cash at bank and in hand
3 GBP2024-03-31
Net Current Assets/Liabilities
-24,965 GBP2024-03-31
-18,981 GBP2023-03-31
Total Assets Less Current Liabilities
-23,245 GBP2024-03-31
-16,896 GBP2023-03-31
Creditors
Amounts falling due after one year
-9,177 GBP2024-03-31
-11,735 GBP2023-03-31
Net Assets/Liabilities
-32,422 GBP2024-03-31
-28,631 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
-32,426 GBP2024-03-31
-28,635 GBP2023-03-31
Equity
-32,422 GBP2024-03-31
-28,631 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,293 GBP2024-03-31
2,085 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
573 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
573 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,720 GBP2024-03-31
2,085 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
7,103 GBP2024-03-31
7,632 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17 GBP2024-03-31
17 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
17,500 GBP2024-03-31
9,806 GBP2023-03-31
Other Creditors
Amounts falling due within one year
348 GBP2024-03-31
1,526 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
9,177 GBP2024-03-31
11,735 GBP2023-03-31

  • MARTEN AND CARNABY LTD.
    Info
    Registered number 04649210
    5 Ladbroke Road, Epsom, Surrey KT18 5BG
    Private Limited Company incorporated on 2003-01-28 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
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.