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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 4
  • 1
    Guess, Martyn Paul
    Born in September 1955
    Individual (23 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
    Guess, Martyn Paul
    Individual (23 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Secretary → CIF 0
    Mr Martyn Paul Guess
    Born in September 1955
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Guess, Susan Alison
    Relocation Agent born in September 1955
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2009-06-29
    OF - Director → CIF 0
    Guess, Susan Alison
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2009-06-29
    OF - Secretary → CIF 0
    Susan Alison Guess
    Born in September 1955
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTYN GUESS & COMPANY LIMITED

Period: 2003-02-20 ~ now
Company number: 04672046
Registered name
MARTYN GUESS & COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
231,842 GBP2022-03-31
183,371 GBP2021-03-31
Creditors
Current
172,444 GBP2022-03-31
115,213 GBP2021-03-31
Net Current Assets/Liabilities
59,398 GBP2022-03-31
68,158 GBP2021-03-31
Total Assets Less Current Liabilities
59,398 GBP2022-03-31
68,158 GBP2021-03-31
Creditors
Non-current
40,000 GBP2022-03-31
50,000 GBP2021-03-31
Net Assets/Liabilities
19,398 GBP2022-03-31
18,158 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
19,298 GBP2022-03-31
18,058 GBP2021-03-31
Equity
19,398 GBP2022-03-31
18,158 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
980 GBP2021-03-31
Furniture and fittings
7,790 GBP2021-03-31
Computers
21,142 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
29,912 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
980 GBP2021-03-31
Furniture and fittings
7,790 GBP2021-03-31
Computers
21,142 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,912 GBP2021-03-31
Other Debtors
Current, Amounts falling due within one year
231,842 GBP2022-03-31
183,371 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
77,515 GBP2022-03-31
19,308 GBP2021-03-31
Trade Creditors/Trade Payables
Current
20,357 GBP2022-03-31
15,557 GBP2021-03-31
Other Taxation & Social Security Payable
Current
27,522 GBP2022-03-31
27,047 GBP2021-03-31
Other Creditors
Current
47,050 GBP2022-03-31
53,301 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2022-03-31
50,000 GBP2021-03-31

Related profiles found in government register
  • MARTYN GUESS & COMPANY LIMITED
    Info
    Registered number 04672046
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire AL1 5JN
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (23 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-02-20
    CIF 0
  • MARTYN GUESS & COMPANY LIMITED
    S
    Registered number 04672046
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERLIN DANESMOUNT DEVELOPMENTS LIMITED
    11183095
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-01 ~ 2019-07-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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