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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 6
  • 1
    Dyson, Peter Mark
    Acoustic Consultant born in April 1960
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Bond, Thomas Anthony
    Director born in February 1940
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Bond, Margaret
    Director born in January 1942
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Kenyon, Deborah Ann Bond
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
    Kenyon, Deborah Ann Bond
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Ann Bond Kenyon
    Born in March 1961
    Individual (2 offsprings)
    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
  • 5
    Kenyon, Melville Alexander
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
    Mr Melville Kenyon
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTEC ENVIRONMENTAL CONSULTANTS LIMITED

Period: 2003-05-22 ~ now
Company number: 04774068
Registered name
MARTEC ENVIRONMENTAL CONSULTANTS LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
6,681 GBP2025-04-30
6,614 GBP2024-04-30
Fixed Assets
6,681 GBP2025-04-30
6,614 GBP2024-04-30
Debtors
Amounts falling due within one year
17,501 GBP2025-04-30
21,922 GBP2024-04-30
Cash at bank and in hand
8,111 GBP2025-04-30
4,352 GBP2024-04-30
Current Assets
25,612 GBP2025-04-30
26,274 GBP2024-04-30
Creditors
Amounts falling due within one year
-26,057 GBP2025-04-30
-18,282 GBP2024-04-30
Net Current Assets/Liabilities
-445 GBP2025-04-30
7,992 GBP2024-04-30
Total Assets Less Current Liabilities
6,236 GBP2025-04-30
14,606 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,035 GBP2025-04-30
-7,675 GBP2024-04-30
Net Assets/Liabilities
3,392 GBP2025-04-30
5,139 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
3,292 GBP2025-04-30
5,039 GBP2024-04-30
Equity
3,392 GBP2025-04-30
5,139 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,741 GBP2025-04-30
21,412 GBP2024-04-30
Furniture and fittings
581 GBP2025-04-30
581 GBP2024-04-30
Computers
3,665 GBP2025-04-30
2,606 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
25,987 GBP2025-04-30
24,599 GBP2024-04-30
Property, Plant & Equipment - Disposals
-11,208 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,196 GBP2025-04-30
15,270 GBP2024-04-30
Furniture and fittings
581 GBP2025-04-30
581 GBP2024-04-30
Computers
2,529 GBP2025-04-30
2,134 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,306 GBP2025-04-30
17,985 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
926 GBP2024-05-01 ~ 2025-04-30
Computers
395 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,321 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
5,545 GBP2025-04-30
6,142 GBP2024-04-30
Computers
1,136 GBP2025-04-30
472 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30

  • MARTEC ENVIRONMENTAL CONSULTANTS LIMITED
    Info
    Registered number 04774068
    Casterton Suite Chbc, Burton-in-kendal, Carnforth, Lancashire LA6 1NU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.