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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 5
  • 1
    Roden, Martin Leslie
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
    Mr Martin Leslie Roden
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Roden, Timothy Peter
    Born in May 1982
    Individual (1 offspring)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Roden, Barbara Ann
    Individual (1 offspring)
    Officer
    2003-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-05-30 ~ 2003-05-30
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-05-30 ~ 2003-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARTIN RODEN FINANCIAL SERVICES LIMITED

Period: 2003-05-30 ~ now
Company number: 04782276
Registered name
MARTIN RODEN FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
1,404 GBP2025-05-31
1,892 GBP2024-05-31
Debtors
2,735 GBP2025-05-31
1,902 GBP2024-05-31
Cash at bank and in hand
107,646 GBP2025-05-31
112,435 GBP2024-05-31
Current Assets
110,381 GBP2025-05-31
114,337 GBP2024-05-31
Creditors
Current
18,760 GBP2025-05-31
22,352 GBP2024-05-31
Net Current Assets/Liabilities
91,621 GBP2025-05-31
91,985 GBP2024-05-31
Total Assets Less Current Liabilities
93,025 GBP2025-05-31
93,877 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
92,025 GBP2025-05-31
92,877 GBP2024-05-31
Equity
93,025 GBP2025-05-31
93,877 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
650 GBP2024-05-31
Furniture and fittings
6,782 GBP2024-05-31
Computers
2,618 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
10,050 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
519 GBP2025-05-31
455 GBP2024-05-31
Furniture and fittings
5,606 GBP2025-05-31
5,214 GBP2024-05-31
Computers
2,521 GBP2025-05-31
2,489 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,646 GBP2025-05-31
8,158 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
392 GBP2024-06-01 ~ 2025-05-31
Computers
32 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
488 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
131 GBP2025-05-31
195 GBP2024-05-31
Furniture and fittings
1,176 GBP2025-05-31
1,568 GBP2024-05-31
Computers
97 GBP2025-05-31
129 GBP2024-05-31
Other Debtors
Current
2,735 GBP2025-05-31
1,902 GBP2024-05-31
Corporation Tax Payable
Current
6,365 GBP2025-05-31
9,443 GBP2024-05-31
Other Taxation & Social Security Payable
Current
686 GBP2025-05-31
755 GBP2024-05-31
Accrued Liabilities
Current
3,181 GBP2025-05-31
2,220 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,495 GBP2025-05-31
Between one and five year
12,736 GBP2025-05-31
All periods
17,231 GBP2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
26,648 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-27,500 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • MARTIN RODEN FINANCIAL SERVICES LIMITED
    Info
    Registered number 04782276
    Market House, 21 Lenten Street, Alton, Hampshire GU34 1HG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-30 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • MARTIN RODEN FINANCIAL SERVICES LIMITED
    S
    Registered number 04782276
    Market House, 21 Lenten Street, Alton, England, GU34 1HG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2377 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    CIF 1 - LLP Member → ME

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