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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
Active 3
  • 1
    Mr Colin Lindsay Martin
    Born in August 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Martin, Carole Maureen
    Born in December 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ now
    OF - Director → CIF 0
    Martin, Carole Maureen
    Housewife
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ now
    OF - Secretary → CIF 0
    Mrs Carole Maureen Martin
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stephenson, Jennifer Margaret
    Born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Stevensdrake Directors Limited
    Born in August 2001
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2003-09-15
    OF - Director → CIF 0
  • 2
    Martin, Colin Lindsay
    Airline Executive born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2025-08-27
    OF - Director → CIF 0
  • 3
    Jackson, Brian Peter
    Accountant born in January 1943
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2008-07-31
    OF - Director → CIF 0
    Jackson, Brian Peter
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    MARKETBRICK LIMITED - 2001-10-02
    STEVENS DRAKE COMPANY SECRETARIES LIMITED - 2002-09-13
    icon of addressGlobal House, High Street, Crawley, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2003-08-18 ~ 2003-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MURCIA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Debtors
2,338,814 GBP2024-12-31
2,516,604 GBP2023-12-31
Cash at bank and in hand
169,995 GBP2024-12-31
268,136 GBP2023-12-31
Current Assets
2,508,809 GBP2024-12-31
2,784,740 GBP2023-12-31
Creditors
Amounts falling due within one year
-646 GBP2024-12-31
-620 GBP2023-12-31
Net Current Assets/Liabilities
2,508,163 GBP2024-12-31
2,784,120 GBP2023-12-31
Net Assets/Liabilities
2,558,163 GBP2024-12-31
2,834,120 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,508,163 GBP2024-12-31
2,784,120 GBP2023-12-31
Equity
2,558,163 GBP2024-12-31
2,834,120 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,338,814 GBP2024-12-31
2,516,554 GBP2023-12-31
Other Debtors
50 GBP2023-12-31
Other Creditors
Amounts falling due within one year
646 GBP2024-12-31
620 GBP2023-12-31

Related profiles found in government register
  • MURCIA HOLDINGS LIMITED
    Info
    Registered number 04869329
    icon of address81 Hyperion Walk, Horley, Surrey RH6 7DB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • MURCIA HOLDINGS LIMITED
    S
    Registered number 04869329
    icon of addressThe Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England & Wales Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address81 Hyperion Walk, Horley, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -474,504 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    AIRREP (HOLDINGS) PLC - 2004-12-13
    icon of address81 Hyperion Walk, Horley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,862 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.