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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 1
  • Evans, Edward Martin
    Born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ now
    OF - Director → CIF 0
    Mr Edward Martin Evans
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Evans, Jennifer Ruth
    Farmer Contractor born in May 1969
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2011-04-08
    OF - Director → CIF 0
    Evans, Jennifer Ruth
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-25 ~ 2003-09-25
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-25 ~ 2003-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARTIN EVANS (HOLDINGS) LIMITED

Previous names
MARTIN EVANS LIMITED - 2015-10-01
E.M. & J.R. EVANS LIMITED - 2010-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,675,233 GBP2024-09-30
2,473,740 GBP2023-09-30
Fixed Assets - Investments
400 GBP2024-09-30
400 GBP2023-09-30
Fixed Assets
2,675,633 GBP2024-09-30
2,474,140 GBP2023-09-30
Debtors
1,910,552 GBP2024-09-30
1,891,337 GBP2023-09-30
Current Assets
1,910,552 GBP2024-09-30
1,891,337 GBP2023-09-30
Net Current Assets/Liabilities
798,322 GBP2024-09-30
1,085,586 GBP2023-09-30
Total Assets Less Current Liabilities
3,473,955 GBP2024-09-30
3,559,726 GBP2023-09-30
Net Assets/Liabilities
2,404,178 GBP2024-09-30
2,384,261 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-10-01
Retained earnings (accumulated losses)
2,404,177 GBP2024-09-30
2,384,260 GBP2023-09-30
2,414,982 GBP2022-10-01
Profit/Loss
19,917 GBP2023-10-01 ~ 2024-09-30
-30,722 GBP2022-10-01 ~ 2023-09-30
Equity
2,404,178 GBP2024-09-30
2,384,261 GBP2023-09-30
2,414,983 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
19,917 GBP2023-10-01 ~ 2024-09-30
-30,722 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
19,917 GBP2023-10-01 ~ 2024-09-30
-30,722 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
19,917 GBP2023-10-01 ~ 2024-09-30
-30,722 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
2,487,989 GBP2024-09-30
2,253,452 GBP2023-09-30
Plant and equipment
466,436 GBP2024-09-30
466,436 GBP2023-09-30
Furniture and fittings
1,412 GBP2024-09-30
1,412 GBP2023-09-30
Office equipment
3,761 GBP2024-09-30
3,761 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,959,598 GBP2024-09-30
2,725,061 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
248,003 GBP2023-09-30
Furniture and fittings
1,412 GBP2023-09-30
Office equipment
1,907 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
251,322 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
32,765 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
33,043 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
280,768 GBP2024-09-30
Furniture and fittings
1,412 GBP2024-09-30
Office equipment
2,185 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,365 GBP2024-09-30
Property, Plant & Equipment
Buildings
2,487,989 GBP2024-09-30
2,253,452 GBP2023-09-30
Plant and equipment
185,668 GBP2024-09-30
218,433 GBP2023-09-30
Office equipment
1,576 GBP2024-09-30
1,855 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,200 GBP2024-09-30
2,200 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,728,651 GBP2024-09-30
1,724,415 GBP2023-09-30
Other Debtors
Current
166,420 GBP2024-09-30
145,950 GBP2023-09-30
Prepayments/Accrued Income
Current
13,281 GBP2024-09-30
18,772 GBP2023-09-30
Debtors
Current
1,910,552 GBP2024-09-30
1,891,337 GBP2023-09-30
Bank Overdrafts
-156,903 GBP2024-09-30
-109,819 GBP2023-09-30
Cash and Cash Equivalents
-156,903 GBP2024-09-30
-109,819 GBP2023-09-30
Bank Overdrafts
Current
156,903 GBP2024-09-30
109,819 GBP2023-09-30
Bank Borrowings
Current
87,443 GBP2024-09-30
79,033 GBP2023-09-30
Trade Creditors/Trade Payables
Current
22,621 GBP2024-09-30
17,666 GBP2023-09-30
Amounts owed to group undertakings
Current
792,383 GBP2024-09-30
547,144 GBP2023-09-30
Taxation/Social Security Payable
Current
4,868 GBP2024-09-30
1,667 GBP2023-09-30
Other Creditors
Current
38,407 GBP2024-09-30
47,068 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
9,605 GBP2024-09-30
3,354 GBP2023-09-30
Creditors
Current
1,112,230 GBP2024-09-30
805,751 GBP2023-09-30
Bank Borrowings
Non-current
1,039,566 GBP2024-09-30
1,136,821 GBP2023-09-30
Creditors
Non-current
1,039,566 GBP2024-09-30
1,136,821 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
87,700 GBP2024-09-30
79,281 GBP2023-09-30
Between two and five year, Non-current
122,813 GBP2024-09-30
161,164 GBP2023-09-30
Total Borrowings
1,127,008 GBP2024-09-30
1,215,855 GBP2023-09-30
Net Deferred Tax Liability/Asset
-30,211 GBP2024-09-30
-38,644 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,433 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-30,211 GBP2024-09-30
-38,644 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • MARTIN EVANS (HOLDINGS) LIMITED
    Info
    MARTIN EVANS LIMITED - 2015-10-01
    E.M. & J.R. EVANS LIMITED - 2015-10-01
    Registered number 04911881
    icon of addressPriddbwll Mawr, Llangedwyn, Oswestry, Shropshire SY10 9JZ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • MARTIN EVANS (HOLDINGS) LIMITED
    S
    Registered number 04911881
    icon of addressPriddbwll Mawr, Llangedwyn, Oswestry, Shropshire, United Kingdom, SY10 9JZ
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressPridbwll Mawr, Llangedwyn, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    833,926 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPriddbwll Mawr, Llangedwyn, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,295,959 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressPriddbwll Mawr, Llangedwyn, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,253,735 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPriddbwll Mawr, Llangedwyn, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -118,412 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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