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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
  • Martin, Susan Frances
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ now
    OF - Director → CIF 0
    Martin, Susan Frances
    Complementary Therapist/Programmer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Frances Martin
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Martin, John Dean
    Born in January 1959
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2025-10-24
    OF - Director → CIF 0
    Martin, John Dean
    Individual
    Officer
    icon of calendar 2004-04-21 ~ 2005-10-07
    OF - Secretary → CIF 0
    Mr John Dean Martin
    Born in January 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (4 offsprings)
    Officer
    2004-04-20 ~ 2004-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTINS OF RUSHDEN LIMITED

Standard Industrial Classification
01190 - Growing Of Other Non-perennial Crops
Brief company account
Current Assets
2,453 GBP2025-04-30
2,421 GBP2024-04-30
Net Current Assets/Liabilities
2,453 GBP2025-04-30
2,421 GBP2024-04-30
Total Assets Less Current Liabilities
2,453 GBP2025-04-30
2,421 GBP2024-04-30
Net Assets/Liabilities
2,453 GBP2025-04-30
2,421 GBP2024-04-30
Equity
2,453 GBP2025-04-30
2,421 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

  • MARTINS OF RUSHDEN LIMITED
    Info
    Registered number 05106236
    icon of address25 Fern Road, Rushden, Northamptonshire NN10 6AU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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