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 2
  • 1
    Eaton, Martin
    Director born in July 1959
    Individual (10 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
    Mr Martin Eaton
    Born in July 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bateman, Nicole Marie
    Bookkeeper born in February 1983
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Baxter, Susan
    Hairdresser born in October 1972
    Individual
    Officer
    2005-09-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Deakin, Lisa
    Hairdresser born in April 1969
    Individual
    Officer
    2005-09-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Director Nominees Limited
    Individual
    Officer
    2005-09-20 ~ 2005-09-20
    OF - Nominee Director → CIF 0
  • 4
    Edwards, Julie
    Hairdresser born in September 1969
    Individual
    Officer
    2005-09-20 ~ 2009-07-23
    OF - Director → CIF 0
  • 5
    Higgins, Nicholas Geoffrey
    Accountant born in June 1970
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2010-06-08
    OF - Director → CIF 0
    Higgins, Nicholas Geoffrey
    Accountant
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 6
    Secretarial Nominees Limited
    Individual
    Officer
    2005-09-20 ~ 2005-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTIN EATON LIMITED

Previous name
WONDERFUL HAIR SHOP LIMITED - 2005-10-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,183 GBP2023-09-30
1,577 GBP2022-09-30
Investment Property
605,000 GBP2023-09-30
Fixed Assets - Investments
100 GBP2023-09-30
200 GBP2022-09-30
Fixed Assets
1,106,283 GBP2023-09-30
501,777 GBP2022-09-30
Debtors
Current
1,286,536 GBP2023-09-30
1,923,619 GBP2022-09-30
Cash at bank and in hand
11,031 GBP2023-09-30
99,566 GBP2022-09-30
Current Assets
1,297,567 GBP2023-09-30
2,023,185 GBP2022-09-30
Net Current Assets/Liabilities
-1,070,220 GBP2023-09-30
-468,044 GBP2022-09-30
Total Assets Less Current Liabilities
36,063 GBP2023-09-30
33,733 GBP2022-09-30
Net Assets/Liabilities
35,838 GBP2023-09-30
33,733 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
34,838 GBP2023-09-30
32,733 GBP2022-09-30
Equity
35,838 GBP2023-09-30
33,733 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
24,006 GBP2023-09-30
24,006 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
24,006 GBP2023-09-30
24,006 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
22,823 GBP2023-09-30
22,429 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,823 GBP2023-09-30
22,429 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
394 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
394 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,183 GBP2023-09-30
1,577 GBP2022-09-30
Investment Property - Fair Value Model
605,000 GBP2023-09-30
Investments in Subsidiaries
100 GBP2023-09-30
200 GBP2022-09-30
Cost valuation
100 GBP2022-09-30
Trade Debtors/Trade Receivables
417 GBP2023-09-30
Amounts Owed By Related Parties
1,170,119 GBP2023-09-30
1,868,619 GBP2022-09-30
Other Debtors
116,000 GBP2023-09-30
55,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,286,536 GBP2023-09-30
1,923,619 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
1,000 shares2022-09-30
Related profiles found in government register
  • MARTIN EATON LIMITED
    Info
    WONDERFUL HAIR SHOP LIMITED - 2005-10-19
    Registered number 05568001
    Wellesley House, 204 London Road, Waterlooville, Hampshire PO7 7AN
    Private Limited Company incorporated on 2005-09-20 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • MARTIN EATON LIMITED
    S
    Registered number missing
    Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
    Limited Company
    CIF 1
  • MARTIN EATON LIMITED
    S
    Registered number 05568001
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England, PO7 7AN
    Limited Company in England
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -23,871 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    364,062 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    364,062 GBP2023-12-31
    Person with significant control
    2017-08-25 ~ 2019-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    680,342 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-12-13
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.