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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 4
  • 1
    Martell, Charles
    Born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ now
    OF - Director → CIF 0
    Mr Charles Martell
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Martell, Alexandra
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
    Martell, Alexandra
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ now
    OF - Secretary → CIF 0
    Alexandra Martell
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Martell, Emily Alexandra
    Born in May 2006
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Dunlop, Robert Andrew
    Born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-05 ~ 2006-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES MARTELL AND SON LIMITED

Standard Industrial Classification
10511 - Liquid Milk And Cream Production
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets
747 GBP2024-12-31
1,137 GBP2023-12-31
Property, Plant & Equipment
454,837 GBP2024-12-31
429,216 GBP2023-12-31
Fixed Assets
455,584 GBP2024-12-31
430,353 GBP2023-12-31
Total Inventories
65,552 GBP2024-12-31
50,562 GBP2023-12-31
Debtors
Current
187,454 GBP2024-12-31
235,252 GBP2023-12-31
Cash at bank and in hand
191,032 GBP2024-12-31
188,167 GBP2023-12-31
Current Assets
444,038 GBP2024-12-31
473,981 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-51,046 GBP2023-12-31
Net Current Assets/Liabilities
388,762 GBP2024-12-31
422,935 GBP2023-12-31
Total Assets Less Current Liabilities
844,346 GBP2024-12-31
853,288 GBP2023-12-31
Net Assets/Liabilities
812,505 GBP2024-12-31
824,608 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
812,405 GBP2024-12-31
824,508 GBP2023-12-31
Equity
812,505 GBP2024-12-31
824,608 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
122024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
607,540 GBP2024-12-31
607,540 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
606,793 GBP2024-12-31
606,403 GBP2023-12-31
Intangible Assets
Goodwill
747 GBP2024-12-31
1,137 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
582,402 GBP2024-12-31
555,439 GBP2023-12-31
Plant and equipment
411,458 GBP2024-12-31
392,484 GBP2023-12-31
Other
3,550 GBP2024-12-31
3,850 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
997,410 GBP2024-12-31
951,773 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
371,923 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
522,557 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
20,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
380,320 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
542,573 GBP2024-12-31
Property, Plant & Equipment
Buildings
420,149 GBP2024-12-31
404,805 GBP2023-12-31
Plant and equipment
31,138 GBP2024-12-31
20,561 GBP2023-12-31
Other
3,550 GBP2024-12-31
3,850 GBP2023-12-31
Raw materials and consumables
31,167 GBP2024-12-31
20,157 GBP2023-12-31
Value of work in progress
34,385 GBP2024-12-31
30,405 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
116,273 GBP2024-12-31
105,766 GBP2023-12-31
Other Debtors
Current
69,537 GBP2024-12-31
89,818 GBP2023-12-31
Prepayments/Accrued Income
Current
1,644 GBP2024-12-31
39,668 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,486 GBP2024-12-31
6,899 GBP2023-12-31
Taxation/Social Security Payable
Current
2,475 GBP2024-12-31
2,638 GBP2023-12-31
Other Creditors
Current
23,190 GBP2024-12-31
23,951 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,125 GBP2024-12-31
17,558 GBP2023-12-31
Creditors
Current
55,276 GBP2024-12-31
51,046 GBP2023-12-31
  • CHARLES MARTELL AND SON LIMITED
    Info
    Registered number 05666748
    icon of address9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-05 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.