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
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2006-01-05 ~ now
    OF - Director → CIF 0
    Mr Charles Martell
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dunlop, Robert Andrew
    Chartered Accountant born in March 1948
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Martell, Emily Alexandra
    Director born in May 2006
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Martell, Alexandra
    Company Secretary born in June 1982
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
    Martell, Alexandra
    Individual (1 offspring)
    Officer
    2006-01-05 ~ now
    OF - Secretary → CIF 0
    Alexandra Martell
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    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
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets
1,137 GBP2023-12-31
1,527 GBP2022-12-31
Property, Plant & Equipment
429,216 GBP2023-12-31
421,232 GBP2022-12-31
Fixed Assets
430,353 GBP2023-12-31
422,759 GBP2022-12-31
Total Inventories
50,562 GBP2023-12-31
56,247 GBP2022-12-31
Debtors
Current
235,252 GBP2023-12-31
165,126 GBP2022-12-31
Cash at bank and in hand
188,167 GBP2023-12-31
274,755 GBP2022-12-31
Current Assets
473,981 GBP2023-12-31
496,128 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-51,046 GBP2023-12-31
-72,911 GBP2022-12-31
Net Current Assets/Liabilities
422,935 GBP2023-12-31
423,217 GBP2022-12-31
Total Assets Less Current Liabilities
853,288 GBP2023-12-31
845,976 GBP2022-12-31
Net Assets/Liabilities
824,608 GBP2023-12-31
813,044 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
824,508 GBP2023-12-31
812,944 GBP2022-12-31
Equity
824,608 GBP2023-12-31
813,044 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
12.52023-01-01 ~ 2023-12-31
Furniture and fittings
25.02023-01-01 ~ 2023-12-31
Office equipment
20.02023-01-01 ~ 2023-12-31
Computers
33.32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
607,540 GBP2023-12-31
607,540 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
606,403 GBP2023-12-31
606,013 GBP2022-12-31
Intangible Assets
Goodwill
1,137 GBP2023-12-31
1,527 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
555,439 GBP2023-12-31
528,308 GBP2022-12-31
Plant and equipment
392,484 GBP2023-12-31
403,789 GBP2022-12-31
Other
3,850 GBP2023-12-31
4,450 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
951,773 GBP2023-12-31
936,547 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,828 GBP2023-01-01 ~ 2023-12-31
Other
-600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-14,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
375,352 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
515,315 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,441 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
19,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,870 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,870 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
371,923 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
522,557 GBP2023-12-31
Property, Plant & Equipment
Buildings
404,805 GBP2023-12-31
388,345 GBP2022-12-31
Plant and equipment
20,561 GBP2023-12-31
28,437 GBP2022-12-31
Other
3,850 GBP2023-12-31
4,450 GBP2022-12-31
Raw materials and consumables
20,157 GBP2023-12-31
26,494 GBP2022-12-31
Value of work in progress
30,405 GBP2023-12-31
29,753 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
105,766 GBP2023-12-31
108,699 GBP2022-12-31
Other Debtors
Current
89,818 GBP2023-12-31
54,871 GBP2022-12-31
Prepayments/Accrued Income
Current
39,668 GBP2023-12-31
1,556 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,899 GBP2023-12-31
29,499 GBP2022-12-31
Taxation/Social Security Payable
Current
2,638 GBP2023-12-31
1,318 GBP2022-12-31
Other Creditors
Current
23,951 GBP2023-12-31
31,794 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,558 GBP2023-12-31
10,300 GBP2022-12-31
Creditors
Current
51,046 GBP2023-12-31
72,911 GBP2022-12-31
  • CHARLES MARTELL AND SON LIMITED
    Info
    Registered number 05666748
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ
    Private Limited Company incorporated on 2006-01-05 (19 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.