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 3
  • 1
    Alloni, Carlo
    Director born in December 1976
    Individual (29 offsprings)
    Officer
    2024-09-04 ~ now
    OF - director → CIF 0
  • 2
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (30 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 3
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 23 offsprings)
    Person with significant control
    2022-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Bean, Paul
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    2022-09-14 ~ 2024-08-09
    OF - director → CIF 0
  • 2
    Van Es, Roel
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2022-09-07
    OF - director → CIF 0
    Mr Roel Van Es
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Van Es, April Charmaine
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2006-03-13 ~ 2022-09-07
    OF - director → CIF 0
    Van Es, April Charmaine
    Director
    Individual (8 offsprings)
    Officer
    2006-03-13 ~ 2022-09-07
    OF - secretary → CIF 0
  • 4
    Perkins, Stephen Edward
    Cfo born in April 1974
    Individual (26 offsprings)
    Officer
    2022-09-07 ~ 2023-10-02
    OF - director → CIF 0
parent relation
Company in focus

MARTECH TECHNICAL SERVICES LIMITED

Previous name
MARTESE LIMITED - 2006-04-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
82,596 GBP2021-12-31
108,564 GBP2020-12-31
Total Inventories
2,937 GBP2021-12-31
9,825 GBP2020-12-31
Debtors
178,975 GBP2021-12-31
172,979 GBP2020-12-31
Cash at bank and in hand
171,665 GBP2021-12-31
124,875 GBP2020-12-31
Current Assets
353,577 GBP2021-12-31
307,679 GBP2020-12-31
Net Current Assets/Liabilities
238,618 GBP2021-12-31
168,386 GBP2020-12-31
Total Assets Less Current Liabilities
321,214 GBP2021-12-31
276,950 GBP2020-12-31
Creditors
Non-current
-34,109 GBP2021-12-31
-36,783 GBP2020-12-31
Net Assets/Liabilities
271,412 GBP2021-12-31
224,845 GBP2020-12-31
Equity
Called up share capital
2,100 GBP2021-12-31
2,100 GBP2020-12-31
Retained earnings (accumulated losses)
269,312 GBP2021-12-31
222,745 GBP2020-12-31
Equity
271,412 GBP2021-12-31
224,845 GBP2020-12-31
Average Number of Employees
112021-01-01 ~ 2021-12-31
112020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
4,999 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,999 GBP2020-12-31
Intangible Assets
Net goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2021-12-31
1 GBP2020-12-31
Other
261,468 GBP2021-12-31
293,915 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
261,469 GBP2021-12-31
293,916 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-51,105 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-51,105 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1 GBP2021-12-31
1 GBP2020-12-31
Other
178,872 GBP2021-12-31
185,351 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,873 GBP2021-12-31
185,352 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
27,109 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,109 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-33,588 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,588 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-12-31
0 GBP2020-12-31
Other
82,596 GBP2021-12-31
108,564 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
174,430 GBP2021-12-31
167,924 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-12-31
828 GBP2020-12-31
Prepayments/Accrued Income
Current
4,545 GBP2021-12-31
4,227 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
178,975 GBP2021-12-31
172,979 GBP2020-12-31
Trade Creditors/Trade Payables
Current
13,666 GBP2021-12-31
6,020 GBP2020-12-31
Other Taxation & Social Security Payable
Current
72,093 GBP2021-12-31
75,321 GBP2020-12-31
Other Creditors
Current
29,200 GBP2021-12-31
57,952 GBP2020-12-31
Non-current
34,109 GBP2021-12-31
36,783 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,000 GBP2021-12-31
33,000 GBP2020-12-31
  • MARTECH TECHNICAL SERVICES LIMITED
    Info
    MARTESE LIMITED - 2006-04-04
    Registered number 05741313
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    Private Limited Company incorporated on 2006-03-13 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.