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
    Martinez, Luis
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ now
    OF - director → CIF 0
    Mr Luis Martinez
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kimmitt, Nicole Tina
    Individual (1 offspring)
    Officer
    2006-10-10 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Kemp House, 152-160 City Rd, London
    Dissolved corporate (1 parent, 8 offsprings)
    Officer
    2006-10-10 ~ 2006-10-10
    PE - secretary → CIF 0
  • 2
    SHK DIRECTOR LIMITED
    Kemp House, 152 - 160 City Road, London
    Dissolved corporate (2 parents, 281 offsprings)
    Officer
    2006-10-10 ~ 2006-10-10
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

LUIS MARTINEZ LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
13,214 GBP2023-10-30
17,618 GBP2022-10-30
Fixed Assets
13,214 GBP2023-10-30
17,618 GBP2022-10-30
Cash at bank and in hand
29,990 GBP2023-10-30
28,079 GBP2022-10-30
Current Assets
29,990 GBP2023-10-30
28,079 GBP2022-10-30
Creditors
-15,481 GBP2023-10-30
-7,125 GBP2022-10-30
Net Current Assets/Liabilities
14,509 GBP2023-10-30
20,954 GBP2022-10-30
Total Assets Less Current Liabilities
27,723 GBP2023-10-30
38,572 GBP2022-10-30
Net Assets/Liabilities
10,477 GBP2023-10-30
17,640 GBP2022-10-30
Equity
Called up share capital
100 GBP2023-10-30
100 GBP2022-10-30
Retained earnings (accumulated losses)
10,377 GBP2023-10-30
17,540 GBP2022-10-30
Average number of employees in administration and support functions
12022-10-31 ~ 2023-10-30
12021-11-01 ~ 2022-10-30
Average Number of Employees
12022-10-31 ~ 2023-10-30
12021-11-01 ~ 2022-10-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,490 GBP2023-10-30
23,490 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,276 GBP2023-10-30
5,872 GBP2022-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,404 GBP2022-10-31 ~ 2023-10-30
Property, Plant & Equipment
Motor vehicles
13,214 GBP2023-10-30
17,618 GBP2022-10-30
Finance Lease Liabilities - Total Present Value
Current
2,434 GBP2023-10-30
2,105 GBP2022-10-30
Bank Borrowings/Overdrafts
Current
1,252 GBP2023-10-30
1,252 GBP2022-10-30
Corporation Tax Payable
Current
9,495 GBP2023-10-30
1,998 GBP2022-10-30
Accrued Liabilities/Deferred Income
Current
2,112 GBP2023-10-30
960 GBP2022-10-30
Amounts owed to directors
Current
188 GBP2023-10-30
130 GBP2022-10-30
Creditors
Current
15,481 GBP2023-10-30
7,125 GBP2022-10-30
Finance Lease Liabilities - Total Present Value
Non-current
14,013 GBP2023-10-30
16,447 GBP2022-10-30
Bank Borrowings/Overdrafts
Non-current
3,233 GBP2023-10-30
4,485 GBP2022-10-30
Minimum gross finance lease payments owing
Amounts falling due within one year
2,434 GBP2023-10-30
2,434 GBP2022-10-30
Between one and five year
14,013 GBP2023-10-30
16,447 GBP2022-10-30
Minimum gross finance lease payments owing
16,447 GBP2023-10-30
18,881 GBP2022-10-30
Finance Lease Liabilities - Total Present Value
16,447 GBP2023-10-30
18,552 GBP2022-10-30

  • LUIS MARTINEZ LTD
    Info
    Registered number 05961796
    51 St Mary's Road, Tonbridge, Kent TN9 2LE
    Private Limited Company incorporated on 2006-10-10 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.