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

LUIS MARTINEZ LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
9,911 GBP2024-10-30
13,214 GBP2023-10-30
Fixed Assets
9,911 GBP2024-10-30
13,214 GBP2023-10-30
Cash at bank and in hand
23,432 GBP2024-10-30
29,990 GBP2023-10-30
Current Assets
23,432 GBP2024-10-30
29,990 GBP2023-10-30
Creditors
-13,742 GBP2024-10-30
-15,481 GBP2023-10-30
Net Current Assets/Liabilities
9,690 GBP2024-10-30
14,509 GBP2023-10-30
Total Assets Less Current Liabilities
19,601 GBP2024-10-30
27,723 GBP2023-10-30
Net Assets/Liabilities
6,041 GBP2024-10-30
10,477 GBP2023-10-30
Equity
Called up share capital
100 GBP2024-10-30
100 GBP2023-10-30
Retained earnings (accumulated losses)
5,941 GBP2024-10-30
10,377 GBP2023-10-30
Average number of employees in administration and support functions
12023-10-31 ~ 2024-10-30
12022-10-31 ~ 2023-10-30
Average Number of Employees
12023-10-31 ~ 2024-10-30
12022-10-31 ~ 2023-10-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,490 GBP2024-10-30
23,490 GBP2023-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,579 GBP2024-10-30
10,276 GBP2023-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,303 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment
Motor vehicles
9,911 GBP2024-10-30
13,214 GBP2023-10-30
Finance Lease Liabilities - Total Present Value
Current
2,434 GBP2024-10-30
2,434 GBP2023-10-30
Bank Borrowings/Overdrafts
Current
1,252 GBP2024-10-30
1,252 GBP2023-10-30
Corporation Tax Payable
Current
7,546 GBP2024-10-30
9,495 GBP2023-10-30
Accrued Liabilities/Deferred Income
Current
2,316 GBP2024-10-30
2,112 GBP2023-10-30
Amounts owed to directors
Current
194 GBP2024-10-30
188 GBP2023-10-30
Creditors
Current
13,742 GBP2024-10-30
15,481 GBP2023-10-30
Finance Lease Liabilities - Total Present Value
Non-current
11,578 GBP2024-10-30
14,013 GBP2023-10-30
Bank Borrowings/Overdrafts
Non-current
1,982 GBP2024-10-30
3,233 GBP2023-10-30
Minimum gross finance lease payments owing
Amounts falling due within one year
2,434 GBP2024-10-30
2,434 GBP2023-10-30
Between one and five year
11,578 GBP2024-10-30
14,013 GBP2023-10-30
Minimum gross finance lease payments owing
14,012 GBP2024-10-30
16,447 GBP2023-10-30
Finance Lease Liabilities - Total Present Value
14,012 GBP2024-10-30
16,447 GBP2023-10-30

  • LUIS MARTINEZ LTD
    Info
    Registered number 05961796
    icon of address51 St Mary's Road, Tonbridge, Kent TN9 2LE
    Private Limited Company incorporated on 2006-10-10 (19 years). 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 26 August 2025 and licensed under the Open Government Licence v3.0.