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 1
  • Fenn, Timothy Martin
    Engineer born in May 1980
    Individual (5 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Director → CIF 0
    Mr Timothy Martin Fenn
    Born in May 1980
    Individual (5 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
Ceased 3
  • 1
    Mcgovern, Karen Ann
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2013-09-18
    OF - Director → CIF 0
    Mcgovern, Karen
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 2
    Mcgovern, Stephen
    Born in October 1946
    Individual
    Officer
    2007-09-04 ~ 2013-09-18
    OF - Director → CIF 0
  • 3
    Fenn, Timothy
    Individual (5 offsprings)
    Officer
    2007-09-04 ~ 2012-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTIN FRANCIS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,543,954 GBP2023-09-30
1,543,954 GBP2022-09-30
Fixed Assets
1,543,954 GBP2023-09-30
1,543,954 GBP2022-09-30
Debtors
6,127 GBP2023-09-30
6,127 GBP2022-09-30
Cash at bank and in hand
4,863 GBP2023-09-30
12,830 GBP2022-09-30
Current Assets
10,990 GBP2023-09-30
18,957 GBP2022-09-30
Net Current Assets/Liabilities
-696,698 GBP2023-09-30
-688,731 GBP2022-09-30
Total Assets Less Current Liabilities
847,256 GBP2023-09-30
855,223 GBP2022-09-30
Creditors
Non-current
-123,634 GBP2023-09-30
-124,746 GBP2022-09-30
Net Assets/Liabilities
678,686 GBP2023-09-30
685,541 GBP2022-09-30
Equity
Called up share capital
421,000 GBP2023-09-30
421,000 GBP2022-09-30
Retained earnings (accumulated losses)
25,736 GBP2023-09-30
32,591 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Investment property
1,543,954 GBP2023-09-30
1,543,954 GBP2022-09-30
Plant and equipment
24,733 GBP2023-09-30
24,733 GBP2022-09-30
Motor vehicles
23,521 GBP2023-09-30
23,521 GBP2022-09-30
Furniture and fittings
2,471 GBP2023-09-30
2,471 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,733 GBP2023-09-30
24,733 GBP2022-09-30
Motor vehicles
23,521 GBP2023-09-30
23,521 GBP2022-09-30
Furniture and fittings
2,471 GBP2023-09-30
2,471 GBP2022-09-30
Property, Plant & Equipment
Investment property
1,543,954 GBP2023-09-30
1,543,954 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
4,298 GBP2023-09-30
4,298 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,598,977 GBP2023-09-30
1,598,977 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,298 GBP2023-09-30
4,298 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,023 GBP2023-09-30
55,023 GBP2022-09-30
Other Debtors
Current
6,127 GBP2023-09-30
6,127 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1 GBP2023-09-30
1 GBP2022-09-30
Corporation Tax Payable
Current
13,527 GBP2023-09-30
13,527 GBP2022-09-30
Amounts owed to directors
Current
694,160 GBP2023-09-30
694,160 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
123,634 GBP2023-09-30
124,746 GBP2022-09-30

Related profiles found in government register
  • MARTIN FRANCIS LIMITED
    Info
    Registered number 06360080
    2 Bridge Court, Norwich, Norfolk NR3 1UE
    Private Limited Company incorporated on 2007-09-04 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
  • MARTIN FRANCIS LIMITED
    S
    Registered number 06360080
    2, Bridge Court, Norwich, Norfolk, England, NR3 1UE
    CIF 1
  • MARTIN FRANCIS LIMITED
    S
    Registered number 06360080
    2, Fishergate, Norwich, United Kingdom, NR3 1UE
    ENGLAND
    CIF 2
  • MARTIN FRANCIS LIMITED
    S
    Registered number 06360080
    2, Fishergate, Norwich, United Kingdom
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
Ceased 1
  • ABBEYSTONE NORWICH LIMITED - 2021-06-02
    2 Fishergate, Norwich, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-03 ~ 2020-02-03
    CIF 2 - Director → ME
    Person with significant control
    2020-02-03 ~ 2020-02-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.