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 5
  • 1
    Julie Anne Hooper
    Born in November 1959
    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
  • 2
    Hooper, Adam Edward
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
    Mr Adam Edward Hooper
    Born in June 1958
    Individual (4 offsprings)
    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
  • 3
    Hooper, Katharine Louise, Dr
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
    Dr Katharine Louise Hooper
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2017-07-06 ~ 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
  • 4
    Hooper, Paul William
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
    Mr Paul William Hooper
    Born in October 1960
    Individual (5 offsprings)
    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
  • 5
    Jane Alice Hooper
    Born in August 1964
    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 3
  • 1
    Hooper, Pauline Louise
    Clerk born in January 1935
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2020-05-29
    OF - Director → CIF 0
    Hooper, Pauline Louise
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2015-01-09
    OF - Secretary → CIF 0
    Mrs Pauline Louise Hooper
    Born in November 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    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
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-18 ~ 2007-12-18
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-18 ~ 2007-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARTIN'S GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
833,500 GBP2024-03-31
833,500 GBP2023-03-31
Fixed Assets - Investments
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Fixed Assets
834,502 GBP2024-03-31
834,502 GBP2023-03-31
Debtors
384,759 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
0 GBP2023-03-31
Current Assets
385,759 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-137,822 GBP2023-03-31
Net Current Assets/Liabilities
385,759 GBP2024-03-31
-137,822 GBP2023-03-31
Total Assets Less Current Liabilities
1,220,261 GBP2024-03-31
696,680 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,219,261 GBP2024-03-31
695,680 GBP2023-03-31
Equity
1,220,261 GBP2024-03-31
696,680 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
833,500 GBP2023-03-31
Investments in group undertakings and participating interests
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
266,907 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
117,852 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
384,759 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
137,822 GBP2023-03-31

Related profiles found in government register
  • MARTIN'S GROUP LIMITED
    Info
    Registered number 06455971
    30 - 31 Orchard Place, Southampton SO14 3PE
    Private Limited Company incorporated on 2007-12-18 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • MARTIN'S GROUP LIMITED
    S
    Registered number 06455971
    30-31 Orchard Place, Southampton, Hampshire, United Kingdom, SO14 3PE
    Limited in Companies House, United Kingdom
    CIF 1
  • MARTIN'S GROUP LIMITED
    S
    Registered number 06455971
    30-31, Orchard Place, Southampton, Hampshire, United Kingdom, SO14 3PE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MARTIN'S GROUP LIMITED
    S
    Registered number 06455971
    Orchard, Place, Southampton, Hampshire, United Kingdom, SO14 3PE
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    30 - 31 Orchard Place, Southampton
    Active Corporate (3 parents)
    Equity (Company account)
    13,509 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    30-31 Orchard Place, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    48,724 GBP2024-03-31
    Person with significant control
    2017-08-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Orchard Place, Southampton, Hants
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    866,654 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.