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
    Stephenson, Martin James
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Elaine
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,287,653 GBP2024-01-31
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Instant Companies Limited
    Individual
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    Mr Martin James Stephenson
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MARTIN JAMES LONDON (RETAIL) LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Debtors
Current
89,326 GBP2024-01-31
115,856 GBP2023-01-31
Cash at bank and in hand
47,707 GBP2024-01-31
64,639 GBP2023-01-31
Current Assets
137,033 GBP2024-01-31
180,495 GBP2023-01-31
Net Assets/Liabilities
75,073 GBP2024-01-31
102,473 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
87,481 GBP2024-01-31
103,630 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
1,736 GBP2024-01-31
12,226 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
89,326 GBP2024-01-31
115,856 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Director Remuneration
2,147 GBP2023-02-01 ~ 2024-01-31
6,864 GBP2022-02-01 ~ 2023-01-31

  • MARTIN JAMES LONDON (RETAIL) LIMITED
    Info
    Registered number 06620001
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire SL9 7AD
    Private Limited Company incorporated on 2008-06-13 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.