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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Scott, Kerry Jane Louise
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 2
    Jepson, Stephen John
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2010-09-08 ~ now
    OF - Director → CIF 0
    Mr Stephen John Jepson
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Thomas, Dewi Eifion
    Director born in July 1957
    Individual (28 offsprings)
    Officer
    2009-06-25 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (170 offsprings)
    Officer
    2009-05-05 ~ 2009-06-25
    OF - Director → CIF 0
  • 5
    Dawes, Martin Richard
    Director born in October 1943
    Individual (31 offsprings)
    Officer
    2009-06-25 ~ 2016-12-07
    OF - Director → CIF 0
  • 6
    Ellis, Christopher Andrew
    Individual (7 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Secretary → CIF 0
    2015-06-12 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 7
    Dawes, Hayley Jane
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2013-03-04 ~ 2016-12-07
    OF - Director → CIF 0
  • 8
    Dawes, Elizabeth Jane
    Director born in June 1945
    Individual (7 offsprings)
    Officer
    2013-03-04 ~ 2016-12-07
    OF - Director → CIF 0
  • 9
    Dawes, Paul Richard
    Director born in February 1972
    Individual (16 offsprings)
    Officer
    2013-03-04 ~ 2016-12-07
    OF - Director → CIF 0
  • 10
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (21 parents, 248 offsprings)
    Officer
    2009-05-05 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 11
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (19 parents, 245 offsprings)
    Officer
    2009-05-05 ~ 2009-06-25
    OF - Director → CIF 0
  • 12
    SMART THING SOLUTIONS LIMITED 10456954
    Martin Dawes House, Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARTIN DAWES LIMITED

Period: 2009-07-20 ~ now
Company number: 06895500 02379500
Registered names
MARTIN DAWES LIMITED - now 02379500
HS 494 LIMITED - 2009-07-20 05866633... (more)
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
77291 - Renting And Leasing Of Media Entertainment Equipment
95220 - Repair Of Household Appliances And Home And Garden Equipment
Brief company account
Cost of Sales
-6,161,403 GBP2024-07-01 ~ 2025-06-30
-6,947,225 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
-468,861 GBP2024-07-01 ~ 2025-06-30
-548,468 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,642,410 GBP2024-07-01 ~ 2025-06-30
-2,915,783 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
6,750 GBP2024-07-01 ~ 2025-06-30
6,640 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
397,075 GBP2024-07-01 ~ 2025-06-30
439,275 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
307,824 GBP2024-07-01 ~ 2025-06-30
313,977 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,867,213 GBP2025-06-30
2,092,806 GBP2024-06-30
Debtors
5,404,700 GBP2025-06-30
5,510,364 GBP2024-06-30
Cash at bank and in hand
1,294,303 GBP2025-06-30
713,723 GBP2024-06-30
Current Assets
6,943,021 GBP2025-06-30
6,658,292 GBP2024-06-30
Creditors
Amounts falling due within one year
-953,737 GBP2025-06-30
-1,051,440 GBP2024-06-30
Net Current Assets/Liabilities
5,989,284 GBP2025-06-30
5,606,852 GBP2024-06-30
Total Assets Less Current Liabilities
7,856,497 GBP2025-06-30
7,699,658 GBP2024-06-30
Net Assets/Liabilities
7,733,936 GBP2025-06-30
7,579,862 GBP2024-06-30
Equity
Called up share capital
211,220 GBP2025-06-30
211,220 GBP2024-06-30
211,220 GBP2023-06-30
Share premium
98,231 GBP2025-06-30
98,231 GBP2024-06-30
98,231 GBP2023-06-30
Revaluation reserve
556,657 GBP2025-06-30
565,674 GBP2024-06-30
574,691 GBP2023-06-30
Retained earnings (accumulated losses)
6,867,828 GBP2025-06-30
6,704,737 GBP2024-06-30
6,557,555 GBP2023-06-30
Equity
7,733,936 GBP2025-06-30
7,579,862 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
307,824 GBP2024-07-01 ~ 2025-06-30
313,977 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-175,812 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-153,750 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
15,450 GBP2024-07-01 ~ 2025-06-30
Fixed Assets
4,000 GBP2024-06-30
Average Number of Employees
692024-07-01 ~ 2025-06-30
762023-07-01 ~ 2024-06-30
Wages/Salaries
1,714,451 GBP2024-07-01 ~ 2025-06-30
1,935,441 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,477 GBP2024-07-01 ~ 2025-06-30
130,769 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,936,971 GBP2024-07-01 ~ 2025-06-30
2,232,200 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
13,029 GBP2024-07-01 ~ 2025-06-30
10,000 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,765 GBP2024-07-01 ~ 2025-06-30
84,353 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,077,000 GBP2025-06-30
1,077,000 GBP2024-06-30
Plant and equipment
3,080,727 GBP2025-06-30
3,286,799 GBP2024-06-30
Furniture and fittings
387,234 GBP2025-06-30
364,490 GBP2024-06-30
Motor vehicles
771,390 GBP2025-06-30
905,865 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
5,316,351 GBP2025-06-30
5,634,154 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-536,092 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-260,730 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-796,822 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
37,056 GBP2025-06-30
18,528 GBP2024-06-30
Plant and equipment
2,533,209 GBP2025-06-30
2,613,397 GBP2024-06-30
Furniture and fittings
350,487 GBP2025-06-30
312,740 GBP2024-06-30
Motor vehicles
528,386 GBP2025-06-30
596,683 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,449,138 GBP2025-06-30
3,541,348 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
18,528 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
369,197 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
37,747 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
175,633 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
601,105 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-449,385 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-243,930 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-693,315 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,039,944 GBP2025-06-30
Plant and equipment
547,518 GBP2025-06-30
673,402 GBP2024-06-30
Furniture and fittings
36,747 GBP2025-06-30
51,750 GBP2024-06-30
Motor vehicles
243,004 GBP2025-06-30
309,182 GBP2024-06-30
Owned/Freehold, Land and buildings
1,058,472 GBP2024-06-30
Finished Goods/Goods for Resale
244,018 GBP2025-06-30
434,205 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
504,319 GBP2025-06-30
429,350 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
4,270,780 GBP2025-06-30
4,346,022 GBP2024-06-30
Other Debtors
Current
319,082 GBP2025-06-30
340,571 GBP2024-06-30
Prepayments/Accrued Income
Current
225,895 GBP2025-06-30
309,797 GBP2024-06-30
Trade Creditors/Trade Payables
Current
428,019 GBP2025-06-30
631,008 GBP2024-06-30
Corporation Tax Payable
Current
86,486 GBP2025-06-30
40,945 GBP2024-06-30
Other Taxation & Social Security Payable
Current
286,000 GBP2025-06-30
214,164 GBP2024-06-30
Other Creditors
Current
12,266 GBP2025-06-30
12,132 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
110,606 GBP2025-06-30
100,191 GBP2024-06-30
Creditors
Current
953,737 GBP2025-06-30
1,051,440 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-06-30
200,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,220 shares2025-06-30
11,220 shares2024-06-30
Equity
Called up share capital
211,220 GBP2025-06-30
211,220 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,677 GBP2025-06-30
120,677 GBP2024-06-30
Between two and five year
322,334 GBP2025-06-30
367,185 GBP2024-06-30
More than five year
144,314 GBP2025-06-30
220,140 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
587,325 GBP2025-06-30
708,002 GBP2024-06-30
Related profiles found in government register
  • MARTIN DAWES LIMITED
    Info
    HS 494 LIMITED - 2009-07-20
    Registered number 06895500
    Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire WA5 7WH
    PRIVATE LIMITED COMPANY incorporated on 2009-05-05 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • MARTIN DAWES
    S
    Registered number missing
    73, Miers Avenue, Hartlepool, United Kingdom, TS24 9JE
    Corporation
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERENITY PROPERTY GROUP LTD
    11997500
    73 Miers Avenue, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.