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
    Jepson, Stephen John
    Manager born in June 1964
    Individual (4 offsprings)
    Officer
    2010-09-08 ~ now
    OF - Director → CIF 0
    Mr Stephen John Jepson
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ellis, Christopher Andrew
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    SMART THING SOLUTIONS LIMITED
    Martin Dawes House, Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    811,312 GBP2024-06-30
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Dawes, Elizabeth Jane
    Director born in June 1945
    Individual (3 offsprings)
    Officer
    2013-03-04 ~ 2016-12-07
    OF - Director → CIF 0
  • 2
    Dawes, Hayley Jane
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2013-03-04 ~ 2016-12-07
    OF - Director → CIF 0
  • 3
    Scott, Kerry Jane Louise
    Individual
    Officer
    2009-10-01 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 4
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (23 offsprings)
    Officer
    2009-05-05 ~ 2009-06-25
    OF - Director → CIF 0
  • 5
    Thomas, Dewi Eifion
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2009-06-25 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Dawes, Paul Richard
    Director born in February 1972
    Individual (10 offsprings)
    Officer
    2013-03-04 ~ 2016-12-07
    OF - Director → CIF 0
  • 7
    Dawes, Martin Richard
    Director born in October 1943
    Individual (8 offsprings)
    Officer
    2009-06-25 ~ 2016-12-07
    OF - Director → CIF 0
  • 8
    Ellis, Christopher Andrew
    Individual (3 offsprings)
    Officer
    2015-06-12 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 9
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-05-05 ~ 2009-06-25
    PE - Director → CIF 0
  • 10
    HS120 LIMITED - 2002-11-07
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-05-05 ~ 2009-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MARTIN DAWES LIMITED

Previous name
HS 494 LIMITED - 2009-07-20
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
-6,947,225 GBP2023-07-01 ~ 2024-06-30
-6,318,092 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-548,468 GBP2023-07-01 ~ 2024-06-30
-461,304 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,915,783 GBP2023-07-01 ~ 2024-06-30
-2,583,932 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
6,640 GBP2023-07-01 ~ 2024-06-30
11,586 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
439,275 GBP2023-07-01 ~ 2024-06-30
445,975 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
313,977 GBP2023-07-01 ~ 2024-06-30
346,793 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
238,920 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
313,977 GBP2023-07-01 ~ 2024-06-30
508,256 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,092,806 GBP2024-06-30
1,993,127 GBP2023-06-30
Debtors
5,510,364 GBP2024-06-30
5,105,744 GBP2023-06-30
Cash at bank and in hand
713,723 GBP2024-06-30
850,673 GBP2023-06-30
Current Assets
6,658,292 GBP2024-06-30
6,477,077 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,051,440 GBP2024-06-30
-993,064 GBP2023-06-30
Net Current Assets/Liabilities
5,606,852 GBP2024-06-30
5,484,013 GBP2023-06-30
Total Assets Less Current Liabilities
7,699,658 GBP2024-06-30
7,477,140 GBP2023-06-30
Net Assets/Liabilities
7,579,862 GBP2024-06-30
7,441,697 GBP2023-06-30
Equity
Called up share capital
211,220 GBP2024-06-30
211,220 GBP2023-06-30
211,220 GBP2022-06-30
Share premium
98,231 GBP2024-06-30
98,231 GBP2023-06-30
98,231 GBP2022-06-30
Revaluation reserve
565,674 GBP2024-06-30
574,691 GBP2023-06-30
446,178 GBP2022-06-30
Retained earnings (accumulated losses)
6,704,737 GBP2024-06-30
6,557,555 GBP2023-06-30
6,385,951 GBP2022-06-30
Equity
7,579,862 GBP2024-06-30
7,441,697 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
313,977 GBP2023-07-01 ~ 2024-06-30
346,793 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-208,139 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-175,812 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
762023-07-01 ~ 2024-06-30
672022-07-01 ~ 2023-06-30
Wages/Salaries
1,935,441 GBP2023-07-01 ~ 2024-06-30
1,640,497 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
130,769 GBP2023-07-01 ~ 2024-06-30
119,236 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,232,200 GBP2023-07-01 ~ 2024-06-30
1,906,758 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
10,000 GBP2023-07-01 ~ 2024-06-30
17,769 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
84,353 GBP2023-07-01 ~ 2024-06-30
89,503 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,077,000 GBP2024-06-30
1,077,000 GBP2023-06-30
Plant and equipment
3,286,799 GBP2024-06-30
3,196,729 GBP2023-06-30
Furniture and fittings
364,490 GBP2024-06-30
344,979 GBP2023-06-30
Motor vehicles
905,865 GBP2024-06-30
818,827 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,634,154 GBP2024-06-30
5,437,535 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-399,821 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-169,816 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-569,637 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
18,528 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
2,613,397 GBP2024-06-30
2,595,210 GBP2023-06-30
Furniture and fittings
312,740 GBP2024-06-30
268,459 GBP2023-06-30
Motor vehicles
596,683 GBP2024-06-30
580,739 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,541,348 GBP2024-06-30
3,444,408 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
18,528 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
385,761 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
44,281 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
179,675 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
628,245 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-367,574 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-163,731 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-531,305 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,058,472 GBP2024-06-30
1,077,000 GBP2023-06-30
Plant and equipment
673,402 GBP2024-06-30
601,519 GBP2023-06-30
Furniture and fittings
51,750 GBP2024-06-30
76,520 GBP2023-06-30
Motor vehicles
309,182 GBP2024-06-30
238,088 GBP2023-06-30
Finished Goods/Goods for Resale
434,205 GBP2024-06-30
520,660 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
429,350 GBP2024-06-30
629,197 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
4,346,022 GBP2024-06-30
3,797,654 GBP2023-06-30
Other Debtors
Current
340,571 GBP2024-06-30
313,736 GBP2023-06-30
Prepayments/Accrued Income
Current
309,797 GBP2024-06-30
280,533 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
5,425,740 GBP2024-06-30
5,021,120 GBP2023-06-30
Trade Creditors/Trade Payables
Current
631,008 GBP2024-06-30
627,015 GBP2023-06-30
Corporation Tax Payable
Current
40,945 GBP2024-06-30
6,796 GBP2023-06-30
Other Taxation & Social Security Payable
Current
214,164 GBP2024-06-30
168,277 GBP2023-06-30
Other Creditors
Current
12,132 GBP2024-06-30
12,253 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
100,191 GBP2024-06-30
115,332 GBP2023-06-30
Creditors
Current
1,051,440 GBP2024-06-30
993,064 GBP2023-06-30
Equity
Called up share capital
211,220 GBP2024-06-30
211,220 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,677 GBP2024-06-30
107,785 GBP2023-06-30
Between two and five year
367,185 GBP2024-06-30
414,769 GBP2023-06-30
More than five year
220,140 GBP2024-06-30
221,159 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
708,002 GBP2024-06-30
743,713 GBP2023-06-30
  • 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 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.