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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 14
  • 1
    Watkinson, Makeda Elise
    Chartered Accountant born in August 1972
    Individual (4 offsprings)
    Officer
    2020-08-14 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Burnett, James Angus Chetwode
    Director born in October 1966
    Individual (29 offsprings)
    Officer
    2009-12-23 ~ 2024-04-12
    OF - Director → CIF 0
    Mr James Angus Chetwode Burnett
    Born in October 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
    O'connell, Donal Peter
    Born in May 1976
    Individual (43 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Barr, David John Cyril
    Director born in February 1962
    Individual (11 offsprings)
    Officer
    2009-12-23 ~ 2024-04-12
    OF - Director → CIF 0
  • 5
    Griffiths, Christopher David
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2009-12-23 ~ 2013-10-08
    OF - Director → CIF 0
  • 6
    Neal, Stephen
    Born in October 1968
    Individual (31 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Nixey, William Albert
    Director born in August 1975
    Individual (14 offsprings)
    Officer
    2009-12-23 ~ 2024-04-12
    OF - Director → CIF 0
  • 8
    Penfound, Lindsey Ann
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2020-04-29 ~ 2021-12-16
    OF - Director → CIF 0
    Penfound, Lindsey Ann
    Individual (11 offsprings)
    Officer
    2012-05-30 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 9
    Mclaughlin, Seamus Peter
    Director born in January 1967
    Individual (67 offsprings)
    Officer
    2009-12-23 ~ 2024-04-12
    OF - Director → CIF 0
    Mclaughlin, Seamus Peter
    Individual (67 offsprings)
    Officer
    2021-12-16 ~ 2024-04-12
    OF - Secretary → CIF 0
    Mr Seamus Peter Mclaughlin
    Born in January 1967
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Stewart, Naomi
    Director born in August 1980
    Individual (10 offsprings)
    Officer
    2021-10-04 ~ 2024-04-12
    OF - Director → CIF 0
  • 11
    Bloomfield, Keith Robert
    Accountant born in July 1965
    Individual (3 offsprings)
    Officer
    2010-04-08 ~ 2024-04-12
    OF - Director → CIF 0
  • 12
    Blockley, Harriet
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ 2024-04-12
    OF - Director → CIF 0
  • 13
    Dixon, Lucy Victoria
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ 2024-04-12
    OF - Director → CIF 0
  • 14
    SHAW GIBBS LIMITED
    - now 02209123 OC324367
    SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
    264, Banbury Road, Oxford, England
    Active Corporate (25 parents, 24 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARTIN AND COMPANY ACCOUNTANTS LIMITED

Period: 2009-12-23 ~ now
Company number: 07111497 OC311196
Registered name
MARTIN AND COMPANY ACCOUNTANTS LIMITED - now OC311196
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Turnover/Revenue
11,064,614 GBP2024-04-01 ~ 2025-03-31
9,419,506 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
5,523,947 GBP2024-04-01 ~ 2025-03-31
3,455,398 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,540,667 GBP2024-04-01 ~ 2025-03-31
5,964,108 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,247,689 GBP2024-04-01 ~ 2025-03-31
2,082,383 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
4,295,613 GBP2024-04-01 ~ 2025-03-31
3,890,358 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
13,633 GBP2024-04-01 ~ 2025-03-31
3,452 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
1,435 GBP2024-04-01 ~ 2025-03-31
22,180 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,307,811 GBP2024-04-01 ~ 2025-03-31
3,726,619 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,100,791 GBP2024-04-01 ~ 2025-03-31
1,018,329 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,207,020 GBP2024-04-01 ~ 2025-03-31
2,708,290 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,207,020 GBP2024-04-01 ~ 2025-03-31
2,708,290 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1,064,963 GBP2025-03-31
1,129,571 GBP2024-03-31
Property, Plant & Equipment
66,933 GBP2025-03-31
28,684 GBP2024-03-31
Fixed Assets - Investments
200,000 GBP2025-03-31
Fixed Assets
1,331,896 GBP2025-03-31
1,158,255 GBP2024-03-31
Total Inventories
1,261,784 GBP2025-03-31
876,877 GBP2024-03-31
Debtors
5,277,977 GBP2025-03-31
3,414,915 GBP2024-03-31
Cash at bank and in hand
645,658 GBP2025-03-31
376,254 GBP2024-03-31
Current Assets
7,185,419 GBP2025-03-31
4,668,046 GBP2024-03-31
Creditors
Current
2,210,079 GBP2025-03-31
2,726,085 GBP2024-03-31
Net Current Assets/Liabilities
4,975,340 GBP2025-03-31
1,941,961 GBP2024-03-31
Total Assets Less Current Liabilities
6,307,236 GBP2025-03-31
3,100,216 GBP2024-03-31
Equity
Called up share capital
11,000 GBP2025-03-31
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,296,236 GBP2025-03-31
3,089,216 GBP2024-03-31
3,559,015 GBP2023-03-31
Equity
6,307,236 GBP2025-03-31
3,100,216 GBP2024-03-31
3,570,015 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,178,089 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,178,089 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,207,020 GBP2024-04-01 ~ 2025-03-31
2,708,290 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,217,395 GBP2024-04-01 ~ 2025-03-31
3,389,484 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
517,782 GBP2024-04-01 ~ 2025-03-31
381,961 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
462,648 GBP2024-04-01 ~ 2025-03-31
393,314 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,197,825 GBP2024-04-01 ~ 2025-03-31
4,164,759 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
772024-04-01 ~ 2025-03-31
722023-04-01 ~ 2024-03-31
Director Remuneration
44,473 GBP2024-04-01 ~ 2025-03-31
832,491 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
36,134 GBP2024-04-01 ~ 2025-03-31
28,163 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,032 GBP2024-04-01 ~ 2025-03-31
8,750 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
1,100,791 GBP2024-04-01 ~ 2025-03-31
1,046,881 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,076,953 GBP2024-04-01 ~ 2025-03-31
931,655 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
2,699,181 GBP2025-03-31
2,632,181 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,634,218 GBP2025-03-31
1,502,610 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
131,608 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
1,064,963 GBP2025-03-31
1,129,571 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,092 GBP2025-03-31
17,111 GBP2024-03-31
Computers
75,976 GBP2025-03-31
74,272 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
133,068 GBP2025-03-31
91,383 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,449 GBP2024-04-01 ~ 2025-03-31
Computers
-30,249 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-32,698 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,340 GBP2025-03-31
8,969 GBP2024-03-31
Computers
48,795 GBP2025-03-31
53,730 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,135 GBP2025-03-31
62,699 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,820 GBP2024-04-01 ~ 2025-03-31
Computers
25,314 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,134 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,449 GBP2024-04-01 ~ 2025-03-31
Computers
-30,249 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,698 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
39,752 GBP2025-03-31
8,142 GBP2024-03-31
Computers
27,181 GBP2025-03-31
20,542 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
200,000 GBP2025-03-31
Cost valuation
200,000 GBP2025-03-31
Investments in Group Undertakings
200,000 GBP2025-03-31
Value of work in progress
1,261,784 GBP2025-03-31
876,877 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,147,452 GBP2025-03-31
3,316,761 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
887,173 GBP2025-03-31
Other Debtors
Current
34,529 GBP2025-03-31
5,648 GBP2024-03-31
Prepayments/Accrued Income
Current
208,823 GBP2025-03-31
92,506 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,277,977 GBP2025-03-31
3,414,915 GBP2024-03-31
Other Remaining Borrowings
Current
1,020,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
136,591 GBP2025-03-31
75,456 GBP2024-03-31
Amounts owed to group undertakings
Current
173,940 GBP2025-03-31
Corporation Tax Payable
Current
771,559 GBP2025-03-31
597,696 GBP2024-03-31
Other Taxation & Social Security Payable
Current
138,826 GBP2025-03-31
107,975 GBP2024-03-31
Other Creditors
Current
47,699 GBP2025-03-31
190,885 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
161,250 GBP2025-03-31
40,481 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
163,750 GBP2025-03-31
19,500 GBP2024-03-31
Between one and five year
471,750 GBP2025-03-31
58,500 GBP2024-03-31
All periods
635,500 GBP2025-03-31
78,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,207,020 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MARTIN AND COMPANY ACCOUNTANTS LIMITED
    Info
    Registered number 07111497
    25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-23 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • MARTIN AND COMPANY ACCOUNTANTS LIMITED
    S
    Registered number 07111497
    25, St Thomas St, Winchester, Hampshire, United Kingdom, SO23 9HJ
    CIF 1
  • MARTIN & CO COMPANY SECRETARIES LTD
    S
    Registered number 07111497
    25, St. Thomas Street, Winchester, Hants, United Kingdom, SO23 9HJ
    ENGLAND
    CIF 2
  • MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    S
    Registered number 07111497
    25, St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FAWLEY INVESTORS GP LIMITED
    15999152
    25 St Thomas St, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    CIF 1 - Secretary → ME
  • 2
    HEMINGTON HATT LIMITED
    - now 04491504
    BLA 979 LIMITED - 2002-12-24
    Blandy & Blandy, One Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-08-06 ~ now
    CIF 3 - Secretary → ME
  • 3
    LOCK'S DROVE FARM LIMITED
    06269828
    Locks Drove Farm Locks Drove, Pill Heath, Andover, Hampshire
    Active Corporate (5 parents)
    Officer
    2007-06-05 ~ 2011-01-01
    CIF 2 - Secretary → ME
  • 4
    MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    03474769
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (22 parents, 147 offsprings)
    Person with significant control
    2024-03-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    MARTIN AND COMPANY (NOMINEES) LIMITED
    03474774
    25 St. Thomas Street, Winchester, Hampshire, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2024-03-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    MARTIN AND COMPANY AUDIT LIMITED
    10630540
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-04-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    TANGRALINA LIMITED
    03557226
    Matterley Farm, Ovington Down, Alresford, Hampshire
    Active Corporate (6 parents)
    Officer
    2006-05-16 ~ now
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.