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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.

Parent entities and officers
Active 3
  • 1
    Neal, Stephen
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    O'connell, Donal Peter
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
    icon of address264, Banbury Road, Oxford, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Stewart, Naomi
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2021-10-04 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Watkinson, Makeda Elise
    Chartered Accountant born in August 1972
    Individual
    Officer
    icon of calendar 2020-08-14 ~ 2024-04-12
    OF - Director → CIF 0
  • 3
    Griffiths, Christopher David
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2013-10-08
    OF - Director → CIF 0
  • 4
    Penfound, Lindsey Ann
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2020-04-29 ~ 2021-12-16
    OF - Director → CIF 0
    Penfound, Lindsey Ann
    Individual
    Officer
    icon of calendar 2012-05-30 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 5
    Nixey, William Albert
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2024-04-12
    OF - Director → CIF 0
  • 6
    Bloomfield, Keith Robert
    Accountant born in July 1965
    Individual
    Officer
    icon of calendar 2010-04-08 ~ 2024-04-12
    OF - Director → CIF 0
  • 7
    Blockley, Harriet
    Director born in January 1986
    Individual
    Officer
    icon of calendar 2021-04-06 ~ 2024-04-12
    OF - Director → CIF 0
  • 8
    Mclaughlin, Seamus Peter
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2024-04-12
    OF - Director → CIF 0
    Mclaughlin, Seamus Peter
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2024-04-12
    OF - Secretary → CIF 0
    Mr Seamus Peter Mclaughlin
    Born in January 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-12
    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
  • 9
    Barr, David John Cyril
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2024-04-12
    OF - Director → CIF 0
  • 10
    Dixon, Lucy Victoria
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2021-06-14 ~ 2024-04-12
    OF - Director → CIF 0
  • 11
    Burnett, James Angus Chetwode
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2024-04-12
    OF - Director → CIF 0
    Mr James Angus Chetwode Burnett
    Born in October 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    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
parent relation
Company in focus

MARTIN AND COMPANY ACCOUNTANTS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Creditors
Current
2,726,085 GBP2024-03-31
1,961,251 GBP2023-03-31
Non-current
-115,457 GBP2023-03-31
Equity
Called up share capital
11,000 GBP2024-03-31
11,000 GBP2023-03-31
11,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,089,216 GBP2024-03-31
3,559,015 GBP2023-03-31
2,556,658 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,178,089 GBP2023-04-01 ~ 2024-03-31
-2,170,500 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,708,290 GBP2023-04-01 ~ 2024-03-31
3,172,857 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
28,163 GBP2023-04-01 ~ 2024-03-31
34,538 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
2,632,181 GBP2024-03-31
2,550,944 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,502,610 GBP2024-03-31
1,372,010 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
130,600 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
1,129,571 GBP2024-03-31
1,178,934 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,111 GBP2024-03-31
22,701 GBP2023-03-31
Computers
74,272 GBP2024-03-31
90,024 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,862 GBP2023-04-01 ~ 2024-03-31
Computers
-33,290 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,969 GBP2024-03-31
14,410 GBP2023-03-31
Computers
53,730 GBP2024-03-31
62,278 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,421 GBP2023-04-01 ~ 2024-03-31
Computers
24,742 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,862 GBP2023-04-01 ~ 2024-03-31
Computers
-33,290 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
8,142 GBP2024-03-31
8,291 GBP2023-03-31
Computers
20,542 GBP2024-03-31
27,746 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,316,761 GBP2024-03-31
3,077,052 GBP2023-03-31
Other Debtors
Current
5,648 GBP2024-03-31
9,764 GBP2023-03-31
Prepayments/Accrued Income
Current
92,506 GBP2024-03-31
94,279 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,414,915 GBP2024-03-31
3,181,095 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,420 GBP2023-03-31
Other Remaining Borrowings
Current
1,020,000 GBP2024-03-31
320,100 GBP2023-03-31
Trade Creditors/Trade Payables
Current
75,456 GBP2024-03-31
114,683 GBP2023-03-31
Corporation Tax Payable
Current
597,696 GBP2024-03-31
506,357 GBP2023-03-31
Other Taxation & Social Security Payable
Current
107,975 GBP2024-03-31
105,604 GBP2023-03-31
Other Creditors
Current
190,885 GBP2024-03-31
179,711 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
40,481 GBP2024-03-31
63,379 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
115,457 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
9,420 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,020,000 GBP2024-03-31
329,520 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,500 GBP2024-03-31
19,500 GBP2023-03-31
Between one and five year
58,500 GBP2024-03-31
78,000 GBP2023-03-31
All periods
78,000 GBP2024-03-31
97,500 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,552 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,708,290 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MARTIN AND COMPANY ACCOUNTANTS LIMITED
    Info
    Registered number 07111497
    icon of address25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    Private Limited Company incorporated on 2009-12-23 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • MARTIN AND COMPANY ACCOUNTANTS LIMITED
    S
    Registered number 07111497
    icon of address25, St Thomas St, Winchester, Hampshire, United Kingdom, SO23 9HJ
    CIF 1
  • MARTIN & CO COMPANY SECRETARIES LTD
    S
    Registered number 07111497
    icon of address25, St. Thomas Street, Winchester, Hants, United Kingdom, SO23 9HJ
    ENGLAND
    CIF 2
  • MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    S
    Registered number 07111497
    icon of address25, St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address25 St Thomas St, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ now
    CIF 1 - Secretary → ME
  • 2
    BLA 979 LIMITED - 2002-12-24
    icon of addressBlandy & Blandy, One Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    676,971 GBP2024-03-31
    Officer
    icon of calendar 2007-08-06 ~ now
    CIF 3 - Secretary → ME
  • 3
    icon of address25 St Thomas Street, Winchester, Hampshire
    Active Corporate (6 parents, 92 offsprings)
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address25 St. Thomas Street, Winchester, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,299 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressLocks Drove Farm Locks Drove, Pill Heath, Andover, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    582,320 GBP2024-06-30
    Officer
    icon of calendar 2007-06-05 ~ 2011-01-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.