logo
explain how to read the page

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 2
  • 1
    Martin, Jane
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
    Mrs Jane Martin
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Martin, Mark John
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
    Mr Mark John Martin
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-13 ~ 2017-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PENN MARTIN LIMITED

Period: 2011-04-11 ~ now
Company number: 07599244
Registered name
PENN MARTIN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
393 GBP2025-04-30
Fixed Assets - Investments
50 GBP2025-04-30
50 GBP2024-04-30
Fixed Assets
443 GBP2025-04-30
50 GBP2024-04-30
Debtors
289 GBP2025-04-30
Cash at bank and in hand
2,733 GBP2025-04-30
6,206 GBP2024-04-30
Current Assets
3,022 GBP2025-04-30
6,206 GBP2024-04-30
Creditors
Current
1,016 GBP2025-04-30
1,902 GBP2024-04-30
Net Current Assets/Liabilities
2,006 GBP2025-04-30
4,304 GBP2024-04-30
Total Assets Less Current Liabilities
2,449 GBP2025-04-30
4,354 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,349 GBP2025-04-30
4,254 GBP2024-04-30
Equity
2,449 GBP2025-04-30
4,354 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
5,504 GBP2025-04-30
4,914 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,111 GBP2025-04-30
4,914 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • PENN MARTIN LIMITED
    Info
    Registered number 07599244
    16 Grasmere Close, Guildford, Surrey GU1 2TG
    PRIVATE LIMITED COMPANY incorporated on 2011-04-11 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • PENN MARTIN LIMITED
    S
    Registered number 07599244
    16 Grasmere Close, Guildford, Surrey, England, GU1 2TG
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CALDWELL PENN GROUP LIMITED
    16393757
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-01 ~ 2025-09-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CALDWELL PENN LIMITED
    - now 03872209 OC363962... (more)
    CALDWELL PENN SERVICES LIMITED
    - 2017-05-11 03872209 OC372932... (more)
    CALDWELL PENN LIMITED - 2011-04-18
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-05-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2017-04-30
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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