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 4
  • 1
    Watt, Alexander
    Director born in October 1984
    Individual (5 offsprings)
    Officer
    2020-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sarah Anne
    Director born in March 1989
    Individual (3 offsprings)
    Officer
    2020-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Anne Roberta
    Individual (9 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin, Richard Albert
    Director born in September 1953
    Individual (16 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
    Mr Richard Albert Martin
    Born in September 1953
    Individual (16 offsprings)
    Person with significant control
    2017-04-17 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MARTIN RALPH GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
189,449 GBP2023-12-31
189,449 GBP2022-12-31
Debtors
78,000 GBP2023-12-31
78,000 GBP2022-12-31
Cash at bank and in hand
10,046 GBP2023-12-31
5,161 GBP2022-12-31
Current Assets
88,046 GBP2023-12-31
83,161 GBP2022-12-31
Creditors
Current
32,549 GBP2023-12-31
29,674 GBP2022-12-31
Net Current Assets/Liabilities
55,497 GBP2023-12-31
53,487 GBP2022-12-31
Total Assets Less Current Liabilities
244,946 GBP2023-12-31
242,936 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
244,846 GBP2023-12-31
242,836 GBP2022-12-31
Equity
244,946 GBP2023-12-31
242,936 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
189,449 GBP2022-12-31
Investments in Group Undertakings
189,449 GBP2023-12-31
189,449 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
78,000 GBP2023-12-31
78,000 GBP2022-12-31
Amounts owed to group undertakings
Current
17,089 GBP2023-12-31
17,089 GBP2022-12-31
Other Creditors
Current
15,460 GBP2023-12-31
12,585 GBP2022-12-31
Related profiles found in government register
  • MARTIN RALPH GROUP LIMITED
    Info
    Registered number 08034408
    9 Oyster Mews, French Street, Portsmouth, Hampshire PO1 2JS
    Private Limited Company incorporated on 2012-04-17 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • MARTIN RALPH GROUP LIMITED
    S
    Registered number 08034408
    9, Oyster Mews, French Street, Portsmouth, England, PO1 2JS
    Private Limited Company in Registrar Of Companies England & Wales, England
    CIF 1
  • MARTIN RALPH GROUP LIMITED
    S
    Registered number 08034408
    9, Oyster Mews, French Street, Portsmouth, Hampshire, England, PO1 2JS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MARTIN RALPH GROUP LTD
    S
    Registered number 08034408
    9, Oyster Mews, French Street, Portsmouth, England, PO1 2JS
    Limited Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BRYBURN DESIGN SERVICES LTD - 2019-01-10
    11 Dragoon House Hussar Court, Brambles Business Park, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,320 GBP2019-12-31
    Person with significant control
    2017-02-25 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    11 Dragoon House, Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    134,282 GBP2023-12-31
    Person with significant control
    2016-09-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    MARTIN RALPH PLANNING CONSULTANTS LTD - 2018-07-19
    9 Oyster Mews, French Street, Portsmouth, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    69,224 GBP2023-12-31
    Person with significant control
    2020-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    11 Dragoon House, Hussar Court Westside View, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    503 GBP2023-12-31
    Person with significant control
    2017-04-17 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.