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
Active 2
  • 1
    Beaumont, Jason William
    Born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressDpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -7,202,798 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Taylor, John Henry
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2020-03-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Powell, Darren Roy
    Director born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2021-07-02
    OF - Director → CIF 0
  • 3
    Smith, Paul David
    Director born in October 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2024-06-10
    OF - Director → CIF 0
  • 4
    Armstrong, Lisa Evelyn
    Solicitor born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Armstrong, Adrian
    Director born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Adrian Armstrong
    Born in April 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Davies, Michaela
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2013-08-02
    OF - Director → CIF 0
parent relation
Company in focus

MARTINEZ INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Par Value of Share
Class 3 ordinary share
02023-08-01 ~ 2024-07-31
Class 4 ordinary share
02023-08-01 ~ 2024-07-31
Equity
Retained earnings (accumulated losses)
38,897 GBP2024-07-31
38,897 GBP2023-07-31
38,897 GBP2022-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Debtors
121,832 GBP2024-07-31
121,832 GBP2023-07-31
Creditors
Current
-82,829 GBP2024-07-31
-82,829 GBP2023-07-31
Net Current Assets/Liabilities
39,003 GBP2024-07-31
39,003 GBP2023-07-31
Total Assets Less Current Liabilities
39,103 GBP2024-07-31
39,103 GBP2023-07-31
Equity
Called up share capital
206 GBP2024-07-31
206 GBP2023-07-31
Equity
39,103 GBP2024-07-31
39,103 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-07-31
Investments in Group Undertakings
100 GBP2024-07-31
100 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
121,826 GBP2024-07-31
121,826 GBP2023-07-31
Other Debtors
Current
6 GBP2024-07-31
6 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
121,832 GBP2024-07-31
121,832 GBP2023-07-31
Amounts owed to group undertakings
Current
82,829 GBP2024-07-31
82,829 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
171,460 shares2024-07-31
Class 4 ordinary share
16,000 shares2024-07-31

Related profiles found in government register
  • MARTINEZ INVESTMENTS LIMITED
    Info
    Registered number 08635778
    icon of addressDpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 2013-08-02 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • MARTINEZ INVESTMENTS LIMITED
    S
    Registered number 08635778
    icon of addressDpc, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England, ST4 6SR
    Private Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARMSTRONG LEARNING LIMITED - 2023-07-26
    icon of address26 Hulme Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1,940,403 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.