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
    Martin, Ronald
    Property Developer born in January 1953
    Individual (17 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
  • 2
    MARTIN-DAWN LTD - 1995-02-06
    MARTIN HOMES (ESSEX) LIMITED - 1987-02-12
    Roots Hall Stadium, Victoria Avenue, Southend On Sea, Essex, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    -1,888,067 GBP2018-08-01 ~ 2020-01-31
    Person with significant control
    2016-04-06 ~ 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 1
  • King, Geoffrey
    Chartered Company Secretary born in September 1946
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2017-07-11
    OF - Director → CIF 0
    King, Geoffrey
    Individual (1 offspring)
    Officer
    2013-12-03 ~ 2017-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTIN DAWN (CHELTENHAM) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22018-08-01 ~ 2020-01-31
22017-08-01 ~ 2018-07-31
Administrative Expenses
-6,185 GBP2018-08-01 ~ 2020-01-31
Operating Profit/Loss
-6,185 GBP2018-08-01 ~ 2020-01-31
Profit/Loss
-6,185 GBP2018-08-01 ~ 2020-01-31
Comprehensive Income/Expense
-6,185 GBP2018-08-01 ~ 2020-01-31
Fixed Assets - Investments
1 GBP2020-01-31
1 GBP2018-07-31
Fixed Assets
1 GBP2020-01-31
1 GBP2018-07-31
Debtors
Current
3,745,330 GBP2020-01-31
3,752,151 GBP2018-07-31
Cash at bank and in hand
99 GBP2020-01-31
99 GBP2018-07-31
Current Assets
3,745,429 GBP2020-01-31
3,752,250 GBP2018-07-31
Creditors
Current, Amounts falling due within one year
-3,753,365 GBP2020-01-31
-3,754,001 GBP2018-07-31
Net Current Assets/Liabilities
-7,936 GBP2020-01-31
-1,751 GBP2018-07-31
Total Assets Less Current Liabilities
-7,935 GBP2020-01-31
-1,750 GBP2018-07-31
Net Assets/Liabilities
-7,935 GBP2020-01-31
-1,750 GBP2018-07-31
Equity
Called up share capital
100 GBP2020-01-31
100 GBP2018-07-31
100 GBP2017-08-01
Retained earnings (accumulated losses)
-8,035 GBP2020-01-31
-1,850 GBP2018-07-31
-1,850 GBP2017-08-01
Equity
-7,935 GBP2020-01-31
-1,750 GBP2018-07-31
-1,750 GBP2017-08-01
Profit/Loss
Retained earnings (accumulated losses)
-6,185 GBP2018-08-01 ~ 2020-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,185 GBP2018-08-01 ~ 2020-01-31
Amounts Owed by Group Undertakings
Current
3,745,230 GBP2020-01-31
3,752,051 GBP2018-07-31
Other Debtors
Current
100 GBP2020-01-31
100 GBP2018-07-31
Other Remaining Borrowings
Current
1,354,329 GBP2020-01-31
1,354,329 GBP2018-07-31
Trade Creditors/Trade Payables
Current
214 GBP2020-01-31
850 GBP2018-07-31
Amounts owed to group undertakings
Current
2,398,322 GBP2020-01-31
2,398,322 GBP2018-07-31
Accrued Liabilities/Deferred Income
Current
500 GBP2020-01-31
500 GBP2018-07-31
Creditors
Current
3,753,365 GBP2020-01-31
3,754,001 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-01-31
100 shares2018-07-31
Par Value of Share
Class 1 ordinary share
1.002018-08-01 ~ 2020-01-31

Related profiles found in government register
  • MARTIN DAWN (CHELTENHAM) LIMITED
    Info
    Registered number 08800731
    C/o Frp Advisory Trading Limited 110, Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2013-12-03 (11 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-03
    CIF 0
  • MARTIN DAWN (CHELTENHAM) LIMITED
    S
    Registered number 08800731
    Verulam Point, Station Way, St Albans, England, AL1 5HE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,348,482 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.