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, Edward Frederick
Director born in February 1951Individual (1 offspring)Officer
2016-06-10 ~ nowOF - director → CIF 0Mr Edward Frederick Martin
Born in February 1951Individual (1 offspring)Person with significant control 2018-11-21 ~ nowPE - Has significant influence or control → CIF 0 - 2
Martin, David Brian
Director born in July 1966Individual (2 offsprings)Officer 2016-06-10 ~ nowOF - director → CIF 0Mr David Brian Martin
Born in July 1966Individual (2 offsprings)Person with significant control 2018-11-21 ~ nowPE - Has significant influence or control → CIF 0
Ceased
2
- 1
Mr Edward Frederick Martin
Born in February 1951Individual (1 offspring)Person with significant control 2016-06-10 ~ 2018-11-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr David Brian Martin
Born in July 1966Individual (2 offsprings)Person with significant control 2016-06-10 ~ 2018-10-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MARTIN HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
475,224 GBP2021-07-31
475,264 GBP2020-07-31
Fixed Assets - Investments
100 GBP2021-07-31
100 GBP2020-07-31
Fixed Assets
475,324 GBP2021-07-31
475,364 GBP2020-07-31
Total Inventories
205,835 GBP2020-07-31
Debtors
38,715 GBP2021-07-31
271,133 GBP2020-07-31
Cash at bank and in hand
1,615,940 GBP2021-07-31
670,606 GBP2020-07-31
Current Assets
1,654,655 GBP2021-07-31
1,147,574 GBP2020-07-31
Net Current Assets/Liabilities
1,501,750 GBP2021-07-31
1,134,966 GBP2020-07-31
Total Assets Less Current Liabilities
1,977,074 GBP2021-07-31
1,610,330 GBP2020-07-31
Net Assets/Liabilities
1,968,092 GBP2021-07-31
1,601,341 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Revaluation reserve
72,736 GBP2021-07-31
72,736 GBP2020-07-31
Retained earnings (accumulated losses)
1,895,256 GBP2021-07-31
1,528,505 GBP2020-07-31
Equity
1,968,092 GBP2021-07-31
1,601,341 GBP2020-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152020-08-01 ~ 2021-07-31
Average Number of Employees
22020-08-01 ~ 2021-07-31
22019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
475,000 GBP2021-07-31
Furniture and fittings
329 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
475,329 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
105 GBP2021-07-31
65 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105 GBP2021-07-31
65 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
475,000 GBP2021-07-31
475,000 GBP2020-07-31
Furniture and fittings
224 GBP2021-07-31
264 GBP2020-07-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2021-07-31
Non-current
100 GBP2021-07-31
100 GBP2020-07-31
Trade Debtors/Trade Receivables
1,433 GBP2021-07-31
Amounts owed by group undertakings and participating interests
254,803 GBP2020-07-31
Other Debtors
37,282 GBP2021-07-31
16,330 GBP2020-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
68,185 GBP2021-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,462 GBP2021-07-31
Other Creditors
Amounts falling due within one year
65,258 GBP2021-07-31
12,608 GBP2020-07-31
Related profiles found in government register
- Registered number 10225054
MARTIN HOLDINGS LIMITED
Info
Prospect House, Rouen Road, Norwich NR1 1REPrivate Limited Company incorporated on 2016-06-10 (9 years). The company status is Liquidation.The last date of confirmation statement was made at 2022-06-09CIF 0 MARTIN HOLDINGS LIMITED
SRegistered number 1022505411, Lynn Road, Ely, England, CB7 4EGUNITED KINGDOMCIF 1MARTIN HOLDINGS LIMITED
SRegistered number 1022505411, Lynn Road, Ely, Cambridgeshire, United Kingdom, CB7 4EGLimited By Shares in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1Unit 3 47 Knightsdale Road, Ipswich, Suffolk, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-11-30Officer 2018-02-26 ~ 2020-02-27CIF 1 - director → ME
- 2Thorncroft Manor, Thorncroft Drive, Leatherhead, EnglandCorporate (4 parents)Equity (Company account)2,308,014 GBP2023-08-31Person with significant control 2017-05-31 ~ 2022-04-19CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.