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
    Rendall, Deborah Mary
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
    Rendall, Deborah
    Individual (3 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Secretary → CIF 0
    Ms Deborah Mary Rendall
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Thomas, Martin
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
    Mr Martin Thomas
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-10-27 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARTIN911 LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
52,334 GBP2024-03-31
5,744 GBP2023-03-31
Fixed Assets - Investments
483,982 GBP2024-03-31
427,988 GBP2023-03-31
Debtors
Current
600,451 GBP2024-03-31
631,309 GBP2023-03-31
Cash at bank and in hand
759,780 GBP2024-03-31
751,658 GBP2023-03-31
Creditors
Current
-87,048 GBP2024-03-31
-117,372 GBP2023-03-31
Net Assets/Liabilities
1,798,139 GBP2024-03-31
1,699,327 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
34,081 GBP2024-03-31
-21,332 GBP2023-03-31
Retained earnings (accumulated losses)
1,763,958 GBP2024-03-31
1,720,559 GBP2023-03-31
Equity
1,798,139 GBP2024-03-31
1,699,327 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,845 GBP2024-03-31
7,840 GBP2023-03-31
Vehicles
54,370 GBP2024-03-31
0 GBP2023-03-31
Computers
9,516 GBP2024-03-31
11,678 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
73,731 GBP2024-03-31
19,518 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,840 GBP2023-04-01 ~ 2024-03-31
Computers
-3,150 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-10,990 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,162 GBP2024-03-31
5,880 GBP2023-03-31
Vehicles
12,459 GBP2024-03-31
0 GBP2023-03-31
Computers
6,776 GBP2024-03-31
7,894 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,397 GBP2024-03-31
13,774 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,652 GBP2023-04-01 ~ 2024-03-31
Vehicles
12,459 GBP2023-04-01 ~ 2024-03-31
Computers
2,032 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,143 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,370 GBP2023-04-01 ~ 2024-03-31
Computers
-3,150 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,520 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,683 GBP2024-03-31
1,960 GBP2023-03-31
Vehicles
41,911 GBP2024-03-31
0 GBP2023-03-31
Computers
2,740 GBP2024-03-31
3,784 GBP2023-03-31
Amounts invested in assets
483,982 GBP2024-03-31
427,988 GBP2023-03-31
Net Deferred Tax Liability/Asset
-11,360 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,360 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MARTIN911 LIMITED
    Info
    Registered number 10449186
    33-34 Great Pulteney Street, London W1F 9NP
    Private Limited Company incorporated on 2016-10-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • MARTIN911 LIMITED
    S
    Registered number 10449186
    33-34, Great Pulteney Street, London, England, W1F 9NP
    CIF 1
  • MARTIN911 LIMITED
    S
    Registered number missing
    Sackville House, 40 Piccadilly, London, United Kingdom, W1J 0DR
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 33-34 Great Pulteney Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,795,975 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 33-34 Great Pulteney Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,795,975 GBP2024-03-31
    Person with significant control
    2016-10-31 ~ 2019-07-10
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE

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