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 1
  • Kowitz, David Nathan
    Director born in November 1963
    Individual (29 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
    Mr David Nathan Kowitz
    Born in November 1963
    Individual (29 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARTELLO DEVELOPMENTS LIMITED

Previous name
HASTINGS REDEVELOPMENT LIMITED - 2018-07-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
44,501 GBP2023-12-31
36,097 GBP2022-12-31
Fixed Assets - Investments
4,802,224 GBP2023-12-31
4,802,526 GBP2022-12-31
Fixed Assets
4,846,725 GBP2023-12-31
4,838,623 GBP2022-12-31
Debtors
16,205,893 GBP2023-12-31
13,032,379 GBP2022-12-31
Cash at bank and in hand
205,033 GBP2023-12-31
864,022 GBP2022-12-31
Current Assets
16,410,926 GBP2023-12-31
13,896,401 GBP2022-12-31
Creditors
Current
15,390,765 GBP2023-12-31
12,307,901 GBP2022-12-31
Net Current Assets/Liabilities
1,020,161 GBP2023-12-31
1,588,500 GBP2022-12-31
Total Assets Less Current Liabilities
5,866,886 GBP2023-12-31
6,427,123 GBP2022-12-31
Net Assets/Liabilities
5,859,772 GBP2023-12-31
6,421,900 GBP2022-12-31
Equity
Called up share capital
9,017,405 GBP2023-12-31
9,017,405 GBP2022-12-31
Retained earnings (accumulated losses)
-3,157,633 GBP2023-12-31
-2,595,505 GBP2022-12-31
Equity
5,859,772 GBP2023-12-31
6,421,900 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,686 GBP2023-12-31
58,153 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,185 GBP2023-12-31
22,056 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
44,501 GBP2023-12-31
36,097 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,802,224 GBP2023-12-31
4,802,526 GBP2022-12-31
Investments in Group Undertakings
4,802,224 GBP2023-12-31
4,802,526 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,804 GBP2023-12-31
4,051 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,468,649 GBP2023-12-31
8,607,935 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,714,440 GBP2023-12-31
4,420,393 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,205,893 GBP2023-12-31
13,032,379 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,018,187 GBP2023-12-31
558,470 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,651 GBP2023-12-31
33,851 GBP2022-12-31
Amounts owed to group undertakings
Current
3,153,959 GBP2023-12-31
3,053,883 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,432 GBP2023-12-31
44,114 GBP2022-12-31
Other Creditors
Current
8,802,536 GBP2023-12-31
8,617,583 GBP2022-12-31
Bank Borrowings
Secured
3,018,187 GBP2023-12-31
558,470 GBP2022-12-31
Related profiles found in government register
  • MARTELLO DEVELOPMENTS LIMITED
    Info
    HASTINGS REDEVELOPMENT LIMITED - 2018-07-30
    Registered number 10525154
    The River Cafe Rock Channel, Strand Quay, Rye, East Sussex TN31 7DE
    Private Limited Company incorporated on 2016-12-14 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • MARTELLO DEVELOPMENTS LIMITED
    S
    Registered number missing
    Mackrell, Savoy Hill House, Savoy Hill, London, England, WC2R 0BU
    Private Limited Company
    CIF 1
  • MARTELLO DEVELOPMENTS LIMITED
    S
    Registered number 10525154
    C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, England, WC2R 0BU
    Private Limited Company in Companies House, United Kingdom, England
    CIF 2
  • MARTELLO DEVELOPMENTS LIMITED
    S
    Registered number 10525154
    C/o Mackrell Turner Garett, Savoy Hill House, Savoy Hill, London, United Kingdom, WC2R 0BU
    Limited in England Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    The River Cafe Rock Channel East, Rock Channel, Rye, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33 GBP2022-12-31
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    C/o Martello Developments Ltd The River Cafe, Rock Channel, Strand Quay, Rye, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-02-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    MARTELLO DEVELOPMENTS LIMITED - 2018-07-30
    The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    401,982 GBP2023-12-31
    Person with significant control
    2018-07-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,419 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    HR APPLEDORE LIMITED - 2019-10-11
    APPLEDORE REDEVELOPMENT CORP. LIMITED - 2017-04-12
    The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    HR BOURNE LIMITED - 2019-10-11
    The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -717,017 GBP2023-12-31
    Person with significant control
    2017-05-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    HR BRIDGE POINT LIMITED - 2019-10-11
    HASTINGS REDEVELOPMENT CORP. LIMITED - 2017-04-12
    The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-01-13 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    HR BURRY ROAD LIMITED - 2019-10-11
    HASTINGS REDEVELOPMENT CORP 2. LIMITED - 2017-04-12
    The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    HR CHARLES ROAD LIMITED - 2019-10-11
    REDGROUND INVESTMENTS LIMITED - 2017-04-12
    The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,093 GBP2023-12-31
    Person with significant control
    2016-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    HR GRIST MILL LIMITED - 2019-10-11
    C/o Reception Atlas Business Park, Rye Harbour Road, Rye, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2025-01-17 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,259 GBP2023-12-31
    Person with significant control
    2018-09-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    HR RIVER CAFE LIMITED - 2019-10-11
    The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,292 GBP2023-12-31
    Person with significant control
    2020-04-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    HR GRIST MILL LIMITED - 2019-10-11
    C/o Reception Atlas Business Park, Rye Harbour Road, Rye, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2017-05-19 ~ 2024-11-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Rock Channel East, Rock Channel, Rye, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,547 GBP2023-12-31
    Person with significant control
    2019-08-26 ~ 2023-01-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE

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