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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
    Holmes, Emma Jane
    Born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
    Holmes, Emma-jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Russell
    Born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
    Russell Harrison
    Born in October 1961
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Neal, Derek Edward
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2025-04-23
    OF - Director → CIF 0
parent relation
Company in focus

ST MARTIN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,101 GBP2024-09-30
10,101 GBP2023-09-30
Debtors
2,069,734 GBP2024-09-30
2,089,980 GBP2023-09-30
Cash at bank and in hand
20,009 GBP2024-09-30
16 GBP2023-09-30
Current Assets
2,089,743 GBP2024-09-30
2,089,996 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1 GBP2023-09-30
Net Current Assets/Liabilities
2,089,004 GBP2024-09-30
2,089,995 GBP2023-09-30
Total Assets Less Current Liabilities
2,099,105 GBP2024-09-30
2,100,096 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
2,099,005 GBP2024-09-30
2,099,996 GBP2023-09-30
Equity
2,099,105 GBP2024-09-30
2,100,096 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
10,101 GBP2024-09-30
10,101 GBP2023-09-30
Amounts Owed By Related Parties
69,734 GBP2024-09-30
Current
89,980 GBP2023-09-30
Amounts owed to group undertakings
Current
1 GBP2024-09-30
1 GBP2023-09-30
Other Creditors
Current
738 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
739 GBP2024-09-30
1 GBP2023-09-30
Related profiles found in government register
  • ST MARTIN HOLDINGS LIMITED
    Info
    Registered number 12256374
    icon of addressThe Old Barn Bell Lane, Cassington, Witney OX29 4DS
    PRIVATE LIMITED COMPANY incorporated on 2019-10-11 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • ST MARTIN HOLDINGS LIMITED
    S
    Registered number 12256374
    icon of addressThe Old Barn, Bell Lane, Cassington, Witney, England, OX29 4DS
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressThe Old Barn Bell Lane, Cassington, Witney, England
    Active Corporate (3 parents)
    Equity (Company account)
    299,511 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Old Barn Bell Lane, Cassington, Witney, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7 GBP2022-09-30
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Old Barn Bell Lane, Cassington, Witney, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2019-10-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    RUSSELL HARRISON PLC - 2013-09-26
    icon of addressThe Old Barn Bell Lane, Cassington, Witney, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,873,538 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Old Barn Bell Lane, Cassington, Witney, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-02-21 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressThe Old Barn Bell Lane, Cassington, Witney, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,538,716 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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