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 3
  • 1
    Neal, Derek Edward
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Emma Jane
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Russell
    Director born in October 1961
    Individual (16 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Russell Harrison
    Born in October 1961
    Individual (16 offsprings)
    Person with significant control
    2019-10-11 ~ 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

ST MARTIN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,101 GBP2023-09-30
10,101 GBP2022-09-30
Debtors
2,089,980 GBP2023-09-30
2,140,000 GBP2022-09-30
Cash at bank and in hand
16 GBP2023-09-30
0 GBP2022-09-30
Current Assets
2,089,996 GBP2023-09-30
2,140,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1 GBP2023-09-30
-50,001 GBP2022-09-30
Net Current Assets/Liabilities
2,089,995 GBP2023-09-30
2,089,999 GBP2022-09-30
Total Assets Less Current Liabilities
2,100,096 GBP2023-09-30
2,100,100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
2,099,996 GBP2023-09-30
2,100,000 GBP2022-09-30
Equity
2,100,096 GBP2023-09-30
2,100,100 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
10,101 GBP2023-09-30
10,101 GBP2022-09-30
Amounts Owed By Related Parties
89,980 GBP2023-09-30
Current
140,000 GBP2022-09-30
Amounts owed to group undertakings
Current
1 GBP2023-09-30
50,001 GBP2022-09-30
Related profiles found in government register
  • ST MARTIN HOLDINGS LIMITED
    Info
    Registered number 12256374
    The Old Barn Bell Lane, Cassington, Witney OX29 4DS
    Private Limited Company incorporated on 2019-10-11 (5 years 9 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
    The 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 And Wales Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    The Old Barn Bell Lane, Cassington, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    299,860 GBP2023-09-30
    Person with significant control
    2020-02-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    The Old Barn Bell Lane, Cassington, Witney, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7 GBP2022-09-30
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    The Old Barn Bell Lane, Cassington, Witney, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2019-10-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    RUSSELL HARRISON PLC - 2013-09-26
    The Old Barn Bell Lane, Cassington, Witney, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,116,342 GBP2023-09-30
    Person with significant control
    2019-10-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    The Old Barn Bell Lane, Cassington, Witney, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2020-02-21 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    The Old Barn Bell Lane, Cassington, Witney, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,274,491 GBP2023-09-30
    Person with significant control
    2019-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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