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 4
  • 1
    Hardman, Gary
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2021-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Leech, Grant St John
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
    Mr Grant St John Leech
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    2020-05-12 ~ 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
  • 3
    Chettik, Marlin
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BRITISH STEEL (INDUSTRY) LIMITED - 2000-05-31
    BRITISH STEEL CORPORATION (INDUSTRY) LIMITED - 1988-09-26
    The Innovation Centre, 217 Portobello, Sheffield, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2022-10-21 ~ 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
Ceased 4
  • 1
    Drage, Karl John, Euring
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    2020-05-12 ~ 2022-07-03
    OF - Director → CIF 0
  • 2
    Dewey, Rupert, Sir
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2021-04-03 ~ 2024-02-13
    OF - Director → CIF 0
  • 3
    Spill, Stephen Brian
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2020-05-12 ~ 2022-07-11
    OF - Director → CIF 0
  • 4
    Frank, Paul Andrew
    Company Director born in September 1956
    Individual
    Officer
    2021-04-02 ~ 2022-07-06
    OF - Director → CIF 0
parent relation
Company in focus

MARTELLO TOWER HEALTHCARE (UK) LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Fixed Assets
950,000 GBP2024-09-30
950,000 GBP2023-09-30
Creditors
Amounts falling due within one year
-244,935 GBP2024-09-30
-244,935 GBP2023-09-30
Net Current Assets/Liabilities
-244,935 GBP2024-09-30
-244,935 GBP2023-09-30
Total Assets Less Current Liabilities
705,065 GBP2024-09-30
705,065 GBP2023-09-30
Creditors
Amounts falling due after one year
-550,000 GBP2024-09-30
-550,000 GBP2023-09-30
Net Assets/Liabilities
117,160 GBP2024-09-30
117,160 GBP2023-09-30
Equity
117,160 GBP2024-09-30
117,160 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MARTELLO TOWER HEALTHCARE (UK) LIMITED
    Info
    Registered number 12596696
    Merchant Chambers, London Road, Sheffield S2 4HJ
    Private Limited Company incorporated on 2020-05-12 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • MARTELLO TOWER HEALTHCARE (UK) LIMITED
    S
    Registered number 12596696
    427-431, London Road, Sheffield, England, S2 4HJ
    CIF 1
  • MARTELLO TOWER HEALTHCARE (UK) LIMITED
    S
    Registered number 12596696
    Stables Cottage, Sutton Road, Llandow, Cowbridge, Wales, CF71 7PA
    CIF 2
  • MARTELLO TOWER HEALTHCARE (UK) LIMITED
    S
    Registered number 12596696
    Merchant Chambers 427-431, London Road, Sheffield, England, S2 4HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Merchant Chambers 427-431 London Road, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    Suite 11, Queensway Business Centre, Dunlop Way, Queensway Industrial Estate, Scunthorpe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,854 GBP2024-09-30
    Officer
    2022-10-21 ~ 2023-07-12
    CIF 1 - Director → ME
  • 2
    Merchant Chambers, 427 - 431 London Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,940 GBP2024-09-30
    Officer
    2020-08-04 ~ 2023-07-12
    CIF 2 - Director → ME
© 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.