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 5
  • 1
    Madan, Savi
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Georgina Melissa
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Simon Robert Bruce
    Director born in September 1971
    Individual (18 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 4
    30 Hereford Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    532,869 GBP2024-10-31
    Person with significant control
    2020-10-20 ~ 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
  • 5
    26-28 Hammersmith Grove, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    118,286 GBP2023-07-31
    Person with significant control
    2020-10-20 ~ 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
parent relation
Company in focus

BOB MARTIN INTERNATIONAL LIMITED

Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
354 GBP2023-10-31
Fixed Assets
354 GBP2023-10-31
Debtors
Non-current
243,567 GBP2023-10-31
233,300 GBP2022-10-31
Current
702,814 GBP2023-10-31
14,318 GBP2022-10-31
Cash at bank and in hand
281,614 GBP2023-10-31
361,745 GBP2022-10-31
Current Assets
1,227,995 GBP2023-10-31
609,363 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-751,290 GBP2023-10-31
-175,154 GBP2022-10-31
Net Current Assets/Liabilities
476,705 GBP2023-10-31
434,209 GBP2022-10-31
Total Assets Less Current Liabilities
477,059 GBP2023-10-31
434,209 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-115,000 GBP2023-10-31
-115,000 GBP2022-10-31
Net Assets/Liabilities
362,059 GBP2023-10-31
269,209 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
362,057 GBP2023-10-31
269,207 GBP2022-10-31
Equity
362,059 GBP2023-10-31
269,209 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
472 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
118 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
118 GBP2023-10-31
Property, Plant & Equipment
Office equipment
354 GBP2023-10-31
Other Debtors
Non-current
243,567 GBP2023-10-31
233,300 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
694,757 GBP2023-10-31
13,966 GBP2022-10-31
Other Debtors
Current
2 GBP2023-10-31
2 GBP2022-10-31
Prepayments/Accrued Income
Current
8,055 GBP2023-10-31
350 GBP2022-10-31
Trade Creditors/Trade Payables
Current
498,893 GBP2023-10-31
Taxation/Social Security Payable
Current
198,904 GBP2023-10-31
37,476 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
53,493 GBP2023-10-31
137,678 GBP2022-10-31
Creditors
Current
751,290 GBP2023-10-31
175,154 GBP2022-10-31
Non-current
115,000 GBP2023-10-31
115,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
1 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-10-31
1 shares2022-10-31
Par Value of Share
Class 2 ordinary share
1.002022-11-01 ~ 2023-10-31
Related profiles found in government register
  • BOB MARTIN INTERNATIONAL LIMITED
    Info
    Registered number 12962480
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    Private Limited Company incorporated on 2020-10-20 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • BOB MARTIN INTERNATIONAL LIMITED
    S
    Registered number 12962480
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.