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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Martell, Margaret Ann
Born in August 1943Individual (3 offsprings)Officer2021-03-15 ~ nowOF - Director → CIF 0Mrs Margaret Ann Martell
Born in August 1943Individual (3 offsprings)Person with significant control2023-06-07 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Martell, Charles Edward
Born in January 1973Individual (3 offsprings)Officer2021-03-15 ~ nowOF - Director → CIF 0Mr Charles Edward Martell
Born in January 1973Individual (3 offsprings)Person with significant control2023-06-07 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 3
Martell, Sarah Louise
Born in July 1979Individual (2 offsprings)Officer2021-03-15 ~ nowOF - Director → CIF 0Mrs Sarah Louise Martell
Born in July 1979Individual (2 offsprings)Person with significant control2023-06-07 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 4
Martell, Roger Edward
Born in May 1943Individual (3 offsprings)Officer2021-03-15 ~ nowOF - Director → CIF 0Mr Roger Edward Martell
Born in May 1943Individual (3 offsprings)Person with significant control2022-03-18 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Company in focus
MARTELLS LIMITED
Period: 2021-03-15 ~ now
Company number: 13265146
Registered name
MARTELLS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
11,406,935 GBP2025-03-31
9,274,784 GBP2024-03-31
Fixed Assets - Investments
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Fixed Assets
11,416,935 GBP2025-03-31
9,284,784 GBP2024-03-31
Debtors
726 GBP2025-03-31
726 GBP2024-03-31
Cash at bank and in hand
156,652 GBP2025-03-31
267,137 GBP2024-03-31
Current Assets
157,378 GBP2025-03-31
267,863 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-212,643 GBP2024-03-31
Net Current Assets/Liabilities
48,957 GBP2025-03-31
55,220 GBP2024-03-31
Total Assets Less Current Liabilities
11,465,892 GBP2025-03-31
9,340,004 GBP2024-03-31
Net Assets/Liabilities
10,789,397 GBP2025-03-31
8,922,033 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other miscellaneous reserve
2,695,256 GBP2025-03-31
1,535,663 GBP2024-03-31
Retained earnings (accumulated losses)
8,084,141 GBP2025-03-31
7,376,370 GBP2024-03-31
Equity
10,789,397 GBP2025-03-31
8,922,033 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
11,406,935 GBP2025-03-31
9,274,786 GBP2024-03-31
Investments in group undertakings and participating interests
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
726 GBP2025-03-31
726 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
70,178 GBP2024-03-31
Other Taxation & Social Security Payable
Current
97,971 GBP2025-03-31
139,515 GBP2024-03-31
Other Creditors
Current
10,450 GBP2025-03-31
2,950 GBP2024-03-31
Creditors
Current
108,421 GBP2025-03-31
212,643 GBP2024-03-31
Related profiles found in government register
- Registered number 13265146
MARTELLS LIMITED
InfoUnit 3-4 Charlwoods Road, East Grinstead, West Sussex RH19 2HGPRIVATE LIMITED COMPANY incorporated on 2021-03-15 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-08-16CIF 0 MARTELLS LIMITED
SRegistered number 13265146Unit 3-4, Charlwoods Road, East Grinstead, West Sussex, United Kingdom, RH19 2HGLimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1
MARTELLS OF SUTTON LIMITED
00351450Units 3-4 Charlwoods Road, East Grinstead, West SussexActive Corporate (7 parents)Person with significant control2022-03-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.