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 1
  • Martin, Rebecca
    Director born in August 1999
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
    Ms Rebecca Martin
    Born in August 1999
    Individual (1 offspring)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARTIN-WOOD GROUP LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Debtors
57,209 GBP2023-03-31
6,885 GBP2022-03-31
Cash at bank and in hand
1,833 GBP2023-03-31
0 GBP2022-03-31
Current Assets
59,042 GBP2023-03-31
6,885 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-47,817 GBP2023-03-31
-20,286 GBP2022-03-31
Net Current Assets/Liabilities
11,225 GBP2023-03-31
-13,401 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
11,224 GBP2023-03-31
-13,402 GBP2022-03-31
Equity
11,225 GBP2023-03-31
-13,401 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-03-30 ~ 2022-03-31
Other Debtors
Amounts falling due within one year
57,209 GBP2023-03-31
6,885 GBP2022-03-31
Corporation Tax Payable
Current
4,858 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
42,959 GBP2023-03-31
20,286 GBP2022-03-31
Creditors
Current
47,817 GBP2023-03-31
20,286 GBP2022-03-31

Related profiles found in government register
  • MARTIN-WOOD GROUP LIMITED
    Info
    Registered number 13302102
    13302102 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2021-03-30 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • MARTIN-WOOD GROUP LIMITED
    S
    Registered number 13302102
    147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
    CIF 1
  • MARTIN-WOOD GROUP LIMITED
    S
    Registered number 13302102
    147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
    Company Limited By Shares in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4385, Oc436560 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-03-31 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.