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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
    Decary, Vincent
    Managing Partner born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Doyon, Eric
    Managing Partner born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Depelteau, Martin
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Beauchemin, Benoit
    Director born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-20 ~ 2023-04-10
    OF - Director → CIF 0
  • 2
    Martin Depelteau
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-12-20 ~ 2024-08-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Laberge, Jean-francois
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-20 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Jean-francois Laberge
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-21 ~ 2024-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARTINS INDUSTRIES UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,942,904 GBP2024-07-31
5,942,904 GBP2023-07-31
Debtors
2 GBP2024-07-31
298,451 GBP2023-07-31
Cash at bank and in hand
2,802 GBP2024-07-31
2,558 GBP2023-07-31
Current Assets
2,804 GBP2024-07-31
301,009 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-07-31
-36,566 GBP2023-07-31
Net Current Assets/Liabilities
2,804 GBP2024-07-31
264,443 GBP2023-07-31
Total Assets Less Current Liabilities
5,945,708 GBP2024-07-31
6,207,347 GBP2023-07-31
Net Assets/Liabilities
5,945,708 GBP2024-07-31
1,552,575 GBP2023-07-31
Equity
Called up share capital
1,821,959 GBP2024-07-31
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
4,123,749 GBP2024-07-31
1,552,574 GBP2023-07-31
-77,987 GBP2022-07-31
Equity
5,945,708 GBP2024-07-31
1,552,575 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,897,856 GBP2023-08-01 ~ 2024-07-31
1,630,561 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
2,897,856 GBP2023-08-01 ~ 2024-07-31
1,630,561 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
1,821,958 GBP2023-08-01 ~ 2024-07-31
Issue of Equity Instruments
1,821,958 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-326,681 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
5,942,904 GBP2024-07-31
5,942,904 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2 GBP2024-07-31
2 GBP2023-07-31
Amounts Owed By Related Parties
0 GBP2024-07-31
Current
145,082 GBP2023-07-31
Other Debtors
Amounts falling due within one year
0 GBP2024-07-31
153,367 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
2 GBP2024-07-31
298,451 GBP2023-07-31
Amounts owed to group undertakings
Current
0 GBP2024-07-31
30,806 GBP2023-07-31
Other Creditors
Current
0 GBP2024-07-31
5,760 GBP2023-07-31
Creditors
Current
0 GBP2024-07-31
36,566 GBP2023-07-31
Other Creditors
Non-current
0 GBP2024-07-31
4,654,772 GBP2023-07-31

Related profiles found in government register
  • MARTINS INDUSTRIES UK LTD
    Info
    Registered number 13808932
    icon of addressUnit 9 Kellet Road Industrial Estate, Boundary Lane, Carnforth LA5 9XP
    Private Limited Company incorporated on 2021-12-20 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • MARTINS INDUSTRIES UK LTD
    S
    Registered number 13808932
    icon of addressUnit 9, Kellet Road Industrial Estate, Carnforth, Lancashire, United Kingdom, LA5 9XP
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUSINESS LINES (1986) LIMITED - 1993-02-22
    icon of addressUnit 9 Kellet Road Industrial Estate, Carnforth, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,026,793 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2022-02-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.