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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 2
  • 1
    Martin, David Simeon
    Born in April 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
    Mr David Simeon Martin
    Born in April 1949
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Martin, Moira Claire Fiona
    Born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
    Mrs Moira Claire Fiona Martin
    Born in September 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 1
  • David Martin The Martin Family Settlement
    Born in January 2023
    Individual
    Person with significant control
    icon of calendar 2023-01-05 ~ 2023-01-11
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

HENRY WALTER MARTIN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02023-01-05 ~ 2023-09-30
Property, Plant & Equipment
6,202,832 GBP2024-09-30
6,258,118 GBP2023-09-30
Debtors
232,621 GBP2024-09-30
571,876 GBP2023-09-30
Cash at bank and in hand
670,335 GBP2024-09-30
300,804 GBP2023-09-30
Current Assets
902,956 GBP2024-09-30
872,680 GBP2023-09-30
Creditors
Current
5,260,422 GBP2024-09-30
5,532,015 GBP2023-09-30
Net Current Assets/Liabilities
-4,357,466 GBP2024-09-30
-4,659,335 GBP2023-09-30
Total Assets Less Current Liabilities
1,845,366 GBP2024-09-30
1,598,783 GBP2023-09-30
Creditors
Non-current
1,296,369 GBP2024-09-30
1,324,573 GBP2023-09-30
Net Assets/Liabilities
548,997 GBP2024-09-30
274,210 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
548,897 GBP2024-09-30
274,110 GBP2023-09-30
Equity
548,997 GBP2024-09-30
274,210 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,308 GBP2024-09-30
76,308 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,301,125 GBP2024-09-30
6,301,125 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-52,743 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-52,743 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
6,224,817 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,260 GBP2024-09-30
11,248 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,293 GBP2024-09-30
43,007 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,012 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,286 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
6,150,784 GBP2024-09-30
Plant and equipment
52,048 GBP2024-09-30
65,060 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,934 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
100 GBP2024-09-30
100 GBP2023-09-30
Prepayments/Accrued Income
Current
100,056 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
232,621 GBP2024-09-30
571,876 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
33,093 GBP2024-09-30
33,093 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,699 GBP2024-09-30
Corporation Tax Payable
Current
126,951 GBP2024-09-30
107,978 GBP2023-09-30
Other Taxation & Social Security Payable
Current
45,908 GBP2024-09-30
Amount of value-added tax that is payable
39,784 GBP2023-09-30
39,167 GBP2023-01-04
Other Creditors
Current
4,949,412 GBP2024-09-30
5,211,627 GBP2023-09-30
Other Creditors
89,510 GBP2023-01-04
Accrued Liabilities/Deferred Income
Current
61,575 GBP2024-09-30
1,500 GBP2023-09-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
155,035 GBP2024-09-30
Other Creditors
Non-current
803,450 GBP2023-09-30
803,450 GBP2023-01-04
  • HENRY WALTER MARTIN LIMITED
    Info
    Registered number 14573746
    icon of addressBullimores Llp, Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    PRIVATE LIMITED COMPANY incorporated on 2023-01-05 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.