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, Moira Claire Fiona
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Mrs Moira Claire Fiona Martin
    Born in September 1950
    Individual (7 offsprings)
    Person with significant control
    2023-01-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Martin, David Simeon
    Director born in April 1949
    Individual (9 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Mr David Simeon Martin
    Born in April 1949
    Individual (9 offsprings)
    Person with significant control
    2023-01-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 1
  • David Martin The Martin Family Settlement
    Born in January 2023
    Individual
    Person with significant control
    2023-01-05 ~ 2023-01-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 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
02023-01-05 ~ 2023-09-30
Property, Plant & Equipment
6,258,118 GBP2023-09-30
Debtors
571,876 GBP2023-09-30
Cash at bank and in hand
300,804 GBP2023-09-30
Current Assets
872,680 GBP2023-09-30
Creditors
Current
5,532,015 GBP2023-09-30
Net Current Assets/Liabilities
-4,659,335 GBP2023-09-30
Total Assets Less Current Liabilities
1,598,783 GBP2023-09-30
Creditors
Non-current
1,324,573 GBP2023-09-30
Net Assets/Liabilities
274,210 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Retained earnings (accumulated losses)
274,110 GBP2023-09-30
Equity
274,210 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,308 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,301,125 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,248 GBP2023-01-05 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,007 GBP2023-01-05 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,248 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,007 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
65,060 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
100 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
571,876 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
33,093 GBP2023-09-30
Corporation Tax Payable
Current
107,978 GBP2023-09-30
Other Creditors
Current
5,211,627 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-09-30

  • HENRY WALTER MARTIN LIMITED
    Info
    Registered number 14573746
    Bullimores Llp, Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    Private Limited Company incorporated on 2023-01-05 (2 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.