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
    Barr, David Andrew, Dr
    Electronic Engineer born in March 1964
    Individual (8 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
    Dr David Andrew Barr
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Linda Anne Barr
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Barr, Andrew David, Dr
    Company Director born in March 1964
    Individual (8 offsprings)
    Officer
    2012-01-09 ~ 2012-02-23
    OF - Director → CIF 0
  • 2
    Barr, Linda
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2012-02-23 ~ 2023-08-30
    OF - Director → CIF 0
parent relation
Company in focus

MARTURION ELECTRONICS LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment
33,678 GBP2023-12-31
53,171 GBP2022-12-31
Fixed Assets - Investments
52,469 GBP2023-12-31
55,075 GBP2022-12-31
Fixed Assets
86,147 GBP2023-12-31
108,246 GBP2022-12-31
Total Inventories
160,000 GBP2023-12-31
104,000 GBP2022-12-31
Debtors
Current
375,278 GBP2023-12-31
832,078 GBP2022-12-31
Cash at bank and in hand
616 GBP2023-12-31
4,915 GBP2022-12-31
Current Assets
535,894 GBP2023-12-31
940,993 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-636,591 GBP2023-12-31
-650,297 GBP2022-12-31
Net Current Assets/Liabilities
-100,697 GBP2023-12-31
290,696 GBP2022-12-31
Total Assets Less Current Liabilities
-14,550 GBP2023-12-31
398,942 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-47,213 GBP2023-12-31
-75,420 GBP2022-12-31
Net Assets/Liabilities
-69,335 GBP2023-12-31
314,073 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-69,337 GBP2023-12-31
314,071 GBP2022-12-31
Equity
-69,335 GBP2023-12-31
314,073 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,455 GBP2023-12-31
80,455 GBP2022-12-31
Office equipment
24,185 GBP2023-12-31
22,957 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
104,640 GBP2023-12-31
103,412 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
48,860 GBP2022-12-31
Office equipment
1,381 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
50,241 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,089 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
4,632 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
20,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,949 GBP2023-12-31
Office equipment
6,013 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,962 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
15,506 GBP2023-12-31
31,595 GBP2022-12-31
Office equipment
18,172 GBP2023-12-31
21,576 GBP2022-12-31
Finished Goods/Goods for Resale
160,000 GBP2023-12-31
104,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
58,875 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
93,794 GBP2023-12-31
417,072 GBP2022-12-31
Other Debtors
Current
201,644 GBP2023-12-31
192,408 GBP2022-12-31
Prepayments/Accrued Income
Current
11,748 GBP2023-12-31
11,725 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
68,092 GBP2023-12-31
151,998 GBP2022-12-31
Cash and Cash Equivalents
616 GBP2023-12-31
4,915 GBP2022-12-31
Other Remaining Borrowings
Current
29,340 GBP2023-12-31
41,894 GBP2022-12-31
Trade Creditors/Trade Payables
Current
278,643 GBP2023-12-31
216,327 GBP2022-12-31
Amounts owed to group undertakings
Current
106,865 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
9,086 GBP2023-12-31
9,086 GBP2022-12-31
Other Creditors
Current
307,319 GBP2023-12-31
260,922 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,203 GBP2023-12-31
15,203 GBP2022-12-31
Creditors
Current
636,591 GBP2023-12-31
650,297 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,376 GBP2023-12-31
12,906 GBP2022-12-31
Other Creditors
Non-current
41,837 GBP2023-12-31
62,514 GBP2022-12-31
Creditors
Non-current
47,213 GBP2023-12-31
75,420 GBP2022-12-31
Minimum gross finance lease payments owing
14,462 GBP2023-12-31
21,992 GBP2022-12-31
Net Deferred Tax Liability/Asset
-7,572 GBP2023-12-31
-9,449 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,877 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,572 GBP2023-12-31
-9,449 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97 shares2023-12-31
97 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
97 shares2023-12-31
97 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MARTURION ELECTRONICS LIMITED
    Info
    Registered number NI610597
    9 Ferguson Drive, Lisburn, County Antrim BT28 2EX
    Private Limited Company incorporated on 2012-01-09 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • MARTRION ELECTRONICS LIMITED
    S
    Registered number Ni601597
    9 Ferguson Drive, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX
    Limited Company in Northern Ireland
    CIF 1
  • MARTURION ELECTRONICS LIMITED
    S
    Registered number Ni610597
    9, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX
    Limited Company in Northern Ireland
    CIF 2
  • MARTURION ELECTRONICS LIMITED
    S
    Registered number Ni610597
    Unit D5 - D6, Knockmore Hill Business Park, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX
    Limited Company in Belfast, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Production Glassfibre, 7 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -198,759 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Unit 6 9 Ferguson Drive, Knockmore Hill Business Park, Lisburn, County Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,701 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    9 Ferguson Drive, Lisburn, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Matrurion Ltd, Knockmore Hill Business Park, 9 Ferguson Drive, Lisburn, County Antrim
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -88,283 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    9 Ferguson Drive, Knockmore Hill Business Park, Lisburn, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,862 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.