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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 6
  • 1
    Martin, John
    Born in June 1936
    Individual (38 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Martin
    Born in June 1936
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-12-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Martin, Vera Elizabeth
    Born in February 1938
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Nisbet, Robert Gordon
    Born in October 1947
    Individual (34 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Laura Alison
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Cunningham, Duncan William Anthony
    Born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Martin, David
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Macgregor, Duncan Graham
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Sweeney, Patrick Edward
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2018-06-01
    OF - Director → CIF 0
    Sweeney, Patrick Edward
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 3
    Foulds, Stuart Edgar
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 4
    Martin, John Swanston
    Individual (38 offsprings)
    Officer
    icon of calendar ~ 2004-11-10
    OF - Secretary → CIF 0
  • 5
    Nisbet, Robert Gordon
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-08-27 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 6
    Gentles, Derek John
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Nelson, Paul Anthony
    Financial Controller born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-16 ~ 2005-05-31
    OF - Director → CIF 0
parent relation
Company in focus

JOHN MARTIN HOLDINGS LIMITED

Previous name
BELMONT GARAGE (EDINBURGH) LIMITED - 1988-12-19
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
10,564,535 GBP2024-12-31
10,564,734 GBP2023-12-31
Cash at bank and in hand
330 GBP2024-12-31
131 GBP2023-12-31
Current Assets
10,564,865 GBP2024-12-31
10,564,865 GBP2023-12-31
Total Assets Less Current Liabilities
10,564,865 GBP2024-12-31
10,564,865 GBP2023-12-31
Net Assets/Liabilities
10,564,865 GBP2024-12-31
10,564,865 GBP2023-12-31
Equity
Called up share capital
5,100,000 GBP2024-12-31
5,100,000 GBP2023-12-31
5,100,000 GBP2023-01-01
Retained earnings (accumulated losses)
5,464,865 GBP2024-12-31
5,464,865 GBP2023-12-31
5,464,865 GBP2023-01-01
Equity
10,564,865 GBP2024-12-31
10,564,865 GBP2023-12-31
10,564,865 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
10,564,535 GBP2024-12-31
10,564,734 GBP2023-12-31
Cash and Cash Equivalents
330 GBP2024-12-31
131 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,400,000 shares2024-12-31
3,400,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,700,000 shares2024-12-31
1,700,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • JOHN MARTIN HOLDINGS LIMITED
    Info
    BELMONT GARAGE (EDINBURGH) LIMITED - 1988-12-19
    Registered number SC047191
    icon of addressThe John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh EH21 8JY
    PRIVATE LIMITED COMPANY incorporated on 1970-01-12 (55 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • JOHN MARTIN HOLDINGS LIMITED
    S
    Registered number Sc047191
    icon of addressThe John Martin Group Limited, Bankhead Drive, Edinburgh, Midlothian, Scotland, EH11 4DJ
    Private Limited Company By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANDSTRAT (NO. 211) LIMITED - 2006-03-09
    icon of address3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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