Atwell Martin (holdings) Limited in Calne, SN11 0SG

Description

Data updated on: 01-11-2023

This business operates as Atwell Martin (holdings) Limited. It first started 16 years ago and was registered under 06742841 as the registration number. This office of this company is based in Calne. You may find them at 6 Bank Row, Church Street. This company's SIC code is 68310, that means Real estate agencies. The company's most recent annual accounts cover the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2022-11-06.

According to the latest data, there seems to be a single director in the company: Robert A. (since 2008-11-06). The company had been overseen by James S. till April 2023. What is more another director, namely Lynn A. resigned in June 2023.

Robert A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	555 288	334 926	166 569	224 159	900 788	779 366

Balance Sheet
Cash Bank On Hand						1 360	1 354	1 354	1 161	1 036	1 131	861	69
Current Assets	234 644	143 154	202 067	316 447	875 514	579 222	704 815	606 269	390 776	354 716	414 862	403 022	438 404
Debtors	231 736	139 853	198 594	212 589	874 036	577 862	703 461	604 915	389 615	353 680	413 731	402 161	438 335
Net Assets Liabilities						779 366	481 905	359 337	108 940	56 496	160 075
Other Debtors						482 098	643 764	484 472	294 547	314 321	376 022	278 452	310 530
Property Plant Equipment						44 088	36 599	46 353	37 682	30 040	23 112	19 351	16 293
Cash Bank In Hand	2 908	3 301	3 473	3 858	1 478	1 360
Intangible Fixed Assets	612 333	428 333	244 333	60 333
Net Assets Liabilities Including Pension Asset Liability			166 569	224 159	900 788	779 366
Stocks Inventory				100 000
Tangible Fixed Assets	73 291	76 826	65 973	58 229	50 560	44 088

Capital & Reserves
Called Up Share Capital	10 020	10 020	10 020	10 020	10 020	10 020
Profit Loss Account Reserve	-219 712	-440 074	-608 431	-550 841	125 788	4 366
Shareholder Funds	555 288	334 926	166 569	224 159	900 788	779 366

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						1 126 875	1 126 875	1 126 875	1 136 605	1 146 335	1 156 065	1 165 795	1 175 525
Accumulated Depreciation Impairment Property Plant Equipment						92 019	99 508	109 823	118 494	126 136	134 868	101 708	104 766
Additions Other Than Through Business Combinations Property Plant Equipment											1 805
Average Number Employees During Period							4	4	23	19	15	16	16
Bank Borrowings Overdrafts						26 557	227 803	312 230	356 827	283 438	304 043	349 308	12 709
Corporation Tax Payable											20 903	21 265	12 249
Corporation Tax Recoverable												92 013	104 125
Creditors						83 297	259 479	387 951	405 399	405 248	346 008	396 478	216 105
Dividends Paid On Shares									87 569	77 839
Fixed Assets	865 624	685 159	490 306	358 562	290 560	284 088	36 599	143 652	125 251	107 879	91 221	77 730	64 942
Increase From Amortisation Charge For Year Intangible Assets									9 730	9 730	9 730	9 730	9 730
Increase From Depreciation Charge For Year Property Plant Equipment							7 489	10 315	8 671	7 642	8 733	3 762	3 058
Intangible Assets								97 299	87 569	77 839	68 109	58 379	48 649
Intangible Assets Gross Cost						1 126 875	1 126 875	1 224 174	1 224 174	1 224 174	1 224 174	1 224 174
Net Current Assets Liabilities	-310 336	-350 233	-323 737	-132 910	611 191	495 925	445 336	218 318	-14 623	-50 532	68 854	6 544	222 299
Number Shares Issued Fully Paid										1 603
Other Creditors						51 946	30 454	30 023	2 191	64 147	1 500	1 500	21 575
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												36 922
Other Disposals Property Plant Equipment												36 922
Other Taxation Social Security Payable						3 235		10 974	23 170	40 318	9 365		146 012
Par Value Share		1	1	1	1	1				1
Property Plant Equipment Gross Cost						136 107	136 107	156 176	156 176	156 176	157 981	121 059
Provisions For Liabilities Balance Sheet Subtotal						647	30	2 633	1 688	851
Total Assets Less Current Liabilities	555 288	334 926	166 569	225 652	901 751	780 013	481 935	361 970	110 628	57 347	160 075	84 274	287 241
Trade Creditors Trade Payables						1 559	1 222	34 724	23 211	17 345	10 197	24 405	23 560
Trade Debtors Trade Receivables						95 764	59 697	120 443	95 068	39 359	37 709	31 696	23 680
Amount Specific Advance Or Credit Directors					16 425	141 110	216 092	308 799	216 183
Amount Specific Advance Or Credit Made In Period Directors						141 110	74 982	92 707	82 033
Amount Specific Advance Or Credit Repaid In Period Directors						16 425		90 000	84 649
Creditors Due Within One Year	544 980	493 387	525 804	449 357	264 323	83 297
Intangible Fixed Assets Aggregate Amortisation Impairment	1 227 667	1 411 667	1 595 667	1 779 667	1 220 000	1 126 875
Intangible Fixed Assets Amortisation Charged In Period		184 000	184 000	184 000	60 333
Intangible Fixed Assets Amortisation Decrease Increase On Disposals					620 000	93 125
Intangible Fixed Assets Cost Or Valuation	1 840 000	1 840 000	1 840 000	1 840 000	1 220 000	1 126 875
Intangible Fixed Assets Disposals					620 000	93 125
Investments Fixed Assets	180 000	180 000	180 000	240 000	240 000	240 000
Investments In Group Undertakings						240 000	-240 000
Number Shares Allotted		501	501	501	501	501
Provisions						647	30	2 633	1 688
Provisions For Liabilities Charges				1 493	963	647
Share Capital Allotted Called Up Paid	501	501	501	501	501	501
Share Premium Account	764 980	764 980	764 980	764 980	764 980	764 980
Tangible Fixed Assets Additions		18 532	4 176	9 038	3 805	3 913
Tangible Fixed Assets Cost Or Valuation	96 643	115 175	119 351	128 389	132 194	136 107
Tangible Fixed Assets Depreciation	23 352	38 349	53 378	70 160	81 634	92 019
Tangible Fixed Assets Depreciation Charged In Period		14 997	15 029	16 782	11 474	10 385
Total Additions Including From Business Combinations Intangible Assets								97 299
Total Additions Including From Business Combinations Property Plant Equipment								20 069
Advances Credits Directors	99 863			31 425	16 425	141 110
Advances Credits Made In Period Directors	51 000			31 425	20 000
Advances Credits Repaid In Period Directors					35 000

Company staff

Robert A.

Role: Director

Appointed: 06 November 2008

Latest update: 10 April 2024

James S.

Role: Director

Appointed: 01 May 2018

Resigned: 30 April 2023

Latest update: 10 April 2024

Lynn A.

Role: Director

Appointed: 01 May 2018

Resigned: 23 June 2023

Latest update: 10 April 2024

Steven T.

Role: Director

Appointed: 01 July 2013

Resigned: 28 February 2018

Latest update: 10 April 2024

Christopher P.

Role: Director

Appointed: 07 November 2011

Resigned: 30 April 2015

Latest update: 10 April 2024

Christopher S.

Role: Director

Appointed: 07 November 2010

Resigned: 30 April 2015

Latest update: 10 April 2024

George H.

Role: Director

Appointed: 27 March 2009

Resigned: 05 May 2016

Latest update: 10 April 2024

Paul A.

Role: Director

Appointed: 27 March 2009

Resigned: 09 December 2016

Latest update: 10 April 2024

Sally S.

Role: Director

Appointed: 27 March 2009

Resigned: 30 June 2013

Latest update: 10 April 2024

John C.

Role: Director

Appointed: 06 November 2008

Resigned: 06 November 2008

Latest update: 10 April 2024

Lynn A.

Role: Secretary

Appointed: 06 November 2008

Resigned: 23 June 2023

Latest update: 10 April 2024

London Law Secretarial Limited

Role: Corporate Secretary

Appointed: 06 November 2008

Resigned: 06 November 2008

Address: Wimbledon, London, SW19 7QD

Latest update: 10 April 2024

People with significant control

Robert A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Martin T.

Notified on 6 April 2016

Ceased on 13 March 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	20 November 2023
Confirmation statement last made up date	06 November 2022

Annual Accounts 3 October 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	3 October 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	15 December 2015
Annual Accounts 17 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	17 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts 18 December 2012
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	18 December 2012
Annual Accounts 2 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	2 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Atwell Martin (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert A.

James S.

Lynn A.

Steven T.

Christopher P.

Christopher S.

George H.

Paul A.

Sally S.

John C.

Lynn A.

London Law Secretarial Limited

People with significant control

Robert A.

Martin T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016