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
    Marshall, Ian Edward
    Managing Director born in July 1963
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ now
    OF - director → CIF 0
  • 2
    MERTRUX (DERBY) LIMITED - 1984-04-10
    AUTOFAIR LIMITED - 1981-12-31
    12, Chequers Road, West Meadows Industrial Estate, Derby, England
    Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    631,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mr Ian Edward Marshall
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Smith, Norman
    Sales Director born in June 1944
    Individual
    Officer
    1994-12-08 ~ 2009-06-06
    OF - director → CIF 0
  • 3
    Brobyn, Ruth Margaret
    Individual (2 offsprings)
    Officer
    ~ 2006-03-31
    OF - secretary → CIF 0
    2006-03-31 ~ 2008-06-17
    OF - secretary → CIF 0
  • 4
    Walden, Russell Henry
    Dealer Principal born in June 1951
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 2007-12-03
    OF - director → CIF 0
  • 5
    Marshall, Edward Donald
    Director born in January 1939
    Individual (1 offspring)
    Officer
    ~ 2011-11-18
    OF - director → CIF 0
  • 6
    Mr Matthew Edward Marshall
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    O'reilly, Joseph Michael
    After Sales Director born in November 1945
    Individual
    Officer
    1994-12-08 ~ 2007-05-16
    OF - director → CIF 0
  • 8
    Mrs Sarah Ann Robson
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Mrs Judith Ann Wright
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Stock, Martin Philip
    Sales Director born in November 1955
    Individual
    Officer
    1994-12-08 ~ 2005-08-31
    OF - director → CIF 0
  • 11
    Mellor, Ronald David
    Director born in May 1943
    Individual
    Officer
    ~ 1994-12-08
    OF - director → CIF 0
parent relation
Company in focus

MERTRUX LIMITED

Previous names
MERTRUX (DERBY) LIMITED - 1998-03-20
PENTAGON INVESTMENTS LIMITED - 1984-04-10
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002023-01-01 ~ 2023-12-31
Turnover/Revenue
130,126,000 GBP2023-01-01 ~ 2023-12-31
96,957,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
121,131,000 GBP2023-01-01 ~ 2023-12-31
89,434,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,995,000 GBP2023-01-01 ~ 2023-12-31
7,523,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,100,000 GBP2023-01-01 ~ 2023-12-31
3,726,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
5,129,000 GBP2023-01-01 ~ 2023-12-31
4,293,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
718,000 GBP2023-01-01 ~ 2023-12-31
84,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,412,000 GBP2023-01-01 ~ 2023-12-31
4,209,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,613,000 GBP2023-01-01 ~ 2023-12-31
543,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,799,000 GBP2023-01-01 ~ 2023-12-31
3,666,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,799,000 GBP2023-01-01 ~ 2023-12-31
3,666,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,575,000 GBP2023-12-31
1,080,000 GBP2022-12-31
Total Inventories
40,542,000 GBP2023-12-31
22,393,000 GBP2022-12-31
Debtors
10,147,000 GBP2023-12-31
8,100,000 GBP2022-12-31
Cash at bank and in hand
10,087,000 GBP2023-12-31
4,943,000 GBP2022-12-31
Current Assets
60,776,000 GBP2023-12-31
35,436,000 GBP2022-12-31
Creditors
Current
47,769,000 GBP2023-12-31
25,022,000 GBP2022-12-31
Net Current Assets/Liabilities
13,007,000 GBP2023-12-31
10,414,000 GBP2022-12-31
Total Assets Less Current Liabilities
14,582,000 GBP2023-12-31
11,494,000 GBP2022-12-31
Net Assets/Liabilities
14,293,000 GBP2023-12-31
11,494,000 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Retained earnings (accumulated losses)
14,093,000 GBP2023-12-31
11,294,000 GBP2022-12-31
7,628,000 GBP2021-12-31
Equity
14,293,000 GBP2023-12-31
11,494,000 GBP2022-12-31
7,828,000 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,799,000 GBP2023-01-01 ~ 2023-12-31
3,666,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
8,605,000 GBP2023-01-01 ~ 2023-12-31
8,010,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
823,000 GBP2023-01-01 ~ 2023-12-31
840,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
434,000 GBP2023-01-01 ~ 2023-12-31
420,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,862,000 GBP2023-01-01 ~ 2023-12-31
9,270,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1952023-01-01 ~ 2023-12-31
1852022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
419,000 GBP2023-01-01 ~ 2023-12-31
289,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
954,000 GBP2023-01-01 ~ 2023-12-31
543,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,038,000 GBP2023-01-01 ~ 2023-12-31
800,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
476,000 GBP2023-12-31
476,000 GBP2022-12-31
Motor vehicles
3,856,000 GBP2023-12-31
3,332,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,332,000 GBP2023-12-31
3,808,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-841,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-841,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
187,000 GBP2023-12-31
159,000 GBP2022-12-31
Motor vehicles
2,570,000 GBP2023-12-31
2,569,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,757,000 GBP2023-12-31
2,728,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
28,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
391,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
419,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-390,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-390,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
289,000 GBP2023-12-31
317,000 GBP2022-12-31
Motor vehicles
1,286,000 GBP2023-12-31
763,000 GBP2022-12-31
Merchandise
5,237,000 GBP2023-12-31
6,628,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,203,000 GBP2023-12-31
4,310,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Other Debtors
Current
673,000 GBP2023-12-31
1,436,000 GBP2022-12-31
Prepayments
Current
271,000 GBP2023-12-31
276,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,147,000 GBP2023-12-31
8,022,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
107,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,740,000 GBP2023-12-31
6,297,000 GBP2022-12-31
Amounts owed to group undertakings
Current
172,000 GBP2023-12-31
Corporation Tax Payable
Current
636,000 GBP2023-12-31
268,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,275,000 GBP2023-12-31
247,000 GBP2022-12-31
Other Creditors
Current
1,790,000 GBP2023-12-31
1,196,000 GBP2022-12-31
Accrued Liabilities
Current
744,000 GBP2023-12-31
1,249,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Total Borrowings
Secured
35,312,000 GBP2023-12-31
15,765,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
289,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,799,000 GBP2023-01-01 ~ 2023-12-31
  • MERTRUX LIMITED
    Info
    MERTRUX (DERBY) LIMITED - 1998-03-20
    PENTAGON INVESTMENTS LIMITED - 1984-04-10
    Registered number 01785323
    12,chequers Road, West Meadows Ind.estate, Derby. DE21 6EN
    Private Limited Company incorporated on 1984-01-23 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.