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
Born in July 1963Individual (11 offsprings)Officer1999-04-01 ~ nowOF - Director → CIF 0 - 2MERTRUX (DERBY) LIMITED - 1984-04-10AUTOFAIR LIMITED - 1981-12-3112, Chequers Road, West Meadows Industrial Estate, Derby, EnglandActive Corporate (6 parents, 7 offsprings)Profit/Loss (Company account)1,000 GBP2023-01-01 ~ 2023-12-31Person with significant control2016-11-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Stock, Martin Philip
Sales Director born in November 1955IndividualOfficer1994-12-08 ~ 2005-08-31OF - Director → CIF 0 - 2
Marshall, Edward Donald
Director born in January 1939Individual (1 offspring)Officer~ 2011-11-18OF - Director → CIF 0 - 3
Mrs Judith Ann Wright
Born in June 1974Individual (3 offsprings)Person with significant control2016-11-16 ~ 2016-11-16PE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Smith, Norman
Sales Director born in June 1944IndividualOfficer1994-12-08 ~ 2009-06-06OF - Director → CIF 0 - 5
O'reilly, Joseph Michael
After Sales Director born in November 1945IndividualOfficer1994-12-08 ~ 2007-05-16OF - Director → CIF 0 - 6
Walden, Russell Henry
Dealer Principal born in June 1951Individual (1 offspring)Officer1994-12-08 ~ 2007-12-03OF - Director → CIF 0 - 7
Mr Ian Edward Marshall
Born in July 1963Individual (11 offsprings)Person with significant control2016-11-16 ~ 2016-11-16PE - Has significant influence or control over the trustees of a trust → CIF 0 - 8
Mr Matthew Edward Marshall
Born in November 1976Individual (2 offsprings)Person with significant control2016-11-16 ~ 2016-11-16PE - Has significant influence or control over the trustees of a trust → CIF 0 - 9
Mellor, Ronald David
Director born in May 1943IndividualOfficer~ 1994-12-08OF - Director → CIF 0 - 10
Brobyn, Ruth Margaret
Individual (2 offsprings)Officer~ 2006-03-31OF - Secretary → CIF 02006-03-31 ~ 2008-06-17OF - Secretary → CIF 0 - 11
Mrs Sarah Ann Robson
Born in March 1967Individual (1 offspring)Person with significant control2016-11-16 ~ 2016-11-16PE - Has significant influence or control over the trustees of a trust → CIF 0
Company in focus
MERTRUX LIMITED
Previous names
- MERTRUX (DERBY) LIMITED - 1998-03-20Related registration: 00721312
- PENTAGON INVESTMENTS LIMITED - 1984-04-10Related registration: 00721312
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
132,000 GBP2024-01-01 ~ 2024-12-31
130,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
121,000 GBP2024-01-01 ~ 2024-12-31
121,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
6,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Inventories
20,000 GBP2024-12-31
41,000 GBP2023-12-31
Debtors
12,000 GBP2024-12-31
10,000 GBP2023-12-31
Cash at bank and in hand
8,000 GBP2024-12-31
10,000 GBP2023-12-31
Current Assets
41,000 GBP2024-12-31
61,000 GBP2023-12-31
Creditors
Current
24,000 GBP2024-12-31
48,000 GBP2023-12-31
Net Current Assets/Liabilities
17,000 GBP2024-12-31
13,000 GBP2023-12-31
Total Assets Less Current Liabilities
19,000 GBP2024-12-31
15,000 GBP2023-12-31
Net Assets/Liabilities
18,000 GBP2024-12-31
14,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
18,000 GBP2024-12-31
14,000 GBP2023-12-31
11,000 GBP2022-12-31
Equity
18,000 GBP2024-12-31
14,000 GBP2023-12-31
11,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
9,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2022024-01-01 ~ 2024-12-31
1952023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Merchandise
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,000 GBP2024-12-31
Current, Amounts falling due within one year
10,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,000 GBP2024-12-31
8,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
Total Borrowings
Secured
15,000 GBP2024-12-31
35,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-12-31
0 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2024-01-01 ~ 2024-12-31
MERTRUX LIMITED
InfoMERTRUX (DERBY) LIMITED - 1998-03-20PENTAGON INVESTMENTS LIMITED - 1998-03-20Registered number 0178532312,chequers Road, West Meadows Ind.estate, Derby. DE21 6ENPRIVATE LIMITED COMPANY incorporated on 1984-01-23 (42 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.