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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Grady, Martin Thomas
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2009-10-06 ~ 2025-02-07
    OF - Director → CIF 0
    Grady, Martin Thomas
    Individual (8 offsprings)
    Officer
    2006-07-07 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 2
    Haenelt, Katharine Natasha
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrath, Douglas Alexander
    Self Employed born in September 1944
    Individual (14 offsprings)
    Officer
    2000-08-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Thompson, Brian Hooton
    Self Employed born in November 1939
    Individual (18 offsprings)
    Officer
    2000-08-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Back, Martin Howard
    Individual (7 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Richardson, Mark William
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Diane Susan
    Born in May 1972
    Individual (114 offsprings)
    Officer
    2023-03-13 ~ 2025-02-07
    OF - Director → CIF 0
  • 8
    Kerfoot, Ian
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 9
    Mcdonald, David Gerard
    Born in December 1964
    Individual (30 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Uzureau, Laurence
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    Uzureau, Laurence
    Individual (15 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Marshall, Howard Gibson
    Born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ 1994-09-14
    OF - Director → CIF 0
  • 12
    Habib, Tariq
    Director born in March 1968
    Individual (23 offsprings)
    Officer
    2023-03-13 ~ 2025-02-07
    OF - Director → CIF 0
  • 13
    Murray, Raymond
    Master Butcher born in October 1927
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 2001-12-24
    OF - Director → CIF 0
    Murray, Raymond
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 2001-12-24
    OF - Secretary → CIF 0
  • 14
    Murray, Damien Neville
    Butcher born in February 1962
    Individual (7 offsprings)
    Officer
    1987-03-16 ~ 2025-02-07
    OF - Director → CIF 0
    Murray, Damien Neville
    Individual (7 offsprings)
    Officer
    (before 1991-11-07) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 15
    Stanford, Andrew Mark
    Individual (2 offsprings)
    Officer
    2001-12-24 ~ 2004-09-07
    OF - Secretary → CIF 0
    2005-07-31 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 16
    SMITHFIELD MURRAY HOLDINGS LIMITED
    - now 04774247
    FLEETNESS 344 LIMITED - 2004-02-17
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SMITHFIELD MURRAY LIMITED

Period: 1997-03-04 ~ now
Company number: 02110715
Registered names
SMITHFIELD MURRAY LIMITED - now
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Distribution Costs
-1,649,222 GBP2024-01-01 ~ 2024-12-31
-959,878 GBP2023-04-02 ~ 2023-12-31
Administrative Expenses
-5,331,438 GBP2024-01-01 ~ 2024-12-31
-2,276,817 GBP2023-04-02 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,473 GBP2024-01-01 ~ 2024-12-31
34,770 GBP2023-04-02 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,834,844 GBP2024-01-01 ~ 2024-12-31
5,177,338 GBP2023-04-02 ~ 2023-12-31
Profit/Loss
6,560,585 GBP2024-01-01 ~ 2024-12-31
3,883,174 GBP2023-04-02 ~ 2023-12-31
Intangible Assets
Goodwill
330,000 GBP2024-12-31
370,000 GBP2023-12-31
Property, Plant & Equipment
1,125,263 GBP2024-12-31
1,295,037 GBP2023-12-31
Fixed Assets
1,455,263 GBP2024-12-31
1,665,037 GBP2023-12-31
Debtors
16,614,016 GBP2024-12-31
11,198,729 GBP2023-12-31
Cash at bank and in hand
1,332,169 GBP2024-12-31
4,244,824 GBP2023-12-31
Current Assets
19,212,443 GBP2024-12-31
15,993,083 GBP2023-12-31
Net Current Assets/Liabilities
10,269,760 GBP2024-12-31
8,455,959 GBP2023-12-31
Total Assets Less Current Liabilities
11,725,023 GBP2024-12-31
10,120,996 GBP2023-12-31
Net Assets/Liabilities
11,419,868 GBP2024-12-31
9,825,604 GBP2023-12-31
Equity
Called up share capital
40,131 GBP2024-12-31
40,131 GBP2023-12-31
40,131 GBP2023-04-01
Retained earnings (accumulated losses)
11,379,737 GBP2024-12-31
9,785,473 GBP2023-12-31
7,552,271 GBP2023-04-01
Equity
11,419,868 GBP2024-12-31
9,825,604 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,560,585 GBP2024-01-01 ~ 2024-12-31
3,883,174 GBP2023-04-02 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,649,972 GBP2023-04-02 ~ 2023-12-31
Dividends Paid
-4,966,321 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
30,000 GBP2024-01-01 ~ 2024-12-31
22,500 GBP2023-04-02 ~ 2023-12-31
Average Number of Employees
1382024-01-01 ~ 2024-12-31
1072023-04-02 ~ 2023-12-31
Wages/Salaries
3,959,026 GBP2024-01-01 ~ 2024-12-31
2,081,331 GBP2023-04-02 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,796 GBP2024-01-01 ~ 2024-12-31
46,695 GBP2023-04-02 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,430,039 GBP2024-01-01 ~ 2024-12-31
2,623,819 GBP2023-04-02 ~ 2023-12-31
Director Remuneration
278,706 GBP2024-01-01 ~ 2024-12-31
135,692 GBP2023-04-02 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-47,791 GBP2024-01-01 ~ 2024-12-31
14,041 GBP2023-04-02 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
400,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
70,000 GBP2024-12-31
30,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
40,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,027,508 GBP2024-12-31
1,027,508 GBP2023-12-31
Plant and equipment
3,407,722 GBP2024-12-31
3,124,065 GBP2023-12-31
Furniture and fittings
392,661 GBP2024-12-31
320,611 GBP2023-12-31
Motor vehicles
35,980 GBP2024-12-31
35,980 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,863,871 GBP2024-12-31
4,508,164 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
974,201 GBP2024-12-31
947,548 GBP2023-12-31
Plant and equipment
2,430,538 GBP2024-12-31
2,041,552 GBP2023-12-31
Furniture and fittings
301,522 GBP2024-12-31
200,675 GBP2023-12-31
Motor vehicles
32,347 GBP2024-12-31
23,352 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,738,608 GBP2024-12-31
3,213,127 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
26,653 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
388,986 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
100,847 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
525,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
53,307 GBP2024-12-31
79,960 GBP2023-12-31
Plant and equipment
977,184 GBP2024-12-31
1,082,513 GBP2023-12-31
Furniture and fittings
91,139 GBP2024-12-31
119,936 GBP2023-12-31
Motor vehicles
3,633 GBP2024-12-31
12,628 GBP2023-12-31
Finished Goods/Goods for Resale
1,266,258 GBP2024-12-31
549,530 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,815,686 GBP2024-12-31
7,819,832 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,603,763 GBP2024-12-31
3,140,650 GBP2023-12-31
Other Debtors
Current
74,932 GBP2024-12-31
75,442 GBP2023-12-31
Prepayments/Accrued Income
Current
119,635 GBP2024-12-31
162,805 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
38,757 GBP2024-12-31
174,317 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,679,791 GBP2024-12-31
3,467,231 GBP2023-12-31
Amounts owed to group undertakings
Current
1,449,002 GBP2024-12-31
1,351,453 GBP2023-12-31
Corporation Tax Payable
Current
795,828 GBP2024-12-31
2,047,539 GBP2023-12-31
Other Taxation & Social Security Payable
Current
120,169 GBP2024-12-31
84,286 GBP2023-12-31
Other Creditors
Current
424,165 GBP2024-12-31
61,356 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
434,971 GBP2024-12-31
350,942 GBP2023-12-31
Creditors
Current
8,942,683 GBP2024-12-31
7,537,124 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
34,617 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
38,757 GBP2024-12-31
174,317 GBP2023-12-31
Minimum gross finance lease payments owing
38,757 GBP2024-12-31
208,934 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,131 shares2024-12-31
40,131 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,484 GBP2024-12-31
Between two and five year
113,484 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
226,968 GBP2024-12-31
Related profiles found in government register
  • SMITHFIELD MURRAY LIMITED
    Info
    SMITHFIELD MURRAY (MANCHESTER) LIMITED - 1997-03-04
    Registered number 02110715
    C/o Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate, South Kirkby, Pontefract, Yorkshire WF9 3NR
    PRIVATE LIMITED COMPANY incorporated on 1987-03-16 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • SMITHFIELD MURRAY LIMITED
    S
    Registered number 02110715
    Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
    UNITED KINGDOM
    CIF 1
  • SMITHFIELD MURRAY LIMITED
    S
    Registered number 02110715
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEAN STREET PRODUCTIONS NO.15 LLP
    OC367970 OC385752... (more)
    4385, Oc367970: Companies House Default Address, Cardiff
    Dissolved Corporate (50 parents)
    Officer
    2012-03-20 ~ 2017-02-23
    CIF 1 - LLP Member → ME
  • 2
    DEAN STREET PRODUCTIONS NO.6 LLP
    OC358676 OC319683... (more)
    4385, Oc358676: Companies House Default Address, Cardiff
    Dissolved Corporate (57 parents)
    Officer
    2011-03-21 ~ 2017-02-23
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.