logo
explain how to read the page

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
    Uzureau, Laurence
    Born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
    Uzureau, Laurence
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcdonald, David Gerard
    Born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Back, Martin Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Haenelt, Katharine Natasha
    Born in May 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Mark William
    Born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 6
    FLEETNESS 344 LIMITED - 2004-02-17
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    980,920 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Habib, Tariq
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Mcgrath, Douglas Alexander
    Self Employed born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Murray, Raymond
    Master Butcher born in October 1927
    Individual
    Officer
    icon of calendar ~ 2001-12-24
    OF - Director → CIF 0
    Murray, Raymond
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 2001-12-24
    OF - Secretary → CIF 0
  • 4
    Thompson, Brian Hooton
    Self Employed born in November 1939
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Kerfoot, Ian
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 6
    Marshall, Howard Gibson
    Born in October 1947
    Individual
    Officer
    icon of calendar ~ 1994-09-14
    OF - Director → CIF 0
  • 7
    Murray, Damien Neville
    Butcher born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1987-03-16 ~ 2025-02-07
    OF - Director → CIF 0
    Murray, Damien Neville
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 8
    Walker, Diane Susan
    Director born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ 2025-02-07
    OF - Director → CIF 0
  • 9
    Stanford, Andrew Mark
    Individual
    Officer
    icon of calendar 2001-12-24 ~ 2004-09-07
    OF - Secretary → CIF 0
    icon of calendar 2005-07-31 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 10
    Grady, Martin Thomas
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2025-02-07
    OF - Director → CIF 0
    Grady, Martin Thomas
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2010-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITHFIELD MURRAY LIMITED

Previous name
SMITHFIELD MURRAY (MANCHESTER) LIMITED - 1997-03-04
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Cost of Sales
-30,165,990 GBP2023-04-02 ~ 2023-12-31
-39,408,768 GBP2022-04-02 ~ 2023-04-01
Distribution Costs
-959,878 GBP2023-04-02 ~ 2023-12-31
-1,236,279 GBP2022-04-02 ~ 2023-04-01
Administrative Expenses
-2,276,817 GBP2023-04-02 ~ 2023-12-31
-2,562,035 GBP2022-04-02 ~ 2023-04-01
Other Interest Receivable/Similar Income (Finance Income)
34,770 GBP2023-04-02 ~ 2023-12-31
10,421 GBP2022-04-02 ~ 2023-04-01
Profit/Loss on Ordinary Activities Before Tax
5,177,338 GBP2023-04-02 ~ 2023-12-31
5,366,746 GBP2022-04-02 ~ 2023-04-01
Profit/Loss
3,883,174 GBP2023-04-02 ~ 2023-12-31
4,343,366 GBP2022-04-02 ~ 2023-04-01
Intangible Assets
Goodwill
370,000 GBP2023-12-31
0 GBP2023-04-01
Property, Plant & Equipment
1,295,037 GBP2023-12-31
1,244,382 GBP2023-04-01
Fixed Assets
1,665,037 GBP2023-12-31
1,244,382 GBP2023-04-01
Debtors
11,198,729 GBP2023-12-31
8,949,950 GBP2023-04-01
Cash at bank and in hand
4,244,824 GBP2023-12-31
3,255,929 GBP2023-04-01
Current Assets
15,993,083 GBP2023-12-31
12,917,795 GBP2023-04-01
Creditors
Current, Amounts falling due within one year
-7,537,124 GBP2023-12-31
-6,177,941 GBP2023-04-01
Net Current Assets/Liabilities
8,455,959 GBP2023-12-31
6,739,854 GBP2023-04-01
Total Assets Less Current Liabilities
10,120,996 GBP2023-12-31
7,984,236 GBP2023-04-01
Creditors
Non-current, Amounts falling due after one year
-145,100 GBP2023-04-01
Net Assets/Liabilities
9,825,604 GBP2023-12-31
7,592,402 GBP2023-04-01
Equity
Called up share capital
40,131 GBP2023-12-31
40,131 GBP2023-04-01
40,131 GBP2022-04-01
Retained earnings (accumulated losses)
9,785,473 GBP2023-12-31
7,552,271 GBP2023-04-01
3,314,208 GBP2022-04-01
Equity
9,825,604 GBP2023-12-31
7,592,402 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,883,174 GBP2023-04-02 ~ 2023-12-31
4,343,366 GBP2022-04-02 ~ 2023-04-01
Dividends Paid
Retained earnings (accumulated losses)
-105,303 GBP2022-04-02 ~ 2023-04-01
Dividends Paid
-1,649,972 GBP2023-04-02 ~ 2023-12-31
Audit Fees/Expenses
22,500 GBP2023-04-02 ~ 2023-12-31
22,500 GBP2022-04-02 ~ 2023-04-01
Average Number of Employees
1072023-04-02 ~ 2023-12-31
1252022-04-02 ~ 2023-04-01
Wages/Salaries
2,081,331 GBP2023-04-02 ~ 2023-12-31
2,755,607 GBP2022-04-02 ~ 2023-04-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,695 GBP2023-04-02 ~ 2023-12-31
55,685 GBP2022-04-02 ~ 2023-04-01
Staff Costs/Employee Benefits Expense
2,623,819 GBP2023-04-02 ~ 2023-12-31
3,071,848 GBP2022-04-02 ~ 2023-04-01
Director Remuneration
135,692 GBP2023-04-02 ~ 2023-12-31
22,947 GBP2022-04-02 ~ 2023-04-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,041 GBP2023-04-02 ~ 2023-12-31
-41,329 GBP2022-04-02 ~ 2023-04-01
Intangible Assets - Gross Cost
Goodwill
400,000 GBP2023-12-31
0 GBP2023-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2023-12-31
0 GBP2023-04-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
30,000 GBP2023-04-02 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,027,508 GBP2023-12-31
1,027,508 GBP2023-04-01
Plant and equipment
3,124,065 GBP2023-12-31
2,791,794 GBP2023-04-01
Furniture and fittings
320,611 GBP2023-12-31
274,793 GBP2023-04-01
Motor vehicles
35,980 GBP2023-12-31
35,980 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
4,508,164 GBP2023-12-31
4,130,075 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
947,548 GBP2023-12-31
927,558 GBP2023-04-01
Plant and equipment
2,041,552 GBP2023-12-31
1,768,830 GBP2023-04-01
Furniture and fittings
200,675 GBP2023-12-31
172,699 GBP2023-04-01
Motor vehicles
23,352 GBP2023-12-31
16,606 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,213,127 GBP2023-12-31
2,885,693 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
19,990 GBP2023-04-02 ~ 2023-12-31
Plant and equipment
272,722 GBP2023-04-02 ~ 2023-12-31
Furniture and fittings
27,976 GBP2023-04-02 ~ 2023-12-31
Motor vehicles
6,746 GBP2023-04-02 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
327,434 GBP2023-04-02 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
79,960 GBP2023-12-31
99,950 GBP2023-04-01
Plant and equipment
1,082,513 GBP2023-12-31
1,022,964 GBP2023-04-01
Furniture and fittings
119,936 GBP2023-12-31
102,094 GBP2023-04-01
Motor vehicles
12,628 GBP2023-12-31
19,374 GBP2023-04-01
Finished Goods/Goods for Resale
549,530 GBP2023-12-31
711,916 GBP2023-04-01
Trade Debtors/Trade Receivables
Current
7,819,832 GBP2023-12-31
6,689,292 GBP2023-04-01
Amounts Owed by Group Undertakings
Current
3,140,650 GBP2023-12-31
1,986,693 GBP2023-04-01
Other Debtors
Current
75,442 GBP2023-12-31
54,592 GBP2023-04-01
Prepayments/Accrued Income
Current
162,805 GBP2023-12-31
219,373 GBP2023-04-01
Debtors
Current, Amounts falling due within one year
11,198,729 GBP2023-12-31
8,949,950 GBP2023-04-01
Finance Lease Liabilities - Total Present Value
Current
174,317 GBP2023-12-31
228,822 GBP2023-04-01
Trade Creditors/Trade Payables
Current
3,467,231 GBP2023-12-31
3,326,451 GBP2023-04-01
Amounts owed to group undertakings
Current
1,351,453 GBP2023-12-31
1,130,820 GBP2023-04-01
Corporation Tax Payable
Current
2,047,539 GBP2023-12-31
1,064,709 GBP2023-04-01
Other Taxation & Social Security Payable
Current
84,286 GBP2023-12-31
65,046 GBP2023-04-01
Other Creditors
Current
61,356 GBP2023-12-31
51,250 GBP2023-04-01
Accrued Liabilities/Deferred Income
Current
350,942 GBP2023-12-31
310,843 GBP2023-04-01
Creditors
Current
7,537,124 GBP2023-12-31
6,177,941 GBP2023-04-01
Finance Lease Liabilities - Total Present Value
Non-current
34,617 GBP2023-12-31
145,100 GBP2023-04-01
Minimum gross finance lease payments owing
Amounts falling due within one year
174,317 GBP2023-12-31
228,822 GBP2023-04-01
Minimum gross finance lease payments owing
208,934 GBP2023-12-31
373,922 GBP2023-04-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,484 GBP2023-12-31
113,484 GBP2023-04-01
Between two and five year
226,968 GBP2023-12-31
312,081 GBP2023-04-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
340,452 GBP2023-12-31
425,565 GBP2023-04-01

Related profiles found in government register
  • SMITHFIELD MURRAY LIMITED
    Info
    SMITHFIELD MURRAY (MANCHESTER) LIMITED - 1997-03-04
    Registered number 02110715
    icon of addressC/o Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate, South Kirkby, Pontefract, Yorkshire WF9 3NR
    PRIVATE LIMITED COMPANY incorporated on 1987-03-16 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • SMITHFIELD MURRAY LIMITED
    S
    Registered number 02110715
    icon of addressRegency House, 45-51 Chorley New Road, Bolton, BL1 4QR
    UNITED KINGDOM
    CIF 1
  • SMITHFIELD MURRAY LIMITED
    S
    Registered number 02110715
    icon of addressRegency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address4385, Oc367970: Companies House Default Address, Cardiff
    Dissolved Corporate (29 parents)
    Officer
    icon of calendar 2012-03-20 ~ 2017-02-23
    CIF 1 - LLP Member → ME
  • 2
    icon of address4385, Oc358676: Companies House Default Address, Cardiff
    Dissolved Corporate (40 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2017-02-23
    CIF 2 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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