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 4
  • 1
    Leyland, Andrew Thomas James
    Group President born in March 1975
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Rush, Karl Anthony
    Managing Director born in November 1979
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 3
    Foster, Hayley Ria
    Solicitor born in October 1982
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 4
    Griffin House, 135 High Street, Crawley, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7 GBP2022-12-31
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Matthews, Ian Michael
    Commercial Director born in December 1973
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ 2023-02-01
    OF - director → CIF 0
    Mr Ian Michael Matthews
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dunkerley, Janet Lesley
    Company Secretary born in May 1958
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2023-02-01
    OF - director → CIF 0
    Dunkerley, Janet Lesley
    Company Secretary
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2023-02-01
    OF - secretary → CIF 0
    Mrs Janet Lesley Dunkerley
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gutierrez, Pablo Juan Francisco
    Production Director born in February 1974
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ 2023-02-01
    OF - director → CIF 0
    Mr Pablo Juan Francisco Gutierrez
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dunkerley, Brenda Marcelle
    Individual
    Officer
    1997-11-12 ~ 2003-01-01
    OF - secretary → CIF 0
  • 5
    Dunkerley, Andrew William
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    1992-07-04 ~ 2023-02-01
    OF - director → CIF 0
    Mr Andrew Wiilliam Dunkerley
    Born in September 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Dunkerley, Jillian
    Individual
    Officer
    1992-07-04 ~ 1997-11-12
    OF - secretary → CIF 0
  • 7
    13c Barn Close, Plympton, Plymouth, Devon, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,099,660 GBP2023-08-31
    Person with significant control
    2017-02-27 ~ 2023-01-30
    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
parent relation
Company in focus

MYRNA LIMITED

Standard Industrial Classification
27330 - Manufacture Of Wiring Devices
Brief company account
Property, Plant & Equipment
550,221 GBP2021-08-31
536,132 GBP2020-08-31
Total Inventories
192,465 GBP2021-08-31
195,475 GBP2020-08-31
Debtors
569,421 GBP2021-08-31
472,656 GBP2020-08-31
Cash at bank and in hand
266,454 GBP2021-08-31
16,936 GBP2020-08-31
Current Assets
1,028,340 GBP2021-08-31
685,067 GBP2020-08-31
Creditors
Current
607,487 GBP2021-08-31
447,761 GBP2020-08-31
Net Current Assets/Liabilities
420,853 GBP2021-08-31
237,306 GBP2020-08-31
Total Assets Less Current Liabilities
971,074 GBP2021-08-31
773,438 GBP2020-08-31
Net Assets/Liabilities
604,438 GBP2021-08-31
595,728 GBP2020-08-31
Equity
Called up share capital
120 GBP2021-08-31
120 GBP2020-08-31
Revaluation reserve
35,327 GBP2021-08-31
35,327 GBP2020-08-31
Retained earnings (accumulated losses)
568,991 GBP2021-08-31
560,281 GBP2020-08-31
Equity
604,438 GBP2021-08-31
595,728 GBP2020-08-31
Average Number of Employees
292020-09-01 ~ 2021-08-31
292019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
346,433 GBP2021-08-31
222,000 GBP2020-08-31
Plant and equipment
862,539 GBP2021-08-31
837,533 GBP2020-08-31
Furniture and fittings
21,983 GBP2021-08-31
21,983 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
674,263 GBP2021-08-31
561,371 GBP2020-08-31
Furniture and fittings
17,063 GBP2021-08-31
15,833 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
112,892 GBP2020-09-01 ~ 2021-08-31
Furniture and fittings
1,230 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Improvements to leasehold property
346,433 GBP2021-08-31
222,000 GBP2020-08-31
Plant and equipment
188,276 GBP2021-08-31
276,162 GBP2020-08-31
Furniture and fittings
4,920 GBP2021-08-31
6,150 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
153,844 GBP2021-08-31
153,844 GBP2020-08-31
Computers
5,150 GBP2021-08-31
4,250 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
1,389,949 GBP2021-08-31
1,239,610 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
145,002 GBP2021-08-31
123,724 GBP2020-08-31
Computers
3,400 GBP2021-08-31
2,550 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
839,728 GBP2021-08-31
703,478 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,278 GBP2020-09-01 ~ 2021-08-31
Computers
850 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,250 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Motor vehicles
8,842 GBP2021-08-31
30,120 GBP2020-08-31
Computers
1,750 GBP2021-08-31
1,700 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
25,468 GBP2020-08-31
Under hire purchased contracts or finance leases, Motor vehicles
54,798 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
5,097 GBP2020-08-31
Under hire purchased contracts or finance leases, Motor vehicles
13,699 GBP2020-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
20,371 GBP2021-08-31
20,371 GBP2020-08-31
Under hire purchased contracts or finance leases, Motor vehicles
41,099 GBP2021-08-31
41,099 GBP2020-08-31
Under hire purchased contracts or finance leases
61,470 GBP2021-08-31
61,470 GBP2020-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
521,155 GBP2021-08-31
455,315 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
42,504 GBP2021-08-31
Other Debtors
Current, Amounts falling due within one year
5,762 GBP2021-08-31
17,341 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
569,421 GBP2021-08-31
472,656 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
45,833 GBP2021-08-31
963 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Current
61,788 GBP2021-08-31
41,316 GBP2020-08-31
Trade Creditors/Trade Payables
Current
365,430 GBP2021-08-31
289,346 GBP2020-08-31
Amounts owed to group undertakings
Current
31,839 GBP2021-08-31
Other Taxation & Social Security Payable
Current
51,649 GBP2021-08-31
27,878 GBP2020-08-31
Other Creditors
Current
50,948 GBP2021-08-31
88,258 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
204,167 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Non-current
77,667 GBP2021-08-31
119,804 GBP2020-08-31
  • MYRNA LIMITED
    Info
    Registered number 02685576
    Griffin House, 135 High Street, Crawley RH10 1DQ
    Private Limited Company incorporated on 1992-02-07 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.