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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 17
  • 1
    Fukuda, Takeshi
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Quinsee, Christopher John
    Individual (24 offsprings)
    Officer
    2011-09-16 ~ 2013-12-27
    OF - Secretary → CIF 0
  • 3
    Pabani, Nizar Bahadurali
    Individual (25 offsprings)
    Officer
    2021-12-31 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 4
    Dempsey, Paul
    Individual (18 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Goroku, Wataru
    Company Director born in August 1974
    Individual (9 offsprings)
    Officer
    2021-12-31 ~ 2023-01-03
    OF - Director → CIF 0
  • 6
    Murfitt, Michael James
    Farmer born in March 1942
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ 2004-04-24
    OF - Director → CIF 0
  • 7
    Phillips, Jayne Clare
    Born in April 1977
    Individual (14 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
    Phillips, Jayne Clare
    Individual (14 offsprings)
    Officer
    2013-12-28 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 8
    Lynott, Mark
    Cfo born in December 1975
    Individual (33 offsprings)
    Officer
    2021-12-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Murfitt, Mark James
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2002-01-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Mori, Hajime
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Wakamiya, Satoshi
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Murfitt, Rebecca Shelly
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2021-02-08
    OF - Director → CIF 0
    Murfitt, Rebecca Shelly
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 13
    Barratt, Graham Paul
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    2003-12-24 ~ 2011-07-02
    OF - Director → CIF 0
    Barratt, Graham Paul
    Individual (6 offsprings)
    Officer
    2002-01-21 ~ 2011-07-02
    OF - Secretary → CIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-06-12 ~ 2002-01-21
    OF - Nominee Director → CIF 0
  • 15
    EUROPEAN TYRE ENTERPRISE LIMITED
    - now 07545003
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-12-31 ~ 2024-01-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    MURFITTS GROUP LIMITED
    - now 05116356
    TYRE RECOVERY HOLDINGS LIMITED - 2015-11-18
    The Factory, Station Road, Lakenheath, Brandon, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-06-20 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    2024-01-23 ~ 2025-03-27
    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
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-06-12 ~ 2002-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MURFITTS INDUSTRIES LIMITED

Period: 2002-02-04 ~ now
Company number: 04012599
Registered names
MURFITTS INDUSTRIES LIMITED - now 04339658... (more)
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
38320 - Recovery Of Sorted Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
15,284,474 GBP2020-01-01 ~ 2020-12-31
14,493,370 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-7,906,506 GBP2020-01-01 ~ 2020-12-31
-7,600,096 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
7,377,968 GBP2020-01-01 ~ 2020-12-31
6,893,274 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-3,415,457 GBP2020-01-01 ~ 2020-12-31
-3,585,057 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-2,253,062 GBP2020-01-01 ~ 2020-12-31
-2,427,005 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,803,646 GBP2020-01-01 ~ 2020-12-31
956,212 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-01-01 ~ 2020-12-31
5,113 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,719,376 GBP2020-01-01 ~ 2020-12-31
890,794 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,350,250 GBP2020-01-01 ~ 2020-12-31
702,185 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other
1,742,500 GBP2020-12-31
1,584,436 GBP2019-12-31
Property, Plant & Equipment
9,933,696 GBP2020-12-31
10,816,123 GBP2019-12-31
Fixed Assets
11,676,196 GBP2020-12-31
12,400,559 GBP2019-12-31
Total Inventories
1,073,062 GBP2020-12-31
1,125,269 GBP2019-12-31
Debtors
7,333,751 GBP2020-12-31
3,429,744 GBP2019-12-31
Cash at bank and in hand
511,228 GBP2020-12-31
272,028 GBP2019-12-31
Current Assets
8,918,041 GBP2020-12-31
4,827,041 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-4,654,053 GBP2020-12-31
-3,496,963 GBP2019-12-31
Net Current Assets/Liabilities
4,263,988 GBP2020-12-31
1,330,078 GBP2019-12-31
Total Assets Less Current Liabilities
15,940,184 GBP2020-12-31
13,730,637 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-2,856,804 GBP2020-12-31
Net Assets/Liabilities
12,128,337 GBP2020-12-31
10,778,087 GBP2019-12-31
Equity
Called up share capital
2,333,335 GBP2020-12-31
2,333,335 GBP2019-12-31
2,333,335 GBP2018-12-31
Retained earnings (accumulated losses)
9,795,002 GBP2020-12-31
8,444,752 GBP2019-12-31
7,892,567 GBP2018-12-31
Equity
12,128,337 GBP2020-12-31
10,778,087 GBP2019-12-31
10,225,902 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,350,250 GBP2020-01-01 ~ 2020-12-31
702,185 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
25,400 GBP2020-01-01 ~ 2020-12-31
19,840 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
1,355,248 GBP2020-01-01 ~ 2020-12-31
1,054,612 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
632020-01-01 ~ 2020-12-31
742019-01-01 ~ 2019-12-31
Wages/Salaries
2,282,487 GBP2020-01-01 ~ 2020-12-31
2,491,434 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
213,313 GBP2020-01-01 ~ 2020-12-31
242,439 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,786 GBP2020-01-01 ~ 2020-12-31
97,983 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,570,586 GBP2020-01-01 ~ 2020-12-31
2,831,856 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
132,599 GBP2020-01-01 ~ 2020-12-31
130,242 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
167,002 GBP2020-01-01 ~ 2020-12-31
284,775 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
1,827,943 GBP2020-12-31
1,641,398 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
85,443 GBP2020-12-31
56,962 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
28,481 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Development expenditure
1,742,500 GBP2020-12-31
1,584,436 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,364,723 GBP2020-12-31
4,359,065 GBP2019-12-31
Plant and equipment
17,163,032 GBP2020-12-31
16,564,249 GBP2019-12-31
Furniture and fittings
194,046 GBP2020-12-31
172,594 GBP2019-12-31
Motor vehicles
220,917 GBP2020-12-31
193,644 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
21,942,718 GBP2020-12-31
21,289,552 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-130,039 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-5,830 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-135,869 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,322,012 GBP2020-12-31
9,036,519 GBP2019-12-31
Furniture and fittings
155,908 GBP2020-12-31
129,800 GBP2019-12-31
Motor vehicles
107,654 GBP2020-12-31
72,878 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,009,022 GBP2020-12-31
10,473,429 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
189,216 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
1,315,385 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
26,108 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
36,071 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,566,780 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,892 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-1,295 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,187 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,941,275 GBP2020-12-31
Plant and equipment
6,841,020 GBP2020-12-31
7,527,730 GBP2019-12-31
Furniture and fittings
38,138 GBP2020-12-31
42,794 GBP2019-12-31
Motor vehicles
113,263 GBP2020-12-31
120,766 GBP2019-12-31
Land and buildings, Owned/Freehold
3,124,833 GBP2019-12-31
Raw materials and consumables
1,073,062 GBP2020-12-31
1,125,269 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,734,646 GBP2020-12-31
2,815,000 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
317,833 GBP2020-12-31
341,534 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
3,738,421 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
362,298 GBP2020-12-31
80,045 GBP2019-12-31
Prepayments/Accrued Income
Current
180,553 GBP2020-12-31
193,165 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
7,333,751 GBP2020-12-31
3,429,744 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
797,168 GBP2020-12-31
375,923 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
537,433 GBP2020-12-31
426,968 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,608,635 GBP2020-12-31
1,829,570 GBP2019-12-31
Corporation Tax Payable
Current
295,789 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
695,319 GBP2020-12-31
78,323 GBP2019-12-31
Other Creditors
Current
569,709 GBP2020-12-31
684,008 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
150,000 GBP2020-12-31
102,171 GBP2019-12-31
Creditors
Current
4,654,053 GBP2020-12-31
3,496,963 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
1,654,196 GBP2020-12-31
762,209 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,202,608 GBP2020-12-31
1,402,300 GBP2019-12-31
Creditors
Non-current
2,856,804 GBP2020-12-31
2,164,509 GBP2019-12-31
Bank Borrowings
2,204,524 GBP2020-12-31
853,644 GBP2019-12-31
Total Borrowings
2,451,364 GBP2020-12-31
1,138,132 GBP2019-12-31
Current
797,168 GBP2020-12-31
375,923 GBP2019-12-31
Non-current
1,654,196 GBP2020-12-31
762,209 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
537,433 GBP2020-12-31
426,968 GBP2019-12-31
Minimum gross finance lease payments owing
1,740,041 GBP2020-12-31
1,829,268 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,593 GBP2020-12-31
167,316 GBP2019-12-31
Between two and five year
78,640 GBP2020-12-31
158,846 GBP2019-12-31
More than five year
2,760 GBP2020-12-31
0 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
185,993 GBP2020-12-31
326,162 GBP2019-12-31
  • MURFITTS INDUSTRIES LIMITED
    Info
    MURFITTS RUBBER INDUSTRIES LIMITED - 2002-02-04
    Registered number 04012599
    Etel House, Avenue One, Letchworth Garden City SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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