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
    Haenelt, Katharine Natasha
    Managing Director born in May 1978
    Individual (10 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Mark William
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, David Gerard
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Back, Martin Howard
    Individual (7 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Uzureau, Laurence
    Director And Company Secretary 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
  • 6
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    259,212 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Murray, Damien Neville
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Kerfoot, Ian
    Individual
    Officer
    2004-09-07 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 3
    Habib, Tariq
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2023-03-13 ~ 2025-02-07
    OF - Director → CIF 0
  • 4
    Walker, Diane Susan
    Director born in May 1972
    Individual (25 offsprings)
    Officer
    2023-03-13 ~ 2025-02-07
    OF - Director → CIF 0
  • 5
    Stanford, Andrew Mark
    Company Secretary
    Individual
    Officer
    2004-01-30 ~ 2004-09-07
    OF - Secretary → CIF 0
    2005-07-31 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 6
    Wignall, Derek Owen
    Company Director born in July 1964
    Individual (12 offsprings)
    Officer
    2004-01-30 ~ 2009-10-06
    OF - Director → CIF 0
  • 7
    Grady, Martin Thomas
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2009-10-06 ~ 2025-02-07
    OF - Director → CIF 0
    Grady, Martin
    Individual (4 offsprings)
    Officer
    2006-07-07 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 8
    123, Deansgate, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2003-05-22 ~ 2004-01-30
    PE - Director → CIF 0
  • 9
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2003-05-22 ~ 2004-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SMITHFIELD MURRAY HOLDINGS LIMITED

Previous name
FLEETNESS 344 LIMITED - 2004-02-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,649,972 GBP2023-04-02 ~ 2023-12-31
105,303 GBP2022-04-02 ~ 2023-04-01
Profit/Loss on Ordinary Activities Before Tax
1,649,972 GBP2023-04-02 ~ 2023-12-31
105,303 GBP2022-04-02 ~ 2023-04-01
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-02 ~ 2023-12-31
0 GBP2022-04-02 ~ 2023-04-01
Profit/Loss
1,649,972 GBP2023-04-02 ~ 2023-12-31
105,303 GBP2022-04-02 ~ 2023-04-01
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2023-04-01
Debtors
1,130,820 GBP2023-12-31
1,130,820 GBP2023-04-01
Creditors
Current, Amounts falling due within one year
-150,000 GBP2023-12-31
-150,000 GBP2023-04-01
Net Current Assets/Liabilities
980,820 GBP2023-12-31
980,820 GBP2023-04-01
Total Assets Less Current Liabilities
980,920 GBP2023-12-31
980,920 GBP2023-04-01
Equity
Called up share capital
1,000,100 GBP2023-12-31
1,000,100 GBP2023-04-01
1,000,100 GBP2022-04-01
Retained earnings (accumulated losses)
-19,180 GBP2023-12-31
-19,180 GBP2023-04-01
-19,180 GBP2022-04-01
Equity
980,920 GBP2023-12-31
980,920 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,649,972 GBP2023-04-02 ~ 2023-12-31
105,303 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
Average Number of Employees
02023-04-02 ~ 2023-12-31
02022-04-02 ~ 2023-04-01
Amounts Owed by Group Undertakings
Current
1,130,820 GBP2023-12-31
1,130,820 GBP2023-04-01
Amounts owed to group undertakings
Current
150,000 GBP2023-12-31
150,000 GBP2023-04-01
Equity
Called up share capital
1,000,100 GBP2023-12-31
1,000,100 GBP2023-04-01

Related profiles found in government register
  • SMITHFIELD MURRAY HOLDINGS LIMITED
    Info
    FLEETNESS 344 LIMITED - 2004-02-17
    Registered number 04774247
    C/o Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate, South Kirkby, Pontefract, Yorkshire WF9 3NR
    Private Limited Company incorporated on 2003-05-22 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • SMITHFIELD MURRAY HOLDINGS LIMITED
    S
    Registered number 04774247
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMITHFIELD MURRAY (MANCHESTER) LIMITED - 1997-03-04
    C/o Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate, South Kirkby, Pontefract, Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,825,604 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.