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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Kerfoot, Ian
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Murray, Damien Neville
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    2004-01-30 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Wignall, Derek Owen
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    2004-01-30 ~ 2009-10-06
    OF - Director → CIF 0
  • 4
    Walker, Diane Susan
    Born in May 1972
    Individual (90 offsprings)
    Officer
    2023-03-13 ~ 2025-02-07
    OF - Director → CIF 0
  • 5
    Richardson, Mark William
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Haenelt, Katharine Natasha
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonald, David Gerard
    Born in December 1964
    Individual (30 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Back, Martin Howard
    Individual (7 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Grady, Martin Thomas
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2009-10-06 ~ 2025-02-07
    OF - Director → CIF 0
    Grady, Martin
    Individual (8 offsprings)
    Officer
    2006-07-07 ~ 2010-05-21
    OF - Secretary → 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
    Habib, Tariq
    Director born in March 1968
    Individual (23 offsprings)
    Officer
    2023-03-13 ~ 2025-02-07
    OF - Director → CIF 0
  • 12
    Stanford, Andrew Mark
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2004-09-07
    OF - Secretary → CIF 0
    2005-07-31 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 13
    P & P DIRECTORS LIMITED
    04323431
    123, Deansgate, Manchester
    Dissolved Corporate (10 parents, 220 offsprings)
    Officer
    2003-05-22 ~ 2004-01-30
    OF - Director → CIF 0
  • 14
    SMITHFIELD POULTRY LIMITED
    06846055
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 272 offsprings)
    Officer
    2003-05-22 ~ 2004-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITHFIELD MURRAY HOLDINGS LIMITED

Period: 2004-02-17 ~ now
Company number: 04774247
Registered names
SMITHFIELD MURRAY HOLDINGS LIMITED - now
FLEETNESS 344 LIMITED - 2004-02-17 06843163... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
4,966,321 GBP2024-01-01 ~ 2024-12-31
1,649,972 GBP2023-04-02 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,966,321 GBP2024-01-01 ~ 2024-12-31
1,649,972 GBP2023-04-02 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-100 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-02 ~ 2023-12-31
Profit/Loss
4,966,221 GBP2024-01-01 ~ 2024-12-31
1,649,972 GBP2023-04-02 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
1,130,720 GBP2024-12-31
1,130,820 GBP2023-12-31
Net Current Assets/Liabilities
980,720 GBP2024-12-31
980,820 GBP2023-12-31
Total Assets Less Current Liabilities
980,820 GBP2024-12-31
980,920 GBP2023-12-31
Equity
Called up share capital
1,000,100 GBP2024-12-31
1,000,100 GBP2023-12-31
1,000,100 GBP2023-04-01
Retained earnings (accumulated losses)
-19,280 GBP2024-12-31
-19,180 GBP2023-12-31
-19,180 GBP2023-04-01
Equity
980,820 GBP2024-12-31
980,920 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,966,221 GBP2024-01-01 ~ 2024-12-31
1,649,972 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
Amounts Owed by Group Undertakings
Current
1,130,720 GBP2024-12-31
1,130,820 GBP2023-12-31
Amounts owed to group undertakings
Current
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,976,295 shares2024-12-31
62,976,295 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
29,626,964 shares2024-12-31
29,626,964 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,406,741 shares2024-12-31
7,406,741 shares2023-12-31
Equity
Called up share capital
1,000,100 GBP2024-12-31
1,000,100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 1
  • 1
    SMITHFIELD MURRAY LIMITED
    - now 02110715
    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 (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.