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
5
- 1
Fukuda, Takeshi
Company Director born in October 1974Individual (27 offsprings)Officer
2021-12-31 ~ nowOF - Director → CIF 0 - 2
Phillips, Jayne Clare
Finance Director born in April 1977Individual (13 offsprings)Officer 2015-11-04 ~ nowOF - Director → CIF 0 - 3
Dempsey, Paul
Individual (18 offsprings)Officer 2025-07-04 ~ nowOF - Secretary → CIF 0 - 4
Wakamiya, Satoshi
Director born in January 1985Individual (5 offsprings)Officer 2022-12-01 ~ nowOF - Director → CIF 0 - 5BIDCO TYCHE LIMITED - 2011-08-23
Etel House, Avenue One, Letchworth Garden City, EnglandActive Corporate (14 parents, 11 offsprings)Person with significant control 2021-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Pabani, Nizar Bahadurali
Individual (5 offsprings)Officer 2021-12-31 ~ 2025-07-04OF - Secretary → CIF 0 - 2
Murfitt, Janet
Director born in April 1944IndividualOfficer 2004-10-12 ~ 2013-02-27OF - Director → CIF 0 - 3
Rose, Mark Richad
IndividualOfficer 2004-04-29 ~ 2004-10-12OF - Secretary → CIF 0 - 4
Goroku, Wataru
Company Director born in August 1974Individual (2 offsprings)Officer 2021-12-31 ~ 2023-01-03OF - Director → CIF 0 - 5
Lynott, Mark
Cfo born in December 1975Individual (10 offsprings)Officer 2021-12-31 ~ 2025-06-30OF - Director → CIF 0 - 6
Phillips, Jayne Clare
Individual (13 offsprings)Officer 2013-12-28 ~ 2021-12-31OF - Secretary → CIF 0 - 7
Quinsee, Christopher John
Accountant born in August 1963Individual (4 offsprings)Officer 2013-02-27 ~ 2013-12-27OF - Director → CIF 0Quinsee, Christopher John
Individual (4 offsprings)Officer 2011-09-16 ~ 2013-12-27OF - Secretary → CIF 0 - 8
Murfitt, Mark James
Company Director born in January 1962Individual (3 offsprings)Officer 2013-12-28 ~ 2025-06-30OF - Director → CIF 0Mr Mark James Murfitt
Born in January 1962Individual (3 offsprings)Person with significant control 2017-04-29 ~ 2021-12-31PE - Ownership of shares – 75% or more → CIF 0 - 9
Barratt, Graham Paul
Director born in May 1951IndividualOfficer 2004-04-29 ~ 2011-09-16OF - Director → CIF 0Barratt, Graham Paul
IndividualOfficer 2004-10-12 ~ 2011-09-16OF - Secretary → CIF 0 - 1016 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2004-04-29 ~ 2004-04-29PE - Nominee Director → CIF 0
- 1116 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer2004-04-29 ~ 2004-04-29PE - Nominee Secretary → CIF 0
Company in focus
MURFITTS GROUP LIMITED
Previous name
TYRE RECOVERY HOLDINGS LIMITED - 2015-11-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,904,305 GBP2020-12-31
2,333,301 GBP2019-12-31
Debtors
99 GBP2020-12-31
99 GBP2019-12-31
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Current Assets
100 GBP2020-12-31
100 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,602,872 GBP2020-12-31
-1,366 GBP2019-12-31
Net Current Assets/Liabilities
-3,602,772 GBP2020-12-31
-1,266 GBP2019-12-31
Total Assets Less Current Liabilities
2,301,533 GBP2020-12-31
2,332,035 GBP2019-12-31
Equity
Called up share capital
2,333,400 GBP2020-12-31
2,333,400 GBP2019-12-31
Equity
2,301,533 GBP2020-12-31
2,332,035 GBP2019-12-31
Profit/Loss
-30,502 GBP2020-01-01 ~ 2020-12-31
150,000 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
1 GBP2020-12-31
1 GBP2019-12-31
1 GBP2018-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Wages/Salaries
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
5,904,305 GBP2020-12-31
2,333,301 GBP2019-12-31
Raw materials and consumables
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
0 GBP2019-12-31
Amount of corporation tax that is recoverable
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
99 GBP2020-12-31
99 GBP2019-12-31
Prepayments/Accrued Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
3,602,742 GBP2020-12-31
1,236 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
130 GBP2020-12-31
130 GBP2019-12-31
Creditors
Current
3,602,872 GBP2020-12-31
1,366 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Creditors
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings
0 GBP2020-12-31
0 GBP2019-12-31
Bank Overdrafts
0 GBP2020-12-31
0 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Related profiles found in government register
MURFITTS GROUP LIMITED
InfoTYRE RECOVERY HOLDINGS LIMITED - 2015-11-18Registered number 05116356Etel House, Avenue One, Letchworth Garden City SG6 2HUPRIVATE LIMITED COMPANY incorporated on 2004-04-29 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0MURFITTS GROUP LIMITED
SRegistered number 05116356Etel House, Avenue One, Letchworth Garden City, England, SG6 2HULimited Company in EnglandCIF 1Private Limited Company in Companies House Of England And Wales, EnglandCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
1
CE HOLDINGS LIMITED
- nowSANDCO 1039 LIMITED - 2007-10-01Etel House, Avenue One, Letchworth Garden City, EnglandDissolved Corporate (8 parents)Equity (Company account)3,623,067 GBP2020-12-31Person with significant control 2020-12-31 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
4
- 1
CE HOLDINGS LIMITED
- nowSANDCO 1039 LIMITED - 2007-10-01Etel House, Avenue One, Letchworth Garden City, EnglandDissolved Corporate (8 parents)Equity (Company account)3,623,067 GBP2020-12-31Person with significant control 2020-12-31 ~ 2021-12-31CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (6 parents)Equity (Company account)1,331,944 GBP2020-03-31Person with significant control 2024-12-12 ~ 2024-12-12CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE 2024-12-12 ~ 2025-03-27CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3MURFITTS RUBBER INDUSTRIES LIMITED - 2002-02-04Etel House, Avenue One, Letchworth Garden City, EnglandActive Corporate (5 parents)Equity (Company account)12,128,337 GBP2020-12-31Person with significant control 2024-01-23 ~ 2025-03-27CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE 2016-06-20 ~ 2021-12-31CIF 6 - Ownership of shares – 75% or more → OE
- 4Etel House, Avenue One, Letchworth Garden City, EnglandActive Corporate (5 parents)Equity (Company account)-317,842 GBP2020-12-31Person with significant control 2017-04-29 ~ 2025-03-27CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.