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
    Abdel Haq, Samer Salah
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 2
    Relander, Kaj-erik
    Strategy Consultant born in June 1962
    Individual (9 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 3
    Skaf, Eddy Georges
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-25 ~ now
    OF - secretary → CIF 0
  • 5
    GORDON MURRAY DESIGN LIMITED - 2023-06-26
    Suite 1, 7th Floor, 50 Broadway, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -22,337,630 GBP2023-07-31
    Person with significant control
    2023-06-30 ~ now
    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
Ceased 8
  • 1
    Forster, Carl-peter Edmund Moriz
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2021-02-24 ~ 2023-07-31
    OF - director → CIF 0
  • 2
    Lewis, Simon Mark
    Company Secretary born in October 1961
    Individual (8 offsprings)
    Officer
    2019-01-21 ~ 2021-02-25
    OF - director → CIF 0
  • 3
    Murray, Ian Gordon, Professor
    Director born in June 1946
    Individual (7 offsprings)
    Officer
    2008-08-07 ~ 2019-01-21
    OF - director → CIF 0
    Murray, Ian Gordon, Professor
    Chairman born in June 1946
    Individual (7 offsprings)
    2021-02-24 ~ 2023-07-31
    OF - director → CIF 0
    Professor Ian Gordon Murray
    Born in June 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 4
    Raza, Kamal
    Director born in March 1972
    Individual
    Officer
    2023-07-31 ~ 2024-07-12
    OF - director → CIF 0
  • 5
    Mclaren, John Alexander
    Director born in August 1951
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ 2023-06-12
    OF - director → CIF 0
  • 6
    Feiber, Jonathan
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ 2023-07-31
    OF - director → CIF 0
  • 7
    Wharfside, Broadford Park, Shalford, Guildford, England
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,117,042 GBP2023-07-31
    Person with significant control
    2018-11-05 ~ 2023-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Wharfside Broadford Park, Shalford, Guildford, Surrey, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,250,000 GBP2022-04-01 ~ 2023-07-31
    Person with significant control
    2023-06-30 ~ 2023-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GORDON MURRAY ELECTRONICS LIMITED

Previous names
GORDON MURRAY SYSTEMS LIMITED - 2021-02-24
GORDON MURRAY DESIGN SYSTEMS LIMITED - 2015-10-13
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
202022-04-01 ~ 2023-07-31
22021-04-01 ~ 2022-03-31
Turnover/Revenue
10,505,824 GBP2022-04-01 ~ 2023-07-31
334,583 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-10,167,919 GBP2022-04-01 ~ 2023-07-31
Gross Profit/Loss
337,905 GBP2022-04-01 ~ 2023-07-31
Administrative Expenses
-1,437,753 GBP2022-04-01 ~ 2023-07-31
Operating Profit/Loss
-1,099,848 GBP2022-04-01 ~ 2023-07-31
-23,322 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-52 GBP2022-04-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-1,099,900 GBP2022-04-01 ~ 2023-07-31
-23,322 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-11,236 GBP2022-04-01 ~ 2023-07-31
11,236 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-1,111,136 GBP2022-04-01 ~ 2023-07-31
-12,086 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
44,523 GBP2023-07-31
66,159 GBP2022-03-31
Fixed Assets
44,523 GBP2023-07-31
66,159 GBP2022-03-31
Debtors
Current
313,681 GBP2023-07-31
84,791 GBP2022-03-31
Cash at bank and in hand
451,540 GBP2023-07-31
78,003 GBP2022-03-31
Current Assets
765,221 GBP2023-07-31
162,794 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,932,866 GBP2023-07-31
-240,939 GBP2022-03-31
Net Current Assets/Liabilities
-1,167,645 GBP2023-07-31
-78,145 GBP2022-03-31
Total Assets Less Current Liabilities
-1,123,122 GBP2023-07-31
-11,986 GBP2022-03-31
Net Assets/Liabilities
-1,123,122 GBP2023-07-31
-11,986 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-03-31
100 GBP2021-04-01
Retained earnings (accumulated losses)
-1,123,222 GBP2023-07-31
-12,086 GBP2022-03-31
Equity
-1,123,122 GBP2023-07-31
-11,986 GBP2022-03-31
100 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,111,136 GBP2022-04-01 ~ 2023-07-31
-12,086 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
332022-04-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
84,053 GBP2023-07-31
70,692 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,533 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
34,997 GBP2022-04-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
39,530 GBP2023-07-31
Property, Plant & Equipment
Computers
44,523 GBP2023-07-31
66,159 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
34,254 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2022-03-31
Other Debtors
Current
286,307 GBP2023-07-31
38,295 GBP2022-03-31
Prepayments/Accrued Income
Current
27,374 GBP2023-07-31
906 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
11,236 GBP2022-03-31
Trade Creditors/Trade Payables
Current
603,271 GBP2023-07-31
107,537 GBP2022-03-31
Amounts owed to group undertakings
Current
304,734 GBP2023-07-31
100,000 GBP2022-03-31
Taxation/Social Security Payable
Current
77,323 GBP2023-07-31
7,617 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
947,538 GBP2023-07-31
25,785 GBP2022-03-31
Creditors
Current
1,932,866 GBP2023-07-31
240,939 GBP2022-03-31
Net Deferred Tax Liability/Asset
11,236 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,236 GBP2022-04-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-07-31
  • GORDON MURRAY ELECTRONICS LIMITED
    Info
    GORDON MURRAY SYSTEMS LIMITED - 2021-02-24
    GORDON MURRAY DESIGN SYSTEMS LIMITED - 2015-10-13
    Registered number 06667723
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2008-08-07 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.