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
    Lewis, Gwynne Dudley Welford
    Product Line Director born in July 1963
    Individual (9 offsprings)
    Officer
    2018-06-18 ~ 2019-11-16
    OF - Director → CIF 0
  • 2
    Francois, Christophe
    Chief Financial Officer born in June 1964
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2016-05-13
    OF - Director → CIF 0
  • 3
    Harrison, Jeremy
    Sales And Marketing Director born in June 1963
    Individual (4 offsprings)
    Officer
    2009-08-18 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Smulders, Paul
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Paul Smulders
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Tarsici, Teodor
    Financial Director born in February 1978
    Individual (2 offsprings)
    Officer
    2019-04-18 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Mr Laurent Asscher
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2018-03-16 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hambleton, Jonathan Lee
    Solicitor born in February 1964
    Individual (148 offsprings)
    Officer
    2009-07-06 ~ 2009-08-18
    OF - Director → CIF 0
  • 8
    Grillo, Joseph James
    Ceo born in November 1957
    Individual (10 offsprings)
    Officer
    2009-08-18 ~ 2009-11-20
    OF - Director → CIF 0
  • 9
    Melody, Isabelle
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 10
    Heeley, Justine Koren
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2014-08-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 11
    Foster, Ian
    Individual (114 offsprings)
    Officer
    2009-07-06 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 12
    Delhomme, Thierry
    General Manager born in March 1963
    Individual (3 offsprings)
    Officer
    2017-07-07 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Wingrove, Philip Jason George
    Operation Director born in April 1971
    Individual (4 offsprings)
    Officer
    2017-07-07 ~ 2018-06-18
    OF - Director → CIF 0
  • 14
    Courtois, Jean-yves
    Chairman born in June 1967
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2019-04-18
    OF - Director → CIF 0
  • 15
    Molenleede 42, Barendrecht, Netherlands
    Corporate (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MCMURDO LIMITED

Period: 2021-04-03 ~ now
Company number: 06952856
Registered names
MCMURDO LIMITED - now 08013669
OROLIA LIMITED - 2021-04-03
SILBURY 384 LIMITED - 2009-08-25 06891960... (more)
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
Brief company account
Property, Plant & Equipment
5,250 GBP2024-12-31
8,290 GBP2023-12-31
Debtors
855,188 GBP2024-12-31
981,743 GBP2023-12-31
Cash at bank and in hand
8,993 GBP2024-12-31
38,137 GBP2023-12-31
Current Assets
987,560 GBP2024-12-31
1,200,474 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-68,453 GBP2024-12-31
-91,705 GBP2023-12-31
Net Current Assets/Liabilities
919,107 GBP2024-12-31
1,108,769 GBP2023-12-31
Total Assets Less Current Liabilities
924,357 GBP2024-12-31
1,117,059 GBP2023-12-31
Net Assets/Liabilities
893,803 GBP2024-12-31
1,028,078 GBP2023-12-31
Equity
Called up share capital
16,774,001 GBP2024-12-31
16,774,001 GBP2023-12-31
16,774,001 GBP2022-12-31
Retained earnings (accumulated losses)
-15,880,198 GBP2024-12-31
-15,745,923 GBP2023-12-31
-16,231,986 GBP2022-12-31
Equity
893,803 GBP2024-12-31
1,028,078 GBP2023-12-31
542,015 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-134,275 GBP2024-01-01 ~ 2024-12-31
486,063 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-134,275 GBP2024-01-01 ~ 2024-12-31
486,063 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
4,364,824 GBP2023-12-31
Development expenditure
3,446,735 GBP2023-12-31
Intangible Assets - Gross Cost
7,811,559 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,364,824 GBP2023-12-31
Development expenditure
3,446,735 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,811,559 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
530,222 GBP2023-12-31
Furniture and fittings
12,554 GBP2023-12-31
Computers
71,819 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
614,595 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
527,613 GBP2024-12-31
526,432 GBP2023-12-31
Furniture and fittings
9,913 GBP2024-12-31
8,054 GBP2023-12-31
Computers
71,819 GBP2024-12-31
71,819 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
609,345 GBP2024-12-31
606,305 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,181 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,859 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,609 GBP2024-12-31
3,790 GBP2023-12-31
Furniture and fittings
2,641 GBP2024-12-31
4,500 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
75,464 GBP2024-12-31
107,792 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,968 GBP2024-12-31
29,445 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
769,745 GBP2024-12-31
925,759 GBP2023-12-31
Other Debtors
Current
3,429 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
46,046 GBP2024-12-31
26,539 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
855,188 GBP2024-12-31
981,743 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,484 GBP2024-12-31
20,740 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,803 GBP2024-12-31
14,228 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
42,166 GBP2024-12-31
56,737 GBP2023-12-31
Creditors
Current
68,453 GBP2024-12-31
91,705 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
16,774,001 shares2024-12-31
16,774,001 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Related profiles found in government register
  • MCMURDO LIMITED
    Info
    OROLIA LIMITED - 2021-04-03
    MCMURDO LIMITED - 2021-04-03
    SILBURY 384 LIMITED - 2021-04-03
    Registered number 06952856
    Holbrook Court E1 Cumberland Business Centre, Northumberland Road, Southsea, Hampshire PO5 1DS
    PRIVATE LIMITED COMPANY incorporated on 2009-07-06 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • OROLIA LIMITED
    S
    Registered number 06952856
    Silver Point, Airport Service Road, Portsmouth, England, PO3 5PB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFRAN ELECTRONICS & DEFENSE UK LTD - now
    OROLIA SYSTEMS & SOLUTIONS LTD
    - 2022-11-14 08013669
    MCMURDO LIMITED
    - 2020-12-16 08013669 06952856... (more)
    Safran Electronics & Defense Uk Ltd, Cheltenham Road East, Gloucester, England
    Active Corporate (18 parents)
    Person with significant control
    2017-03-30 ~ 2021-04-01
    CIF 1 - Ownership of shares – 75% or more → 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 22 March 2026 and licensed under the Open Government Licence v3.0.