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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
    Murray, Ian Gordon, Professor
    Born in July 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Phillip
    Born in January 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Feiber, Jonathan
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Forster, Carl-peter Edmund Moriz
    Born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, James Murray
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressWharfside Broadford Park, Shalford, Guildford, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,250,000 GBP2022-04-01 ~ 2023-07-31
    Person with significant control
    icon of calendar 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 4
  • 1
    Mclaren, John Alexander
    Director born in August 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Professor Ian Gordon Murray
    Born in July 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ 2023-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cox, Meyrick
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Lewis, Simon Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2024-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GORDON MURRAY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Issue of Equity Instruments
12,210 GBP2022-04-01 ~ 2023-07-31
Average Number of Employees
92022-04-01 ~ 2023-07-31
42021-04-01 ~ 2022-03-31
Turnover/Revenue
3,968,080 GBP2022-04-01 ~ 2023-07-31
432,238 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-3,136,623 GBP2022-04-01 ~ 2023-07-31
Gross Profit/Loss
831,457 GBP2022-04-01 ~ 2023-07-31
432,238 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-6,178,066 GBP2022-04-01 ~ 2023-07-31
-623,243 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-5,346,609 GBP2022-04-01 ~ 2023-07-31
-191,005 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
11,186,527 GBP2022-04-01 ~ 2023-07-31
-191,021 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
11,155,250 GBP2022-04-01 ~ 2023-07-31
-136,366 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
2,000 GBP2023-07-31
Property, Plant & Equipment
4,074,174 GBP2023-07-31
Fixed Assets - Investments
2 GBP2023-07-31
859 GBP2022-03-31
Fixed Assets
4,076,176 GBP2023-07-31
859 GBP2022-03-31
Debtors
Current
21,655,113 GBP2023-07-31
211,136 GBP2022-03-31
Cash at bank and in hand
25,647,385 GBP2023-07-31
152,739 GBP2022-03-31
Current Assets
47,302,498 GBP2023-07-31
363,875 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-6,342,059 GBP2023-07-31
-414,942 GBP2022-03-31
Net Current Assets/Liabilities
40,960,439 GBP2023-07-31
-51,067 GBP2022-03-31
Total Assets Less Current Liabilities
45,036,615 GBP2023-07-31
-50,208 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-33,919,573 GBP2023-07-31
-210 GBP2022-03-31
Net Assets/Liabilities
11,117,042 GBP2023-07-31
-50,418 GBP2022-03-31
Equity
Called up share capital
769 GBP2023-07-31
558 GBP2022-03-31
558 GBP2021-04-01
Share premium
107,987 GBP2023-07-31
95,988 GBP2022-03-31
95,988 GBP2021-04-01
Capital redemption reserve
1 GBP2023-07-31
1 GBP2022-03-31
1 GBP2021-04-01
Retained earnings (accumulated losses)
11,008,285 GBP2023-07-31
-146,965 GBP2022-03-31
-10,599 GBP2021-04-01
Equity
11,117,042 GBP2023-07-31
-50,418 GBP2022-03-31
85,948 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
11,155,250 GBP2022-04-01 ~ 2023-07-31
-136,366 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,155,250 GBP2022-04-01 ~ 2023-07-31
-136,366 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
11,155,250 GBP2022-04-01 ~ 2023-07-31
-136,366 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
211 GBP2022-04-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
211 GBP2022-04-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
12,210 GBP2022-04-01 ~ 2023-07-31
Audit Fees/Expenses
15,500 GBP2022-04-01 ~ 2023-07-31
6,635 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
2,589,069 GBP2022-04-01 ~ 2023-07-31
507,798 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
347,524 GBP2022-04-01 ~ 2023-07-31
65,678 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,056,683 GBP2022-04-01 ~ 2023-07-31
584,712 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
28,010 GBP2022-04-01 ~ 2023-07-31
-54,655 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
2,293,583 GBP2022-04-01 ~ 2023-07-31
-36,294 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other
2,000 GBP2023-07-31
Intangible Assets
Other
2,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
332,000 GBP2023-07-31
Furniture and fittings
126,544 GBP2023-07-31
Office equipment
16,066 GBP2023-07-31
Computers
1,929,158 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
4,160,150 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
85,976 GBP2022-04-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,109 GBP2023-07-31
Office equipment
335 GBP2023-07-31
Computers
54,259 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,976 GBP2023-07-31
Property, Plant & Equipment
Motor vehicles
332,000 GBP2023-07-31
Furniture and fittings
124,435 GBP2023-07-31
Office equipment
15,731 GBP2023-07-31
Computers
1,874,899 GBP2023-07-31
Investments in Subsidiaries
2 GBP2023-07-31
859 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
255,546 GBP2023-07-31
135,791 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
20,303,459 GBP2023-07-31
Other Debtors
Current
1,776 GBP2023-07-31
5,071 GBP2022-03-31
Prepayments/Accrued Income
Current
1,067,687 GBP2023-07-31
15,619 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
26,645 GBP2023-07-31
54,655 GBP2022-03-31
Cash and Cash Equivalents
25,647,385 GBP2023-07-31
152,739 GBP2022-03-31
Trade Creditors/Trade Payables
Current
105,985 GBP2023-07-31
374 GBP2022-03-31
Amounts owed to group undertakings
Current
274,717 GBP2022-03-31
Taxation/Social Security Payable
Current
88,256 GBP2023-07-31
128,702 GBP2022-03-31
Other Creditors
Current
163,166 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
5,984,652 GBP2023-07-31
11,149 GBP2022-03-31
Creditors
Current
6,342,059 GBP2023-07-31
414,942 GBP2022-03-31
Other Creditors
Non-current
33,919,573 GBP2023-07-31
Creditors
Non-current
33,919,573 GBP2023-07-31
210 GBP2022-03-31
Net Deferred Tax Liability/Asset
26,645 GBP2023-07-31
54,655 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,010 GBP2022-04-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-07-31
55,800 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.00012022-04-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,961,566 shares2023-07-31
Par Value of Share
Class 2 ordinary share
0.00012022-04-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,733,434 shares2023-07-31
Par Value of Share
Class 3 ordinary share
0.00012022-04-01 ~ 2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
683,894 GBP2023-07-31
598,250 GBP2022-03-31
Between one and five year
1,320,374 GBP2023-07-31
1,043,639 GBP2022-03-31
More than five year
602,589 GBP2023-07-31
90,696 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,606,857 GBP2023-07-31
1,732,585 GBP2022-03-31
Related profiles found in government register
  • GORDON MURRAY GROUP LIMITED
    Info
    Registered number 11569951
    icon of addressWharfside Broadford Park, Shalford, Guildford GU4 8EP
    PRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • GORDON MURRAY GROUP LIMITED
    S
    Registered number 11569951
    icon of addressGu4 8ep, Wharfside, Broadford Park, Wharfside, Shalford, Surrey, United Kingdom, GU4 8EP
    Limited Company in Companies House, England And Wales
    CIF 1
  • GORDON MURRAY GROUP LIMITED
    S
    Registered number 11569951
    icon of addressWharfside, Broadford Park, Shalford, Guildford, England, GU4 8EP
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressWharfside Broadford Park, Shalford, Guildford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    GORDON MURRAY DESIGN ADVANCED POWER SYSTEMS LIMITED - 2015-10-12
    I2 AUTOMOTIVE LIMITED - 2011-04-20
    icon of addressWharfside, Broadford Park, Broadford Park, Broadford Park Business Centre Shalford, Guildford
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressBroadford Park, Wharfside Broadford Park, Wharfside, Shalford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    GORDON MURRAY DESIGN AUTOMOTIVE LIMITED - 2015-10-13
    icon of addressWharfside, Broadford Park Broadford Park Bus Centre, Shalford, Guildford
    Active Corporate (6 parents)
    Equity (Company account)
    5,555,730 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    GORDON MURRAY DESIGN DEVELOPMENT LIMITED - 2015-10-12
    icon of addressWharfside, Broadford Park, Broadford Park, Broadford Park Business Centre Shalford, Guildford
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    GORDON MURRAY PROTOTYPING LIMITED - 2018-11-09
    GORDON MURRAY DESIGN PROTOTYPING LIMITED - 2015-10-13
    icon of addressWharfisde, Broadford Park, Broadford Park, Broadford Park Business Centre Shalford, Guildford
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of addressWharfside Broadford Park, Wharfside, Shalford, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,640 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    GORDON MURRAY DESIGN PROPERTY LIMITED - 2015-10-13
    icon of addressWharfside, Broadford Park Business Centre, Shalford, Guildford
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    GORDON MURRAY DESIGN RACING LIMITED - 2015-10-13
    icon of addressWharfside, Broadford Park, Broadford Park, Broadford Park Business Centre Shalford, Guildford
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    GORDON MURRAY DESIGN MARKETING LIMITED - 2015-10-12
    GORDON MURRAY MARKETING LIMITED - 2024-05-25
    icon of addressWharfside, Broadford Park, Broadford Park, Broadford Park Business Centre Shalford, Guildford
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    GORDON MURRAY DESIGN AUTOMOTIVE LIMITED - 2015-10-13
    icon of addressWharfside, Broadford Park Broadford Park Bus Centre, Shalford, Guildford
    Active Corporate (6 parents)
    Equity (Company account)
    5,555,730 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-11-05 ~ 2019-02-21
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    GORDON MURRAY DESIGN SYSTEMS LIMITED - 2015-10-13
    GORDON MURRAY SYSTEMS LIMITED - 2021-02-24
    icon of addressSuite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,123,122 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-11-05 ~ 2023-06-30
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWharfside Broadford Park, Wharfside, Shalford, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,640 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-17 ~ 2019-02-21
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    GORDON MURRAY DESIGN LIMITED - 2023-06-26
    icon of addressSuite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -22,337,630 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-06-07 ~ 2023-07-03
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - 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.