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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 3
  • 1
    Walmsley, Daniel Robert
    Born in September 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Richard Melvin
    Born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 3-5, Bramble Road, Techno Trading Estate, Swindon, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-06 ~ 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
Ceased 12
  • 1
    Carter, Andrew John
    Engineer born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-08-06
    OF - Director → CIF 0
  • 2
    Carter, Alistair James
    Purchasing Director born in February 1964
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Owen, Nicholas Edward
    Chartered Accountant born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-02 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Riley, Simon
    Engineer born in March 1957
    Individual
    Officer
    icon of calendar 1991-06-03 ~ 2002-11-08
    OF - Director → CIF 0
  • 5
    Carter, John Aitken
    Pattern Maker born in May 1935
    Individual
    Officer
    icon of calendar ~ 2015-12-25
    OF - Director → CIF 0
  • 6
    Jefferies, Jody
    Individual
    Officer
    icon of calendar 2021-05-31 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 7
    Carter, Robin Alexander
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Carter, Irene May
    Bookkeeper Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-05-31
    OF - Director → CIF 0
    Carter, Irene May
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-05-31
    OF - Secretary → CIF 0
    Mrs Irene May Carter
    Born in May 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Edds, Michael Charles
    Pattern Maker born in October 1944
    Individual
    Officer
    icon of calendar ~ 2002-11-08
    OF - Director → CIF 0
  • 10
    Howarth, John Andrew
    Pattern Maker born in May 1946
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2011-05-02
    OF - Director → CIF 0
  • 11
    EQUIOM (GUERNSEY) LIMITED
    icon of addressFrances House, 175, Sir William Place, St Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent, 11 offsprings)
    Person with significant control
    2021-03-02 ~ 2024-08-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of addressUnits 3 - 5, Bramble Road, Techno Trading Estate, Swindon, England
    Corporate
    Person with significant control
    2016-05-25 ~ 2018-11-22
    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
parent relation
Company in focus

RETRAC GROUP LIMITED

Previous name
RETRAC PRODUCTIONS LIMITED - 2023-04-06
Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment
2,907,068 GBP2022-11-30
3,166,683 GBP2021-11-30
Fixed Assets - Investments
110,810 GBP2022-11-30
110,810 GBP2021-11-30
Investment Property
342,732 GBP2022-11-30
342,732 GBP2021-11-30
Fixed Assets
3,360,610 GBP2022-11-30
3,620,225 GBP2021-11-30
Total Inventories
574,787 GBP2022-11-30
593,369 GBP2021-11-30
Debtors
1,313,467 GBP2022-11-30
1,521,967 GBP2021-11-30
Cash at bank and in hand
371,512 GBP2022-11-30
611,201 GBP2021-11-30
Current Assets
2,259,766 GBP2022-11-30
2,726,537 GBP2021-11-30
Creditors
Current
985,896 GBP2022-11-30
1,996,310 GBP2021-11-30
Net Current Assets/Liabilities
1,273,870 GBP2022-11-30
730,227 GBP2021-11-30
Total Assets Less Current Liabilities
4,634,480 GBP2022-11-30
4,350,452 GBP2021-11-30
Creditors
Non-current
-8,500 GBP2021-11-30
Net Assets/Liabilities
4,265,408 GBP2022-11-30
4,037,013 GBP2021-11-30
Equity
Called up share capital
121,620 GBP2022-11-30
121,620 GBP2021-11-30
60,810 GBP2020-11-30
Retained earnings (accumulated losses)
4,143,788 GBP2022-11-30
3,915,393 GBP2021-11-30
5,487,993 GBP2020-11-30
Equity
4,265,408 GBP2022-11-30
4,037,013 GBP2021-11-30
5,548,803 GBP2020-11-30
Issue of Equity Instruments
Called up share capital
60,810 GBP2020-12-01 ~ 2021-11-30
Issue of Equity Instruments
60,810 GBP2020-12-01 ~ 2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
220,720 GBP2021-12-01 ~ 2022-11-30
-1,572,600 GBP2020-12-01 ~ 2021-11-30
Comprehensive Income/Expense
220,720 GBP2021-12-01 ~ 2022-11-30
-1,572,600 GBP2020-12-01 ~ 2021-11-30
Average Number of Employees
1382021-12-01 ~ 2022-11-30
1202020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
833,293 GBP2022-11-30
833,293 GBP2021-11-30
Improvements to leasehold property
369,259 GBP2022-11-30
358,068 GBP2021-11-30
Plant and equipment
5,910,167 GBP2022-11-30
5,877,247 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,959 GBP2022-11-30
41,626 GBP2021-11-30
Improvements to leasehold property
156,120 GBP2022-11-30
140,795 GBP2021-11-30
Plant and equipment
4,192,272 GBP2022-11-30
3,894,135 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,333 GBP2021-12-01 ~ 2022-11-30
Improvements to leasehold property
15,325 GBP2021-12-01 ~ 2022-11-30
Plant and equipment
298,137 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Land and buildings
783,334 GBP2022-11-30
791,667 GBP2021-11-30
Improvements to leasehold property
213,139 GBP2022-11-30
217,273 GBP2021-11-30
Plant and equipment
1,717,895 GBP2022-11-30
1,983,112 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
191,328 GBP2022-11-30
185,521 GBP2021-11-30
Motor vehicles
49,606 GBP2022-11-30
34,616 GBP2021-11-30
Computers
309,637 GBP2022-11-30
251,745 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
7,663,290 GBP2022-11-30
7,540,490 GBP2021-11-30
Property, Plant & Equipment - Disposals
Computers
-1,143 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Disposals
-1,143 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,376 GBP2022-11-30
93,140 GBP2021-11-30
Motor vehicles
32,211 GBP2022-11-30
28,911 GBP2021-11-30
Computers
218,284 GBP2022-11-30
175,200 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,756,222 GBP2022-11-30
4,373,807 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,236 GBP2021-12-01 ~ 2022-11-30
Motor vehicles
3,300 GBP2021-12-01 ~ 2022-11-30
Computers
43,718 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
383,049 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-634 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-634 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Furniture and fittings
83,952 GBP2022-11-30
92,381 GBP2021-11-30
Motor vehicles
17,395 GBP2022-11-30
5,705 GBP2021-11-30
Computers
91,353 GBP2022-11-30
76,545 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
940,103 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
271,964 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
100,221 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
372,185 GBP2022-11-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
567,918 GBP2022-11-30
668,139 GBP2021-11-30
Investments in Group Undertakings
Cost valuation
110,810 GBP2021-11-30
Investments in Group Undertakings
110,810 GBP2022-11-30
110,810 GBP2021-11-30
Investment Property - Fair Value Model
342,732 GBP2021-11-30
Raw Materials
256,780 GBP2022-11-30
238,311 GBP2021-11-30
Value of work in progress
280,297 GBP2022-11-30
355,058 GBP2021-11-30
Finished Goods
37,710 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,045,938 GBP2022-11-30
1,322,414 GBP2021-11-30
Other Debtors
Current
62 GBP2021-11-30
Amount of corporation tax that is recoverable
Current
192,062 GBP2022-11-30
126,613 GBP2021-11-30
Prepayments/Accrued Income
Current
75,467 GBP2022-11-30
72,878 GBP2021-11-30
Debtors
Current, Amounts falling due within one year
1,313,467 GBP2022-11-30
1,521,967 GBP2021-11-30
Finance Lease Liabilities - Total Present Value
Current
8,500 GBP2022-11-30
289,895 GBP2021-11-30
Trade Creditors/Trade Payables
Current
400,268 GBP2022-11-30
547,409 GBP2021-11-30
Amounts owed to group undertakings
Current
593,295 GBP2021-11-30
Other Taxation & Social Security Payable
Current
87,440 GBP2022-11-30
76,751 GBP2021-11-30
Other Creditors
Current
27,867 GBP2022-11-30
5,579 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
261,939 GBP2022-11-30
205,087 GBP2021-11-30
Finance Lease Liabilities - Total Present Value
Non-current
8,500 GBP2021-11-30
hire purchase agreements
8,500 GBP2022-11-30
298,395 GBP2021-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,715 GBP2022-11-30
33,462 GBP2021-11-30
Between one and five year
2,809 GBP2022-11-30
24,570 GBP2021-11-30
All periods
26,524 GBP2022-11-30
58,032 GBP2021-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
369,072 GBP2022-11-30
304,939 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
121,620 shares2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
220,720 GBP2021-12-01 ~ 2022-11-30
Related profiles found in government register
  • RETRAC GROUP LIMITED
    Info
    RETRAC PRODUCTIONS LIMITED - 2023-04-06
    Registered number 01080012
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 1972-11-03 (53 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • RETRAC GROUP LIMITED
    S
    Registered number 01080012
    icon of addressUnits 3 - 5, Bramble Road, Techno Trading Estate, Swindon, England, SN2 8HB
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,083,611 GBP2022-11-30
    Person with significant control
    icon of calendar 2021-03-02 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.