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 9
  • 1
    Ancell, Neil
    Non Executive Director born in October 1952
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bragagni Capaccini, Ennio, Dr
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Bragagni, Germano
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Bragagni Capaccini, Elisabetta
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Bragagni, Maurizio
    Managing Director born in April 1975
    Individual (12 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Scambia, Enrico
    Company Director born in February 1972
    Individual (6 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Kevin Stanley
    Financial Director born in December 1960
    Individual (4 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
    Martin, Kevin
    Individual (4 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Bragagni, Albano
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Albano Bragagni
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Via Studio 2, 52036 Pieve Santo, Stefano, Arezzo, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Ancell, Neil
    Managing Director born in October 1952
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2012-04-01
    OF - Director → CIF 0
    Ancell, Neil
    Non Executive Director born in October 1952
    Individual (8 offsprings)
    2012-04-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 2
    Fox, Ellis
    Director born in November 1926
    Individual
    Officer
    ~ 1991-12-20
    OF - Director → CIF 0
  • 3
    Stewart, James Lee Hamilton
    Sales Manager born in April 1971
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Mr Maurizio Bragagni
    Born in April 1975
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Has significant influence or control → CIF 0
  • 5
    Stewart, Linda Mary
    Individual
    Officer
    ~ 1999-08-26
    OF - Secretary → CIF 0
  • 6
    Light, John Stephen
    Non Executive Director born in November 1958
    Individual (3 offsprings)
    Officer
    ~ 2016-09-13
    OF - Director → CIF 0
    Light, John Stephen
    Manager
    Individual (3 offsprings)
    Officer
    1999-08-26 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 7
    Whitaker, David John
    Individual
    Officer
    2005-12-31 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 8
    Underwood, Dennis Alfred
    Director born in December 1955
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Stewart, Peter Alistair Hamilton
    Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2006-10-03
    OF - Director → CIF 0
parent relation
Company in focus

TRATOS (UK) LIMITED

Previous names
TRATOS LIMITED - 2013-07-24
HAMILTON CABLES LIMITED - 2003-12-04
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
27310 - Manufacture Of Fibre Optic Cables
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Class 3 ordinary share
02022-01-01 ~ 2022-12-31
Intangible Assets
350,096 GBP2022-12-31
547,667 GBP2021-12-31
Property, Plant & Equipment
16,323,165 GBP2022-12-31
16,796,286 GBP2021-12-31
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Fixed Assets
16,673,361 GBP2022-12-31
17,344,053 GBP2021-12-31
Total Inventories
9,803,948 GBP2022-12-31
9,993,849 GBP2021-12-31
Debtors
4,334,057 GBP2022-12-31
3,376,426 GBP2021-12-31
Cash at bank and in hand
956,439 GBP2022-12-31
765,218 GBP2021-12-31
Current Assets
15,094,444 GBP2022-12-31
14,135,493 GBP2021-12-31
Creditors
Current
13,683,644 GBP2022-12-31
13,617,873 GBP2021-12-31
Net Current Assets/Liabilities
1,410,800 GBP2022-12-31
517,620 GBP2021-12-31
Total Assets Less Current Liabilities
18,084,161 GBP2022-12-31
17,861,673 GBP2021-12-31
Net Assets/Liabilities
4,740,124 GBP2022-12-31
4,605,222 GBP2021-12-31
Equity
Called up share capital
4,000,080 GBP2022-12-31
4,000,080 GBP2021-12-31
4,000,080 GBP2020-12-31
Capital redemption reserve
32 GBP2022-12-31
32 GBP2021-12-31
32 GBP2020-12-31
Retained earnings (accumulated losses)
740,012 GBP2022-12-31
605,110 GBP2021-12-31
590,638 GBP2020-12-31
Equity
4,740,124 GBP2022-12-31
4,605,222 GBP2021-12-31
4,590,750 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
134,902 GBP2022-01-01 ~ 2022-12-31
14,472 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
134,902 GBP2022-01-01 ~ 2022-12-31
14,472 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
402022-01-01 ~ 2022-12-31
472021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
799,892 GBP2022-12-31
688,601 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
449,796 GBP2022-12-31
140,934 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
308,862 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Development expenditure
350,096 GBP2022-12-31
547,667 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,830,174 GBP2022-12-31
7,812,126 GBP2021-12-31
Plant and equipment
13,519,000 GBP2022-12-31
13,409,208 GBP2021-12-31
Furniture and fittings
626,829 GBP2022-12-31
591,829 GBP2021-12-31
Motor vehicles
13,783 GBP2022-12-31
13,783 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
21,989,786 GBP2022-12-31
21,826,946 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,200,364 GBP2022-12-31
1,041,370 GBP2021-12-31
Plant and equipment
4,094,253 GBP2022-12-31
3,658,186 GBP2021-12-31
Furniture and fittings
358,896 GBP2022-12-31
318,221 GBP2021-12-31
Motor vehicles
13,108 GBP2022-12-31
12,883 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,666,621 GBP2022-12-31
5,030,660 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
158,994 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
436,067 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
40,675 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
225 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
635,961 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
6,629,810 GBP2022-12-31
6,770,756 GBP2021-12-31
Plant and equipment
9,424,747 GBP2022-12-31
9,751,022 GBP2021-12-31
Furniture and fittings
267,933 GBP2022-12-31
273,608 GBP2021-12-31
Motor vehicles
675 GBP2022-12-31
900 GBP2021-12-31
Merchandise
9,369,021 GBP2022-12-31
9,299,972 GBP2021-12-31
Value of work in progress
434,927 GBP2022-12-31
693,877 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,988,866 GBP2022-12-31
2,650,522 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,604 GBP2022-12-31
42,934 GBP2021-12-31
Prepayments/Accrued Income
Current
342,587 GBP2022-12-31
682,970 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
4,334,057 GBP2022-12-31
3,376,426 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
1,984,597 GBP2022-12-31
1,101,007 GBP2021-12-31
Trade Creditors/Trade Payables
Current
81,220 GBP2022-12-31
298,234 GBP2021-12-31
Amounts owed to group undertakings
Current
10,755,018 GBP2022-12-31
11,328,400 GBP2021-12-31
Other Taxation & Social Security Payable
Current
59,102 GBP2022-12-31
66,498 GBP2021-12-31
Accrued Liabilities
Current
154,339 GBP2022-12-31
167,368 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
2,322,652 GBP2022-12-31
2,739,412 GBP2021-12-31
Bank Borrowings
Between two and five year, Non-current
899,090 GBP2022-12-31
899,090 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,633 GBP2022-12-31
4,465 GBP2021-12-31
Between one and five year
78,687 GBP2022-12-31
60,841 GBP2021-12-31
More than five year
81,616 GBP2022-12-31
39,094 GBP2021-12-31
All periods
170,936 GBP2022-12-31
104,400 GBP2021-12-31
Bank Overdrafts
Secured
1,569,848 GBP2022-12-31
633,337 GBP2021-12-31
Bank Borrowings
Secured
2,737,401 GBP2022-12-31
3,207,082 GBP2021-12-31
Total Borrowings
Secured
4,307,249 GBP2022-12-31
3,840,419 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,021,385 GBP2022-12-31
614,090 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,080 shares2022-12-31
Class 2 ordinary share
32 shares2022-12-31
Class 3 ordinary share
2,500,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
134,902 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
134,902 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TRATOS (UK) LIMITED
    Info
    TRATOS LIMITED - 2013-07-24
    HAMILTON CABLES LIMITED - 2003-12-04
    Registered number 01524815
    Tratos - Knowsley Factory Randles Road, Knowsley Business Park, Prescot, Merseyside L34 9HX
    Private Limited Company incorporated on 1980-10-28 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • TRATOS (UK) LIMITED
    S
    Registered number 01524815
    Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, England, L34 9HX
    Limited Company in Registrar Of Companies England & Wales, England
    CIF 1
  • TRATOS (UK) LTD
    S
    Registered number 01524815
    Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, England, L34 9HX
    Limited Company in Registrar Of Companies England & Wales, England
    CIF 2
    Ltd Company in Registrar Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Park Road, Holmewood Industrial Park, Holmewood Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TRATOS LIMITED - 2003-12-04
    HAMILTON CABLES (EAST RIDING) LIMITED - 2003-05-02
    Park Road Holmewood Industrial, Park Holmewood, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HEPR LTD
    - now
    MODULAR WIRING SYSTEMS LIMITED - 2015-01-09
    Tratos Limited Randles Road, Knowsley Business Park, Knowsley, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    STEENCRETE LIMITED - 1984-03-16
    C/o Tratos Uk Limited Randles Road, Knowsley Business Park, Prescot, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    TRATOS (OVERSEAS) LTD - 2013-07-24
    Randles Road, Knowsley Business Park, Knowsley
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,199 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.