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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 9
  • 1
    Bragagni, Germano
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Bragagni, Maurizio
    Born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Scambia, Enrico
    Born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Bragagni Capaccini, Elisabetta
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Kevin Stanley
    Born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ now
    OF - Director → CIF 0
    Martin, Kevin
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Bragagni Capaccini, Ennio, Dr
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Ancell, Neil
    Born in October 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Bragagni, Albano
    Born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Albano Bragagni
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    icon of addressVia Studio 2, 52036 Pieve Santo, Stefano, Arezzo, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    Fox, Ellis
    Director born in November 1926
    Individual
    Officer
    icon of calendar ~ 1991-12-20
    OF - Director → CIF 0
  • 2
    Mr Maurizio Bragagni
    Born in April 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-01
    PE - Has significant influence or control → CIF 0
  • 3
    Underwood, Dennis Alfred
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-31 ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Whitaker, David John
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 5
    Light, John Stephen
    Non Executive Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-09-13
    OF - Director → CIF 0
    Light, John Stephen
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 6
    Stewart, Peter Alistair Hamilton
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-10-03
    OF - Director → CIF 0
  • 7
    Stewart, James Lee Hamilton
    Sales Manager born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Stewart, Linda Mary
    Individual
    Officer
    icon of calendar ~ 1999-08-26
    OF - Secretary → CIF 0
  • 9
    Ancell, Neil
    Managing Director born in October 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-04-01
    OF - Director → CIF 0
    Ancell, Neil
    Non Executive Director born in October 1952
    Individual (8 offsprings)
    icon of calendar 2012-04-01 ~ 2017-11-21
    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
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
27310 - Manufacture Of Fibre Optic Cables
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
265,888 GBP2024-12-31
426,961 GBP2023-12-31
Property, Plant & Equipment
16,599,632 GBP2024-12-31
16,349,093 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
16,865,620 GBP2024-12-31
16,776,154 GBP2023-12-31
Total Inventories
11,968,294 GBP2024-12-31
12,686,017 GBP2023-12-31
Debtors
4,871,111 GBP2024-12-31
2,245,951 GBP2023-12-31
Cash at bank and in hand
1,127,073 GBP2024-12-31
1,965,769 GBP2023-12-31
Current Assets
17,966,478 GBP2024-12-31
16,897,737 GBP2023-12-31
Creditors
Current
14,933,404 GBP2024-12-31
14,331,980 GBP2023-12-31
Net Current Assets/Liabilities
3,033,074 GBP2024-12-31
2,565,757 GBP2023-12-31
Total Assets Less Current Liabilities
19,898,694 GBP2024-12-31
19,341,911 GBP2023-12-31
Net Assets/Liabilities
6,864,470 GBP2024-12-31
6,327,073 GBP2023-12-31
Equity
Called up share capital
5,500,080 GBP2024-12-31
5,500,080 GBP2023-12-31
4,000,080 GBP2022-12-31
Revaluation reserve
498,091 GBP2024-12-31
Capital redemption reserve
32 GBP2024-12-31
32 GBP2023-12-31
32 GBP2022-12-31
Retained earnings (accumulated losses)
866,267 GBP2024-12-31
826,961 GBP2023-12-31
740,012 GBP2022-12-31
Equity
6,864,470 GBP2024-12-31
6,327,073 GBP2023-12-31
4,740,124 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1,500,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,500,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
39,306 GBP2024-01-01 ~ 2024-12-31
86,949 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
537,397 GBP2024-01-01 ~ 2024-12-31
86,949 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
954,488 GBP2024-12-31
876,757 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
688,600 GBP2024-12-31
449,796 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
238,804 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
265,888 GBP2024-12-31
426,961 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,200,000 GBP2024-12-31
8,055,419 GBP2023-12-31
Plant and equipment
14,133,842 GBP2024-12-31
13,923,972 GBP2023-12-31
Furniture and fittings
678,574 GBP2024-12-31
655,790 GBP2023-12-31
Motor vehicles
13,783 GBP2024-12-31
13,783 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,026,199 GBP2024-12-31
22,648,964 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-855,419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-855,419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,228 GBP2024-12-31
1,363,287 GBP2023-12-31
Plant and equipment
4,987,112 GBP2024-12-31
4,535,896 GBP2023-12-31
Furniture and fittings
414,819 GBP2024-12-31
387,411 GBP2023-12-31
Motor vehicles
13,408 GBP2024-12-31
13,277 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,426,567 GBP2024-12-31
6,299,871 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,228 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
451,216 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
27,408 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
489,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
7,188,772 GBP2024-12-31
6,692,132 GBP2023-12-31
Plant and equipment
9,146,730 GBP2024-12-31
9,388,076 GBP2023-12-31
Furniture and fittings
263,755 GBP2024-12-31
268,379 GBP2023-12-31
Motor vehicles
375 GBP2024-12-31
506 GBP2023-12-31
Merchandise
11,422,661 GBP2024-12-31
12,288,291 GBP2023-12-31
Value of work in progress
545,633 GBP2024-12-31
397,726 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,371,769 GBP2024-12-31
1,824,726 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,777 GBP2024-12-31
2,604 GBP2023-12-31
Prepayments/Accrued Income
Current
494,565 GBP2024-12-31
418,621 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,871,111 GBP2024-12-31
Current, Amounts falling due within one year
2,245,951 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
803,283 GBP2024-12-31
748,865 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
52,765 GBP2024-12-31
Trade Creditors/Trade Payables
Current
288,502 GBP2024-12-31
255,636 GBP2023-12-31
Amounts owed to group undertakings
Current
13,151,441 GBP2024-12-31
12,610,362 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,628 GBP2024-12-31
58,690 GBP2023-12-31
Accrued Liabilities
Current
147,519 GBP2024-12-31
185,519 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,723,257 GBP2024-12-31
2,022,955 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
222,034 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
299,697 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
748,865 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
899,090 GBP2024-12-31
899,090 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
222,034 GBP2024-12-31
hire purchase agreements
274,799 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,254 GBP2024-12-31
15,316 GBP2023-12-31
Between one and five year
73,429 GBP2024-12-31
108,019 GBP2023-12-31
All periods
91,683 GBP2024-12-31
123,335 GBP2023-12-31
Bank Overdrafts
Secured
503,586 GBP2024-12-31
449,168 GBP2023-12-31
Bank Borrowings
Secured
2,022,954 GBP2024-12-31
2,322,652 GBP2023-12-31
Total Borrowings
Secured
2,801,339 GBP2024-12-31
2,771,820 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,185,983 GBP2024-12-31
1,185,983 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,080 shares2024-12-31
Class 2 ordinary share
32 shares2024-12-31
Class 3 ordinary share
2,500,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
29,529 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
29,529 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TRATOS (UK) LIMITED
    Info
    TRATOS LIMITED - 2013-07-24
    HAMILTON CABLES LIMITED - 2013-07-24
    Registered number 01524815
    icon of addressTratos - Knowsley Factory Randles Road, Knowsley Business Park, Prescot, Merseyside L34 9HX
    PRIVATE LIMITED COMPANY incorporated on 1980-10-28 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • TRATOS (UK) LIMITED
    S
    Registered number 01524815
    icon of addressKnowsley 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
    icon of addressKnowsley 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
    icon of address1 Park Road, Holmewood Industrial Park, Holmewood Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressPark Road Holmewood Industrial, Park Holmewood, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressTratos Limited Randles Road, Knowsley Business Park, Knowsley, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    STEENCRETE LIMITED - 1984-03-16
    icon of addressC/o Tratos Uk Limited Randles Road, Knowsley Business Park, Prescot, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,201 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    TRATOS (OVERSEAS) LTD - 2013-07-24
    icon of addressRandles Road, Knowsley Business Park, Knowsley
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,949 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.