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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
    Wilson, Mark Gerrard
    Born in March 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Kirsten Joanne
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hatt, Steven Geoffrey
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Setter, James Anthony John
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Adrian Paul
    Born in June 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ now
    OF - Director → CIF 0
  • 6
    CHESTLANE LIMITED - 1997-06-02
    icon of addressXtrac, Gables Way, Kennet Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 10
  • 1
    Halley, Martin Anthony
    Chartered Engineer born in March 1965
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 2
    Koopman, George Arthur
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2013-09-25
    OF - Director → CIF 0
  • 3
    Digby, Peter
    Managing Director born in January 1958
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2023-07-27
    OF - Director → CIF 0
    Digby, Peter
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2023-07-27
    OF - Secretary → CIF 0
  • 4
    Endean, Shirley Ann
    Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Barker, Simon David
    Engineer born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 6
    Hawkins, Clifford Arthur
    Design Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 7
    Lane, Stephen John Roger
    Chartered Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2025-04-11
    OF - Director → CIF 0
  • 8
    Endean, Michael Bruce
    Chairman born in June 1946
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2000-07-20
    OF - Director → CIF 0
  • 9
    Daenen, Piet Hubert
    Chief Operating Officer born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    James, John Charles
    Production Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2004-08-31
    OF - Director → CIF 0
parent relation
Company in focus

XTRAC LIMITED

Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
46,000 GBP2019-10-01 ~ 2020-09-30
55,000 GBP2018-10-01 ~ 2019-09-30
Cost of Sales
-34,000 GBP2019-10-01 ~ 2020-09-30
-37,000 GBP2018-10-01 ~ 2019-09-30
Gross Profit/Loss
11,000 GBP2019-10-01 ~ 2020-09-30
18,000 GBP2018-10-01 ~ 2019-09-30
Administrative Expenses
-7,000 GBP2019-10-01 ~ 2020-09-30
-6,000 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
6,000 GBP2019-10-01 ~ 2020-09-30
14,000 GBP2018-10-01 ~ 2019-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2019-10-01 ~ 2020-09-30
-0 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
6,000 GBP2019-10-01 ~ 2020-09-30
14,000 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
5,000 GBP2019-10-01 ~ 2020-09-30
14,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
24,000 GBP2020-09-30
23,000 GBP2019-09-30
Fixed Assets
24,000 GBP2020-09-30
23,000 GBP2019-09-30
Total Inventories
24,000 GBP2020-09-30
21,000 GBP2019-09-30
Debtors
24,000 GBP2020-09-30
36,000 GBP2019-09-30
Cash at bank and in hand
18,000 GBP2020-09-30
7,000 GBP2019-09-30
Current Assets
65,000 GBP2020-09-30
64,000 GBP2019-09-30
Net Current Assets/Liabilities
59,000 GBP2020-09-30
54,000 GBP2019-09-30
Total Assets Less Current Liabilities
82,000 GBP2020-09-30
77,000 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-0 GBP2020-09-30
-0 GBP2019-09-30
Net Assets/Liabilities
82,000 GBP2020-09-30
77,000 GBP2019-09-30
Equity
Called up share capital
0 GBP2020-09-30
0 GBP2019-09-30
0 GBP2018-09-30
Capital redemption reserve
0 GBP2020-09-30
0 GBP2019-09-30
0 GBP2018-09-30
Retained earnings (accumulated losses)
82,000 GBP2020-09-30
77,000 GBP2019-09-30
63,000 GBP2018-09-30
Equity
82,000 GBP2020-09-30
77,000 GBP2019-09-30
63,000 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2019-10-01 ~ 2020-09-30
14,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Depreciation Expense
3,000 GBP2019-10-01 ~ 2020-09-30
2,000 GBP2018-10-01 ~ 2019-09-30
Wages/Salaries
13,000 GBP2019-10-01 ~ 2020-09-30
14,000 GBP2018-10-01 ~ 2019-09-30
Social Security Costs
1,000 GBP2019-10-01 ~ 2020-09-30
1,000 GBP2018-10-01 ~ 2019-09-30
Staff Costs/Employee Benefits Expense
16,000 GBP2019-10-01 ~ 2020-09-30
16,000 GBP2018-10-01 ~ 2019-09-30
Average number of employees in administration and support functions
102019-10-01 ~ 2020-09-30
152018-10-01 ~ 2019-09-30
Average Number of Employees
3212019-10-01 ~ 2020-09-30
3322018-10-01 ~ 2019-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2019-10-01 ~ 2020-09-30
-0 GBP2018-10-01 ~ 2019-09-30
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2019-10-01 ~ 2020-09-30
3,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,000 GBP2020-09-30
12,000 GBP2019-09-30
Other
36,000 GBP2020-09-30
34,000 GBP2019-09-30
Tools/Equipment for furniture and fittings
9,000 GBP2020-09-30
8,000 GBP2019-09-30
Motor vehicles
0 GBP2020-09-30
0 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
58,000 GBP2020-09-30
54,000 GBP2019-09-30
Property, Plant & Equipment - Disposals
Other
-0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Disposals
-0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,000 GBP2020-09-30
2,000 GBP2019-09-30
Other
26,000 GBP2020-09-30
24,000 GBP2019-09-30
Tools/Equipment for furniture and fittings
6,000 GBP2020-09-30
5,000 GBP2019-09-30
Motor vehicles
0 GBP2020-09-30
0 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,000 GBP2020-09-30
31,000 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2019-10-01 ~ 2020-09-30
Other
2,000 GBP2019-10-01 ~ 2020-09-30
Tools/Equipment for furniture and fittings
1,000 GBP2019-10-01 ~ 2020-09-30
Motor vehicles
0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,000 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Land and buildings
9,000 GBP2020-09-30
10,000 GBP2019-09-30
Other
10,000 GBP2020-09-30
10,000 GBP2019-09-30
Tools/Equipment for furniture and fittings
4,000 GBP2020-09-30
3,000 GBP2019-09-30
Motor vehicles
0 GBP2020-09-30
0 GBP2019-09-30
Raw materials and consumables
3,000 GBP2020-09-30
3,000 GBP2019-09-30
Value of work in progress
4,000 GBP2020-09-30
3,000 GBP2019-09-30
Finished Goods/Goods for Resale
16,000 GBP2020-09-30
15,000 GBP2019-09-30
Trade Debtors/Trade Receivables
6,000 GBP2020-09-30
8,000 GBP2019-09-30
Amounts Owed By Related Parties
17,000 GBP2020-09-30
24,000 GBP2019-09-30
Other Debtors
0 GBP2020-09-30
0 GBP2019-09-30
Prepayments
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Debtors
Current
24,000 GBP2020-09-30
36,000 GBP2019-09-30
Cash and Cash Equivalents
18,000 GBP2020-09-30
7,000 GBP2019-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2020-09-30
Trade Creditors/Trade Payables
5,000 GBP2020-09-30
8,000 GBP2019-09-30
Taxation/Social Security Payable
1,000 GBP2020-09-30
0 GBP2019-09-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2020-09-30
0 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11 shares2020-09-30
11 shares2019-09-30
Class 2 ordinary share
11 shares2020-09-30
11 shares2019-09-30
Number of Shares Issued (Fully Paid)
22 shares2020-09-30
22 shares2019-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2020-09-30
0 GBP2019-09-30
Minimum gross finance lease payments owing
0 GBP2020-09-30
0 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2020-09-30
0 GBP2019-09-30
Between two and five year
1,000 GBP2020-09-30
1,000 GBP2019-09-30
More than five year
13,000 GBP2020-09-30
13,000 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,000 GBP2020-09-30
14,000 GBP2019-09-30
  • XTRAC LIMITED
    Info
    Registered number 01825037
    icon of addressGables Way, Kennet Park, Thatcham, Berkshire RG19 4ZA
    PRIVATE LIMITED COMPANY incorporated on 1984-06-15 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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