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
    Hynes, Sam
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Morley, Andrew David
    Company Director born in January 1974
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hynes, Eoghan
    Company Director born in June 1948
    Individual (7 offsprings)
    Officer
    1996-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Hynes, Tara
    Accountant born in November 1973
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Shannon, Bernadette
    Company Director born in December 1957
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Shannon, Bernadette Ann
    Manager
    Individual (6 offsprings)
    Officer
    1996-06-15 ~ now
    OF - Secretary → CIF 0
  • 6
    The Tannery Building, Third Floor, 53-56 Cork Street, Dublin 8 D08 X31r, Ireland
    Corporate (1 offspring)
    Person with significant control
    2022-04-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Doherty, John
    Engineer born in November 1958
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 1997-02-05
    OF - Director → CIF 0
  • 2
    Doherty, Daniel Anthony
    Manager born in November 1948
    Individual
    Officer
    1996-06-04 ~ 1998-07-17
    OF - Director → CIF 0
  • 3
    Hynes, Eoghan Jay
    Company Director born in February 1971
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Eoghan Jay Hynes
    Born in February 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Eoghan Hynes
    Born in June 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Steenson, Samuel Kenneth
    Company Director born in June 1958
    Individual
    Officer
    1996-06-04 ~ 2005-11-01
    OF - Director → CIF 0
  • 5
    Strawson, Michael Gordon
    Adhesive Consultant born in August 1941
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1996-01-08
    OF - Director → CIF 0
    Strawson, Michael Gordon
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 6
    Strawson, Valerie Margaret
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1994-12-09
    OF - Secretary → CIF 0
  • 7
    Shannon, Bernadette Ann
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Hynes, David Francis
    Company Director born in August 1946
    Individual
    Officer
    1996-06-04 ~ 2006-02-17
    OF - Director → CIF 0
  • 9
    31 Corsham Street, London
    Corporate
    Officer
    1993-03-29 ~ 1993-03-29
    PE - Nominee Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1993-03-29 ~ 1993-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XTRALOC LIMITED

Previous name
NOVATECH ADHESIVES LIMITED - 2002-06-25
Standard Industrial Classification
20520 - Manufacture Of Glues
Brief company account
Intangible Assets
351,250 GBP2023-12-31
351,609 GBP2022-12-31
Fixed Assets - Investments
23,564 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
374,814 GBP2023-12-31
351,609 GBP2022-12-31
Total Inventories
320,756 GBP2023-12-31
425,377 GBP2022-12-31
Debtors
671,208 GBP2023-12-31
415,696 GBP2022-12-31
Cash at bank and in hand
1,034,908 GBP2023-12-31
1,328,040 GBP2022-12-31
Current Assets
2,026,872 GBP2023-12-31
2,169,113 GBP2022-12-31
Creditors
Amounts falling due within one year
-882,355 GBP2023-12-31
-1,311,411 GBP2022-12-31
Net Current Assets/Liabilities
1,144,517 GBP2023-12-31
857,702 GBP2022-12-31
Total Assets Less Current Liabilities
1,519,331 GBP2023-12-31
1,209,311 GBP2022-12-31
Net Assets/Liabilities
1,519,331 GBP2023-12-31
1,209,311 GBP2022-12-31
Equity
Called up share capital
151,010 GBP2023-12-31
151,010 GBP2022-12-31
Share premium
29,990 GBP2023-12-31
29,990 GBP2022-12-31
Retained earnings (accumulated losses)
1,238,331 GBP2023-12-31
928,311 GBP2022-12-31
Equity
1,519,331 GBP2023-12-31
1,209,311 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
1,142,271 GBP2023-12-31
1,068,372 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
791,021 GBP2023-12-31
716,763 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
74,258 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
  • XTRALOC LIMITED
    Info
    NOVATECH ADHESIVES LIMITED - 2002-06-25
    Registered number 02804418
    Unit 1b Zip 56, Aston Fields Road Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3FZ
    Private Limited Company incorporated on 1993-03-29 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.