EUROTRACE TRADING LIMITED

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 2

1
Wright, Clare
Company Administrator born in August 1973
Individual (4 offsprings)
Officer
2012-08-01 ~ now
OF - Director → CIF 0
Mrs Clare Wright
Born in August 1973
Individual (4 offsprings)
Person with significant control
2023-01-09 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Chivers, John Raymond
Director born in May 1946
Individual (2 offsprings)
Officer
1994-07-13 ~ now
OF - Director → CIF 0
Chivers, John Raymond
Director
Individual (2 offsprings)
Officer
1994-07-13 ~ now
OF - Secretary → CIF 0
Mr John Raymond Chivers
Born in May 1946
Individual (2 offsprings)
Person with significant control
2017-06-30 ~ now
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

Ceased 7

1
Miss Clare Chivers
Born in August 1973
Individual (4 offsprings)
Person with significant control
2017-06-30 ~ 2023-02-08
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Chivers, Ursula Celine
Adminstrator born in August 1946
Individual
Officer
2003-11-03 ~ 2021-11-16
OF - Director → CIF 0
Mrs Ursula Celine Chivers
Born in August 1946
Individual
Person with significant control
2016-04-06 ~ 2017-06-30
PE - Has significant influence or control → CIF 0
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
3
Mckinley Richmond, Clare
Administrator born in August 1973
Individual
Officer
2003-11-03 ~ 2011-12-31
OF - Director → CIF 0
4
Yau, Wai Keng
Director born in December 1954
Individual
Officer
1994-07-13 ~ 2003-11-03
OF - Director → CIF 0
5
Mr John Raymond Chivers
Born in May 1946
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-30
PE - Has significant influence or control → CIF 0
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
6
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-07-13 ~ 1994-07-13
PE - Nominee Secretary → CIF 0
7
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1994-07-13 ~ 1994-07-13
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12023-08-01 ~ 2024-07-31

Property, Plant & Equipment

66,371 GBP2024-07-31

10,018 GBP2023-07-31

Total Inventories

47,000 GBP2024-07-31

54,500 GBP2023-07-31

Debtors

138,470 GBP2024-07-31

148,797 GBP2023-07-31

Cash at bank and in hand

40,638 GBP2024-07-31

60,723 GBP2023-07-31

Current Assets

226,108 GBP2024-07-31

264,020 GBP2023-07-31

Creditors

Current

155,692 GBP2024-07-31

110,073 GBP2023-07-31

Net Current Assets/Liabilities

70,416 GBP2024-07-31

153,947 GBP2023-07-31

Total Assets Less Current Liabilities

136,787 GBP2024-07-31

163,965 GBP2023-07-31

Creditors

Non-current

42,366 GBP2024-07-31

Net Assets/Liabilities

94,421 GBP2024-07-31

163,965 GBP2023-07-31

Equity

Called up share capital

1,000 GBP2024-07-31

1,000 GBP2023-07-31

Retained earnings (accumulated losses)

93,421 GBP2024-07-31

162,965 GBP2023-07-31

Equity

94,421 GBP2024-07-31

163,965 GBP2023-07-31

Average Number of Employees

42023-08-01 ~ 2024-07-31

52022-08-01 ~ 2023-07-31

Property, Plant & Equipment - Gross Cost

117,421 GBP2024-07-31

57,944 GBP2023-07-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

51,050 GBP2024-07-31

47,926 GBP2023-07-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

3,124 GBP2023-08-01 ~ 2024-07-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2024-07-31

EUROTRACE TRADING LIMITED
Info
Registered number 02948159
3 St Marks Road, St James Industrial Estate, Corby, Northants NN18 8AN
Private Limited Company incorporated on 1994-07-13 (31 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.