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 4
  • 1
    Mauer, Markus
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Nyberg, Anna Charlotta Sofie
    Cfo born in July 1974
    Individual (1 offspring)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Bech-jacobsen, Niels Erik
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Roykenveien 142a, No 1386, Asker, Norway
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Bannister, Steven Ross, Dr
    Engineer born in October 1958
    Individual
    Officer
    1999-04-01 ~ 2005-10-13
    OF - Director → CIF 0
  • 2
    Pugh-bevan, David Anthony
    Management Consultant born in September 1939
    Individual
    Officer
    1996-01-10 ~ 1997-12-15
    OF - Director → CIF 0
  • 3
    Penman, Russell John
    Designer born in October 1980
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2023-02-24
    OF - Director → CIF 0
  • 4
    Edwards, Andrew Peter James
    Designer born in May 1985
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    Bergh, Erik
    Physical Therapist born in July 1960
    Individual
    Officer
    2015-02-05 ~ 2022-01-03
    OF - Director → CIF 0
  • 6
    Ribbenberg, Filip
    Director born in August 1978
    Individual
    Officer
    2022-01-03 ~ 2023-10-27
    OF - Director → CIF 0
  • 7
    Palmer, Maureen
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 8
    Collings, Michael Richard
    Engineer born in February 1947
    Individual
    Officer
    1999-03-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Lucas, Andrew Gerard
    Solicitor
    Individual (1 offspring)
    Officer
    1997-09-14 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 10
    Palmer, Rodney William
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2015-02-05
    OF - Director → CIF 0
  • 11
    Kalenius, Susanne Maria
    Vp Group Finance born in August 1986
    Individual
    Officer
    2023-11-06 ~ 2024-03-08
    OF - Director → CIF 0
  • 12
    John, Huw Stradling
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2015-02-05
    OF - Director → CIF 0
  • 13
    John, Lyn
    Operations born in October 1952
    Individual
    Officer
    2015-02-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    9 Wimpole Street, London
    Corporate
    Officer
    1996-01-10 ~ 1997-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

V-TRAK LTD

Previous name
PERFORMANCE HEALTH PRODUCTS LIMITED - 2015-09-08
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
9,756 GBP2023-12-31
14,018 GBP2022-12-31
Property, Plant & Equipment
80,937 GBP2023-12-31
101,780 GBP2022-12-31
Fixed Assets
90,693 GBP2023-12-31
115,798 GBP2022-12-31
Debtors
293,945 GBP2023-12-31
260,704 GBP2022-12-31
Cash at bank and in hand
324,475 GBP2023-12-31
393,293 GBP2022-12-31
Current Assets
921,783 GBP2023-12-31
950,006 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-132,004 GBP2023-12-31
-154,380 GBP2022-12-31
Net Current Assets/Liabilities
789,779 GBP2023-12-31
795,626 GBP2022-12-31
Total Assets Less Current Liabilities
880,472 GBP2023-12-31
911,424 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,858 GBP2023-12-31
-61,029 GBP2022-12-31
Net Assets/Liabilities
866,614 GBP2023-12-31
850,395 GBP2022-12-31
Equity
Called up share capital
95,000 GBP2023-12-31
95,000 GBP2022-12-31
Retained earnings (accumulated losses)
771,614 GBP2023-12-31
755,395 GBP2022-12-31
Equity
866,614 GBP2023-12-31
850,395 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
172022-04-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,562 GBP2023-01-01 ~ 2023-12-31
-1,590 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
415,356 GBP2023-12-31
408,832 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
439,063 GBP2023-12-31
411,237 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
343,817 GBP2023-12-31
307,543 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
358,126 GBP2023-12-31
309,457 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
36,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
71,539 GBP2023-12-31
101,289 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
143,037 GBP2023-12-31
143,520 GBP2022-12-31
Amounts Owed By Related Parties
36,523 GBP2023-12-31
Current
1,330 GBP2022-12-31
Other Debtors
Amounts falling due within one year
9,753 GBP2023-12-31
4,660 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
189,313 GBP2023-12-31
149,510 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
14,682 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58,838 GBP2023-12-31
66,321 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
939 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,885 GBP2023-12-31
28,039 GBP2022-12-31
Other Creditors
Current
38,281 GBP2023-12-31
44,399 GBP2022-12-31
Creditors
Current
132,004 GBP2023-12-31
154,380 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
43,810 GBP2022-12-31
Other Creditors
Non-current
13,858 GBP2023-12-31
17,219 GBP2022-12-31
Creditors
Non-current
13,858 GBP2023-12-31
61,029 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,272 GBP2023-12-31
79,977 GBP2022-12-31
Related profiles found in government register
  • V-TRAK LTD
    Info
    PERFORMANCE HEALTH PRODUCTS LIMITED - 2015-09-08
    Registered number 03144459
    Unit 17 Kent Road, Bridgend Industrial Estate, Bridgend CF31 3TU
    Private Limited Company incorporated on 1996-01-10 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • V-TRAK LTD
    S
    Registered number missing
    17 Kent Road, Kent Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3TU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NATIONWIDE SEATING AND MOBILITY LIMITED - 2008-05-08
    Unit 17 Kent Road, Bridgend Industrial Estate, Bridgend
    Dissolved Corporate (2 parents)
    Equity (Company account)
    275 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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