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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mauer, Markus
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Ribbenberg, Filip
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2022-01-03 ~ 2023-10-27
    OF - Director → CIF 0
  • 3
    Kalenius, Susanne Maria
    Born in August 1986
    Individual (1 offspring)
    Officer
    2023-11-06 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Bergh, Erik
    Born in July 1960
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2022-01-03
    OF - Director → CIF 0
  • 5
    Palmer, Maureen
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 6
    Palmer, Rodney William
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1997-12-15 ~ 2015-02-05
    OF - Director → CIF 0
  • 7
    Bannister, Steven Ross, Dr
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2005-10-13
    OF - Director → CIF 0
  • 8
    Nyberg, Anna Charlotta Sofie
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-03-08 ~ 2026-03-05
    OF - Director → CIF 0
  • 9
    John, Huw Stradling
    Born in August 1941
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2015-02-05
    OF - Director → CIF 0
  • 10
    Collings, Michael Richard
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 11
    Edwards, Andrew Peter James
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2015-02-05 ~ 2023-02-24
    OF - Director → CIF 0
  • 12
    Lucas, Andrew Gerard
    Individual (6 offsprings)
    Officer
    1997-09-14 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 13
    Penman, Russell John
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ 2023-02-24
    OF - Director → CIF 0
  • 14
    Pugh-bevan, David Anthony
    Born in September 1939
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 1997-12-15
    OF - Director → CIF 0
  • 15
    John, Lyn
    Born in October 1952
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Bech-jacobsen, Niels Erik
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 17
    9 Wimpole Street, London
    Corporate (1 offspring)
    Officer
    1996-01-10 ~ 1997-09-14
    OF - Secretary → CIF 0
  • 18
    Roykenveien 142a, No 1386, Asker, Norway
    Corporate (1 offspring)
    Person with significant control
    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
parent relation
Company in focus

V-TRAK LTD

Period: 2015-09-08 ~ now
Company number: 03144459
Registered names
V-TRAK LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
0 GBP2025-12-31
6,160 GBP2024-12-31
Property, Plant & Equipment
0 GBP2025-12-31
45,148 GBP2024-12-31
Fixed Assets
0 GBP2025-12-31
51,308 GBP2024-12-31
Debtors
2,470 GBP2025-12-31
348,845 GBP2024-12-31
Cash at bank and in hand
6,412 GBP2025-12-31
322,874 GBP2024-12-31
Current Assets
8,882 GBP2025-12-31
948,923 GBP2024-12-31
Net Current Assets/Liabilities
7,027 GBP2025-12-31
664,231 GBP2024-12-31
Total Assets Less Current Liabilities
7,027 GBP2025-12-31
715,539 GBP2024-12-31
Equity
Called up share capital
0 GBP2025-12-31
95,000 GBP2024-12-31
Retained earnings (accumulated losses)
7,027 GBP2025-12-31
620,539 GBP2024-12-31
Equity
7,027 GBP2025-12-31
715,539 GBP2024-12-31
Average Number of Employees
92025-01-01 ~ 2025-12-31
142024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2025-01-01 ~ 2025-12-31
339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-12-31
409,314 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-12-31
433,021 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Other
-409,314 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-433,021 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-12-31
369,112 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-12-31
387,873 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,507 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,101 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-385,619 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-406,974 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
0 GBP2025-12-31
40,202 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-12-31
156,549 GBP2024-12-31
Amounts Owed By Related Parties
0 GBP2025-12-31
Current
79,659 GBP2024-12-31
Other Debtors
Amounts falling due within one year
2,470 GBP2025-12-31
8,344 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
2,470 GBP2025-12-31
244,552 GBP2024-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-12-31
52,969 GBP2024-12-31
Other Taxation & Social Security Payable
Current
0 GBP2025-12-31
38,774 GBP2024-12-31
Other Creditors
Current
1,855 GBP2025-12-31
192,949 GBP2024-12-31
Creditors
Current
1,855 GBP2025-12-31
284,692 GBP2024-12-31
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 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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 1
  • 1
    INTERNATIONAL SEATING AND MOBILITY LIMITED
    - now 06370543
    NATIONWIDE SEATING AND MOBILITY LIMITED - 2008-05-08
    Unit 17 Kent Road, Bridgend Industrial Estate, Bridgend
    Dissolved Corporate (6 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.