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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 4
  • 1
    Nyberg, Anna Charlotta Sofie
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Bech-jacobsen, Niels Erik
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Mauer, Markus
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRoykenveien 142a, No 1386, Asker, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Bannister, Steven Ross, Dr
    Engineer born in October 1958
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2005-10-13
    OF - Director → CIF 0
  • 2
    Ribbenberg, Filip
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-03 ~ 2023-10-27
    OF - Director → CIF 0
  • 3
    John, Lyn
    Operations born in October 1952
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Edwards, Andrew Peter James
    Designer born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    Kalenius, Susanne Maria
    Vp Group Finance born in August 1986
    Individual
    Officer
    icon of calendar 2023-11-06 ~ 2024-03-08
    OF - Director → CIF 0
  • 6
    John, Huw Stradling
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2015-02-05
    OF - Director → CIF 0
  • 7
    Lucas, Andrew Gerard
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-14 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 8
    Pugh-bevan, David Anthony
    Management Consultant born in September 1939
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 1997-12-15
    OF - Director → CIF 0
  • 9
    Collings, Michael Richard
    Engineer born in February 1947
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    Penman, Russell John
    Designer born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-05 ~ 2023-02-24
    OF - Director → CIF 0
  • 11
    Bergh, Erik
    Physical Therapist born in July 1960
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2022-01-03
    OF - Director → CIF 0
  • 12
    Palmer, Maureen
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-15 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 13
    Palmer, Rodney William
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-15 ~ 2015-02-05
    OF - Director → CIF 0
  • 14
    icon of address9 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
6,160 GBP2024-12-31
9,756 GBP2023-12-31
Property, Plant & Equipment
45,148 GBP2024-12-31
80,937 GBP2023-12-31
Fixed Assets
51,308 GBP2024-12-31
90,693 GBP2023-12-31
Debtors
348,845 GBP2024-12-31
293,945 GBP2023-12-31
Cash at bank and in hand
322,874 GBP2024-12-31
324,475 GBP2023-12-31
Current Assets
948,923 GBP2024-12-31
921,783 GBP2023-12-31
Net Current Assets/Liabilities
664,231 GBP2024-12-31
789,779 GBP2023-12-31
Total Assets Less Current Liabilities
715,539 GBP2024-12-31
880,472 GBP2023-12-31
Net Assets/Liabilities
715,539 GBP2024-12-31
866,614 GBP2023-12-31
Equity
Called up share capital
95,000 GBP2024-12-31
95,000 GBP2023-12-31
Retained earnings (accumulated losses)
620,539 GBP2024-12-31
771,614 GBP2023-12-31
Equity
715,539 GBP2024-12-31
866,614 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
339 GBP2024-01-01 ~ 2024-12-31
6,562 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
409,314 GBP2024-12-31
415,356 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
433,021 GBP2024-12-31
439,063 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-7,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
369,112 GBP2024-12-31
343,817 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
387,873 GBP2024-12-31
358,126 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
32,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
40,202 GBP2024-12-31
71,539 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
156,549 GBP2024-12-31
143,037 GBP2023-12-31
Amounts Owed By Related Parties
79,659 GBP2024-12-31
Current
36,523 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,344 GBP2024-12-31
9,753 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
244,552 GBP2024-12-31
189,313 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,969 GBP2024-12-31
58,838 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,774 GBP2024-12-31
34,885 GBP2023-12-31
Other Creditors
Current
192,949 GBP2024-12-31
38,281 GBP2023-12-31
Creditors
Current
284,692 GBP2024-12-31
132,004 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
13,858 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,272 GBP2023-12-31
Related profiles found in government register
  • V-TRAK LTD
    Info
    PERFORMANCE HEALTH PRODUCTS LIMITED - 2015-09-08
    Registered number 03144459
    icon of addressUnit 17 Kent Road, Bridgend Industrial Estate, Bridgend CF31 3TU
    PRIVATE LIMITED COMPANY incorporated on 1996-01-10 (30 years). 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
    icon of address17 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
    icon of addressUnit 17 Kent Road, Bridgend Industrial Estate, Bridgend
    Dissolved Corporate (2 parents)
    Equity (Company account)
    275 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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