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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 6
  • 1
    Layton, Ann Janet
    Married Woman born in November 1947
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Layton, James Michael
    Born in August 1945
    Individual (20 offsprings)
    Officer
    1996-09-26 ~ now
    OF - Director → CIF 0
    Mr James Michael Layton
    Born in August 1945
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Worsley, Rebecca Mary
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Norman Blair
    Accountant
    Individual (15 offsprings)
    Officer
    2009-05-11 ~ 2022-12-29
    OF - Secretary → CIF 0
  • 5
    WAF SECRETARIES LIMITED
    - now 02705604
    WAW SECRETARIES LIMITED - 2002-09-30 02705604
    EDENBRIGHT LIMITED - 1992-05-22
    Suite B, Ailesbury Court, Marlborough, Wiltshire
    Active Corporate (8 parents, 29 offsprings)
    Officer
    1996-09-26 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-09-26 ~ 1996-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLUMTRAK LIMITED

Period: 1996-09-26 ~ now
Company number: 03254982
Registered name
PLUMTRAK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
522,757 GBP2023-09-30
252,567 GBP2022-09-30
Current Assets
674,557 GBP2023-09-30
730,066 GBP2022-09-30
Creditors
Amounts falling due within one year
-26,509 GBP2023-09-30
-40,738 GBP2022-09-30
Net Current Assets/Liabilities
648,048 GBP2023-09-30
689,328 GBP2022-09-30
Total Assets Less Current Liabilities
1,170,805 GBP2023-09-30
941,895 GBP2022-09-30
Net Assets/Liabilities
1,170,805 GBP2023-09-30
941,895 GBP2022-09-30
Equity
1,170,805 GBP2023-09-30
941,895 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • PLUMTRAK LIMITED
    Info
    Registered number 03254982
    The Brow, Great Somerford, Chippenham, Wiltshire SN15 5JB
    PRIVATE LIMITED COMPANY incorporated on 1996-09-26 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • PLUMTRAK LIMITED
    S
    Registered number 3254982
    The Brow, Great Somerford, Chippenham, Wilts, United Kingdom, SN15 5JB
    CIF 1
  • PLUMTRAK LTD
    S
    Registered number 3254982
    The Brow, Great Somerford, Chippenham, England, SN15 5JB
    CIF 2
  • PLUMTRAK LIMITED
    S
    Registered number 03254982
    The Brow, Great Somerford, Chippenham, Wiltshire, England, SN15 5JB
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    EPG DEVELOPMENT IV LLP
    OC379361 OC395855
    Scutches Barn, 17 High Street, Whittlesford, Cambs
    Dissolved Corporate (36 parents, 16 offsprings)
    Officer
    2013-12-23 ~ 2021-04-06
    CIF 1 - LLP Member → ME
  • 2
    EPG DEVELOPMENT V LLP
    - now OC395855 OC379361
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    Downing College, Regent Street, Cambridge, Cambs, England
    Active Corporate (50 parents, 14 offsprings)
    Officer
    2016-05-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    GILLON UNDERWRITING LIMITED
    06979580
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (8 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    GLAUNSHAROON LIMITED
    07010009
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents)
    Person with significant control
    2019-10-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    PLUMTRAK ENTERPRISES LIMITED
    10528789
    The Brow, Great Somerford, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-16 ~ 2017-12-19
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    PLUMTREE (SOMERFORD) LIMITED
    07783455
    The Brow, Great Somerford, Chippenham, Wiltshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-03-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.