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
    Layton, James Michael
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    1996-09-26 ~ now
    OF - Director → CIF 0
    Mr James Michael Layton
    Born in August 1945
    Individual (7 offsprings)
    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
  • 2
    Worsley, Rebecca Mary
    Housewife born in July 1975
    Individual (4 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wilson, Norman Blair
    Accountant
    Individual (4 offsprings)
    Officer
    2009-05-11 ~ 2022-12-29
    OF - Secretary → CIF 0
  • 2
    Layton, Ann Janet
    Married Woman born in November 1947
    Individual
    Officer
    1996-09-26 ~ 2010-09-20
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-26 ~ 1996-09-26
    PE - Nominee Secretary → CIF 0
  • 4
    Suite B, Ailesbury Court, Marlborough, Wiltshire
    Corporate
    Officer
    1996-09-26 ~ 2009-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

PLUMTRAK LIMITED

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 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    Downing College, Regent Street, Cambridge, Cambs, England
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2016-05-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 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
  • 3
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-10-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    The Brow, Great Somerford, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    193,943 GBP2023-04-30
    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
Ceased 2
  • 1
    Scutches Barn, 17 High Street, Whittlesford, Cambs
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2013-12-23 ~ 2021-04-06
    CIF 1 - LLP Member → ME
  • 2
    The Brow, Great Somerford, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (2 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

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