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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 3
  • 1
    Walmsley, Daniel Robert
    Born in September 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Richard Melvin
    Born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    RETRAC PRODUCTIONS LIMITED - 2023-04-06
    icon of addressUnits 3 - 5, Bramble Road, Techno Trading Estate, Swindon, England
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,265,408 GBP2022-11-30
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Carter, Andrew John
    Engineer born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2024-08-06
    OF - Director → CIF 0
  • 2
    Greaves, Jonathan
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Carter, Alistair James
    Purchasing Director born in February 1964
    Individual
    Officer
    icon of calendar 2017-11-14 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Drew, Ian Leslie
    Sales Director born in February 1973
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 5
    Owen, Nicholas Edward
    Chartered Accountant born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-02 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Riley, Simon
    Engineer born in March 1957
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2002-11-08
    OF - Director → CIF 0
  • 7
    Hoyle, Ian Richard
    Managing Director born in January 1970
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Carter, John Aitken
    Pattern Maker born in May 1935
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2015-12-25
    OF - Director → CIF 0
  • 9
    Jefferies, Jody
    Individual
    Officer
    icon of calendar 2021-05-31 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 10
    Carter, Robin Alexander
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2017-11-14 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Carter, Irene May
    Retired born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2021-05-31
    OF - Director → CIF 0
    Carter, Irene May
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-05 ~ 2021-05-31
    OF - Secretary → CIF 0
    Mrs Irene May Carter
    Born in May 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-04 ~ 2018-11-22
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Edds, Michael Charles
    Engineer born in October 1944
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2002-11-08
    OF - Director → CIF 0
  • 13
    icon of addressUnits 3-5, Bramble Road, Techno Trading Estate, Swindon, England
    Corporate
    Person with significant control
    2016-05-25 ~ 2018-11-22
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-05 ~ 1998-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RETRAC COMPOSITES LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment
1,300,231 GBP2022-11-30
1,415,167 GBP2021-11-30
Total Inventories
887,834 GBP2022-11-30
577,425 GBP2021-11-30
Debtors
2,008,324 GBP2022-11-30
1,838,755 GBP2021-11-30
Cash at bank and in hand
238,544 GBP2022-11-30
323,964 GBP2021-11-30
Current Assets
3,134,702 GBP2022-11-30
2,740,144 GBP2021-11-30
Creditors
Current
2,267,769 GBP2022-11-30
1,192,196 GBP2021-11-30
Net Current Assets/Liabilities
866,933 GBP2022-11-30
1,547,948 GBP2021-11-30
Total Assets Less Current Liabilities
2,167,164 GBP2022-11-30
2,963,115 GBP2021-11-30
Creditors
Non-current
-34,232 GBP2021-11-30
Net Assets/Liabilities
2,083,611 GBP2022-11-30
2,860,994 GBP2021-11-30
Equity
Called up share capital
100 GBP2022-11-30
100 GBP2021-11-30
Retained earnings (accumulated losses)
2,083,511 GBP2022-11-30
2,860,894 GBP2021-11-30
Equity
2,083,611 GBP2022-11-30
2,860,994 GBP2021-11-30
Average Number of Employees
692021-12-01 ~ 2022-11-30
522020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
289,870 GBP2022-11-30
289,870 GBP2021-11-30
Plant and equipment
2,434,680 GBP2022-11-30
2,385,389 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
2,724,550 GBP2022-11-30
2,675,259 GBP2021-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-10,599 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Disposals
-10,599 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,393 GBP2022-11-30
14,494 GBP2021-11-30
Plant and equipment
1,406,926 GBP2022-11-30
1,245,598 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,424,319 GBP2022-11-30
1,260,092 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,899 GBP2021-12-01 ~ 2022-11-30
Plant and equipment
164,945 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,844 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,617 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,617 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Land and buildings
272,477 GBP2022-11-30
275,376 GBP2021-11-30
Plant and equipment
1,027,754 GBP2022-11-30
1,139,791 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
315,005 GBP2021-11-30
Under hire purchased contracts or finance leases, Plant and equipment
305,505 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
88,734 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
33,314 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
119,267 GBP2022-11-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
186,238 GBP2022-11-30
226,271 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
1,880,013 GBP2022-11-30
978,292 GBP2021-11-30
Amounts Owed by Group Undertakings
Current
593,295 GBP2021-11-30
Other Debtors
Current
5,000 GBP2022-11-30
65 GBP2021-11-30
Amount of corporation tax that is recoverable
Current
72,830 GBP2022-11-30
213,046 GBP2021-11-30
Prepayments/Accrued Income
Current
50,481 GBP2022-11-30
54,057 GBP2021-11-30
Debtors
Current, Amounts falling due within one year
2,008,324 GBP2022-11-30
Amounts falling due within one year, Current
1,838,755 GBP2021-11-30
Finance Lease Liabilities - Total Present Value
Current
34,232 GBP2022-11-30
86,506 GBP2021-11-30
Trade Creditors/Trade Payables
Current
1,522,607 GBP2022-11-30
845,460 GBP2021-11-30
Other Taxation & Social Security Payable
Current
68,492 GBP2022-11-30
62,454 GBP2021-11-30
Other Creditors
Current
30,534 GBP2022-11-30
11,144 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
429,094 GBP2022-11-30
151,388 GBP2021-11-30
Finance Lease Liabilities - Total Present Value
Non-current
34,232 GBP2021-11-30
hire purchase agreements
34,232 GBP2022-11-30
120,738 GBP2021-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,400 GBP2022-11-30
Between one and five year
29,000 GBP2022-11-30
All periods
46,400 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-11-30
  • RETRAC COMPOSITES LIMITED
    Info
    Registered number 03609795
    icon of addressRmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 1998-08-05 (27 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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