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
    Bullen, Thomas Asa
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Greenyer, Kimberley Martin
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bullen, Mark Stephen
    Managing Director born in December 1972
    Individual (6 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Ascot House, Mulberry Close, Woods Way, Goring By Sea, West Sussex, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,563,392 GBP2024-03-31
    Person with significant control
    2017-12-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Williams, Susan
    Public House Management born in October 1963
    Individual
    Officer
    1998-10-06 ~ 1999-03-17
    OF - Director → CIF 0
    Williams, Susan
    Public House Management
    Individual
    Officer
    1998-10-06 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 2
    Cook, Howard Christopher
    Electronics Engineer born in May 1961
    Individual
    Officer
    1999-03-17 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Howard Christopher Cook
    Born in May 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rollison, Peter Graham
    Individual (10 offsprings)
    Officer
    2016-02-05 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    Bressat, Christine
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 5
    Horn, Timothy Patrick
    Public House Manager born in September 1950
    Individual
    Officer
    1998-10-06 ~ 1999-03-17
    OF - Director → CIF 0
  • 6
    Cook, Christina
    Individual
    Officer
    1999-03-17 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 7
    Hammond, Tracie Hazel
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2024-01-15
    OF - Director → CIF 0
    Hammond, Tracie Hazel
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 8
    Hill, Peter John Andrew
    General Manager born in October 1959
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 9
    Cook, Deborah
    Individual
    Officer
    2014-09-29 ~ 2017-12-01
    OF - Secretary → CIF 0
    Mrs Deborah Cook
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    PLUS PLASTICS LIMITED - 1996-07-18
    18 The Steyne, Bognor Regis, West Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-10-06 ~ 1998-10-06
    PE - Nominee Secretary → CIF 0
  • 11
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    18 The Steyne, Bognor Regis, Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-10-06 ~ 1998-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILDTRAX ELECTRONICS (UK) LIMITED

Previous name
RUMBLY TUMBLY LIMITED - 2020-12-04
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
308,993 GBP2024-03-31
323,506 GBP2023-03-31
Debtors
624,418 GBP2024-03-31
602,265 GBP2023-03-31
Cash at bank and in hand
13,540 GBP2024-03-31
29,688 GBP2023-03-31
Current Assets
637,958 GBP2024-03-31
631,953 GBP2023-03-31
Net Current Assets/Liabilities
621,785 GBP2024-03-31
619,741 GBP2023-03-31
Total Assets Less Current Liabilities
930,778 GBP2024-03-31
943,247 GBP2023-03-31
Creditors
Non-current
-152,420 GBP2024-03-31
-161,876 GBP2023-03-31
Net Assets/Liabilities
769,684 GBP2024-03-31
769,980 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
769,534 GBP2024-03-31
769,830 GBP2023-03-31
Equity
769,684 GBP2024-03-31
769,980 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
269,090 GBP2023-03-31
Plant and equipment
74,230 GBP2023-03-31
Furniture and fittings
24,400 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
367,720 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,909 GBP2024-03-31
2,667 GBP2023-03-31
Plant and equipment
32,476 GBP2024-03-31
18,558 GBP2023-03-31
Furniture and fittings
23,342 GBP2024-03-31
22,989 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,727 GBP2024-03-31
44,214 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
242 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
13,918 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
353 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,513 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
266,181 GBP2024-03-31
266,423 GBP2023-03-31
Plant and equipment
41,754 GBP2024-03-31
55,672 GBP2023-03-31
Furniture and fittings
1,058 GBP2024-03-31
1,411 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,000 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
603,418 GBP2024-03-31
Current
602,265 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,776 GBP2024-03-31
7,812 GBP2023-03-31
Corporation Tax Payable
Current
2,698 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,500 GBP2024-03-31
3,201 GBP2023-03-31
Other Creditors
Current
1,199 GBP2024-03-31
1,199 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
152,420 GBP2024-03-31
161,876 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31

  • WILDTRAX ELECTRONICS (UK) LIMITED
    Info
    RUMBLY TUMBLY LIMITED - 2020-12-04
    Registered number 03645204
    Unit 6, Minster Court Courtwick Lane, Wick, Littlehampton, West Sussex BN17 7RN
    Private Limited Company incorporated on 1998-10-06 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.