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
    Wilders, David John
    Engineer born in February 1956
    Individual (1 offspring)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilders, Shaun David
    Managing Director born in December 1980
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
    Mr Shaun David Wilders
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Macleod, Murdo
    Accountant born in April 1941
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2017-05-25
    OF - Director → CIF 0
  • 2
    Booth, Emma Jane
    Service Advisor born in June 1979
    Individual
    Officer
    2004-11-01 ~ 2008-07-22
    OF - Director → CIF 0
    Booth, Emma Jane
    Customer Advisor
    Individual
    Officer
    2006-06-16 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 3
    Smith, Alison Elizabeth
    Bookkeeping Accounting born in March 1971
    Individual
    Officer
    2004-11-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 4
    Beattie, Roslyn
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 5
    Ward, Darren
    Community Worker born in May 1966
    Individual
    Officer
    2004-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 6
    Wilcock, Leslie
    Ict Manager born in April 1948
    Individual
    Officer
    2002-10-09 ~ 2004-04-15
    OF - Director → CIF 0
  • 7
    Day, Dawn
    Clerical born in November 1964
    Individual
    Officer
    2008-07-18 ~ 2012-12-20
    OF - Director → CIF 0
  • 8
    Barratt, Andrew Christopher
    Network Specialist born in November 1980
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Baugh, Craig Lee
    Marketing Analyst born in July 1982
    Individual
    Officer
    2008-07-22 ~ 2020-12-17
    OF - Director → CIF 0
  • 10
    Guest, Ian
    Chief Executive born in December 1953
    Individual
    Officer
    2008-07-18 ~ 2017-05-25
    OF - Director → CIF 0
  • 11
    5th Floor, Springfield House, 76 Wellington Street, Leeds
    Corporate
    Officer
    2002-10-08 ~ 2003-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CULTRIX LIMITED

Previous name
BARRATT & WILDERS LIMITED - 2007-09-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
7,271 GBP2023-10-31
6,499 GBP2022-10-31
Fixed Assets - Investments
12,251 GBP2023-10-31
12,251 GBP2022-10-31
Fixed Assets
19,522 GBP2023-10-31
18,750 GBP2022-10-31
Total Inventories
715 GBP2022-10-31
Debtors
166,838 GBP2023-10-31
144,052 GBP2022-10-31
Cash at bank and in hand
4,032 GBP2023-10-31
3,752 GBP2022-10-31
Current Assets
170,870 GBP2023-10-31
148,519 GBP2022-10-31
Creditors
Current
152,484 GBP2023-10-31
124,556 GBP2022-10-31
Net Current Assets/Liabilities
18,386 GBP2023-10-31
23,963 GBP2022-10-31
Total Assets Less Current Liabilities
37,908 GBP2023-10-31
42,713 GBP2022-10-31
Creditors
Non-current
-35,615 GBP2023-10-31
-39,839 GBP2022-10-31
Net Assets/Liabilities
579 GBP2023-10-31
1,639 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
479 GBP2023-10-31
1,539 GBP2022-10-31
Equity
579 GBP2023-10-31
1,639 GBP2022-10-31
Average Number of Employees
132022-11-01 ~ 2023-10-31
122021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,439 GBP2023-10-31
10,439 GBP2022-10-31
Computers
38,408 GBP2023-10-31
35,838 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
48,847 GBP2023-10-31
46,277 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,489 GBP2023-10-31
9,349 GBP2022-10-31
Computers
32,087 GBP2023-10-31
30,429 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,576 GBP2023-10-31
39,778 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
140 GBP2022-11-01 ~ 2023-10-31
Computers
1,658 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,798 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
950 GBP2023-10-31
1,090 GBP2022-10-31
Computers
6,321 GBP2023-10-31
5,409 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
12,251 GBP2022-10-31
Other Investments Other Than Loans
12,251 GBP2023-10-31
12,251 GBP2022-10-31
Merchandise
715 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
60,228 GBP2023-10-31
35,190 GBP2022-10-31
Other Debtors
Current
17,883 GBP2023-10-31
24,403 GBP2022-10-31
Prepayments
Current
92 GBP2023-10-31
92 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
166,838 GBP2023-10-31
144,052 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
30,679 GBP2023-10-31
6,681 GBP2022-10-31
Trade Creditors/Trade Payables
Current
32,893 GBP2023-10-31
13,835 GBP2022-10-31
Corporation Tax Payable
Current
19,071 GBP2023-10-31
21,654 GBP2022-10-31
Other Taxation & Social Security Payable
Current
15,240 GBP2023-10-31
4,119 GBP2022-10-31
Other Creditors
Current
4,079 GBP2023-10-31
4,533 GBP2022-10-31
Accrued Liabilities
Current
3,476 GBP2023-10-31
3,325 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
35,615 GBP2023-10-31
39,839 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
28,493 GBP2023-10-31
5,144 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
30,679 GBP2023-10-31
6,681 GBP2022-10-31
Bank Borrowings
Non-current, Between one and two years
6,458 GBP2023-10-31
5,274 GBP2022-10-31
Non-current, Between two and five year
17,056 GBP2023-10-31
16,636 GBP2022-10-31
Bank Overdrafts
Secured
2,186 GBP2023-10-31
1,537 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,714 GBP2023-10-31
1,235 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Related profiles found in government register
  • CULTRIX LIMITED
    Info
    BARRATT & WILDERS LIMITED - 2007-09-05
    Registered number 04556716
    Unit 26 Thornton Road, Barnsley S70 3NA
    Private Limited Company incorporated on 2002-10-08 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • CULTRIX LIMITED
    S
    Registered number 04556716
    Kendray Business Centre, Thornton, Barnsley, South Yorkshire, England, S70 3NA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 26 Thornton Road, Barnsley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,919 GBP2023-11-30
    Person with significant control
    2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.