XTRACS LIMITED

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
Falzon, Richard Geoffry
Operations Director born in March 1967
Individual (5 offsprings)
Officer
2004-10-08 ~ dissolved
OF - Director → CIF 0
Mr Richard Geoffry Falzon
Born in March 1967
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Tuppin, David
Company Director born in October 1957
Individual (4 offsprings)
Officer
2010-06-01 ~ dissolved
OF - Director → CIF 0
Mr David John Tuppin
Born in October 1957
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 7

1
Pyne, Richard
Retired Police Officer born in February 1957
Individual
Officer
2003-10-23 ~ 2010-03-31
OF - Director → CIF 0
2
Yule, Steven Robert
Sales Director born in February 1957
Individual
Officer
2004-10-08 ~ 2005-09-30
OF - Director → CIF 0
3
Galloway, Richard
Accountant
Individual (8 offsprings)
Officer
2007-09-01 ~ 2015-01-01
OF - Secretary → CIF 0
4
Tuppin, David Tuppin
Sales Director born in October 1957
Individual (4 offsprings)
Officer
2004-10-08 ~ 2007-03-19
OF - Director → CIF 0
Tuppin, David Tuppin
Sales Director
Individual (4 offsprings)
Officer
2004-10-08 ~ 2007-07-31
OF - Secretary → CIF 0
5
Drain, Alison Josephine
Sales Manager
Individual
Officer
2003-10-23 ~ 2004-10-08
OF - Secretary → CIF 0
6
VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2003-10-23 ~ 2003-10-23
PE - Nominee Director → CIF 0
7
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2003-10-23 ~ 2003-10-23
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

2,499 GBP2016-06-30

3,746 GBP2015-06-30

Total Inventories

229,451 GBP2016-06-30

248,600 GBP2015-06-30

Debtors

109,429 GBP2016-06-30

42,861 GBP2015-06-30

Cash at bank and in hand

4,297 GBP2016-06-30

7,906 GBP2015-06-30

Current Assets

343,177 GBP2016-06-30

299,367 GBP2015-06-30

Net Current Assets/Liabilities

242,024 GBP2016-06-30

225,874 GBP2015-06-30

Net Assets/Liabilities

244,523 GBP2016-06-30

229,620 GBP2015-06-30

Equity

Called up share capital

100 GBP2016-06-30

100 GBP2015-06-30

Retained earnings (accumulated losses)

244,423 GBP2016-06-30

229,520 GBP2015-06-30

Equity

244,523 GBP2016-06-30

229,620 GBP2015-06-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

45,785 GBP2016-06-30

45,785 GBP2015-06-30

Vehicles

7,495 GBP2016-06-30

7,495 GBP2015-06-30

Property, Plant & Equipment - Gross Cost

53,280 GBP2016-06-30

53,280 GBP2015-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

43,462 GBP2016-06-30

42,300 GBP2015-06-30

Vehicles

7,319 GBP2016-06-30

7,234 GBP2015-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

50,781 GBP2016-06-30

49,534 GBP2015-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

1,162 GBP2015-07-01 ~ 2016-06-30

Vehicles

85 GBP2015-07-01 ~ 2016-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,247 GBP2015-07-01 ~ 2016-06-30

Property, Plant & Equipment

Plant and equipment

2,323 GBP2016-06-30

3,485 GBP2015-06-30

Vehicles

176 GBP2016-06-30

261 GBP2015-06-30

Trade Debtors/Trade Receivables

109,429 GBP2016-06-30

42,861 GBP2015-06-30

Trade Creditors/Trade Payables

Amounts falling due within one year

39,511 GBP2016-06-30

38,445 GBP2015-06-30

Corporation Tax Payable

Amounts falling due within one year

11,725 GBP2016-06-30

10,792 GBP2015-06-30

Other Taxation & Social Security Payable

Amounts falling due within one year

8,868 GBP2016-06-30

1,207 GBP2015-06-30

Other Creditors

Amounts falling due within one year

41,049 GBP2016-06-30

23,049 GBP2015-06-30

XTRACS LIMITED
Info
Registered number 04941654
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS
PRIVATE LIMITED COMPANY incorporated on 2003-10-23 and dissolved on 2020-01-14 (16 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.