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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 8
  • 1
    Pyne, Richard
    Retired Police Officer born in February 1957
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Galloway, Richard
    Accountant
    Individual (36 offsprings)
    Officer
    2007-09-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Yule, Steven Robert
    Sales Director born in February 1957
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Drain, Alison Josephine
    Sales Manager
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 5
    Tuppin, David
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Tuppin, David Tuppin
    Sales Director born in October 1957
    Individual (5 offsprings)
    Officer
    2004-10-08 ~ 2007-03-19
    OF - Director → CIF 0
    Tuppin, David Tuppin
    Sales Director
    Individual (5 offsprings)
    Officer
    2004-10-08 ~ 2007-07-31
    OF - Secretary → CIF 0
    Mr David John Tuppin
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Falzon, Richard Geoffry
    Operations Director born in March 1967
    Individual (6 offsprings)
    Officer
    2004-10-08 ~ now
    OF - Director → CIF 0
    Mr Richard Geoffry Falzon
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XTRACS LIMITED

Period: 2003-10-23 ~ 2020-01-14
Company number: 04941654
Registered name
XTRACS LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.