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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 4
  • 1
    Quarry, Michael William
    Born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Thomas
    Individual (184 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Fardaghaie, Babak
    Born in January 1984
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPhenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Beer, Mark Peter
    Senior Materials Technician born in April 1970
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Harrison, David George
    Company Director born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ 2023-11-20
    OF - Director → CIF 0
  • 4
    Barry, Paul
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Mr Mark Beer
    Born in April 1970
    Individual
    Person with significant control
    icon of calendar 2016-09-01 ~ 2022-08-22
    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
  • 6
    Frampton-love, Christopher
    Born in April 1982
    Individual
    Officer
    icon of calendar 2023-12-31 ~ 2025-05-12
    OF - Director → CIF 0
  • 7
    Beer, Joanna Clair
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2022-08-22
    OF - Secretary → CIF 0
    Mrs Joanna Clair Beer
    Born in February 1974
    Individual
    Person with significant control
    icon of calendar 2022-07-25 ~ 2022-08-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-08 ~ 2006-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XTRATEC LTD

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
78,365 GBP2023-12-31
66,690 GBP2022-12-31
Debtors
1,749,796 GBP2023-12-31
1,453,212 GBP2022-12-31
Cash at bank and in hand
388,448 GBP2023-12-31
507,654 GBP2022-12-31
Current Assets
2,138,244 GBP2023-12-31
1,960,866 GBP2022-12-31
Creditors
Current
229,693 GBP2023-12-31
182,977 GBP2022-12-31
Net Current Assets/Liabilities
1,908,551 GBP2023-12-31
1,777,889 GBP2022-12-31
Total Assets Less Current Liabilities
1,986,916 GBP2023-12-31
1,844,579 GBP2022-12-31
Net Assets/Liabilities
1,983,461 GBP2023-12-31
1,844,579 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,983,459 GBP2023-12-31
1,844,577 GBP2022-12-31
Equity
1,983,461 GBP2023-12-31
1,844,579 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
222021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,108 GBP2023-12-31
26,093 GBP2022-12-31
Motor vehicles
157,165 GBP2023-12-31
133,915 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
201,273 GBP2023-12-31
160,008 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,874 GBP2023-12-31
24,124 GBP2022-12-31
Motor vehicles
96,034 GBP2023-12-31
69,194 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,908 GBP2023-12-31
93,318 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,750 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
26,840 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
17,234 GBP2023-12-31
1,969 GBP2022-12-31
Motor vehicles
61,131 GBP2023-12-31
64,721 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
304,528 GBP2023-12-31
294,091 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,432,122 GBP2023-12-31
1,140,628 GBP2022-12-31
Other Debtors
Current
2,392 GBP2023-12-31
Prepayments/Accrued Income
Current
10,754 GBP2023-12-31
18,493 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,749,796 GBP2023-12-31
Current, Amounts falling due within one year
1,453,212 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
160 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,582 GBP2023-12-31
34,417 GBP2022-12-31
Corporation Tax Payable
Current
92,917 GBP2023-12-31
89,103 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,650 GBP2023-12-31
13,471 GBP2022-12-31
Other Creditors
Current
2,649 GBP2023-12-31
1,359 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
36,143 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

  • XTRATEC LTD
    Info
    Registered number 05929950
    icon of addressPhenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2006-09-08 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.