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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 5
  • 1
    Plair, Mark Stephen Douglas
    Born in February 1964
    Individual (1 offspring)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Douglas Plair
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Plair, Jack
    Manager born in April 1991
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2007-04-04 ~ 2007-09-24
    OF - Director → CIF 0
  • 4
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2007-04-04 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 5
    BROOKES ACCOUNTING SERVICES LIMITED
    - now 04610016
    SWANTON LIMITED - 2003-08-19
    Headley House, 16a Orsett Road, Grays, Essex, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2007-09-24 ~ 2011-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

XTRACTA LIMITED

Period: 2007-04-04 ~ now
Company number: 06203406
Registered name
XTRACTA LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
3,252 GBP2025-04-30
4,393 GBP2024-04-30
Debtors
18,470 GBP2025-04-30
79 GBP2024-04-30
Cash at bank and in hand
6,169 GBP2025-04-30
7,224 GBP2024-04-30
Current Assets
24,639 GBP2025-04-30
7,303 GBP2024-04-30
Creditors
Current
16,731 GBP2025-04-30
11,647 GBP2024-04-30
Net Current Assets/Liabilities
7,908 GBP2025-04-30
-4,344 GBP2024-04-30
Total Assets Less Current Liabilities
11,160 GBP2025-04-30
49 GBP2024-04-30
Creditors
Non-current
47,974 GBP2025-04-30
57,391 GBP2024-04-30
Net Assets/Liabilities
-36,814 GBP2025-04-30
-57,342 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Retained earnings (accumulated losses)
-36,817 GBP2025-04-30
-57,345 GBP2024-04-30
Equity
-36,814 GBP2025-04-30
-57,342 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,160 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,908 GBP2025-04-30
49,767 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,141 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
3,252 GBP2025-04-30
4,393 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
21,093 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
9,228 GBP2024-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
11,865 GBP2025-04-30
11,865 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
18,470 GBP2025-04-30
79 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
6,631 GBP2025-04-30
6,631 GBP2024-04-30
Other Taxation & Social Security Payable
Current
10,098 GBP2025-04-30
5,015 GBP2024-04-30
Other Creditors
Current
2 GBP2025-04-30
1 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
47,974 GBP2025-04-30
57,391 GBP2024-04-30

  • XTRACTA LIMITED
    Info
    Registered number 06203406
    1 Sopwith Crescent, Wickford, Essex SS11 8YU
    PRIVATE LIMITED COMPANY incorporated on 2007-04-04 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.