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
1
Rose, Paul Jonathan
Born in July 1961Individual (2 offsprings)Officer
2018-10-01 ~ nowOF - Director → CIF 0Mr Paul Jonathan Rose
Born in July 1961Individual (2 offsprings)Person with significant control 2018-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Rose, Paul Jonathan
Company Director born in July 1961Individual (2 offsprings)Officer 2009-04-01 ~ 2011-06-30OF - Director → CIF 0 - 2
Williams, Jonathan David
Director born in September 1960Individual (3 offsprings)Officer 2008-01-11 ~ 2013-09-30OF - Director → CIF 0 - 3
Mrs Sally Ann Rose
Born in March 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-10-01PE - Ownership of shares – 75% or more → CIF 0 - 4
Leonard, Christopher
Director born in December 1956Individual (3 offsprings)Officer 2008-01-11 ~ 2009-03-11OF - Director → CIF 0 - 5
Williams, Sian Mair
Finance Director born in July 1958Individual (1 offspring)Officer 2008-01-11 ~ 2013-09-30OF - Director → CIF 0Williams, Sian Mair
Individual (1 offspring)Officer 2008-01-11 ~ 2013-09-30OF - Secretary → CIF 0 - 6
Carmichael, Ian David
Insurance Loss Adjuster born in November 1952Individual (1 offspring)Officer 2013-10-28 ~ 2018-10-01OF - Director → CIF 0 - 7UK DATA LTD - nowUK INCORPORATIONS LTD - 2020-06-10
UK INCORPORATIONS LIMITED
- 2003-12-03
11 Church Road, Great Bookham, SurreyActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-01Officer2008-01-10 ~ 2008-01-10PE - Director → CIF 0 - 8UK COMPANY SECRETARIES LTD - now
UK COMPANY SECRETARIES LIMITED
- 2003-12-0311 Church Road, Great Bookham, SurreyActive Corporate (3 parents, 216 offsprings)Equity (Company account)100 GBP2025-01-01Officer2008-01-10 ~ 2008-01-10PE - Secretary → CIF 0
Company in focus
ONTRAX LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
915,693 GBP2024-12-31
922,630 GBP2023-12-31
Total Inventories
318,000 GBP2024-12-31
177,350 GBP2023-12-31
Debtors
239,040 GBP2024-12-31
58,267 GBP2023-12-31
Cash at bank and in hand
9,138 GBP2024-12-31
228,672 GBP2023-12-31
Current Assets
566,178 GBP2024-12-31
464,289 GBP2023-12-31
Creditors
Amounts falling due within one year
112,472 GBP2024-12-31
42,328 GBP2023-12-31
Net Current Assets/Liabilities
453,706 GBP2024-12-31
421,961 GBP2023-12-31
Total Assets Less Current Liabilities
1,369,399 GBP2024-12-31
1,344,591 GBP2023-12-31
Net Assets/Liabilities
1,362,678 GBP2024-12-31
1,335,890 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Revaluation reserve
-29,432 GBP2024-12-31
-29,432 GBP2023-12-31
Retained earnings (accumulated losses)
1,352,110 GBP2024-12-31
1,325,322 GBP2023-12-31
Equity
1,362,678 GBP2024-12-31
1,335,890 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Office equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,928 GBP2024-12-31
3,928 GBP2023-12-31
Motor vehicles
53,548 GBP2024-12-31
53,548 GBP2023-12-31
Office equipment
11,235 GBP2024-12-31
10,841 GBP2023-12-31
Investment property
889,938 GBP2024-12-31
888,958 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
958,649 GBP2024-12-31
957,275 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
-1,091 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,091 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,274 GBP2024-12-31
3,056 GBP2023-12-31
Motor vehicles
30,957 GBP2024-12-31
23,427 GBP2023-12-31
Office equipment
8,725 GBP2024-12-31
8,162 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,956 GBP2024-12-31
34,645 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
218 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,530 GBP2024-01-01 ~ 2024-12-31
Office equipment
836 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,584 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
654 GBP2024-12-31
872 GBP2023-12-31
Motor vehicles
22,591 GBP2024-12-31
30,121 GBP2023-12-31
Office equipment
2,510 GBP2024-12-31
2,679 GBP2023-12-31
Investment property
889,938 GBP2024-12-31
888,958 GBP2023-12-31
Trade Debtors/Trade Receivables
180,000 GBP2024-12-31
Other Debtors
59,040 GBP2024-12-31
58,267 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
14,812 GBP2024-12-31
24,951 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,081 GBP2024-12-31
1,993 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,034 GBP2024-12-31
580 GBP2023-12-31
Other Creditors
Amounts falling due within one year
33,480 GBP2024-12-31
14,804 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31
- Registered number 06469626
ONTRAX LTD
Info4 Church Green East, Redditch, Worcestershire B98 8BTPRIVATE LIMITED COMPANY incorporated on 2008-01-10 (18 years). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0
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.