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
Whitcomb, Hugh Mark
Chief Executive born in November 1961Individual (36 offsprings)Officer
2022-11-07 ~ nowOF - Director → CIF 0 - 2
Jones, Steve
Director born in September 1977Individual (14 offsprings)Officer 2022-06-15 ~ nowOF - Director → CIF 0 - 3
Lockhart-ross, Inca
Individual (2 offsprings)Officer 2022-08-01 ~ nowOF - Secretary → CIF 0 - 4
Solo House, The Courtyard, London Road, Horsham, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2022-06-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Cosgrove, Dominic James
Electrical Engineer born in March 1972Individual (1 offspring)Officer 2008-02-05 ~ 2022-11-07OF - Director → CIF 0Mr Dominic James Cosgrove
Born in March 1972Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-06-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cosgrove, Harriet Katrina
Chartered Secretary born in January 1976Individual (1 offspring)Officer 2013-04-01 ~ 2022-06-15OF - Director → CIF 0Cosgrove, Harriet Katrina
Individual (1 offspring)Officer 2008-02-05 ~ 2022-06-15OF - Secretary → CIF 0Mrs Harriet Katrina Cosgrove
Born in January 1976Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-06-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3Solo House, The Courtyard, London Road, Horsham, West Sussex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,120,294 GBP2025-05-31Person with significant control2022-06-13 ~ 2022-06-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ETRAC LIMITED
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
38,787 GBP2024-12-31
35,970 GBP2023-12-31
Debtors
1,634,451 GBP2024-12-31
1,702,806 GBP2023-12-31
Cash at bank and in hand
460,885 GBP2024-12-31
190,650 GBP2023-12-31
Current Assets
2,364,100 GBP2024-12-31
2,129,838 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,590,194 GBP2024-12-31
-1,466,218 GBP2023-12-31
Net Current Assets/Liabilities
773,906 GBP2024-12-31
663,620 GBP2023-12-31
Total Assets Less Current Liabilities
812,693 GBP2024-12-31
699,590 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-134,167 GBP2024-12-31
-204,167 GBP2023-12-31
Net Assets/Liabilities
670,736 GBP2024-12-31
487,646 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
670,636 GBP2024-12-31
487,546 GBP2023-12-31
Equity
670,736 GBP2024-12-31
487,646 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
109,853 GBP2024-12-31
95,694 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
71,066 GBP2024-12-31
59,724 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,342 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
38,787 GBP2024-12-31
35,970 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
200,591 GBP2024-12-31
308,336 GBP2023-12-31
Amounts Owed By Related Parties
1,312,989 GBP2024-12-31
Current
1,312,839 GBP2023-12-31
Other Debtors
Amounts falling due within one year
120,871 GBP2024-12-31
81,631 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,634,451 GBP2024-12-31
1,702,806 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
234,582 GBP2024-12-31
117,607 GBP2023-12-31
Amounts owed to group undertakings
Current
1,066,973 GBP2024-12-31
1,045,019 GBP2023-12-31
Corporation Tax Payable
Current
105,649 GBP2024-12-31
123,634 GBP2023-12-31
Other Taxation & Social Security Payable
Current
74,065 GBP2024-12-31
69,623 GBP2023-12-31
Other Creditors
Current
38,925 GBP2024-12-31
40,335 GBP2023-12-31
Creditors
Current
1,590,194 GBP2024-12-31
1,466,218 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
134,167 GBP2024-12-31
204,167 GBP2023-12-31
Bank Borrowings
204,167 GBP2024-12-31
274,167 GBP2023-12-31
Total Borrowings
Current
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Non-current
134,167 GBP2024-12-31
204,167 GBP2023-12-31
- Registered number 06494187
ETRAC LIMITED
InfoUnit 6 Corium House, Douglas Drive, Catteshal Drive, Godalming GU7 1JXPrivate Limited Company incorporated on 2008-02-05 (17 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.