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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 3
  • 1
    Theunert, Sebastian Manfred
    Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Director → CIF 0
    Mr Sebastian Manfred Theunert
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Carrington, Craig Michael
    Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFalkensteinstr. 8, 93059, Regensburg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Giorgi, Andrea
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2016-03-04
    OF - Director → CIF 0
  • 2
    Fishman, David Simon
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2009-05-16 ~ 2020-08-31
    OF - Director → CIF 0
    Mr David Simon Fishman
    Born in May 1969
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-08-31
    PE - Has significant influence or control → CIF 0
  • 3
    Gebauer, Johannes Felix
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2019-09-16
    OF - Director → CIF 0
    Mr Johannes Felix Gebauer
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2017-05-15 ~ 2019-09-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BTRAC LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
298,289 GBP2024-12-31
233,460 GBP2023-12-31
Debtors
1,835,112 GBP2024-12-31
983,952 GBP2023-12-31
Cash at bank and in hand
1,018,161 GBP2024-12-31
1,429,339 GBP2023-12-31
Current Assets
3,901,522 GBP2024-12-31
3,281,350 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-894,774 GBP2024-12-31
-560,957 GBP2023-12-31
Net Current Assets/Liabilities
3,006,748 GBP2024-12-31
2,720,393 GBP2023-12-31
Total Assets Less Current Liabilities
3,305,037 GBP2024-12-31
2,953,853 GBP2023-12-31
Net Assets/Liabilities
3,230,336 GBP2024-12-31
2,895,488 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Retained earnings (accumulated losses)
3,230,226 GBP2024-12-31
2,895,378 GBP2023-12-31
Equity
3,230,336 GBP2024-12-31
2,895,488 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
404,476 GBP2024-12-31
347,104 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-80,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
106,187 GBP2024-12-31
113,644 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
59,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-66,852 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
298,289 GBP2024-12-31
233,460 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,774,609 GBP2024-12-31
964,569 GBP2023-12-31
Amounts Owed By Related Parties
54,446 GBP2024-12-31
Current
12,965 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,057 GBP2024-12-31
6,418 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,835,112 GBP2024-12-31
983,952 GBP2023-12-31
Trade Creditors/Trade Payables
Current
197,898 GBP2024-12-31
71,335 GBP2023-12-31
Amounts owed to group undertakings
Current
153,584 GBP2024-12-31
103,094 GBP2023-12-31
Other Taxation & Social Security Payable
Current
446,543 GBP2024-12-31
323,476 GBP2023-12-31
Other Creditors
Current
96,749 GBP2024-12-31
63,052 GBP2023-12-31
Creditors
Current
894,774 GBP2024-12-31
560,957 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
998,389 GBP2024-12-31
1,096,980 GBP2023-12-31
  • BTRAC LIMITED
    Info
    Registered number 06907609
    icon of addressUnit A, Halesfield 19, Telford, Shropshire TF7 4QT
    Private Limited Company incorporated on 2009-05-16 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 26 August 2025 and licensed under the Open Government Licence v3.0.