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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 5
  • 1
    Parker, Oliver George
    Born in November 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Kay
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Harris, David John
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Adamson, Stephen
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    496,127 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gibbs, Brian Thomas
    Consultant born in March 1961
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2010-11-23
    OF - Director → CIF 0
  • 2
    Walker, Christopher John
    Software Engineer born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2010-11-23
    OF - Director → CIF 0
  • 3
    Mrs Kay Harris
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brookes, Gary
    Systems Engineer born in September 1971
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2010-11-23
    OF - Director → CIF 0
  • 5
    Mrs Suzy Parker
    Born in November 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Stephen Adamson
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gibbs, Clare
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2010-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

EXTRAC LTD

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61300 - Satellite Telecommunications Activities
62090 - Other Information Technology Service Activities
84220 - Defence Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,545 GBP2024-12-31
10,545 GBP2023-12-31
Debtors
4,707 GBP2024-12-31
4,707 GBP2023-12-31
Cash at bank and in hand
52 GBP2024-12-31
671 GBP2023-12-31
Current Assets
4,759 GBP2024-12-31
5,378 GBP2023-12-31
Creditors
Current
632 GBP2024-12-31
631 GBP2023-12-31
Net Current Assets/Liabilities
4,127 GBP2024-12-31
4,747 GBP2023-12-31
Total Assets Less Current Liabilities
14,672 GBP2024-12-31
15,292 GBP2023-12-31
Equity
Called up share capital
190 GBP2024-12-31
190 GBP2023-12-31
Retained earnings (accumulated losses)
14,482 GBP2024-12-31
15,102 GBP2023-12-31
Equity
14,672 GBP2024-12-31
15,292 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,545 GBP2023-12-31

  • EXTRAC LTD
    Info
    Registered number 07218351
    icon of addressThe Clubhouse, Putley, Ledbury HR8 2QL
    PRIVATE LIMITED COMPANY incorporated on 2010-04-09 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.