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
    Meehan, Paul Andrew
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Misso, Andre John Argus
    Accountant born in June 1963
    Individual (43 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Arthur, Martin John Thomas
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Andrew Christopher
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 5
    FAIREY FILTRATION SYSTEMS LIMITED - 2012-01-04
    Albion Works, Uttoxeter Road, Longton, Stoke-on -trent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    105,768 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Lowndes, Christopher
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2010-04-22 ~ 2022-06-16
    OF - Director → CIF 0
    Lowndes, Christopher
    Individual (5 offsprings)
    Officer
    2010-04-22 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 2
    Pittaway, Mark Francis
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2022-10-27 ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-04-22 ~ 2010-04-22
    OF - Director → CIF 0
  • 4
    Clark, Andrew Christopher
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2010-07-29 ~ 2013-09-01
    OF - Director → CIF 0
  • 5
    Hipkiss, Nigel Paul
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2010-07-29 ~ 2013-09-01
    OF - Director → CIF 0
  • 6
    Kelly, Timothy Patrick
    Accountant born in June 1960
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ 2019-03-01
    OF - Director → CIF 0
parent relation
Company in focus

XTRACT FILTRATION SYSTEMS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Total Inventories
52,472 GBP2023-12-31
65,424 GBP2022-12-31
Debtors
Current
139,711 GBP2023-12-31
45,712 GBP2022-12-31
Cash at bank and in hand
9,631 GBP2023-12-31
62,947 GBP2022-12-31
Current Assets
201,814 GBP2023-12-31
174,083 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-424,467 GBP2023-12-31
-357,520 GBP2022-12-31
Net Current Assets/Liabilities
-222,653 GBP2023-12-31
-183,437 GBP2022-12-31
Total Assets Less Current Liabilities
-222,653 GBP2023-12-31
-183,437 GBP2022-12-31
Net Assets/Liabilities
-222,653 GBP2023-12-31
-183,437 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-222,753 GBP2023-12-31
-183,537 GBP2022-12-31
Equity
-222,653 GBP2023-12-31
-183,437 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,355 GBP2023-12-31
39,355 GBP2022-12-31
Furniture and fittings
1,901 GBP2023-12-31
1,901 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
41,256 GBP2023-12-31
41,256 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
39,355 GBP2022-12-31
Furniture and fittings
1,901 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
41,256 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,355 GBP2023-12-31
Furniture and fittings
1,901 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,256 GBP2023-12-31
Value of work in progress
16,421 GBP2023-12-31
16,421 GBP2022-12-31
Finished Goods/Goods for Resale
36,051 GBP2023-12-31
49,003 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
35,516 GBP2023-12-31
35,085 GBP2022-12-31
Other Debtors
Current
89,630 GBP2023-12-31
6,456 GBP2022-12-31
Prepayments/Accrued Income
Current
14,565 GBP2023-12-31
4,171 GBP2022-12-31
Trade Creditors/Trade Payables
Current
49,247 GBP2023-12-31
67,194 GBP2022-12-31
Amounts owed to group undertakings
Current
291,078 GBP2023-12-31
275,000 GBP2022-12-31
Taxation/Social Security Payable
Current
3,169 GBP2023-12-31
3,805 GBP2022-12-31
Other Creditors
Current
237 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
80,736 GBP2023-12-31
11,521 GBP2022-12-31
Creditors
Current
424,467 GBP2023-12-31
357,520 GBP2022-12-31

  • XTRACT FILTRATION SYSTEMS LIMITED
    Info
    Registered number 07231895
    Albion Works, Longton, Stoke On Trent ST3 1PH
    Private Limited Company incorporated on 2010-04-22 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.