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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 1
  • Carter, Alan James
    Engineer born in October 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ now
    OF - Director → CIF 0
    Mr Alan James Carter
    Born in October 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RETRAC HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
710,037 GBP2024-11-30
752,472 GBP2023-11-30
Current Assets
388,160 GBP2024-11-30
321,443 GBP2023-11-30
Creditors
Current
-21,845 GBP2024-11-30
-7,672 GBP2023-11-30
Net Current Assets/Liabilities
367,013 GBP2024-11-30
313,771 GBP2023-11-30
Total Assets Less Current Liabilities
1,077,050 GBP2024-11-30
1,066,243 GBP2023-11-30
Accrued Liabilities/Deferred Income
-1,567 GBP2024-11-30
-1,320 GBP2023-11-30
Net Assets/Liabilities
1,075,483 GBP2024-11-30
1,064,923 GBP2023-11-30
Equity
1,075,483 GBP2024-11-30
1,064,923 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

Related profiles found in government register
  • RETRAC HOLDINGS LIMITED
    Info
    Registered number 09860651
    icon of addressBeechfield Road, Hopton Industrial Estate, Devizes, Wiltshire SN10 2DX
    Private Limited Company incorporated on 2015-11-06 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • RETRAC HOLDINGS LIMITED
    S
    Registered number 09860651
    icon of addressBeechfield Road, Hopton Industrial Estate, Devizes, Wiltshire, United Kingdom, SN10 2DX
    CIF 1
  • RETRAC HOLDINGS LIMITED
    S
    Registered number 09860651
    icon of addressHopton Industrial Estate, Beechfield Road, Devizes, England, SN10 2DX
    Limited Company in England And Wales, England
    CIF 2
  • RETRAC HOLDINGS LTD
    S
    Registered number 09860651
    icon of addressBeechfield Road, Hopton Industrial Estate, Devizes, Wiltshire, United Kingdom, SN10 2DX
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBeechfield Road, Hopton Industrial Estate, Devizes, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,979 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBeechfield Road, Hopton Industrial Estate, Devizes, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    116,153 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    INGENIOUS BROADCASTING CORPORATE LLP - 2015-12-01
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    188,337 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2023-07-11 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.