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

RETRAC HOLDINGS LIMITED

Period: 2015-11-06 ~ now
Company number: 09860651
Registered name
RETRAC HOLDINGS LIMITED - now
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
    Beechfield Road, Hopton Industrial Estate, Devizes, Wiltshire SN10 2DX
    PRIVATE LIMITED COMPANY incorporated on 2015-11-06 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • RETRAC HOLDINGS LIMITED
    S
    Registered number 09860651
    Beechfield Road, Hopton Industrial Estate, Devizes, Wiltshire, United Kingdom, SN10 2DX
    CIF 1
  • RETRAC HOLDINGS LIMITED
    S
    Registered number 09860651
    Hopton Industrial Estate, Beechfield Road, Devizes, England, SN10 2DX
    Limited Company in England And Wales, England
    CIF 2
  • RETRAC HOLDINGS LTD
    S
    Registered number 09860651
    Beechfield 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 3
  • 1
    CARTER PUMPS LIMITED
    04078313
    Beechfield Road, Hopton Industrial Estate, Devizes, Wiltshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FLEXIBLE SOLUTIONS (SOUTH) LIMITED
    05204852
    Beechfield Road, Hopton Industrial Estate, Devizes, Wiltshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    IEP CORPORATE LLP
    - now OC391592
    INGENIOUS BROADCASTING CORPORATE LLP - 2015-12-01
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-07-11 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.