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 4
  • 1
    Stroude, Peter Longwill
    Farmer born in November 1940
    Individual (4 offsprings)
    Officer
    2015-12-23 ~ now
    OF - director → CIF 0
  • 2
    Mcavoy, Paul William
    Agricultural Engineer born in June 1953
    Individual (3 offsprings)
    Officer
    2015-12-23 ~ now
    OF - director → CIF 0
  • 3
    HOLME FARM SUPPLIES LTD
    Westgate House, Royland Road, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20,982 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    APH (PARTS) LIMITED - 2015-12-22
    A.P.H. PARTS LIMITED - 2013-02-11
    A.P.H. INVESTMENT LIMITED - 2013-02-05
    A.P.H. (LEASING) LIMITED - 2003-11-07
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Allen, Stephen James
    Director born in March 1949
    Individual (23 offsprings)
    Officer
    2015-12-23 ~ 2021-02-08
    OF - director → CIF 0
  • 2
    Powell, Martin George
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2021-03-24
    OF - director → CIF 0
  • 3
    Mcavoy, Andrew
    Individual
    Officer
    2021-05-11 ~ 2021-08-09
    OF - secretary → CIF 0
parent relation
Company in focus

LITE-TRAC SYSTEMS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,227 GBP2020-12-31
14,885 GBP2019-12-31
Total Inventories
499,836 GBP2019-12-31
Debtors
13,593 GBP2020-12-31
145,080 GBP2019-12-31
Cash at bank and in hand
13,512 GBP2020-12-31
44,524 GBP2019-12-31
Current Assets
27,105 GBP2020-12-31
689,440 GBP2019-12-31
Net Current Assets/Liabilities
-1,169,015 GBP2020-12-31
-699,752 GBP2019-12-31
Total Assets Less Current Liabilities
-1,166,788 GBP2020-12-31
-684,867 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-40,000 GBP2020-12-31
Net Assets/Liabilities
-1,217,788 GBP2020-12-31
-695,867 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
3,501 GBP2020-12-31
19,225 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,501 GBP2020-12-31
19,225 GBP2019-12-31
Property, Plant & Equipment - Disposals
Other
-15,724 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-15,724 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,274 GBP2020-12-31
4,340 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,274 GBP2020-12-31
4,340 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
543 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
543 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-3,609 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,609 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
2,227 GBP2020-12-31
14,885 GBP2019-12-31
Trade Debtors/Trade Receivables
13,340 GBP2020-12-31
108,620 GBP2019-12-31
Other Debtors
253 GBP2020-12-31
36,460 GBP2019-12-31
Debtors
Current
13,593 GBP2020-12-31
145,080 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2020-12-31
Trade Creditors/Trade Payables
138,567 GBP2020-12-31
255,098 GBP2019-12-31
Taxation/Social Security Payable
20,850 GBP2020-12-31
6,702 GBP2019-12-31
Accrued Liabilities
1,500 GBP2020-12-31
Other Creditors
1,025,203 GBP2020-12-31
1,127,392 GBP2019-12-31
Total Borrowings
Non-current, Amounts falling due after one year
40,000 GBP2020-12-31
Bank Borrowings
Current
10,000 GBP2020-12-31
Non-current
40,000 GBP2020-12-31
  • LITE-TRAC SYSTEMS LIMITED
    Info
    Registered number 09928018
    2 Market Hill, Chatteris, Cambridgeshire PE16 6BA
    Private Limited Company incorporated on 2015-12-23 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-23
    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.