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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 4
  • 1
    Osborne, Christopher John
    Marketing Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Trevor
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Colin
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ now
    OF - Director → CIF 0
  • 4
    De Bouillane, Thibaut Marie Gerard Ghislain
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Colin Davis
    Born in April 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2017-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barnett, Andrew
    Business Owner born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Mr Thibaut Marie Gerard Ghislain De Bouillane
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2017-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FLITETRAK LIMITED

Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
43,655 GBP2024-12-31
5,233 GBP2023-12-31
Cash at bank and in hand
2,343 GBP2024-12-31
15,203 GBP2023-12-31
Current Assets
45,998 GBP2024-12-31
20,436 GBP2023-12-31
Creditors
Current
499,238 GBP2024-12-31
495,171 GBP2023-12-31
Net Current Assets/Liabilities
-453,240 GBP2024-12-31
-474,735 GBP2023-12-31
Total Assets Less Current Liabilities
-453,240 GBP2024-12-31
-474,735 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-453,340 GBP2024-12-31
-474,835 GBP2023-12-31
Equity
-453,240 GBP2024-12-31
-474,735 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
270 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
270 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,408 GBP2023-12-31
Furniture and fittings
2,971 GBP2023-12-31
Computers
1,390 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,769 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,408 GBP2023-12-31
Furniture and fittings
2,971 GBP2023-12-31
Computers
1,390 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,769 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
42,654 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
1,001 GBP2024-12-31
5,233 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
43,655 GBP2024-12-31
5,233 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,145 GBP2024-12-31
6,619 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,298 GBP2024-12-31
158 GBP2023-12-31
Other Creditors
Current
483,795 GBP2024-12-31
488,394 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • FLITETRAK LIMITED
    Info
    Registered number 10622705
    icon of addressUnit 9 28 Plantation Road, Amersham, Buckinghamshire HP6 6HD
    Private Limited Company incorporated on 2017-02-16 (8 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 26 August 2025 and licensed under the Open Government Licence v3.0.