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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 3
  • 1
    Bell, Martin David
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
    Mr Martin David Bell
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sullens, Caroline Jane
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Sullens, Mark Andrew
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INTRAS HOLDINGS LIMITED

Period: 2018-03-07 ~ now
Company number: 11240590
Registered name
INTRAS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,076,720 GBP2025-03-31
2,076,720 GBP2024-03-31
Fixed Assets
2,076,720 GBP2025-03-31
2,076,720 GBP2024-03-31
Cash at bank and in hand
425 GBP2025-03-31
520 GBP2024-03-31
Current Assets
425 GBP2025-03-31
520 GBP2024-03-31
Net Current Assets/Liabilities
-58,294 GBP2025-03-31
-58,200 GBP2024-03-31
Total Assets Less Current Liabilities
2,018,426 GBP2025-03-31
2,018,520 GBP2024-03-31
Creditors
Non-current
-341,250 GBP2025-03-31
-398,250 GBP2024-03-31
Net Assets/Liabilities
1,677,176 GBP2025-03-31
1,620,270 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
411,466 GBP2025-03-31
411,466 GBP2024-03-31
Retained earnings (accumulated losses)
1,265,610 GBP2025-03-31
1,208,704 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Remaining Borrowings
Current
57,000 GBP2025-03-31
57,000 GBP2024-03-31
Amounts owed to group undertakings
Current
570 GBP2025-03-31
570 GBP2024-03-31
Other Remaining Borrowings
Non-current
341,250 GBP2025-03-31
398,250 GBP2024-03-31

Related profiles found in government register
  • INTRAS HOLDINGS LIMITED
    Info
    Registered number 11240590
    Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire NG21 0HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-07 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • INTRAS HOLDINGS LIMITED
    S
    Registered number 11240590
    Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom, NG21 0HJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTRAS LIMITED
    01792746
    21 Gander Lane, Barlborough, Chesterfield
    Liquidation Corporate (10 parents)
    Person with significant control
    2018-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.