ELTRAK CP LIMITED

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 7

1
Dudley-scales, Claire Louisa
Chartered Accountant born in May 1976
Individual (47 offsprings)
Officer
2021-10-18 ~ now
OF - Director → CIF 0
2
Gibbor, Mark Adam
Director born in July 1988
Individual (24 offsprings)
Officer
2019-05-24 ~ now
OF - Director → CIF 0
3
Sheridan, Andrew Paul
Director born in December 1964
Individual (2 offsprings)
Officer
2019-05-24 ~ now
OF - Director → CIF 0
4
Gibbor, Iris
Company Director born in August 1951
Individual (20 offsprings)
Officer
2019-05-24 ~ now
OF - Director → CIF 0
5
Schreier, Alexei James
Director born in October 1976
Individual (42 offsprings)
Officer
2019-05-24 ~ now
OF - Director → CIF 0
6
Lewis, Eric
Individual (63 offsprings)
Officer
2019-07-04 ~ now
OF - Secretary → CIF 0
7
CONMACH LIMITED
C P House, Otterspool Way, Watford
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
12,500,529 GBP2024-12-31
Person with significant control
2019-05-24 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 1

Filer, Paul Andrew
Company Director born in October 1957
Individual (9 offsprings)
Officer
2019-05-24 ~ 2021-10-18
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Administrative Expenses

-13,329 GBP2024-01-01 ~ 2024-12-31

-10,410 GBP2023-01-01 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-174,025 GBP2024-01-01 ~ 2024-12-31

-164,136 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

3,669,887 GBP2024-01-01 ~ 2024-12-31

2,545,478 GBP2023-01-01 ~ 2023-12-31

Fixed Assets - Investments

37,404,164 GBP2024-12-31

37,404,164 GBP2023-12-31

Cash at bank and in hand

37,158 GBP2024-12-31

42,051 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-30,519,324 GBP2024-12-31

Net Current Assets/Liabilities

-30,482,166 GBP2024-12-31

-34,152,053 GBP2023-12-31

Total Assets Less Current Liabilities

6,921,998 GBP2024-12-31

3,252,111 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

100 GBP2022-12-31

Retained earnings (accumulated losses)

6,921,898 GBP2024-12-31

3,252,011 GBP2023-12-31

706,533 GBP2022-12-31

Equity

6,921,998 GBP2024-12-31

3,252,111 GBP2023-12-31

Profit/Loss

Retained earnings (accumulated losses)

3,669,887 GBP2024-01-01 ~ 2024-12-31

2,545,478 GBP2023-01-01 ~ 2023-12-31

Audit Fees/Expenses

8,500 GBP2024-01-01 ~ 2024-12-31

6,700 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

3,843,912 GBP2024-01-01 ~ 2024-12-31

2,709,614 GBP2023-01-01 ~ 2023-12-31

Investments in group undertakings and participating interests

37,404,164 GBP2024-12-31

37,404,164 GBP2023-12-31

Amounts owed to group undertakings

Current

30,399,933 GBP2024-12-31

34,082,434 GBP2023-12-31

Other Creditors

Current

119,391 GBP2024-12-31

111,670 GBP2023-12-31

Creditors

Current

30,519,324 GBP2024-12-31

34,194,104 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

ELTRAK CP LIMITED
Info
Registered number 12016658
C P House, Otterspool Way, Watford WD25 8JJ
Private Limited Company incorporated on 2019-05-24 (6 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.