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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 5
  • 1
    Mcminn, Kevin
    Software Distribution born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr Kevin Mcminn
    Born in March 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcminn, David Alexander
    Software Distribution born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr David Alexander Mcminn
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcminn, William
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    OF - Director → CIF 0
    Mr William Mcminn
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcminn, Naomi Jane
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    OF - Director → CIF 0
    Miss Naomi Jane Mcminn
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcminn, Myra Jean
    Born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-07 ~ dissolved
    OF - Director → CIF 0
    Mcminn, Myra Jean
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-07 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Myra Jean Mcminn
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mcminn, David
    Marine Electronics born in August 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2009-12-07
    OF - Director → CIF 0
  • 2
    Mcminn, Georgina
    Secretary born in October 1932
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2010-10-04
    OF - Director → CIF 0
    Mcminn, Georgina
    Secretary
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 3
    Mcminn, William
    Marine Electronics born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-12 ~ 2009-12-07
    OF - Director → CIF 0
  • 4
    Mcminn, Albert
    Marine Electronics born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-12 ~ 2009-12-07
    OF - Director → CIF 0
  • 5
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 1998-02-12
    OF - Nominee Secretary → CIF 0
  • 6
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 1998-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRAXNAV UK LIMITED

Previous name
WESTERN BATTERY SERVICE (UK) LIMITED - 1999-06-22
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Property, Plant & Equipment
365 GBP2020-03-31
Debtors
12,644 GBP2021-03-31
21,020 GBP2020-03-31
Cash at bank and in hand
2,000 GBP2021-03-31
410 GBP2020-03-31
Current Assets
14,644 GBP2021-03-31
21,430 GBP2020-03-31
Creditors
Current
5 GBP2021-03-31
7,075 GBP2020-03-31
Net Current Assets/Liabilities
14,639 GBP2021-03-31
14,355 GBP2020-03-31
Total Assets Less Current Liabilities
14,639 GBP2021-03-31
14,720 GBP2020-03-31
Equity
Called up share capital
5 GBP2021-03-31
5 GBP2020-03-31
Retained earnings (accumulated losses)
14,634 GBP2021-03-31
14,715 GBP2020-03-31
Equity
14,639 GBP2021-03-31
14,720 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,087 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-29,087 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,722 GBP2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,722 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
365 GBP2020-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,237 GBP2021-03-31
21,020 GBP2020-03-31
Other Debtors
Amounts falling due within one year, Current
407 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
12,644 GBP2021-03-31
21,020 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,755 GBP2020-03-31
Other Taxation & Social Security Payable
Current
2,678 GBP2020-03-31
Other Creditors
Current
5 GBP2021-03-31
2,642 GBP2020-03-31

  • TRAXNAV UK LIMITED
    Info
    WESTERN BATTERY SERVICE (UK) LIMITED - 1999-06-22
    Registered number SC182928
    icon of addressGlengyle, East Bay, Mallaig, Highland Region PH41 4QF
    Private Limited Company incorporated on 1998-02-12 and dissolved on 2022-07-05 (24 years 4 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.