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
    Eley, Sarah Louise
    Individual (32 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Sansalone, Domenico
    Treasurer born in February 1979
    Individual (21 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcalister, Lewis John Woodburn
    Company Director born in May 1966
    Individual (40 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    CTL UK BIDCO LTD - 2020-12-14
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    69,929,718 GBP2020-12-31
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Churchill, Michael John
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2019-11-21
    OF - Director → CIF 0
    Churchill, Michael John
    Director
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2019-11-21
    OF - Secretary → CIF 0
    Mr Michael John Churchill
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Has significant influence or control → CIF 0
  • 2
    Churchill, Andrew Philip
    Drilling Engineer born in January 1968
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2019-11-21
    OF - Director → CIF 0
  • 3
    Fraser, John Paul
    Company Director born in March 1976
    Individual
    Officer
    2021-03-18 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    De Rhune, Michael Anthony
    Chief Financial Officer born in November 1966
    Individual (2 offsprings)
    Officer
    2019-11-21 ~ 2024-12-16
    OF - Director → CIF 0
  • 5
    Benzie, Scott Anthony
    Director born in August 1975
    Individual
    Officer
    2021-10-04 ~ 2024-05-15
    OF - Director → CIF 0
  • 6
    Murray, John Kenneth Fraser
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2019-11-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2002-11-29 ~ 2006-04-01
    PE - Nominee Secretary → CIF 0
    2006-04-01 ~ 2006-07-26
    PE - Secretary → CIF 0
  • 8
    8, Canada Square, London, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2019-11-21 ~ 2024-05-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    76, Brook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,157,730 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED - now
    CTL UK BIDCO LTD
    - 2020-12-14
    76, Brook Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    69,929,718 GBP2020-12-31
    Person with significant control
    2019-11-21 ~ 2019-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CORETRAX GLOBAL LIMITED

Previous name
CHURCHILL DRILLING TOOLS (RENTALS) LIMITED - 2021-03-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
8,010,361 GBP2020-04-01 ~ 2020-12-31
11,594,617 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-2,942,694 GBP2020-04-01 ~ 2020-12-31
-3,552,975 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
5,067,667 GBP2020-04-01 ~ 2020-12-31
8,041,642 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-4,263,505 GBP2020-04-01 ~ 2020-12-31
-5,636,940 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
804,162 GBP2020-04-01 ~ 2020-12-31
2,404,702 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
170 GBP2020-04-01 ~ 2020-12-31
52,248 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-04-01 ~ 2020-12-31
-4,205 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
804,332 GBP2020-04-01 ~ 2020-12-31
2,452,745 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
399,292 GBP2020-04-01 ~ 2020-12-31
1,851,194 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
5,323,981 GBP2020-12-31
5,709,718 GBP2020-03-31
Fixed Assets - Investments
213,964 GBP2020-12-31
213,964 GBP2020-03-31
Fixed Assets
5,537,945 GBP2020-12-31
5,923,682 GBP2020-03-31
Total Inventories
788,867 GBP2020-12-31
669,412 GBP2020-03-31
Debtors
7,888,666 GBP2020-12-31
10,768,572 GBP2020-03-31
Cash at bank and in hand
822,556 GBP2020-12-31
1,749,588 GBP2020-03-31
Current Assets
9,500,089 GBP2020-12-31
13,187,572 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-5,064,720 GBP2020-12-31
-9,567,872 GBP2020-03-31
Net Current Assets/Liabilities
4,435,369 GBP2020-12-31
3,619,700 GBP2020-03-31
Total Assets Less Current Liabilities
9,973,314 GBP2020-12-31
9,543,382 GBP2020-03-31
Net Assets/Liabilities
9,625,322 GBP2020-12-31
9,226,030 GBP2020-03-31
Equity
Called up share capital
1,150 GBP2020-12-31
1,150 GBP2020-03-31
1,150 GBP2019-03-31
Retained earnings (accumulated losses)
9,624,172 GBP2020-12-31
9,224,880 GBP2020-03-31
7,373,686 GBP2019-03-31
Equity
9,625,322 GBP2020-12-31
9,226,030 GBP2020-03-31
7,374,836 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
399,292 GBP2020-04-01 ~ 2020-12-31
1,851,194 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
872,189 GBP2020-04-01 ~ 2020-12-31
1,019,657 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
542020-04-01 ~ 2020-12-31
542019-04-01 ~ 2020-03-31
Wages/Salaries
1,843,765 GBP2020-04-01 ~ 2020-12-31
3,062,197 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
129,336 GBP2020-04-01 ~ 2020-12-31
200,357 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,960 GBP2020-04-01 ~ 2020-12-31
119,810 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
2,036,061 GBP2020-04-01 ~ 2020-12-31
3,382,364 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,640 GBP2020-04-01 ~ 2020-12-31
152,509 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,266,836 GBP2020-12-31
8,935,882 GBP2020-03-31
Furniture and fittings
854,452 GBP2020-12-31
854,452 GBP2020-03-31
Motor vehicles
123,449 GBP2020-12-31
176,468 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
10,358,337 GBP2020-12-31
10,717,078 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-793,547 GBP2020-04-01 ~ 2020-12-31
Furniture and fittings
0 GBP2020-04-01 ~ 2020-12-31
Motor vehicles
-53,019 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-846,566 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,488,634 GBP2020-12-31
4,510,591 GBP2020-03-31
Furniture and fittings
441,532 GBP2020-12-31
365,292 GBP2020-03-31
Motor vehicles
104,190 GBP2020-12-31
131,477 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,034,356 GBP2020-12-31
5,007,360 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
787,734 GBP2020-04-01 ~ 2020-12-31
Furniture and fittings
76,240 GBP2020-04-01 ~ 2020-12-31
Motor vehicles
8,215 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
872,189 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-686,895 GBP2020-04-01 ~ 2020-12-31
Furniture and fittings
0 GBP2020-04-01 ~ 2020-12-31
Motor vehicles
-35,502 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-722,397 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
4,778,202 GBP2020-12-31
4,425,291 GBP2020-03-31
Furniture and fittings
412,920 GBP2020-12-31
489,160 GBP2020-03-31
Motor vehicles
19,259 GBP2020-12-31
44,991 GBP2020-03-31
Raw materials and consumables
788,867 GBP2020-12-31
669,412 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
893,270 GBP2020-12-31
2,748,324 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
5,153,269 GBP2020-12-31
7,254,501 GBP2020-03-31
Other Debtors
Current
96,281 GBP2020-12-31
389,385 GBP2020-03-31
Prepayments/Accrued Income
Current
1,745,846 GBP2020-12-31
376,362 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
7,888,666 GBP2020-12-31
10,768,572 GBP2020-03-31
Trade Creditors/Trade Payables
Current
176,985 GBP2020-12-31
398,127 GBP2020-03-31
Amounts owed to group undertakings
Current
3,686,381 GBP2020-12-31
8,445,696 GBP2020-03-31
Corporation Tax Payable
Current
0 GBP2020-12-31
118,418 GBP2020-03-31
Other Taxation & Social Security Payable
Current
85,643 GBP2020-12-31
59,235 GBP2020-03-31
Other Creditors
Current
51,622 GBP2020-12-31
48,160 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,064,089 GBP2020-12-31
498,236 GBP2020-03-31
Creditors
Current
5,064,720 GBP2020-12-31
9,567,872 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
284,444 GBP2020-12-31
320,439 GBP2020-03-31
Between two and five year
0 GBP2020-12-31
205,432 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
284,444 GBP2020-12-31
525,871 GBP2020-03-31
  • CORETRAX GLOBAL LIMITED
    Info
    CHURCHILL DRILLING TOOLS (RENTALS) LIMITED - 2021-03-25
    Registered number SC240299
    Lion House Dyce Avenue, Dyce, Aberdeen AB21 0LQ
    Private Limited Company incorporated on 2002-11-29 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.