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
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    69,929,718 GBP2020-12-31
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Fraser, John Paul
    Company Director born in March 1976
    Individual
    Officer
    2014-01-16 ~ 2024-12-16
    OF - director → CIF 0
  • 2
    Connolly, Joseph Adam
    Accountant born in June 1978
    Individual (22 offsprings)
    Officer
    2018-12-19 ~ 2019-03-11
    OF - director → CIF 0
  • 3
    De Rhune, Michael Anthony
    Chief Financial Officer born in November 1966
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2024-12-16
    OF - director → CIF 0
  • 4
    Willings, Robert Alistair
    Investment Manager born in October 1970
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ 2019-04-11
    OF - director → CIF 0
  • 5
    Chaichian, Mark Ramin
    Accountant born in September 1977
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2019-04-11
    OF - director → CIF 0
  • 6
    Murray, Jenny
    Individual
    Officer
    2015-07-02 ~ 2018-12-19
    OF - secretary → CIF 0
  • 7
    Benzie, Scott Anthony
    Director born in August 1975
    Individual
    Officer
    2021-10-04 ~ 2024-05-15
    OF - director → CIF 0
  • 8
    Murray, John Kenneth
    Director born in August 1951
    Individual (6 offsprings)
    Officer
    2013-10-10 ~ 2018-12-19
    OF - director → CIF 0
    Murray, John Kenneth Fraser
    Managing Director born in December 1975
    Individual (6 offsprings)
    Officer
    2008-12-10 ~ 2021-09-30
    OF - director → CIF 0
    Mr John Kenneth Fraser Murray
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-12-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr John Kenneth Murray
    Born in August 1951
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Gee, Nicholas Wilding
    Partner born in March 1963
    Individual (9 offsprings)
    Officer
    2018-12-19 ~ 2019-04-11
    OF - director → CIF 0
  • 10
    8, Canada Square, London, England
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2019-11-12 ~ 2021-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    76, Brook Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-19 ~ 2019-11-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CORETRAX TECHNOLOGY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
14,704,014 GBP2020-01-01 ~ 2020-12-31
15,580,025 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-3,748,828 GBP2020-01-01 ~ 2020-12-31
-3,892,968 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
10,955,186 GBP2020-01-01 ~ 2020-12-31
11,687,057 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-635,166 GBP2020-01-01 ~ 2020-12-31
-741,923 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-9,683,173 GBP2020-01-01 ~ 2020-12-31
-7,350,037 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
636,847 GBP2020-01-01 ~ 2020-12-31
3,595,097 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,998 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-32 GBP2020-01-01 ~ 2020-12-31
-66,863 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
644,813 GBP2020-01-01 ~ 2020-12-31
3,528,234 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
302,099 GBP2020-01-01 ~ 2020-12-31
3,045,359 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other
321,814 GBP2020-12-31
277,500 GBP2019-12-31
Property, Plant & Equipment
5,200,119 GBP2020-12-31
5,042,950 GBP2019-12-31
Fixed Assets
5,521,933 GBP2020-12-31
5,320,450 GBP2019-12-31
Total Inventories
1,006,121 GBP2020-12-31
818,678 GBP2019-12-31
Debtors
8,948,404 GBP2020-12-31
7,275,678 GBP2019-12-31
Cash at bank and in hand
1,031,405 GBP2020-12-31
2,516,044 GBP2019-12-31
Current Assets
10,985,930 GBP2020-12-31
10,610,400 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-5,419,216 GBP2020-12-31
-5,150,085 GBP2019-12-31
Net Current Assets/Liabilities
5,566,714 GBP2020-12-31
5,460,315 GBP2019-12-31
Total Assets Less Current Liabilities
11,088,647 GBP2020-12-31
10,780,765 GBP2019-12-31
Net Assets/Liabilities
10,876,247 GBP2020-12-31
10,574,148 GBP2019-12-31
Equity
Called up share capital
71,429 GBP2020-12-31
71,429 GBP2019-12-31
71,429 GBP2018-12-31
Share premium
355,718 GBP2020-12-31
355,718 GBP2019-12-31
355,718 GBP2018-12-31
Capital redemption reserve
10 GBP2020-12-31
10 GBP2019-12-31
Retained earnings (accumulated losses)
10,449,090 GBP2020-12-31
10,146,991 GBP2019-12-31
7,101,632 GBP2018-12-31
Equity
10,876,247 GBP2020-12-31
10,574,148 GBP2019-12-31
7,528,789 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
302,099 GBP2020-01-01 ~ 2020-12-31
3,045,359 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
40,000 GBP2020-01-01 ~ 2020-12-31
30,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
655,411 GBP2020-01-01 ~ 2020-12-31
544,129 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
772020-01-01 ~ 2020-12-31
692019-01-01 ~ 2019-12-31
Wages/Salaries
5,036,085 GBP2020-01-01 ~ 2020-12-31
3,663,136 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
188,168 GBP2020-01-01 ~ 2020-12-31
221,728 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,937 GBP2020-01-01 ~ 2020-12-31
21,813 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
5,239,190 GBP2020-01-01 ~ 2020-12-31
3,906,677 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
0 GBP2020-01-01 ~ 2020-12-31
195,144 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,789,740 GBP2020-12-31
1,789,740 GBP2019-12-31
Plant and equipment
6,664,578 GBP2020-12-31
5,936,130 GBP2019-12-31
Computers
171,009 GBP2020-12-31
146,283 GBP2019-12-31
Motor vehicles
52,350 GBP2020-12-31
52,350 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
8,677,677 GBP2020-12-31
7,924,503 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-295,483 GBP2020-01-01 ~ 2020-12-31
Computers
0 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-295,483 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
319,740 GBP2020-12-31
289,740 GBP2019-12-31
Plant and equipment
2,987,335 GBP2020-12-31
2,442,784 GBP2019-12-31
Computers
118,133 GBP2020-12-31
100,929 GBP2019-12-31
Motor vehicles
52,350 GBP2020-12-31
48,100 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,477,558 GBP2020-12-31
2,881,553 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
30,000 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
603,957 GBP2020-01-01 ~ 2020-12-31
Computers
17,204 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
4,250 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
655,411 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-154,354 GBP2020-01-01 ~ 2020-12-31
Computers
0 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-154,354 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,470,000 GBP2020-12-31
1,500,000 GBP2019-12-31
Plant and equipment
3,677,243 GBP2020-12-31
3,493,346 GBP2019-12-31
Computers
52,876 GBP2020-12-31
45,354 GBP2019-12-31
Motor vehicles
0 GBP2020-12-31
4,250 GBP2019-12-31
Finished Goods/Goods for Resale
1,006,121 GBP2020-12-31
818,678 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,209,070 GBP2020-12-31
4,422,410 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
4,445,906 GBP2020-12-31
2,408,381 GBP2019-12-31
Other Debtors
Current
2,293,428 GBP2020-12-31
444,887 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
8,948,404 GBP2020-12-31
7,275,678 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,863,039 GBP2020-12-31
850,621 GBP2019-12-31
Amounts owed to group undertakings
Current
2,414,407 GBP2020-12-31
3,795,654 GBP2019-12-31
Corporation Tax Payable
Current
33,600 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
0 GBP2020-12-31
37,066 GBP2019-12-31
Other Creditors
Current
1,108,170 GBP2020-12-31
466,744 GBP2019-12-31
Creditors
Current
5,419,216 GBP2020-12-31
5,150,085 GBP2019-12-31
  • CORETRAX TECHNOLOGY LIMITED
    Info
    Registered number SC352403
    Lion House Dyce Avenue, Dyce, Aberdeen AB21 0LQ
    Private Limited Company incorporated on 2008-12-10 (16 years 6 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.