Company information:
Tratos (Uk) Limited (No: 01524815)
Address: TRATOS - KNOWSLEY FACTORY RANDLES ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9HX
Status: Active
Incorporated: 28-Oct-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 27120 - Manufacture of electricity distribution and control apparatus
Current Director: NEIL ANCELL ( DOB: Oct-1952 From: Apr-2023 )
Current Director: ALBANO BRAGAGNI ( DOB: Apr-1951 From: Dec-1991 )
Current Director: MAURIZIO BRAGAGNI ( DOB: Apr-1975 From: Jan-2004 )
Current Director: GERMANO BRAGAGNI ( DOB: Mar-1953 From: Feb-2013 )
Current Director: ENNIO BRAGAGNI CAPACCINI ( DOB: Jan-1974 From: Feb-2013 )
Current Director: ELISABETTA BRAGAGNI CAPACCINI ( DOB: Sep-1983 From: Jul-2015 )
Current Director: KEVIN STANLEY MARTIN ( DOB: Dec-1960 From: Nov-2018 )
Current Director: ENRICO SCAMBIA ( DOB: Feb-1972 From: May-2016 )
Current Secretary: KEVIN MARTIN ( From: Nov-2013 )
Resigned Director: NEIL ANCELL ( DOB: Oct-1952 From: Apr-2009 To: Apr-2012 )
Resigned Director: ELLIS FOX ( DOB: Nov-1926 From: Dec-1991 To: Dec-1991 )
Resigned Director: JOHN STEPHEN LIGHT ( DOB: Nov-1958 From: Dec-1991 To: Sep-2016 )
Resigned Director: PETER ALISTAIR HAMILTON STEWART ( DOB: Oct-1946 From: Dec-1991 To: Oct-2006 )
Resigned Director: JAMES LEE HAMILTON STEWART ( DOB: Apr-1971 From: Aug-1999 To: Dec-2008 )
Resigned Director: DENNIS ALFRED UNDERWOOD ( DOB: Dec-1955 From: Mar-1992 To: Nov-1998 )
Resigned Secretary: JOHN STEPHEN LIGHT ( DOB: Nov-1958 From: Aug-1999 To: Dec-2005 )
Resigned Secretary: LINDA MARY STEWART ( DOB: Jan-1950 From: Dec-1991 To: Aug-1999 )
Resigned Secretary: DAVID JOHN WHITAKER ( DOB: Jan-1964 From: Dec-2005 To: Nov-2013 )
Persons of Significant Control:
Tratos Cavi S.P.A, Via Studio 2 52036 Pieve Santo, Stefano, Arezzo, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Maurizio Bragagni, Via Studio 2 52036 Pieve Santo, Stefano, Arezzo, Italy: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-04-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 18,088,102 | 17,344,053 | 16,673,361 | 0.0,0.0,18088102.0,0.0,17344053.0,16673361.0 | |||
| Fixed assets / Intangible assets | 308,862 | 547,667 | 350,096 | 0.0,0.0,308862.0,0.0,547667.0,350096.0 | |||
| Fixed assets / Property, plant and equipment | 17,779,140 | 16,796,286 | 16,323,165 | 0.0,0.0,17779140.0,0.0,16796286.0,16323165.0 | |||
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 0.0,0.0,100.0,0.0,100.0,100.0 | |||
| Current assets | 12,185,513 | 14,135,493 | 15,094,444 | 0.0,0.0,12185513.0,0.0,14135493.0,15094444.0 | |||
| Current assets / Total inventories | 8,385,130 | 9,993,849 | 9,803,948 | 0.0,0.0,8385130.0,0.0,9993849.0,9803948.0 | |||
| Current assets / Debtors | 2,478,869 | 3,376,426 | 4,334,057 | 0.0,0.0,2478869.0,0.0,3376426.0,4334057.0 | |||
| Current assets / Cash at bank and on hand | 1,321,514 | 765,218 | 956,439 | 0.0,0.0,1321514.0,0.0,765218.0,956439.0 | |||
| Net current assets (liabilities) | -615,193 | 517,620 | 1,410,800 | 0.0,0.0,-615193.0,0.0,517620.0,1410800.0 | |||
| Total assets less current liabilities | 17,472,909 | 17,861,673 | 18,084,161 | 0.0,0.0,17472909.0,0.0,17861673.0,18084161.0 | |||
| Provisions for liabilities, balance sheet subtotal | 484,554 | 614,090 | 1,021,385 | 0.0,0.0,484554.0,0.0,614090.0,1021385.0 | |||
| Net assets (liabilities) | 4,606,140 | 4,605,222 | 4,740,124 | 0.0,0.0,4606140.0,0.0,4605222.0,4740124.0 | |||
| Equity / share capital and reserves | 5,145,101 | 5,190,611 | 4,606,140 | 4,590,750 | 4,605,222 | 4,740,124 | 5145101.0,5190611.0,4606140.0,4590750.0,4605222.0,4740124.0 |