Retrac Group Limited (01080012)

Registered office

Suite 3, Avery House
69 North Street
Brighton
BN41 1DH

Name	Role	Appointed	Resigned
WILLIAMS, Richard Melvin	Director	6 Aug 2024

Name	Nature of control	Notified	Ceased
John Carter Will Trust	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	25 May 2016	22 Nov 2018
Mrs Irene May Carter	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	22 Nov 2018
Equiom (Guernsey) Limited As Trustees Of The Retrac Employee Ownership Trust	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Mar 2021	6 Aug 2024
Retrac Technologies Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Aug 2024

Year ended	Turnover	Net assets	Cash	Employees
30 Nov 2022	-	£4,265,408	£371,512	120
30 Nov 2021	-	-	-	-
30 Nov 2020	£6,170,195	£5,548,803	£2,419,073	62
30 Nov 2019	£6,645,115	£5,155,928	£1,576,919	58
30 Nov 2018	£5,940,876	£4,493,163	£1,066,739	57
30 Nov 2017	-	-	-	-
30 Nov 2016	£5,240,390	£3,417,977	£401,006	57
30 Nov 2015	-	-	-	-
30 Nov 2014	-	-	-	-
30 Nov 2013	-	-	-	-
30 Nov 2012	-	-	-	-
30 Nov 2011	-	-	-	-
30 Nov 2010	-	-	-	-
30 Nov 2009	-	-	-	-
30 Nov 2008	-	-	-	-
30 Nov 2007	-	-	-	-
30 Nov 2006	-	-	-	-
30 Nov 2005	-	-	-	-
30 Nov 2004	-	-	-	-
30 Nov 2003	-	-	-	-
30 Nov 2002	-	-	-	-
30 Nov 2001	-	-	-	-
30 Nov 2000	-	-	-	-
30 Nov 1999	-	-	-	-
30 Nov 1998	-	-	-	-
30 Nov 1997	-	-	-	-
30 Nov 1996	-	-	-	-
30 Nov 1995	-	-	-	-
30 Nov 1994	-	-	-	-
30 Nov 1993	-	-	-	-
30 Nov 1992	-	-	-	-
30 Nov 1991	-	-	-	-
30 Nov 1990	-	-	-	-
30 Nov 1989	-	-	-	-
30 Nov 1988	-	-	-	-
30 Nov 1987	-	-	-	-
30 Nov 1986	-	-	-	-
30 Nov 1985	-	-	-	-

Retrac Group Limited → Retrac Technologies Ltd