Xtratec Ltd
- Company number
- 05929950
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Sep 2006
- Nature of business
- Technical testing and analysis
- Corporate group
- The Electrical Safety Council (138 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUARRY, Michael William | Director | 12 May 2025 | |
| FARDAGHAIE, Babak | Director | 17 Oct 2023 | |
| GRAY, Thomas | Secretary | 22 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanna Clair Beer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2022 | 22 Aug 2022 |
| Mr Mark Peter Beer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2016 | 22 Aug 2022 |
| Xtra Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,983,461 | £388,448 | 22 |
| 31 Dec 2022 | - | - | - |
| 30 Sep 2021 | £1,446,914 | £1,201,202 | 8 |
| 30 Sep 2020 | £1,365,066 | £1,135,366 | 8 |
| 30 Sep 2019 | £1,149,939 | £833,447 | - |
| 30 Sep 2018 | £866,071 | £498,948 | - |
| 30 Sep 2017 | £473,178 | £309,871 | - |
| 30 Sep 2016 | £472,169 | £351,337 | - |
| 30 Sep 2015 | £451,234 | £372,282 | - |
| 30 Sep 2014 | £326,690 | £224,589 | - |
| 30 Sep 2013 | £118,637 | £44,391 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Owned by
Xtratec Ltd → Xtra Bidco Limited → Phenna Group Holdings Limited
Directors’ other companies
- FARDAGHAIE, Babak - Director at CGL 2014 Limited
- FARDAGHAIE, Babak - Director at Project Henley Bidco Limited
- FARDAGHAIE, Babak - Director at GEO Site And Testing Services Limited
- FARDAGHAIE, Babak - Director at PSL Topco Limited
- FARDAGHAIE, Babak - Director at PSL Bidco Limited
- FARDAGHAIE, Babak - Director at JAG Topco Limited
- FARDAGHAIE, Babak - Director at JAG Bidco Limited
- FARDAGHAIE, Babak - Director at Celt Bidco Limited
- FARDAGHAIE, Babak - Director at Project Bakelite Topco Limited
- FARDAGHAIE, Babak - Director at Project Bakelite Bidco Limited
Companies at the same address
- Aria Bidco Limited (15186151)
- Bet Bidco Limited (12369554)
- Build Check Limited (05282667)
- Build Check Publications Limited (07238569)
- Ceimic Bidco Limited (15268706)
- Ceimic Topco Limited (15267781)
- Celt Bidco Limited (13904857)
- Cortex Bidco Limited (14770737)
- Cortex Topco Limited (14767112)
- Crater Bidco Limited (12424332)