# Xtratec Ltd

## Details

- **Company number:** [05929950](https://find-and-update.company-information.service.gov.uk/company/05929950)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2006
- **Registered office:** Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW
- **Nature of business:** [71200](/sic/71200) Technical testing and analysis
- **Corporate group:** [The Electrical Safety Council](/group/96941) (138 companies)



## 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 2023 | £1,983,461 | £388,448 | 22 |
| 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 | - |



## Owned by

Xtratec Ltd → [Xtra Bidco Limited](/company/14219097) → [Phenna Group Holdings Limited](/company/11924669)




## Directors' other companies

- [FARDAGHAIE, Babak](/person/5410139) - director at [Project Henley Bidco Limited](/company/14216674)
- [FARDAGHAIE, Babak](/person/5410139) - director at [GEO Site And Testing Services Limited](/company/07747010)
- [FARDAGHAIE, Babak](/person/5410139) - director at [PSL Topco Limited](/company/11961242)
- [FARDAGHAIE, Babak](/person/5410139) - director at [PSL Bidco Limited](/company/11961306)
- [FARDAGHAIE, Babak](/person/5410139) - director at [JAG Topco Limited](/company/12241623)
- [FARDAGHAIE, Babak](/person/5410139) - director at [JAG Bidco Limited](/company/12243387)
- [FARDAGHAIE, Babak](/person/5410139) - director at [Celt Bidco Limited](/company/13904857)
- [FARDAGHAIE, Babak](/person/5410139) - director at [Rsan Topco Limited](/company/14591181)
- [FARDAGHAIE, Babak](/person/5410139) - director at [Rsan Bidco Limited](/company/14593205)
- [FARDAGHAIE, Babak](/person/5410139) - director at [CGL 2014 Limited](/company/08840267)



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- [Ceimic Topco Limited](/company/15267781) (15267781)
- [Celt Bidco Limited](/company/13904857) (13904857)
- [Cortex Bidco Limited](/company/14770737) (14770737)
- [Cortex Topco Limited](/company/14767112) (14767112)
- [Crater Bidco Limited](/company/12424332) (12424332)