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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Roberts, Audrey
Born in November 1929Individual (2 offsprings)Officer(before 1991-06-28) ~ 2020-10-15OF - Director → CIF 0Roberts, Audrey
Individual (2 offsprings)Officer(before 1991-06-28) ~ 2005-06-15OF - Secretary → CIF 0Mrs Audrey Roberts
Born in November 1929Individual (2 offsprings)Person with significant control2017-04-06 ~ 2020-10-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Roberts, Samuel Wilson
Born in June 1929Individual (2 offsprings)Officer(before 1991-06-28) ~ 2012-02-22OF - Director → CIF 0 - 3
Branston, Martin John
Born in December 1959Individual (2 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0Mr Martin John Branston
Born in December 1959Individual (2 offsprings)Person with significant control2026-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Lattimer, Mark Roberts
Born in February 1978Individual (1 offspring)Officer2005-06-15 ~ 2006-08-31OF - Director → CIF 0 - 5
Branston, Elizabeth Jane
Born in February 1962Individual (3 offsprings)Officer2012-07-30 ~ nowOF - Director → CIF 0Branston, Elizabeth Jane
Individual (3 offsprings)Officer2005-06-15 ~ nowOF - Secretary → CIF 0Elizabeth Jane Branston
Born in February 1962Individual (3 offsprings)Person with significant control2020-10-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Lattimer, Kevin Philip
Born in February 1956Individual (2 offsprings)Officer(before 1991-06-28) ~ 2006-08-31OF - Director → CIF 0
Company in focus
HIGHTRACK COMPANY LIMITED
Period: 1948-03-30 ~ now
Company number: 00451530
Registered name
HIGHTRACK COMPANY LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
950,432 GBP2025-03-31
950,480 GBP2024-03-31
Debtors
6,786 GBP2025-03-31
2,360 GBP2024-03-31
Cash at bank and in hand
5,853 GBP2025-03-31
8,264 GBP2024-03-31
Current Assets
12,639 GBP2025-03-31
10,624 GBP2024-03-31
Creditors
Amounts falling due within one year
36,649 GBP2025-03-31
30,144 GBP2024-03-31
Net Current Assets/Liabilities
24,010 GBP2025-03-31
19,520 GBP2024-03-31
Total Assets Less Current Liabilities
926,422 GBP2025-03-31
930,960 GBP2024-03-31
Creditors
Amounts falling due after one year
106,782 GBP2025-03-31
117,200 GBP2024-03-31
Net Assets/Liabilities
612,947 GBP2025-03-31
607,067 GBP2024-03-31
Equity
Called up share capital
22,386 GBP2025-03-31
22,386 GBP2024-03-31
Retained earnings (accumulated losses)
-29,518 GBP2025-03-31
-35,398 GBP2024-03-31
Equity
612,947 GBP2025-03-31
607,067 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
10.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
950,000 GBP2025-03-31
Office equipment
13,860 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
963,860 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
13,428 GBP2025-03-31
13,380 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,428 GBP2025-03-31
13,380 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
48 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
950,000 GBP2025-03-31
950,000 GBP2024-03-31
Office equipment
432 GBP2025-03-31
480 GBP2024-03-31
Trade Debtors/Trade Receivables
6,786 GBP2025-03-31
2,360 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,451 GBP2025-03-31
8,700 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,332 GBP2025-03-31
3,024 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,262 GBP2025-03-31
1,094 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
1,390 GBP2025-03-31
485 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
708 GBP2025-03-31
276 GBP2024-03-31
Amounts owed to directors
Amounts falling due within one year
16,506 GBP2025-03-31
16,565 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
106,782 GBP2025-03-31
117,200 GBP2024-03-31
- Registered number 00451530
HIGHTRACK COMPANY LIMITED
Info17 Arnhill Road, Gretton, Corby, Northamptonshire NN17 3DNPRIVATE LIMITED COMPANY incorporated on 1948-03-30 (78 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-07-13CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.