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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 13
  • 1
    Brabant, Valery
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Himpens, Agathe Hortense Blandine
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Pickford, Andrew John
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
    Pickford, Andrew John
    Individual (7 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilkins, John
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Cuff, Elizabeth Ann
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Read, Benedict James Xavier
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Tullberg, Guy Richard Magnus
    Born in June 1963
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Mr Guy Richard Magnus Tullberg
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Tullberg, William Magnus
    Chairman born in November 1932
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 2009-01-30
    OF - Director → CIF 0
    Mr William Magnus Tullberg
    Born in November 1932
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Tullberg, Jennifer
    Non-Exec Director born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2009-01-30
    OF - Director → CIF 0
    Tullberg, Jennifer
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2005-08-31
    OF - Secretary → CIF 0
  • 10
    Hallam, Benjamin Charles
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 11
    Vale, Rebecca Sally
    Marketing Director born in July 1968
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2025-07-04
    OF - Director → CIF 0
    Vale, Rebecca Sally
    Marketing Director
    Individual (3 offsprings)
    Officer
    2005-08-31 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 12
    Brabant, Gael
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 13
    52, Rue De La Justice, Reims, France
    Corporate (1 offspring)
    Person with significant control
    2025-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE TRACKLEMENT COMPANY LIMITED

Period: 2001-02-09 ~ now
Company number: 01448588
Registered names
THE TRACKLEMENT COMPANY LIMITED - now
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings
Brief company account
Cost of Sales
-6,005,503 GBP2024-07-01 ~ 2025-06-30
-6,030,229 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-3,516,036 GBP2024-07-01 ~ 2025-06-30
-3,348,927 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
16,762 GBP2024-07-01 ~ 2025-06-30
4 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
991,338 GBP2024-07-01 ~ 2025-06-30
438,513 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
722,571 GBP2024-07-01 ~ 2025-06-30
316,252 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
3,445 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
1,893,957 GBP2025-06-30
1,651,908 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
1,897,502 GBP2025-06-30
1,652,008 GBP2024-06-30
Debtors
1,465,755 GBP2025-06-30
1,445,009 GBP2024-06-30
Cash at bank and in hand
758,989 GBP2025-06-30
566,114 GBP2024-06-30
Current Assets
4,045,106 GBP2025-06-30
3,584,601 GBP2024-06-30
Net Current Assets/Liabilities
2,434,723 GBP2025-06-30
2,269,942 GBP2024-06-30
Total Assets Less Current Liabilities
4,332,225 GBP2025-06-30
3,921,950 GBP2024-06-30
Creditors
Non-current
-153,894 GBP2025-06-30
-289,368 GBP2024-06-30
Net Assets/Liabilities
3,847,637 GBP2025-06-30
3,269,492 GBP2024-06-30
Equity
Called up share capital
1,003 GBP2025-06-30
1,003 GBP2024-06-30
1,003 GBP2023-06-30
Retained earnings (accumulated losses)
3,846,634 GBP2025-06-30
3,268,489 GBP2024-06-30
3,114,755 GBP2023-06-30
Equity
3,847,637 GBP2025-06-30
3,269,492 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
722,571 GBP2024-07-01 ~ 2025-06-30
316,252 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-162,518 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-144,426 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
22,000 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
692024-07-01 ~ 2025-06-30
692023-07-01 ~ 2024-06-30
Wages/Salaries
2,670,559 GBP2024-07-01 ~ 2025-06-30
2,476,329 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
152,223 GBP2024-07-01 ~ 2025-06-30
141,498 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,126,122 GBP2024-07-01 ~ 2025-06-30
2,871,823 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
460,967 GBP2024-07-01 ~ 2025-06-30
453,336 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-32,396 GBP2024-07-01 ~ 2025-06-30
8,852 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
279,025 GBP2025-06-30
23,063 GBP2024-06-30
Improvements to leasehold property
0 GBP2025-06-30
252,962 GBP2024-06-30
Plant and equipment
2,534,888 GBP2025-06-30
2,441,558 GBP2024-06-30
Furniture and fittings
1,400,651 GBP2025-06-30
1,394,006 GBP2024-06-30
Computers
181,975 GBP2025-06-30
171,354 GBP2024-06-30
Motor vehicles
134,384 GBP2025-06-30
134,384 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,914,867 GBP2025-06-30
4,417,327 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,642 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-10,642 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
170,685 GBP2025-06-30
12,750 GBP2024-06-30
Improvements to leasehold property
0 GBP2025-06-30
144,915 GBP2024-06-30
Plant and equipment
1,496,298 GBP2025-06-30
1,332,763 GBP2024-06-30
Furniture and fittings
1,089,303 GBP2025-06-30
1,034,463 GBP2024-06-30
Computers
165,380 GBP2025-06-30
153,008 GBP2024-06-30
Motor vehicles
99,244 GBP2025-06-30
87,520 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,020,910 GBP2025-06-30
2,765,419 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,128 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
173,730 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
54,840 GBP2024-07-01 ~ 2025-06-30
Computers
12,372 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
11,724 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
265,686 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,195 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,195 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-06-30
108,047 GBP2024-06-30
Plant and equipment
1,038,590 GBP2025-06-30
1,108,795 GBP2024-06-30
Furniture and fittings
311,348 GBP2025-06-30
359,543 GBP2024-06-30
Computers
16,595 GBP2025-06-30
18,346 GBP2024-06-30
Motor vehicles
35,140 GBP2025-06-30
46,864 GBP2024-06-30
Land and buildings
10,313 GBP2024-06-30
Finished Goods/Goods for Resale
930,931 GBP2025-06-30
838,907 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
951,391 GBP2025-06-30
994,160 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
255,625 GBP2025-06-30
303,760 GBP2024-06-30
Other Debtors
Current
125,576 GBP2025-06-30
61,247 GBP2024-06-30
Prepayments/Accrued Income
Current
133,163 GBP2025-06-30
85,842 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
48,781 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
135,474 GBP2025-06-30
228,080 GBP2024-06-30
Trade Creditors/Trade Payables
Current
880,703 GBP2025-06-30
730,955 GBP2024-06-30
Corporation Tax Payable
Current
301,209 GBP2025-06-30
104,025 GBP2024-06-30
Other Taxation & Social Security Payable
Current
76,826 GBP2025-06-30
65,214 GBP2024-06-30
Other Creditors
Current
37,839 GBP2025-06-30
17,924 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
178,332 GBP2025-06-30
119,680 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
153,894 GBP2025-06-30
289,368 GBP2024-06-30
Bank Borrowings
0 GBP2025-06-30
48,781 GBP2024-06-30
Total Borrowings
Current
0 GBP2025-06-30
48,781 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
135,474 GBP2025-06-30
228,080 GBP2024-06-30
Minimum gross finance lease payments owing
289,368 GBP2025-06-30
517,448 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Equity
Called up share capital
1,003 GBP2025-06-30
1,003 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,637 GBP2025-06-30
Between two and five year
281,693 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
435,330 GBP2025-06-30
575,633 GBP2024-06-30
Related profiles found in government register
  • THE TRACKLEMENT COMPANY LIMITED
    Info
    WILTSHIRE TRACKLEMENT COMPANY LIMITED(THE) - 2001-02-09
    CALNE MUSTARD COMPANY LIMITED - 2001-02-09
    Registered number 01448588
    Whitewalls, Easton Grey, Malmesbury, Wiltshire SN16 0RD
    PRIVATE LIMITED COMPANY incorporated on 1979-09-14 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • THE TRACKLEMENT COMPANY LIMITED
    S
    Registered number 01448588
    Whitewalls, Easton Grey, Malmesbury, Wiltshire, United Kingdom, SN16 0RD
    Limited Company in The Register Of Companies For England And Wales, England And Wales
    CIF 1
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    J.J. ARBUTHNOT & CO. LTD.
    12885459
    Whitewalls, Easton Grey, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-09-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    THE CULTURED COLLECTIVE LIMITED
    11151550
    Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-01-16 ~ 2021-05-04
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.