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.

Parent entities and officers
Active 4
  • 1
    Vale, Rebecca Sally
    Marketing Director born in July 1968
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Vale, Rebecca Sally
    Marketing Director
    Individual (2 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Tullberg, Guy Richard Magnus
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Guy Richard Magnus Tullberg
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Read, Benedict James Xavier
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Benjamin Charles
    Commercial Director born in July 1979
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wilkins, John
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Tullberg, William Magnus
    Chairman born in November 1932
    Individual
    Officer
    ~ 2009-01-30
    OF - Director → CIF 0
    Mr William Magnus Tullberg
    Born in November 1932
    Individual
    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
  • 3
    Tullberg, Jennifer
    Non-Exec Director born in May 1936
    Individual
    Officer
    ~ 2009-01-30
    OF - Director → CIF 0
    Tullberg, Jennifer
    Individual
    Officer
    ~ 2005-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE TRACKLEMENT COMPANY LIMITED

Previous names
WILTSHIRE TRACKLEMENT COMPANY LIMITED(THE) - 2001-02-09
CALNE MUSTARD COMPANY LIMITED - 1984-12-19
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings
Brief company account
Property, Plant & Equipment
1,651,908 GBP2024-06-30
1,638,571 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
1,652,008 GBP2024-06-30
1,638,671 GBP2023-06-30
Debtors
1,445,009 GBP2024-06-30
1,303,224 GBP2023-06-30
Cash at bank and in hand
566,114 GBP2024-06-30
121,469 GBP2023-06-30
Current Assets
3,584,601 GBP2024-06-30
3,277,628 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,314,659 GBP2024-06-30
-1,151,463 GBP2023-06-30
Net Current Assets/Liabilities
2,269,942 GBP2024-06-30
2,126,165 GBP2023-06-30
Total Assets Less Current Liabilities
3,921,950 GBP2024-06-30
3,764,836 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-289,368 GBP2024-06-30
-304,224 GBP2023-06-30
Net Assets/Liabilities
3,269,492 GBP2024-06-30
3,115,758 GBP2023-06-30
Equity
Called up share capital
1,003 GBP2024-06-30
1,003 GBP2023-06-30
Retained earnings (accumulated losses)
3,268,489 GBP2024-06-30
3,114,755 GBP2023-06-30
Equity
3,269,492 GBP2024-06-30
3,115,758 GBP2023-06-30
Average Number of Employees
692023-07-01 ~ 2024-06-30
662022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
23,063 GBP2024-06-30
23,063 GBP2023-06-30
Improvements to leasehold property
252,962 GBP2024-06-30
252,962 GBP2023-06-30
Plant and equipment
2,441,558 GBP2024-06-30
2,166,363 GBP2023-06-30
Furniture and fittings
1,394,006 GBP2024-06-30
1,375,609 GBP2023-06-30
Computers
171,354 GBP2024-06-30
168,093 GBP2023-06-30
Motor vehicles
134,384 GBP2024-06-30
134,384 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,417,327 GBP2024-06-30
4,120,474 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,500 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-6,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
12,750 GBP2024-06-30
9,858 GBP2023-06-30
Improvements to leasehold property
144,915 GBP2024-06-30
134,787 GBP2023-06-30
Plant and equipment
1,332,763 GBP2024-06-30
1,162,586 GBP2023-06-30
Furniture and fittings
1,034,463 GBP2024-06-30
974,488 GBP2023-06-30
Computers
153,008 GBP2024-06-30
128,288 GBP2023-06-30
Motor vehicles
87,520 GBP2024-06-30
71,896 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,765,419 GBP2024-06-30
2,481,903 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,892 GBP2023-07-01 ~ 2024-06-30
Improvements to leasehold property
10,128 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
170,177 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
59,975 GBP2023-07-01 ~ 2024-06-30
Computers
24,720 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
15,624 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283,516 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
10,313 GBP2024-06-30
13,205 GBP2023-06-30
Improvements to leasehold property
108,047 GBP2024-06-30
118,175 GBP2023-06-30
Plant and equipment
1,108,795 GBP2024-06-30
1,003,777 GBP2023-06-30
Furniture and fittings
359,543 GBP2024-06-30
401,121 GBP2023-06-30
Computers
18,346 GBP2024-06-30
39,805 GBP2023-06-30
Motor vehicles
46,864 GBP2024-06-30
62,488 GBP2023-06-30
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
994,160 GBP2024-06-30
911,658 GBP2023-06-30
Amounts Owed By Related Parties
303,760 GBP2024-06-30
Current
245,815 GBP2023-06-30
Other Debtors
Amounts falling due within one year
147,089 GBP2024-06-30
145,751 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,445,009 GBP2024-06-30
1,303,224 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
48,781 GBP2024-06-30
73,171 GBP2023-06-30
Trade Creditors/Trade Payables
Current
730,955 GBP2024-06-30
630,259 GBP2023-06-30
Other Taxation & Social Security Payable
Current
169,239 GBP2024-06-30
146,579 GBP2023-06-30
Other Creditors
Current
365,684 GBP2024-06-30
301,454 GBP2023-06-30
Creditors
Current
1,314,659 GBP2024-06-30
1,151,463 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
48,781 GBP2023-06-30
Other Creditors
Non-current
289,368 GBP2024-06-30
255,443 GBP2023-06-30
Creditors
Non-current
289,368 GBP2024-06-30
304,224 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
575,633 GBP2024-06-30
722,603 GBP2023-06-30
Related profiles found in government register
  • THE TRACKLEMENT COMPANY LIMITED
    Info
    WILTSHIRE TRACKLEMENT COMPANY LIMITED(THE) - 2001-02-09
    CALNE MUSTARD COMPANY LIMITED - 1984-12-19
    Registered number 01448588
    Whitewalls, Easton Grey, Malmesbury, Wiltshire SN16 0RD
    Private Limited Company incorporated on 1979-09-14 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
Active 1
  • Whitewalls, Easton Grey, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -363 GBP2023-09-30
    Person with significant control
    2020-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 26 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -50,638 GBP2024-01-31
    Person with significant control
    2018-01-16 ~ 2021-05-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.