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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.

Parent entities and officers
Active 2
  • 1
    Schumacher, Helmut Wilhelm
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ now
    OF - Director → CIF 0
    Mr Helmut Wilhelm Schumacher
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Coburn, David
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Baker, Richard
    Company Director & Secretary born in June 1950
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
    Baker, Richard
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Secretary → CIF 0
  • 2
    Hodgkinson, Charles Ian
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 3
    Coop, Joseph
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    Coop, Wendy
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-08-31
    OF - Director → CIF 0
  • 5
    Keher, Lynne Catherine
    Accountant born in March 1955
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2001-06-06
    OF - Director → CIF 0
    Keher, Lynne Catherine
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 6
    Douce, Norman Trevor
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    Norbury, Raymond
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-02-01
    OF - Director → CIF 0
    icon of calendar 1999-02-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 8
    Pohlschmidt, Manfred
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 9
    Baker, Patricia Dalgleish
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
  • 10
    Bennett, Debbie
    Accountant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2017-10-31
    OF - Director → CIF 0
    Bennett, Debbie
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 11
    Douce, Jean
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
  • 12
    icon of addressDieselstrasse 20, D-48653, Coesfeld, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRAK SYSTEMS LTD

Previous names
TRAK CONVEYOR SYSTEMS LIMITED - 2018-04-03
SYSTEMSHOW LIMITED - 1987-09-08
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,224,185 GBP2024-03-31
1,233,398 GBP2023-03-31
Total Inventories
620,677 GBP2024-03-31
423,939 GBP2023-03-31
Debtors
385,879 GBP2024-03-31
742,153 GBP2023-03-31
Cash at bank and in hand
156,417 GBP2024-03-31
28,848 GBP2023-03-31
Current Assets
1,162,973 GBP2024-03-31
1,194,940 GBP2023-03-31
Creditors
Current
4,289,373 GBP2024-03-31
4,015,527 GBP2023-03-31
Net Current Assets/Liabilities
-3,126,400 GBP2024-03-31
-2,820,587 GBP2023-03-31
Total Assets Less Current Liabilities
-1,902,215 GBP2024-03-31
-1,587,189 GBP2023-03-31
Equity
-1,902,215 GBP2024-03-31
-1,587,189 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,000,000 GBP2023-03-31
Plant and equipment
462,476 GBP2024-03-31
462,476 GBP2023-03-31
Furniture and fittings
338,520 GBP2024-03-31
329,681 GBP2023-03-31
Motor vehicles
120,875 GBP2024-03-31
52,875 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,921,871 GBP2024-03-31
1,845,032 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
333,895 GBP2024-03-31
314,540 GBP2023-03-31
Furniture and fittings
251,277 GBP2024-03-31
226,330 GBP2023-03-31
Motor vehicles
52,514 GBP2024-03-31
30,764 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
697,686 GBP2024-03-31
611,634 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,355 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
24,947 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
21,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,052 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
128,581 GBP2024-03-31
147,936 GBP2023-03-31
Furniture and fittings
87,243 GBP2024-03-31
103,351 GBP2023-03-31
Motor vehicles
68,361 GBP2024-03-31
22,111 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
293,436 GBP2024-03-31
655,085 GBP2023-03-31
Other Debtors
Current
92,443 GBP2024-03-31
87,068 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
385,879 GBP2024-03-31
Current, Amounts falling due within one year
742,153 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,269 GBP2024-03-31
107,971 GBP2023-03-31
Trade Creditors/Trade Payables
Current
151,008 GBP2024-03-31
417,304 GBP2023-03-31
Amounts owed to group undertakings
Current
3,991,573 GBP2024-03-31
3,254,476 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,780 GBP2024-03-31
42,377 GBP2023-03-31
Other Creditors
Current
66,787 GBP2024-03-31
91,957 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
107,971 GBP2023-03-31
Secured
20,269 GBP2024-03-31
107,971 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,000 shares2024-03-31
  • TRAK SYSTEMS LTD
    Info
    TRAK CONVEYOR SYSTEMS LIMITED - 2018-04-03
    SYSTEMSHOW LIMITED - 2018-04-03
    Registered number 02152142
    icon of addressUnit 15 Randles Road, Knowsley Business Park, Prescot, Merseyside L34 9HX
    PRIVATE LIMITED COMPANY incorporated on 1987-07-31 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.