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
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
    Mr Helmut Wilhelm Schumacher
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Coburn, David
    Production Director born in November 1962
    Individual (1 offspring)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Pohlschmidt, Manfred
    Company Director born in May 1955
    Individual
    Officer
    1999-02-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Coop, Joseph
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    ~ 2014-08-31
    OF - Director → CIF 0
  • 3
    Norbury, Raymond
    Director born in October 1945
    Individual
    Officer
    1997-09-01 ~ 1999-02-01
    OF - Director → CIF 0
    1999-02-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 4
    Baker, Patricia Dalgleish
    Company Director born in November 1948
    Individual
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 5
    Douce, Norman Trevor
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 6
    Bennett, Debbie
    Accountant born in September 1969
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2017-10-31
    OF - Director → CIF 0
    Bennett, Debbie
    Accountant
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 7
    Baker, Richard
    Company Director & Secretary born in June 1950
    Individual
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
    Baker, Richard
    Individual
    Officer
    ~ 1999-02-01
    OF - Secretary → CIF 0
  • 8
    Keher, Lynne Catherine
    Accountant born in March 1955
    Individual
    Officer
    2000-01-04 ~ 2001-06-06
    OF - Director → CIF 0
    Keher, Lynne Catherine
    Individual
    Officer
    1999-02-18 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 9
    Douce, Jean
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 10
    Coop, Wendy
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    ~ 2014-08-31
    OF - Director → CIF 0
  • 11
    Hodgkinson, Charles Ian
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 12
    Dieselstrasse 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
12022-04-01 ~ 2023-03-31
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,233,398 GBP2023-03-31
1,294,215 GBP2022-03-31
Total Inventories
423,939 GBP2023-03-31
428,138 GBP2022-03-31
Debtors
742,153 GBP2023-03-31
864,787 GBP2022-03-31
Cash at bank and in hand
28,848 GBP2023-03-31
4,427 GBP2022-03-31
Current Assets
1,194,940 GBP2023-03-31
1,297,352 GBP2022-03-31
Creditors
Current
4,015,527 GBP2023-03-31
3,679,165 GBP2022-03-31
Net Current Assets/Liabilities
-2,820,587 GBP2023-03-31
-2,381,813 GBP2022-03-31
Total Assets Less Current Liabilities
-1,587,189 GBP2023-03-31
-1,087,598 GBP2022-03-31
Equity
-1,587,189 GBP2023-03-31
-1,087,598 GBP2022-03-31
Average Number of Employees
352022-04-01 ~ 2023-03-31
462021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
462,476 GBP2023-03-31
461,594 GBP2022-03-31
Furniture and fittings
329,681 GBP2023-03-31
329,681 GBP2022-03-31
Motor vehicles
52,875 GBP2023-03-31
52,875 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,845,032 GBP2023-03-31
1,844,150 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,315 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-11,315 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
314,540 GBP2023-03-31
301,328 GBP2022-03-31
Furniture and fittings
226,330 GBP2023-03-31
205,425 GBP2022-03-31
Motor vehicles
30,764 GBP2023-03-31
23,182 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
611,634 GBP2023-03-31
549,935 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,171 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
20,905 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
7,582 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,658 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,959 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,959 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
147,936 GBP2023-03-31
160,266 GBP2022-03-31
Furniture and fittings
103,351 GBP2023-03-31
124,256 GBP2022-03-31
Motor vehicles
22,111 GBP2023-03-31
29,693 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
655,085 GBP2023-03-31
790,458 GBP2022-03-31
Other Debtors
Current
87,068 GBP2023-03-31
74,329 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
742,153 GBP2023-03-31
864,787 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
107,971 GBP2023-03-31
206,742 GBP2022-03-31
Trade Creditors/Trade Payables
Current
417,304 GBP2023-03-31
232,648 GBP2022-03-31
Amounts owed to group undertakings
Current
3,254,476 GBP2023-03-31
2,795,750 GBP2022-03-31
Other Taxation & Social Security Payable
Current
42,377 GBP2023-03-31
41,980 GBP2022-03-31
Other Creditors
Current
91,957 GBP2023-03-31
80,294 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
107,971 GBP2023-03-31
196,828 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
107,971 GBP2023-03-31
206,742 GBP2022-03-31
Bank Overdrafts
Secured
9,914 GBP2022-03-31
Bank Borrowings
Secured
107,971 GBP2023-03-31
196,828 GBP2022-03-31
Total Borrowings
Secured
107,971 GBP2023-03-31
206,742 GBP2022-03-31
  • TRAK SYSTEMS LTD
    Info
    TRAK CONVEYOR SYSTEMS LIMITED - 2018-04-03
    SYSTEMSHOW LIMITED - 1987-09-08
    Registered number 02152142
    Unit 15 Randles Road, Knowsley Business Park, Prescot, Merseyside L34 9HX
    Private Limited Company incorporated on 1987-07-31 (37 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.