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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 21
  • 1
    Colyer, Martin Stanley
    Chief Executive born in June 1951
    Individual (19 offsprings)
    Officer
    2010-05-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 2
    Stansfield, Paul Charles
    Financial Director born in June 1958
    Individual (8 offsprings)
    Officer
    1996-11-25 ~ 1999-06-25
    OF - Director → CIF 0
  • 3
    Royde, Matthew Max Edward
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2016-07-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 4
    Jackson, Michael Edward Wilson
    Venture Capitalist born in March 1950
    Individual (115 offsprings)
    Officer
    2008-11-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Rodgers, Roy Michael
    Individual (4 offsprings)
    Officer
    ~ 1999-09-17
    OF - Secretary → CIF 0
  • 6
    Van Arsdale Iii, John Harrison, Mr.
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Stanton, Michael James, Mr.
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Adrianne Janet
    Management Consultant born in March 1956
    Individual (3 offsprings)
    Officer
    1998-02-11 ~ 1999-06-25
    OF - Director → CIF 0
  • 9
    Mcnair Scott, David Ronald
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 10
    Austin, Brendan James
    Director born in September 1949
    Individual (30 offsprings)
    Officer
    2006-10-17 ~ 2008-08-06
    OF - Director → CIF 0
  • 11
    Davies, Colin Ernest
    Director born in April 1957
    Individual (56 offsprings)
    Officer
    2006-10-17 ~ 2007-07-27
    OF - Director → CIF 0
    Davies, Colin Ernest
    Director
    Individual (56 offsprings)
    Officer
    2006-10-17 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 12
    Alderson, Julie Frances
    Consultant born in April 1959
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2014-11-25
    OF - Director → CIF 0
    Alderson, Julie Frances
    Consultant
    Individual (1 offspring)
    Officer
    1999-09-18 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 13
    Grant, Callum
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2016-10-19 ~ 2025-10-20
    OF - Director → CIF 0
  • 14
    Alexander, Brian David, Mr.
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 15
    Arnold, Marguarite Joanna
    Chief Operating Officer born in July 1981
    Individual (12 offsprings)
    Officer
    2012-06-15 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Alderson, David
    Consultant born in September 1951
    Individual (2 offsprings)
    Officer
    ~ 2012-06-15
    OF - Director → CIF 0
  • 17
    Carmody, Emma Louise
    Certified Accountant
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 18
    Cantlay, Leslie James
    Consultant born in February 1953
    Individual (55 offsprings)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 19
    Barrett, Christine Ann
    Secretary born in October 1955
    Individual (5 offsprings)
    Officer
    ~ 1999-06-25
    OF - Director → CIF 0
  • 20
    17 Leven Road, Leven Road, Yarm, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-19 ~ 2025-10-20
    OF - Secretary → CIF 0
  • 21
    TRACK RECORD HOLDINGS LIMITED
    10155133
    Tundry House, Church Lane, Dogmersfield, Hook, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAILIGHT LTD.

Period: 2016-10-25 ~ now
Company number: 02545823
Registered names
TRAILIGHT LTD. - now
TBO SYSTEMS LIMITED - 1998-03-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
61,951 GBP2024-12-31
74,450 GBP2023-12-31
Fixed Assets
61,951 GBP2024-12-31
74,450 GBP2023-12-31
Debtors
661,641 GBP2024-12-31
612,548 GBP2023-12-31
Cash at bank and in hand
206,797 GBP2024-12-31
176,091 GBP2023-12-31
Current Assets
868,438 GBP2024-12-31
788,639 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,005,557 GBP2024-12-31
-8,382,008 GBP2023-12-31
Net Current Assets/Liabilities
-1,137,119 GBP2024-12-31
-7,593,369 GBP2023-12-31
Total Assets Less Current Liabilities
-1,075,168 GBP2024-12-31
-7,518,919 GBP2023-12-31
Equity
Called up share capital
7,000,410 GBP2024-12-31
410 GBP2023-12-31
Retained earnings (accumulated losses)
-8,075,578 GBP2024-12-31
-7,519,329 GBP2023-12-31
Equity
-1,075,168 GBP2024-12-31
-7,518,919 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,799,535 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,799,535 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
92,091 GBP2024-12-31
92,091 GBP2023-12-31
Other
81,398 GBP2024-12-31
77,872 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
173,489 GBP2024-12-31
169,963 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
70,533 GBP2024-12-31
61,324 GBP2023-12-31
Other
41,005 GBP2024-12-31
34,189 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,538 GBP2024-12-31
95,513 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,209 GBP2024-01-01 ~ 2024-12-31
Other
6,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,025 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
21,558 GBP2024-12-31
30,767 GBP2023-12-31
Other
40,393 GBP2024-12-31
43,683 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
430,418 GBP2024-12-31
261,897 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
133,960 GBP2024-12-31
187,735 GBP2023-12-31
Other Debtors
Amounts falling due within one year
97,263 GBP2024-12-31
162,916 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
661,641 GBP2024-12-31
612,548 GBP2023-12-31
Trade Creditors/Trade Payables
Current
110,824 GBP2024-12-31
113,990 GBP2023-12-31
Amounts owed to group undertakings
Current
231,353 GBP2024-12-31
6,867,018 GBP2023-12-31
Other Taxation & Social Security Payable
Current
282,883 GBP2024-12-31
150,508 GBP2023-12-31
Other Creditors
Current
1,380,497 GBP2024-12-31
1,250,492 GBP2023-12-31
Creditors
Current
2,005,557 GBP2024-12-31
8,382,008 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,040,000 shares2024-12-31
40,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Equity
Called up share capital
7,000,410 GBP2024-12-31
410 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
113,750 GBP2024-12-31
166,250 GBP2023-12-31

  • TRAILIGHT LTD.
    Info
    AITRACKRECORD LIMITED - 2016-10-25
    MANAGEMENT SERVICES 2000 LIMITED - 2016-10-25
    TBOI MANAGEMENT SERVICES LIMITED - 2016-10-25
    TBO SYSTEMS LIMITED - 2016-10-25
    Registered number 02545823
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 1990-10-04 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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