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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
    Down, Russell Peter
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2025-11-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Proctor, Marsden James
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2024-09-10 ~ 2025-07-29
    OF - Director → CIF 0
  • 3
    Richards, John
    Director born in May 1956
    Individual (20 offsprings)
    Officer
    2024-09-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 4
    Fox, Michael Gerard
    Managing Director born in July 1961
    Individual (2 offsprings)
    Officer
    1994-12-08 ~ 2024-09-10
    OF - Director → CIF 0
    Fox, Michael Gerard
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ 2024-09-10
    OF - Secretary → CIF 0
    Mr Michael Gerard Fox
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-10
    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
  • 5
    Long, James Anthony
    Born in March 1979
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Timothy Michael Fox
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-10
    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
  • 7
    Fox, Maria Magdalena
    Finance Director born in July 1961
    Individual (3 offsprings)
    Officer
    1994-12-08 ~ 2024-09-10
    OF - Director → CIF 0
    Fox, Maria Magdalena
    Q.C, Inspector
    Individual (3 offsprings)
    Officer
    1994-12-08 ~ 2020-09-11
    OF - Secretary → CIF 0
    Mrs Maria Magdalena Fox
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-10
    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
  • 8
    Evans, Neil
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2024-09-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Pearcey, Nicola Jane
    Born in July 1978
    Individual (40 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 10
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1994-12-08 ~ 1994-12-08
    OF - Nominee Director → CIF 0
  • 11
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1994-12-08 ~ 1994-12-08
    OF - Nominee Director → CIF 0
    1994-12-08 ~ 1994-12-08
    OF - Nominee Secretary → CIF 0
  • 12
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Avenue, London, England
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 13
    FACILITIES BY ADF PLC
    - now 13761460
    FACILITIES BY ADF LIMITED - 2021-12-08
    Ground Floor 31, Old Field Road, Bocam Park, Pencoed, Bridgend, Wales
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AUTOTRAK PORTABLE ROADWAYS LIMITED

Period: 1995-01-20 ~ now
Company number: 02999669
Registered names
AUTOTRAK PORTABLE ROADWAYS LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
3,024,552 GBP2023-12-31
1,397,380 GBP2022-12-31
Total Inventories
423,294 GBP2023-12-31
423,294 GBP2022-12-31
Debtors
927,416 GBP2023-12-31
878,836 GBP2022-12-31
Cash at bank and in hand
3,716,636 GBP2023-12-31
3,781,501 GBP2022-12-31
Current Assets
5,067,346 GBP2023-12-31
5,083,631 GBP2022-12-31
Creditors
Current
1,138,238 GBP2023-12-31
1,499,493 GBP2022-12-31
Net Current Assets/Liabilities
3,929,108 GBP2023-12-31
3,584,138 GBP2022-12-31
Total Assets Less Current Liabilities
6,953,660 GBP2023-12-31
4,981,518 GBP2022-12-31
Creditors
Non-current
-17,811 GBP2022-12-31
Net Assets/Liabilities
6,571,209 GBP2023-12-31
4,706,008 GBP2022-12-31
Equity
Called up share capital
160 GBP2023-12-31
160 GBP2022-12-31
Retained earnings (accumulated losses)
6,571,049 GBP2023-12-31
4,705,848 GBP2022-12-31
Equity
6,571,209 GBP2023-12-31
4,706,008 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
152,341 GBP2023-12-31
152,341 GBP2022-12-31
Plant and equipment
2,336,606 GBP2023-12-31
1,425,289 GBP2022-12-31
Land and buildings
946,417 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
136,681 GBP2023-12-31
134,071 GBP2022-12-31
Plant and equipment
1,119,998 GBP2023-12-31
687,893 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,610 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
432,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
946,417 GBP2023-12-31
Improvements to leasehold property
15,660 GBP2023-12-31
18,270 GBP2022-12-31
Plant and equipment
1,216,608 GBP2023-12-31
737,396 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,922 GBP2023-12-31
74,718 GBP2022-12-31
Motor vehicles
1,576,849 GBP2023-12-31
1,195,020 GBP2022-12-31
Computers
724,421 GBP2023-12-31
691,311 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,797,556 GBP2023-12-31
3,538,679 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-42,052 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-61,548 GBP2023-01-01 ~ 2023-12-31
Computers
-20,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-124,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,589 GBP2023-12-31
57,234 GBP2022-12-31
Motor vehicles
959,127 GBP2023-12-31
793,466 GBP2022-12-31
Computers
528,609 GBP2023-12-31
468,635 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,773,004 GBP2023-12-31
2,141,299 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,778 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
205,907 GBP2023-01-01 ~ 2023-12-31
Computers
65,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
716,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-39,423 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-40,246 GBP2023-01-01 ~ 2023-12-31
Computers
-5,296 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-84,965 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
32,333 GBP2023-12-31
17,484 GBP2022-12-31
Motor vehicles
617,722 GBP2023-12-31
401,554 GBP2022-12-31
Computers
195,812 GBP2023-12-31
222,676 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
202,605 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
547,966 GBP2023-12-31
606,008 GBP2022-12-31
Other Debtors
Current
292,650 GBP2023-12-31
197,111 GBP2022-12-31
Prepayments
Current
86,800 GBP2023-12-31
75,717 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
927,416 GBP2023-12-31
Current, Amounts falling due within one year
878,836 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
74,743 GBP2022-12-31
Trade Creditors/Trade Payables
Current
105,914 GBP2023-12-31
187,123 GBP2022-12-31
Corporation Tax Payable
Current
676,446 GBP2023-12-31
704,260 GBP2022-12-31
Other Taxation & Social Security Payable
Current
111,006 GBP2023-12-31
131,675 GBP2022-12-31
Other Creditors
Current
3,851 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
134,603 GBP2023-12-31
141,314 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,811 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
299,108 GBP2023-12-31
163,064 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
10 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
10 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 3 ordinary share
10 shares2023-01-01 ~ 2023-12-31
  • AUTOTRAK PORTABLE ROADWAYS LIMITED
    Info
    AUTOTRACK PORTABLE ROADWAYS LIMITED - 1995-01-20
    Registered number 02999669
    Ground Floor 31 Old Field Road, Bocam Park, Pencoed, Bridgend CF35 5LJ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-08 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    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.