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
    Eyles, Samuel Owen
    Director born in January 1992
    Individual (8 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Critchlow, David John
    Director born in October 1975
    Individual (14 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Eyles, Paul Norman
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    9, Holford Way, Holford, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,941,681 GBP2022-12-31
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Summers, Andrew
    Warehouse Manager born in September 1960
    Individual
    Officer
    2007-07-01 ~ 2014-11-16
    OF - Director → CIF 0
  • 2
    Mackay, Andrew
    Sales And Accounts Manager born in September 1964
    Individual
    Officer
    1999-09-06 ~ 2003-07-25
    OF - Director → CIF 0
  • 3
    Mallabone, Craig
    General Manager born in October 1964
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2023-05-19
    OF - Director → CIF 0
  • 4
    Mrs Eileen Rollins
    Born in October 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Parr, Anthony James
    Accountant born in October 1946
    Individual
    Officer
    1996-05-07 ~ 1999-06-15
    OF - Director → CIF 0
    2007-07-01 ~ 2008-08-01
    OF - Director → CIF 0
    Parr, Anthony James
    Individual
    Officer
    1996-02-06 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 6
    Peaman, David James
    Engineer/Driver born in July 1964
    Individual
    Officer
    1996-02-06 ~ 1996-05-07
    OF - Director → CIF 0
  • 7
    Rollins, Graham Ernest
    Engineer born in October 1950
    Individual
    Officer
    1996-05-07 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Graham Ernest Rollins
    Born in October 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-06 ~ 1996-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAX EXPRESS SYSTEMS LTD

Previous name
DOOR TO DOOR EXPRESS COURIERS LTD. - 1996-04-01
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Property, Plant & Equipment
210,927 GBP2022-12-31
335,106 GBP2021-12-31
Fixed Assets - Investments
167,654 GBP2022-12-31
18,182 GBP2021-12-31
Fixed Assets
378,581 GBP2022-12-31
353,288 GBP2021-12-31
Debtors
1,361,721 GBP2022-12-31
1,263,202 GBP2021-12-31
Cash at bank and in hand
1,456,874 GBP2022-12-31
1,348,903 GBP2021-12-31
Current Assets
2,818,595 GBP2022-12-31
2,612,105 GBP2021-12-31
Net Current Assets/Liabilities
1,948,704 GBP2022-12-31
1,222,042 GBP2021-12-31
Total Assets Less Current Liabilities
2,327,285 GBP2022-12-31
1,575,330 GBP2021-12-31
Net Assets/Liabilities
2,237,285 GBP2022-12-31
1,491,330 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
2,124,713 GBP2022-12-31
1,491,230 GBP2021-12-31
Average Number of Employees
462022-01-01 ~ 2022-12-31
462021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
94,019 GBP2022-12-31
94,019 GBP2021-12-31
Plant and equipment
307,496 GBP2022-12-31
299,908 GBP2021-12-31
Motor vehicles
303,451 GBP2022-12-31
513,282 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
704,966 GBP2022-12-31
907,209 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,000 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-209,831 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-226,831 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
64,647 GBP2022-12-31
55,245 GBP2021-12-31
Plant and equipment
259,916 GBP2022-12-31
255,649 GBP2021-12-31
Motor vehicles
169,476 GBP2022-12-31
261,209 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
494,039 GBP2022-12-31
572,103 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,402 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
21,267 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
66,945 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,614 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,000 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-158,678 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-175,678 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
29,372 GBP2022-12-31
38,774 GBP2021-12-31
Plant and equipment
47,580 GBP2022-12-31
44,259 GBP2021-12-31
Motor vehicles
133,975 GBP2022-12-31
252,073 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
689,053 GBP2022-12-31
600,320 GBP2021-12-31
Trade Creditors/Trade Payables
Current
470,859 GBP2022-12-31
457,141 GBP2021-12-31
Amounts owed to group undertakings
Current
522,399 GBP2021-12-31
Other Taxation & Social Security Payable
Current
283,383 GBP2022-12-31
299,751 GBP2021-12-31
  • TRAX EXPRESS SYSTEMS LTD
    Info
    DOOR TO DOOR EXPRESS COURIERS LTD. - 1996-04-01
    Registered number 03155720
    248 Mackadown Lane, Birmingham B33 0LE
    Private Limited Company incorporated on 1996-02-06 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.