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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 8
  • 1
    Willsher, Stephen Daniel
    Contractor born in July 1955
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2015-07-29
    OF - Director → CIF 0
  • 2
    Willsher, Paul Mark
    Born in December 1988
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
    Mr Paul Mark Willsher
    Born in December 1988
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-04-06 ~ 2019-03-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Willsher, Shirley Jean
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2010-12-08
    OF - Secretary → CIF 0
    Mrs Shirley Jean Willsher
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mckune, Ruth Louise
    Office Manager born in December 1983
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ 2022-06-08
    OF - Director → CIF 0
    Mckune, Ruth
    Individual (4 offsprings)
    Officer
    2010-12-08 ~ 2022-03-01
    OF - Secretary → CIF 0
    Mrs Ruth Louise Mckune
    Born in December 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-04-06 ~ 2019-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Willsher, Matthew Stephen
    Born in July 1986
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
    Mr Matthew Stephen Willsher
    Born in July 1986
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-03-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-07-06 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1997-03-14 ~ 1997-03-19
    OF - Nominee Director → CIF 0
  • 7
    WILLSHER PLANT (CORNWALL) LTD
    08521571
    Treloy Business Park, Trebarber, Newquay, Cornwall, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1997-03-14 ~ 1997-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRACK PROPERTIES LIMITED

Period: 1997-03-14 ~ now
Company number: 03333329
Registered name
TRACK PROPERTIES LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
262,486 GBP2024-07-31
262,969 GBP2023-07-31
Fixed Assets
262,486 GBP2024-07-31
262,969 GBP2023-07-31
Debtors
2,832 GBP2024-07-31
2,848 GBP2023-07-31
Cash at bank and in hand
2,206 GBP2024-07-31
1,954 GBP2023-07-31
Current Assets
5,038 GBP2024-07-31
4,802 GBP2023-07-31
Net Current Assets/Liabilities
-180,145 GBP2024-07-31
-216,558 GBP2023-07-31
Total Assets Less Current Liabilities
82,341 GBP2024-07-31
46,411 GBP2023-07-31
Net Assets/Liabilities
82,341 GBP2024-07-31
46,411 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
19,192 GBP2024-07-31
-16,738 GBP2023-07-31
Equity
82,341 GBP2024-07-31
46,411 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
263,847 GBP2024-07-31
263,847 GBP2023-07-31
Plant and equipment
7,444 GBP2024-07-31
7,444 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
271,291 GBP2024-07-31
271,291 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,407 GBP2024-07-31
2,108 GBP2023-07-31
Plant and equipment
6,398 GBP2024-07-31
6,214 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,805 GBP2024-07-31
8,322 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
299 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
184 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
483 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
261,440 GBP2024-07-31
261,739 GBP2023-07-31
Plant and equipment
1,046 GBP2024-07-31
1,230 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,600 GBP2024-07-31
1,600 GBP2023-07-31
Other Debtors
Amounts falling due within one year
1,232 GBP2024-07-31
1,248 GBP2023-07-31
Debtors
Amounts falling due within one year
2,832 GBP2024-07-31
2,848 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
101 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
343 GBP2024-07-31
370 GBP2023-07-31
Other Creditors
Amounts falling due within one year
341 GBP2024-07-31
29 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,589 GBP2024-07-31
2,579 GBP2023-07-31
  • TRACK PROPERTIES LIMITED
    Info
    Registered number 03333329
    Tynes Quarry, St. Teath, Bodmin, Cornwall PL30 3LR
    PRIVATE LIMITED COMPANY incorporated on 1997-03-14 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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.