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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
Active 1
  • Carpel, Lee
    Contracts Manager born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ now
    OF - Director → CIF 0
    Mr Lee Carpel
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Baker, Paul Anthony
    Accountant
    Individual (79 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 2
    Carpel, Terence
    Contracts Manger born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2012-10-15
    OF - Director → CIF 0
    Carpel, Terence
    Conracts Manager born in May 1966
    Individual (2 offsprings)
    icon of calendar 2012-10-17 ~ 2013-07-09
    OF - Director → CIF 0
  • 3
    Bailey, Patricia Ann
    Secretary
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 4
    Carpel, Lee
    Contracts Manger born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2008-06-30
    OF - Director → CIF 0
    Carpel, Lee
    Contracts Manger
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2008-06-30
    OF - Secretary → CIF 0
    Carpel, Lee
    Contracts Manager
    Individual (4 offsprings)
    icon of calendar 2008-07-07 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-07-30 ~ 1999-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRACKTECH (SOUTH EAST) LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
Turnover/Revenue
7,822 GBP2024-08-01 ~ 2025-07-31
1,678 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-6,531 GBP2024-08-01 ~ 2025-07-31
-3,875 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
1,291 GBP2024-08-01 ~ 2025-07-31
-2,197 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
11,951 GBP2024-08-01 ~ 2025-07-31
1,823 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
13,242 GBP2024-08-01 ~ 2025-07-31
-374 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,516 GBP2024-08-01 ~ 2025-07-31
-1,450 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
10,726 GBP2024-08-01 ~ 2025-07-31
-1,824 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-28,750 GBP2024-08-01 ~ 2025-07-31
-32,400 GBP2023-08-01 ~ 2024-07-31
Equity
Retained earnings (accumulated losses)
498,825 GBP2025-07-31
516,849 GBP2024-07-31
551,073 GBP2023-07-31
Property, Plant & Equipment
358,235 GBP2025-07-31
239,995 GBP2024-07-31
Fixed Assets
358,235 GBP2025-07-31
239,995 GBP2024-07-31
Debtors
38 GBP2025-07-31
Cash at bank and in hand
144,393 GBP2025-07-31
277,494 GBP2024-07-31
Current Assets
144,431 GBP2025-07-31
277,494 GBP2024-07-31
Net Current Assets/Liabilities
140,592 GBP2025-07-31
276,856 GBP2024-07-31
Total Assets Less Current Liabilities
498,827 GBP2025-07-31
516,851 GBP2024-07-31
Net Assets/Liabilities
498,827 GBP2025-07-31
516,851 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Equity
498,827 GBP2025-07-31
516,851 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-08-01 ~ 2025-07-31
Tools/Equipment for furniture and fittings
25.002024-08-01 ~ 2025-07-31
Motor vehicles
25.002024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
239,995 GBP2024-07-31
Plant and equipment
9,080 GBP2024-07-31
Tools/Equipment for furniture and fittings
4,453 GBP2024-07-31
Motor vehicles
18,698 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
358,235 GBP2025-07-31
272,226 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,080 GBP2024-08-01 ~ 2025-07-31
Tools/Equipment for furniture and fittings
-4,453 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-18,698 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-32,231 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
358,235 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,080 GBP2024-07-31
Tools/Equipment for furniture and fittings
4,453 GBP2024-07-31
Motor vehicles
18,698 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,231 GBP2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,080 GBP2024-08-01 ~ 2025-07-31
Tools/Equipment for furniture and fittings
-4,453 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-18,698 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,231 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
358,235 GBP2025-07-31
Land and buildings, Owned/Freehold
239,995 GBP2024-07-31
Investment Property - Fair Value Model
358,235 GBP2025-07-31
239,995 GBP2024-07-31
Other Debtors
38 GBP2025-07-31
Corporation Tax Payable
Amounts falling due within one year
2,516 GBP2025-07-31
Other Creditors
Amounts falling due within one year
1,323 GBP2025-07-31
638 GBP2024-07-31
  • TRACKTECH (SOUTH EAST) LTD
    Info
    Registered number 03817343
    icon of address15 Lampits Hill, Corringham, Stanford-le-hope SS17 9AA
    Private Limited Company incorporated on 1999-07-30 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.