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
5
- 1
Evans, Benjamin John
Project Manager born in November 1980Individual (16 offsprings)Officer
2009-01-01 ~ nowOF - Director → CIF 0 - 2
Pearce, Mark Christopher
Project Manager born in June 1961Individual (5 offsprings)Officer 2000-05-30 ~ nowOF - Director → CIF 0Pearce, Mark Christopher
Individual (5 offsprings)Officer 2011-01-01 ~ nowOF - Secretary → CIF 0Mr Mark Christopher Pearce
Born in June 1961Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Evans, Jonathan Hugh
Project Manager born in November 1989Individual (1 offspring)Officer 2020-12-18 ~ nowOF - Director → CIF 0Evans, Jonathan Hugh
Individual (1 offspring)Officer 2023-05-24 ~ nowOF - Secretary → CIF 0Mr Jonathan Hugh Evans
Born in November 1989Individual (1 offspring)Person with significant control 2023-05-24 ~ nowPE - Has significant influence or control → CIF 0 - 4
Elhami Evans, Dalia Asem
Solicitor born in January 1981Individual (2 offsprings)Officer 2009-01-01 ~ nowOF - Director → CIF 0 - 5
Pearce, Heather Frances
Director born in October 1961Individual (1 offspring)Officer 2003-06-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Thomas, Gillian
Director born in March 1950IndividualOfficer 2003-06-01 ~ 2011-01-01OF - Director → CIF 0 - 2
Thomas, Roger Ifor Garbett
Project Manager born in September 1949Individual (1 offspring)Officer 2000-05-30 ~ 2011-01-01OF - Director → CIF 0Thomas, Roger Ifor Garbett
Project ManagerIndividual (1 offspring)Officer 2000-05-30 ~ 2011-01-01OF - Secretary → CIF 0 - 3DYE & DURHAM DIRECTORS LIMITED - now7SIDE NOMINEES LIMITED - 2023-01-24
SEVERNSIDE NOMINEES LIMITED
- 2004-01-30
14-18 City Road, CardiffDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)3 GBP2021-06-30Officer2000-05-30 ~ 2000-05-30PE - Nominee Director → CIF 0 - 4DYE & DURHAM SECRETARIAL LIMITED - now7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED
- 2004-01-3014-18 City Road, CardiffDissolved Corporate (2 parents, 89 offsprings)Equity (Company account)3 GBP2021-06-30Officer2000-05-30 ~ 2000-05-30PE - Nominee Secretary → CIF 0
Company in focus
TRACK CONSULTING LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
16,833 GBP2024-12-31
15,222 GBP2023-12-31
Debtors
195,136 GBP2024-12-31
126,013 GBP2023-12-31
Cash at bank and in hand
408,484 GBP2024-12-31
397,431 GBP2023-12-31
Current Assets
603,620 GBP2024-12-31
523,444 GBP2023-12-31
Creditors
Current
295,800 GBP2024-12-31
223,996 GBP2023-12-31
Net Current Assets/Liabilities
307,820 GBP2024-12-31
299,448 GBP2023-12-31
Total Assets Less Current Liabilities
324,653 GBP2024-12-31
314,670 GBP2023-12-31
Net Assets/Liabilities
320,445 GBP2024-12-31
311,930 GBP2023-12-31
Equity
Called up share capital
4,006 GBP2024-12-31
4,006 GBP2023-12-31
Share premium
594 GBP2024-12-31
594 GBP2023-12-31
Retained earnings (accumulated losses)
315,845 GBP2024-12-31
307,330 GBP2023-12-31
Equity
320,445 GBP2024-12-31
311,930 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
10,828 GBP2023-12-31
Furniture and fittings
43,792 GBP2024-12-31
41,511 GBP2023-12-31
Computers
28,048 GBP2024-12-31
20,064 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
71,840 GBP2024-12-31
72,403 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,401 GBP2024-01-01 ~ 2024-12-31
Computers
-833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-13,062 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
9,204 GBP2023-12-31
Furniture and fittings
38,512 GBP2024-12-31
38,269 GBP2023-12-31
Computers
16,495 GBP2024-12-31
9,708 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,007 GBP2024-12-31
57,181 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
940 GBP2024-01-01 ~ 2024-12-31
Computers
7,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,184 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-697 GBP2024-01-01 ~ 2024-12-31
Computers
-833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,280 GBP2024-12-31
3,242 GBP2023-12-31
Computers
11,553 GBP2024-12-31
10,356 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
179,760 GBP2024-12-31
118,592 GBP2023-12-31
Other Debtors
Current
177 GBP2024-12-31
821 GBP2023-12-31
Prepayments
Current
15,199 GBP2024-12-31
6,600 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
195,136 GBP2024-12-31
Current, Amounts falling due within one year
126,013 GBP2023-12-31
Other Taxation & Social Security Payable
Current
280,559 GBP2024-12-31
212,941 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,241 GBP2024-12-31
11,055 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,900 GBP2024-12-31
16,150 GBP2023-12-31
Between one and five year
59,871 GBP2024-12-31
20,187 GBP2023-12-31
All periods
97,771 GBP2024-12-31
36,337 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
1,000 shares2024-12-31
Class 3 ordinary share
1,000 shares2024-12-31
Class 4 ordinary share
1,000 shares2024-12-31
- Registered number 04003530
TRACK CONSULTING LIMITED
InfoUnit 3, Columbus House Village Way, Tongwynlais, Cardiff CF15 7NEPrivate Limited Company incorporated on 2000-05-30 (25 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.