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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 9
  • 1
    Thomas, Gillian
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Thomas, Roger Ifor Garbett
    Project Manager born in September 1949
    Individual (6 offsprings)
    Officer
    2000-05-30 ~ 2011-01-01
    OF - Director → CIF 0
    Thomas, Roger Ifor Garbett
    Project Manager
    Individual (6 offsprings)
    Officer
    2000-05-30 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 3
    Pearce, Heather Frances
    Born in October 1961
    Individual (1 offspring)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Jonathan Hugh
    Born in November 1989
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Evans, Jonathan Hugh
    Individual (1 offspring)
    Officer
    2023-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Hugh Evans
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2023-05-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Evans, Benjamin John
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Elhami Evans, Dalia Asem
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Pearce, Mark Christopher
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2000-05-30 ~ now
    OF - Director → CIF 0
    Pearce, Mark Christopher
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2025-10-21
    OF - Secretary → CIF 0
    Mr Mark Christopher Pearce
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-21
    PE - Has significant influence or controlCIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2000-05-30 ~ 2000-05-30
    OF - Nominee Director → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2000-05-30 ~ 2000-05-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRACK CONSULTING LIMITED

Period: 2000-05-30 ~ now
Company number: 04003530
Registered name
TRACK CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Class 2 ordinary share
12025-01-01 ~ 2025-12-31
Class 3 ordinary share
12025-01-01 ~ 2025-12-31
Class 4 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
23,126 GBP2025-12-31
16,833 GBP2024-12-31
Debtors
188,843 GBP2025-12-31
195,136 GBP2024-12-31
Cash at bank and in hand
534,015 GBP2025-12-31
408,484 GBP2024-12-31
Current Assets
722,858 GBP2025-12-31
603,620 GBP2024-12-31
Creditors
Current
311,457 GBP2025-12-31
295,800 GBP2024-12-31
Net Current Assets/Liabilities
411,401 GBP2025-12-31
307,820 GBP2024-12-31
Total Assets Less Current Liabilities
434,527 GBP2025-12-31
324,653 GBP2024-12-31
Net Assets/Liabilities
428,746 GBP2025-12-31
320,445 GBP2024-12-31
Equity
Called up share capital
4,006 GBP2025-12-31
4,006 GBP2024-12-31
Share premium
594 GBP2025-12-31
594 GBP2024-12-31
Retained earnings (accumulated losses)
424,146 GBP2025-12-31
315,845 GBP2024-12-31
Equity
428,746 GBP2025-12-31
320,445 GBP2024-12-31
Average Number of Employees
232025-01-01 ~ 2025-12-31
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,934 GBP2025-12-31
43,792 GBP2024-12-31
Computers
42,889 GBP2025-12-31
28,048 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
87,823 GBP2025-12-31
71,840 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,397 GBP2025-12-31
38,512 GBP2024-12-31
Computers
25,300 GBP2025-12-31
16,495 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,697 GBP2025-12-31
55,007 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
885 GBP2025-01-01 ~ 2025-12-31
Computers
8,805 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,690 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
5,537 GBP2025-12-31
5,280 GBP2024-12-31
Computers
17,589 GBP2025-12-31
11,553 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
52,174 GBP2025-12-31
179,760 GBP2024-12-31
Other Debtors
Current
177 GBP2025-12-31
177 GBP2024-12-31
Prepayments
Current
9,775 GBP2025-12-31
15,199 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
188,843 GBP2025-12-31
Current, Amounts falling due within one year
195,136 GBP2024-12-31
Other Taxation & Social Security Payable
Current
303,382 GBP2025-12-31
280,559 GBP2024-12-31
Other Creditors
Current
160 GBP2025-12-31
Accrued Liabilities/Deferred Income
Current
7,915 GBP2025-12-31
15,241 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,956 GBP2025-12-31
37,900 GBP2024-12-31
Between one and five year
48,198 GBP2025-12-31
59,871 GBP2024-12-31
All periods
89,154 GBP2025-12-31
97,771 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-12-31
Class 2 ordinary share
1,000 shares2025-12-31
Class 3 ordinary share
1,000 shares2025-12-31
Class 4 ordinary share
1,000 shares2025-12-31

  • TRACK CONSULTING LIMITED
    Info
    Registered number 04003530
    Unit 3, Columbus House Village Way, Tongwynlais, Cardiff CF15 7NE
    PRIVATE LIMITED COMPANY incorporated on 2000-05-30 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.