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
    Pearce, Heather Frances
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2003-06-01 ~ now
    OF - director → CIF 0
  • 2
    Elhami Evans, Dalia Asem
    Solicitor born in January 1981
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - director → CIF 0
  • 3
    Pearce, Mark Christopher
    Project Manager born in June 1961
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ now
    OF - director → CIF 0
    Pearce, Mark Christopher
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ now
    OF - secretary → CIF 0
    Mr Mark Christopher Pearce
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Evans, Benjamin John
    Project Manager born in November 1980
    Individual (16 offsprings)
    Officer
    2009-01-01 ~ now
    OF - director → CIF 0
  • 5
    Evans, Jonathan Hugh
    Project Manager 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
Ceased 4
  • 1
    Thomas, Gillian
    Director born in March 1950
    Individual
    Officer
    2003-06-01 ~ 2011-01-01
    OF - director → CIF 0
  • 2
    Thomas, Roger Ifor Garbett
    Project Manager born in September 1949
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2011-01-01
    OF - director → CIF 0
    Thomas, Roger Ifor Garbett
    Project Manager
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2011-01-01
    OF - secretary → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-05-30 ~ 2000-05-30
    PE - nominee-director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-05-30 ~ 2000-05-30
    PE - nominee-secretary → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,222 GBP2023-12-31
17,087 GBP2022-12-31
Debtors
126,013 GBP2023-12-31
108,881 GBP2022-12-31
Cash at bank and in hand
397,431 GBP2023-12-31
414,469 GBP2022-12-31
Current Assets
523,444 GBP2023-12-31
523,350 GBP2022-12-31
Creditors
Current
223,996 GBP2023-12-31
215,142 GBP2022-12-31
Net Current Assets/Liabilities
299,448 GBP2023-12-31
308,208 GBP2022-12-31
Total Assets Less Current Liabilities
314,670 GBP2023-12-31
325,295 GBP2022-12-31
Net Assets/Liabilities
311,930 GBP2023-12-31
322,870 GBP2022-12-31
Equity
Called up share capital
4,006 GBP2023-12-31
4,006 GBP2022-12-31
Share premium
594 GBP2023-12-31
594 GBP2022-12-31
Retained earnings (accumulated losses)
307,330 GBP2023-12-31
318,270 GBP2022-12-31
Equity
311,930 GBP2023-12-31
322,870 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,511 GBP2023-12-31
40,788 GBP2022-12-31
Computers
20,064 GBP2023-12-31
13,869 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
72,403 GBP2023-12-31
65,485 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,269 GBP2023-12-31
37,566 GBP2022-12-31
Computers
9,708 GBP2023-12-31
3,794 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,181 GBP2023-12-31
48,398 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
703 GBP2023-01-01 ~ 2023-12-31
Computers
5,914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,242 GBP2023-12-31
3,222 GBP2022-12-31
Computers
10,356 GBP2023-12-31
10,075 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
118,592 GBP2023-12-31
102,281 GBP2022-12-31
Other Debtors
Current
821 GBP2023-12-31
Prepayments
Current
6,600 GBP2023-12-31
6,600 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
126,013 GBP2023-12-31
108,881 GBP2022-12-31
Other Taxation & Social Security Payable
Current
212,941 GBP2023-12-31
204,425 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,055 GBP2023-12-31
10,717 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,150 GBP2023-12-31
4,777 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Class 2 ordinary share
1,000 shares2023-12-31
Class 3 ordinary share
1,000 shares2023-12-31
Class 4 ordinary share
1,000 shares2023-12-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.