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
  • Teale, Andrew Richard
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ dissolved
    OF - Director → CIF 0
    Teale, Andrew Richard
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ dissolved
    OF - Secretary → CIF 0
    Mr Andrew Richard Teale
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Toland, John
    Individual
    Officer
    2001-03-20 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 2
    Chapman, Terence Albert
    Director born in March 1963
    Individual
    Officer
    2001-03-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Woodhead, Geoffrey
    Director born in September 1963
    Individual
    Officer
    2001-03-20 ~ 2001-12-12
    OF - Director → CIF 0
  • 4
    Dunhill, John Michael Howard
    Chairman born in February 1946
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2001-12-12
    OF - Director → CIF 0
  • 5
    Clack, Nigel David
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2001-12-12
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-01-29 ~ 2001-04-11
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-01-29 ~ 2001-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FASTRACK AUTOMOTIVE LIMITED

Previous names
FASTRACK SOFTWARE LIMITED - 2009-06-02
DIRECT SOFTWARE SYSTEMS LIMITED - 2001-03-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
356,811 GBP2019-08-28
Dividends Paid on Shares
480,311 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment
99,223 GBP2018-02-28
Fixed Assets - Investments
1 GBP2018-02-28
Fixed Assets
356,811 GBP2019-08-28
579,535 GBP2018-02-28
Debtors
294,812 GBP2019-08-28
285,846 GBP2018-02-28
Cash at bank and in hand
2,707,734 GBP2019-08-28
1,293,145 GBP2018-02-28
Current Assets
3,002,546 GBP2019-08-28
1,578,991 GBP2018-02-28
Net Current Assets/Liabilities
2,518,983 GBP2019-08-28
1,224,418 GBP2018-02-28
Total Assets Less Current Liabilities
2,875,794 GBP2019-08-28
1,803,953 GBP2018-02-28
Net Assets/Liabilities
2,875,794 GBP2019-08-28
1,700,953 GBP2018-02-28
Equity
Called up share capital
159,138 GBP2019-08-28
159,138 GBP2018-02-28
159,138 GBP2017-02-28
Share premium
36,000 GBP2019-08-28
36,000 GBP2018-02-28
36,000 GBP2017-02-28
Capital redemption reserve
32,547 GBP2019-08-28
32,547 GBP2018-02-28
Retained earnings (accumulated losses)
2,648,109 GBP2019-08-28
1,473,268 GBP2018-02-28
1,154,371 GBP2017-02-28
Equity
2,875,794 GBP2019-08-28
1,700,953 GBP2018-02-28
1,382,056 GBP2017-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,462,572 GBP2018-03-01 ~ 2019-08-28
597,727 GBP2017-03-01 ~ 2018-02-28
Profit/Loss
1,462,572 GBP2018-03-01 ~ 2019-08-28
597,727 GBP2017-03-01 ~ 2018-02-28
Dividends Paid
Retained earnings (accumulated losses)
-278,830 GBP2017-03-01 ~ 2018-02-28
Dividends Paid
-287,731 GBP2018-03-01 ~ 2019-08-28
Intangible Assets - Gross Cost
Other than goodwill
1,322,294 GBP2019-08-28
1,281,630 GBP2018-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
965,483 GBP2019-08-28
801,319 GBP2018-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
220,242 GBP2018-03-01 ~ 2019-08-28
Intangible Assets
Other than goodwill
356,811 GBP2019-08-28
480,311 GBP2018-02-28
Property, Plant & Equipment - Gross Cost
Other
873 GBP2019-08-28
346,920 GBP2018-02-28
Property, Plant & Equipment - Other Disposals
Other
-354,399 GBP2018-03-01 ~ 2019-08-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
873 GBP2019-08-28
247,697 GBP2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
873 GBP2018-03-01 ~ 2019-08-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-247,697 GBP2018-03-01 ~ 2019-08-28
Property, Plant & Equipment
Other
99,223 GBP2018-02-28
Trade Debtors/Trade Receivables
Current
7,545 GBP2019-08-28
276,923 GBP2018-02-28
Other Debtors
Amounts falling due within one year
287,267 GBP2019-08-28
8,923 GBP2018-02-28
Debtors
Current, Amounts falling due within one year
294,812 GBP2019-08-28
285,846 GBP2018-02-28
Trade Creditors/Trade Payables
Current
556 GBP2019-08-28
36,941 GBP2018-02-28
Corporation Tax Payable
335,774 GBP2019-08-28
88,375 GBP2018-02-28
Other Taxation & Social Security Payable
147,205 GBP2019-08-28
44,858 GBP2018-02-28
Other Creditors
Current
28 GBP2019-08-28
184,399 GBP2018-02-28
Equity
Called up share capital
159,138 GBP2019-08-28
159,138 GBP2018-02-28

  • FASTRACK AUTOMOTIVE LIMITED
    Info
    FASTRACK SOFTWARE LIMITED - 2009-06-02
    DIRECT SOFTWARE SYSTEMS LIMITED - 2001-03-06
    Registered number 04149993
    C/o Abbey Taylor Limited Unit 6 12 O'clock Court, Attercliffe Road, Sheffield, South Yorkshire S4 7WW
    Private Limited Company incorporated on 2001-01-29 and dissolved on 2020-10-21 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.