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
4
- 1
Clements, David Joseph
Born in November 1979Individual (10 offsprings)Officer
2023-04-12 ~ nowOF - Director → CIF 0Clements, David Joseph
Individual (10 offsprings)Officer 2023-04-12 ~ nowOF - Secretary → CIF 0 - 2
Walker, Philip Henry
Born in June 1980Individual (8 offsprings)Officer 2023-04-12 ~ nowOF - Director → CIF 0 - 3
Wiggins, Darren John
Born in June 1981Individual (4 offsprings)Officer 2025-02-27 ~ nowOF - Director → CIF 0 - 4PENNANT RAIL HOLDINGS LIMITED - nowPENNANT SUPPORT SERVICES LIMITED - 2017-01-06PENNANT INFORMATION SERVICES LIMITED - 2017-01-05PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15PRECIS (1762) LIMITED - 1999-07-28SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12
Unit D1, Gloucester Road, Staverton, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,666,264 GBP2024-12-31Person with significant control 2023-04-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Heys, Jill Mary
Office Edit Manager born in April 1956IndividualOfficer 2001-11-07 ~ 2023-04-12OF - Director → CIF 0Heys, Jill Mary
Video Editing ManagerIndividualOfficer 2001-11-07 ~ 2023-04-12OF - Secretary → CIF 0Mrs Jill Mary Heys
Born in April 1956IndividualPerson with significant control 2016-11-05 ~ 2023-04-12PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Brinson, Michael John
Chief Financial Officer born in November 1986Individual (9 offsprings)Officer 2024-04-10 ~ 2024-08-13OF - Director → CIF 0 - 3
Heys, Ian Graham
Video Producer born in September 1955IndividualOfficer 2001-11-07 ~ 2023-04-12OF - Director → CIF 0Mr Ian Graham Heys
Born in September 1955IndividualPerson with significant control 2016-11-05 ~ 2023-04-12PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 4120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer2001-11-07 ~ 2001-11-07PE - Nominee Secretary → CIF 0
- 5120 East Road, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2001-11-07 ~ 2001-11-07PE - Nominee Director → CIF 0
Company in focus
TRACK ACCESS PRODUCTIONS LIMITED
Previous name
LEIGHTON VIDEOS LIMITED - 2004-08-25
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
59132 - Video Distribution Activities
59112 - Video Production Activities
Brief company account
Turnover/Revenue
390,933 GBP2024-01-01 ~ 2024-12-31
351,480 GBP2023-04-12 ~ 2023-12-31
Cost of Sales
-203,139 GBP2024-01-01 ~ 2024-12-31
-131,745 GBP2023-04-12 ~ 2023-12-31
Gross Profit/Loss
187,794 GBP2024-01-01 ~ 2024-12-31
219,735 GBP2023-04-12 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-12 ~ 2023-12-31
Administrative Expenses
-192,959 GBP2024-01-01 ~ 2024-12-31
-133,291 GBP2023-04-12 ~ 2023-12-31
Other operating income
201 GBP2024-01-01 ~ 2024-12-31
324 GBP2023-04-12 ~ 2023-12-31
Operating Profit/Loss
-4,964 GBP2024-01-01 ~ 2024-12-31
86,768 GBP2023-04-12 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-126 GBP2024-01-01 ~ 2024-12-31
-160 GBP2023-04-12 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,090 GBP2024-01-01 ~ 2024-12-31
86,608 GBP2023-04-12 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,273 GBP2024-01-01 ~ 2024-12-31
32 GBP2023-04-12 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
1,305 GBP2024-12-31
32 GBP2023-12-31
Property, Plant & Equipment
56 GBP2024-12-31
395 GBP2023-12-31
Fixed Assets
1,361 GBP2024-12-31
427 GBP2023-12-31
Debtors
667,602 GBP2024-12-31
540,031 GBP2023-12-31
Cash at bank and in hand
50,125 GBP2024-12-31
177,528 GBP2023-12-31
Current Assets
717,727 GBP2024-12-31
717,559 GBP2023-12-31
Net Current Assets/Liabilities
478,661 GBP2024-12-31
483,412 GBP2023-12-31
Total Assets Less Current Liabilities
480,022 GBP2024-12-31
483,839 GBP2023-12-31
Net Assets/Liabilities
480,022 GBP2024-12-31
483,839 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
480,020 GBP2024-12-31
483,837 GBP2023-12-31
Equity
480,022 GBP2024-12-31
483,839 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-04-12 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,305 GBP2024-12-31
32 GBP2023-12-31
Intangible Assets - Gross Cost
1,305 GBP2024-12-31
32 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
Other than goodwill
1,305 GBP2024-12-31
32 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
30,706 GBP2024-12-31
30,706 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,706 GBP2024-12-31
30,706 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
30,650 GBP2024-12-31
30,311 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,650 GBP2024-12-31
30,311 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
56 GBP2024-12-31
395 GBP2023-12-31
Trade Debtors/Trade Receivables
133,140 GBP2024-12-31
59,400 GBP2023-12-31
Prepayments/Accrued Income
10,416 GBP2024-12-31
8,798 GBP2023-12-31
Other Debtors
524,046 GBP2024-12-31
471,833 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
191,357 GBP2024-12-31
168,546 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,384 GBP2024-12-31
564 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
41,746 GBP2024-12-31
16,905 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,579 GBP2024-12-31
4,290 GBP2023-12-31
Other Creditors
Amounts falling due within one year
0 GBP2024-12-31
43,842 GBP2023-12-31
TRACK ACCESS PRODUCTIONS LIMITED
InfoLEIGHTON VIDEOS LIMITED - 2004-08-25Registered number 04318610Unit D1 Staverton Connection, Staverton, Cheltenham GL51 0TFPRIVATE LIMITED COMPANY incorporated on 2001-11-07 (24 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.