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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
    Derry, Simon James
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
    Mr Simon James Derry
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cochrane, Peter, Dr
    Born in July 1946
    Individual (15 offsprings)
    Officer
    2007-11-09 ~ 2011-04-20
    OF - Director → CIF 0
  • 3
    Foster, James David
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ 2004-12-07
    OF - Director → CIF 0
  • 4
    Worth, Martin Douglas
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2017-09-07
    OF - Director → CIF 0
  • 5
    Davidson, Alan
    Born in January 1949
    Individual (12 offsprings)
    Officer
    2002-10-08 ~ 2011-05-25
    OF - Director → CIF 0
    Davidson, Alan
    Individual (12 offsprings)
    Officer
    2002-10-08 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 6
    Linell, David Michael
    Born in February 1958
    Individual (71 offsprings)
    Officer
    2011-05-17 ~ 2012-09-25
    OF - Director → CIF 0
  • 7
    Derry, Philip Shaun
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
  • 8
    ASHBURTON MOTOR WORKS LIMITED 03839497
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (9 parents, 4679 offsprings)
    Officer
    2002-03-08 ~ 2002-10-08
    OF - Nominee Secretary → CIF 0
  • 9
    ANNIE ROSE M LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 5302 offsprings)
    Officer
    2002-03-08 ~ 2002-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRACK A PHONE LIMITED

Period: 2002-10-09 ~ now
Company number: 04390177
Registered names
TRACK A PHONE LIMITED - now
ASHSTOCK 2024 LIMITED - 2002-10-09 04559713... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
111,309 GBP2025-03-31
147,000 GBP2024-03-31
Property, Plant & Equipment
17,808 GBP2025-03-31
21,093 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
129,119 GBP2025-03-31
168,095 GBP2024-03-31
Debtors
69,930 GBP2025-03-31
138,274 GBP2024-03-31
Cash at bank and in hand
1,962 GBP2025-03-31
4,465 GBP2024-03-31
Current Assets
74,892 GBP2025-03-31
146,739 GBP2024-03-31
Creditors
Amounts falling due within one year
-106,681 GBP2025-03-31
-200,654 GBP2024-03-31
Net Current Assets/Liabilities
-31,789 GBP2025-03-31
-53,915 GBP2024-03-31
Total Assets Less Current Liabilities
97,330 GBP2025-03-31
114,180 GBP2024-03-31
Creditors
Amounts falling due after one year
-36,445 GBP2025-03-31
-54,820 GBP2024-03-31
Net Assets/Liabilities
60,885 GBP2025-03-31
59,360 GBP2024-03-31
Equity
Called up share capital
13,730 GBP2025-03-31
13,730 GBP2024-03-31
Share premium
940,725 GBP2025-03-31
940,725 GBP2024-03-31
Retained earnings (accumulated losses)
-893,570 GBP2025-03-31
-895,095 GBP2024-03-31
Equity
60,885 GBP2025-03-31
59,360 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
449,464 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
338,155 GBP2025-03-31
302,464 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
35,691 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
111,309 GBP2025-03-31
147,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
183,071 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
165,263 GBP2025-03-31
161,978 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,285 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
17,808 GBP2025-03-31
21,093 GBP2024-03-31
Other Investments Other Than Loans
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
67,254 GBP2025-03-31
134,128 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,676 GBP2025-03-31
Current, Amounts falling due within one year
4,146 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
69,930 GBP2025-03-31
Current, Amounts falling due within one year
138,274 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
22,000 GBP2025-03-31
43,222 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,523 GBP2025-03-31
2,915 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,439 GBP2025-03-31
27,979 GBP2024-03-31
Other Creditors
Current
56,719 GBP2025-03-31
126,538 GBP2024-03-31
Creditors
Current
106,681 GBP2025-03-31
200,654 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
36,445 GBP2025-03-31
54,820 GBP2024-03-31

Related profiles found in government register
  • TRACK A PHONE LIMITED
    Info
    ASHSTOCK 2024 LIMITED - 2002-10-09
    Registered number 04390177
    Bede House, Belmont Business Park, Durham DH1 1TW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-08 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • TRACKAPHONE LIMITED
    S
    Registered number 4390177
    Rowland House, Portobello Road, Portobello Trading Estate, Birtley, Chester Le Street, England, DH3 2RY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOBILE LOCATION BASED SERVICES LIMITED
    04941668
    40 Morwick Road, Warkworth, Morpeth, Northumberland, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.