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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
Active 2
  • 1
    Derry, Simon James
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ now
    OF - Director → CIF 0
    Mr Simon James Derry
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Derry, Philip Shaun
    Born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Davidson, Alan
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2011-05-25
    OF - Director → CIF 0
    Davidson, Alan
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 2
    Cochrane, Peter, Dr
    Co Founder born in July 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2011-04-20
    OF - Director → CIF 0
  • 3
    Worth, Martin Douglas
    Business Angel born in January 1961
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2017-09-07
    OF - Director → CIF 0
  • 4
    Linell, David Michael
    Director born in February 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    Foster, James David
    Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-08 ~ 2004-12-07
    OF - Director → CIF 0
  • 6
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents)
    Officer
    2002-03-08 ~ 2002-03-08
    PE - Nominee Director → CIF 0
  • 7
    HARCOURT REGISTRARS LIMITED - now
    MELGRADES LIMITED - 1985-01-09
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2002-03-08 ~ 2002-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRACK A PHONE LIMITED

Previous name
ASHSTOCK 2024 LIMITED - 2002-10-09
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
147,000 GBP2024-03-31
186,291 GBP2023-03-31
Property, Plant & Equipment
21,093 GBP2024-03-31
14,619 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
168,095 GBP2024-03-31
200,912 GBP2023-03-31
Debtors
138,274 GBP2024-03-31
81,059 GBP2023-03-31
Cash at bank and in hand
4,465 GBP2024-03-31
83,900 GBP2023-03-31
Current Assets
146,739 GBP2024-03-31
168,959 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-149,812 GBP2023-03-31
Net Current Assets/Liabilities
-53,915 GBP2024-03-31
19,147 GBP2023-03-31
Total Assets Less Current Liabilities
114,180 GBP2024-03-31
220,059 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-96,818 GBP2023-03-31
Net Assets/Liabilities
59,360 GBP2024-03-31
123,241 GBP2023-03-31
Equity
Called up share capital
13,730 GBP2024-03-31
13,730 GBP2023-03-31
Share premium
940,725 GBP2024-03-31
940,725 GBP2023-03-31
Retained earnings (accumulated losses)
-895,095 GBP2024-03-31
-831,214 GBP2023-03-31
Equity
59,360 GBP2024-03-31
123,241 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
449,464 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
302,464 GBP2024-03-31
263,173 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
39,291 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
147,000 GBP2024-03-31
186,291 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
183,071 GBP2024-03-31
173,330 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
161,978 GBP2024-03-31
158,711 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,267 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
21,093 GBP2024-03-31
14,619 GBP2023-03-31
Other Investments Other Than Loans
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
134,128 GBP2024-03-31
76,919 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,146 GBP2024-03-31
4,140 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
138,274 GBP2024-03-31
Current, Amounts falling due within one year
81,059 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
43,222 GBP2024-03-31
53,778 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,915 GBP2024-03-31
8,882 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,979 GBP2024-03-31
19,430 GBP2023-03-31
Other Creditors
Current
126,538 GBP2024-03-31
67,722 GBP2023-03-31
Creditors
Current
200,654 GBP2024-03-31
149,812 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
54,820 GBP2024-03-31
96,818 GBP2023-03-31
Related profiles found in government register
  • TRACK A PHONE LIMITED
    Info
    ASHSTOCK 2024 LIMITED - 2002-10-09
    Registered number 04390177
    icon of addressBede House, Belmont Business Park, Durham DH1 1TW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-08 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • TRACKAPHONE LIMITED
    S
    Registered number 4390177
    icon of addressRowland 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
Active 1
  • icon of address40 Morwick Road, Warkworth, Morpeth, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.