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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 3
  • 1
    Moran, David James
    Born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Brogan, Stephen Michael
    Born in September 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 3
    ASCOT CAPITAL LTD
    icon of address9, Queens Square, Ascot, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,200,922 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mcrae, Gemma Victoria
    Director born in August 1985
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Fraser, Kenneth
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2012-12-19
    OF - Director → CIF 0
  • 3
    Moran, David James
    Finance Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ 2023-05-31
    OF - Director → CIF 0
    Moran, David James
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ 2023-06-16
    OF - Secretary → CIF 0
    icon of calendar 2023-09-29 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 4
    Bliss, Oliver Kane
    Finance Director born in January 1982
    Individual
    Officer
    icon of calendar 2023-05-31 ~ 2023-09-28
    OF - Director → CIF 0
    Bliss, Oliver Kane
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 5
    Heanaghan, Stephen John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2017-05-23
    OF - Director → CIF 0
  • 6
    Lillie, Elizabeth Dodelin
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2021-05-26
    OF - Director → CIF 0
  • 7
    Mr Stephen Michael Brogan
    Born in September 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-03-05 ~ 2023-09-01
    PE - Has significant influence or controlCIF 0
  • 8
    Pratt, Stephen Dean
    Company Director born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Stephen Dean Pratt
    Born in November 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-03-05 ~ 2021-10-15
    PE - Has significant influence or controlCIF 0
  • 9
    Porter, Stephen
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2022-02-10
    OF - Director → CIF 0
    Porter, Stephen
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2022-02-10
    OF - Secretary → CIF 0
    Mr Stephen Porter
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Director → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address9, Queen's Square, Ascot Business Park, Ascot, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,200,922 GBP2024-12-31
    Person with significant control
    2021-10-30 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ASCOT CAPITAL HOLDINGS LTD

Previous names
TERRATRUCK GROUP LTD - 2023-10-06
TOOLS DIRECT ONLINE LIMITED - 2022-02-11
SIIS HOLDINGS LTD - 2024-03-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
864,244 GBP2023-12-31
Fixed Assets
864,244 GBP2023-12-31
Debtors
16 GBP2024-12-31
292,078 GBP2023-12-31
Cash at bank and in hand
10 GBP2023-12-31
Current Assets
16 GBP2024-12-31
292,088 GBP2023-12-31
Creditors
-13 GBP2024-12-31
-268,272 GBP2023-12-31
Net Current Assets/Liabilities
3 GBP2024-12-31
23,816 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
888,060 GBP2023-12-31
Creditors
Non-current
-360,000 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
528,060 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Retained earnings (accumulated losses)
-87 GBP2024-12-31
527,970 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
864,244 GBP2023-12-31
Investments in Subsidiaries
864,244 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
16 GBP2024-12-31
2,170 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
264,908 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,600 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
18 GBP2024-12-31
Other Taxation & Social Security Payable
Current
13,671 GBP2023-12-31
Other Creditors
Current
225,001 GBP2023-12-31
Creditors
Current
13 GBP2024-12-31
268,272 GBP2023-12-31
Other Creditors
Non-current
360,000 GBP2023-12-31

Related profiles found in government register
  • ASCOT CAPITAL HOLDINGS LTD
    Info
    TERRATRUCK GROUP LTD - 2023-10-06
    TOOLS DIRECT ONLINE LIMITED - 2023-10-06
    SIIS HOLDINGS LTD - 2023-10-06
    Registered number 04541074
    icon of address9 Queen's Square, Ascot Business Park, Ascot, Berkshire SL5 9FE
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ASCOT CAPITAL LTD
    S
    Registered number 04541074
    icon of address9, Queens' Square, Ascot, England, SL5 9FE
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • SIIS HOLDINGS LTD
    S
    Registered number 04541074
    icon of address9, Queen's Square, Ascot, Berkshire, United Kingdom, SL5 9FE
    Private Limited Company in Companies House (England And Wales), England
    CIF 2
  • TERRATRUCK GROUP LTD
    S
    Registered number 04541074
    icon of address9, Queen's Square, Ascot Business Park, Ascot, Berkshire, England, SL5 9FE
    Limited Liability Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,910,169 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressUnit 3 & 4 Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,223 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-22 ~ 2024-03-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NO 495 LEICESTER LIMITED - 2002-11-05
    TERRATRUCK DISTRIBUTION SERVICES LIMITED - 2021-05-27
    TERRATRUCK HOLDINGS LIMITED - 2008-01-23
    icon of addressGrosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -317,337 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ 2023-10-26
    CIF 3 - Has significant influence or control OE

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