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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
    Wain, Kevin Andrew
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Wain, Jane Mary
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Swallows, Eastgate, Hornton, Banbury, Oxon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,233 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Kevin Andrew Wain
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ 2022-10-18
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mrs Jane Mary Wain
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ 2022-10-18
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Elliott, Alasdair Fairfax
    Retailer born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-15 ~ 2018-07-26
    OF - Director → CIF 0
    Mr Alasdair Fairfax Elliott
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Elliott, John Mark Fairfax
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-15 ~ 2002-10-15
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-15 ~ 2002-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TRACK HOUSE LIMITED

Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores
Brief company account
Property, Plant & Equipment
2,802 GBP2024-10-31
3,942 GBP2023-10-31
Fixed Assets
2,802 GBP2024-10-31
3,942 GBP2023-10-31
Total Inventories
9,465 GBP2024-10-31
10,449 GBP2023-10-31
Debtors
83,094 GBP2024-10-31
93,268 GBP2023-10-31
Cash at bank and in hand
30,421 GBP2024-10-31
28,443 GBP2023-10-31
Current Assets
122,980 GBP2024-10-31
132,160 GBP2023-10-31
Creditors
-60,809 GBP2024-10-31
-68,183 GBP2023-10-31
Net Current Assets/Liabilities
62,171 GBP2024-10-31
63,977 GBP2023-10-31
Total Assets Less Current Liabilities
64,973 GBP2024-10-31
67,919 GBP2023-10-31
Creditors
Non-current
-6,375 GBP2024-10-31
-16,968 GBP2023-10-31
Net Assets/Liabilities
58,598 GBP2024-10-31
50,951 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
58,597 GBP2024-10-31
50,950 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,108 GBP2024-10-31
7,108 GBP2023-10-31
Motor vehicles
15,594 GBP2024-10-31
15,594 GBP2023-10-31
Furniture and fittings
2,407 GBP2024-10-31
1,830 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
25,109 GBP2024-10-31
24,532 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,829 GBP2024-10-31
5,953 GBP2023-10-31
Motor vehicles
14,033 GBP2024-10-31
13,512 GBP2023-10-31
Furniture and fittings
1,445 GBP2024-10-31
1,125 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,307 GBP2024-10-31
20,590 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
876 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
521 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
320 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,717 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
279 GBP2024-10-31
1,155 GBP2023-10-31
Motor vehicles
1,561 GBP2024-10-31
2,082 GBP2023-10-31
Furniture and fittings
962 GBP2024-10-31
705 GBP2023-10-31
Other types of inventories not specified separately
9,465 GBP2024-10-31
10,449 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,012 GBP2024-10-31
11,268 GBP2023-10-31
Other Debtors
Current
18,418 GBP2024-10-31
19,579 GBP2023-10-31
Debtors
Current
20,430 GBP2024-10-31
30,847 GBP2023-10-31
Trade Creditors/Trade Payables
Current
13,451 GBP2024-10-31
12,970 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,144 GBP2024-10-31
9,648 GBP2023-10-31
Corporation Tax Payable
Current
5,677 GBP2024-10-31
9,530 GBP2023-10-31
Other Taxation & Social Security Payable
Current
386 GBP2024-10-31
865 GBP2023-10-31
Amount of value-added tax that is payable
Current
7,090 GBP2024-10-31
10,055 GBP2023-10-31
Other Creditors
Current
20,465 GBP2024-10-31
21,754 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-10-31
3,000 GBP2023-10-31
Amounts owed to directors
Current
596 GBP2024-10-31
361 GBP2023-10-31
Creditors
Current
60,809 GBP2024-10-31
68,183 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
6,375 GBP2024-10-31
16,968 GBP2023-10-31
  • THE TRACK HOUSE LIMITED
    Info
    Registered number 04562801
    icon of address10 Manor Park, Banbury, Oxfordshire OX16 3TB
    Private Limited Company incorporated on 2002-10-15 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.