logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Elliott, Alasdair Fairfax
    Retailer born in December 1957
    Individual (3 offsprings)
    Officer
    2002-10-15 ~ 2018-07-26
    OF - Director → CIF 0
    Mr Alasdair Fairfax Elliott
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Wain, Jane Mary
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
    Mrs Jane Mary Wain
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2018-08-01 ~ 2022-10-18
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Elliott, John Mark Fairfax
    Individual (6 offsprings)
    Officer
    2002-10-15 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 4
    Wain, Kevin Andrew
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
    Mr Kevin Andrew Wain
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2018-08-01 ~ 2022-10-18
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-10-15 ~ 2002-10-15
    OF - Nominee Secretary → CIF 0
  • 6
    SOFT TRACK LIMITED
    11321364
    The Swallows, Eastgate, Hornton, Banbury, Oxon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-10-15 ~ 2002-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE TRACK HOUSE LIMITED

Period: 2002-10-15 ~ now
Company number: 04562801
Registered name
THE TRACK HOUSE LIMITED - now
Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores
Brief company account
Property, Plant & Equipment
2,660 GBP2025-10-31
2,802 GBP2024-10-31
Fixed Assets
2,660 GBP2025-10-31
2,802 GBP2024-10-31
Total Inventories
8,211 GBP2025-10-31
9,465 GBP2024-10-31
Debtors
114,098 GBP2025-10-31
83,094 GBP2024-10-31
Cash at bank and in hand
69,359 GBP2025-10-31
30,421 GBP2024-10-31
Current Assets
191,668 GBP2025-10-31
122,980 GBP2024-10-31
Creditors
-116,765 GBP2025-10-31
-60,809 GBP2024-10-31
Net Current Assets/Liabilities
74,903 GBP2025-10-31
62,171 GBP2024-10-31
Total Assets Less Current Liabilities
77,563 GBP2025-10-31
64,973 GBP2024-10-31
Creditors
Non-current
-6,375 GBP2024-10-31
Net Assets/Liabilities
77,563 GBP2025-10-31
58,598 GBP2024-10-31
Equity
Called up share capital
1 GBP2025-10-31
1 GBP2024-10-31
Retained earnings (accumulated losses)
77,562 GBP2025-10-31
58,597 GBP2024-10-31
Average Number of Employees
32024-11-01 ~ 2025-10-31
32023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,108 GBP2025-10-31
7,108 GBP2024-10-31
Motor vehicles
15,594 GBP2025-10-31
15,594 GBP2024-10-31
Furniture and fittings
3,430 GBP2025-10-31
2,407 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
26,132 GBP2025-10-31
25,109 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,108 GBP2025-10-31
6,829 GBP2024-10-31
Motor vehicles
14,423 GBP2025-10-31
14,033 GBP2024-10-31
Furniture and fittings
1,941 GBP2025-10-31
1,445 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,472 GBP2025-10-31
22,307 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
279 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
390 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
496 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,165 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Motor vehicles
1,171 GBP2025-10-31
1,561 GBP2024-10-31
Furniture and fittings
1,489 GBP2025-10-31
962 GBP2024-10-31
Plant and equipment
279 GBP2024-10-31
Other types of inventories not specified separately
8,211 GBP2025-10-31
9,465 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
6,304 GBP2025-10-31
2,012 GBP2024-10-31
Other Debtors
Current
53,130 GBP2025-10-31
18,418 GBP2024-10-31
Debtors
Current
59,434 GBP2025-10-31
20,430 GBP2024-10-31
Trade Creditors/Trade Payables
Current
21,852 GBP2025-10-31
13,451 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
6,160 GBP2025-10-31
10,144 GBP2024-10-31
Corporation Tax Payable
Current
12,777 GBP2025-10-31
5,677 GBP2024-10-31
Other Taxation & Social Security Payable
Current
238 GBP2025-10-31
386 GBP2024-10-31
Amount of value-added tax that is payable
Current
12,830 GBP2025-10-31
7,090 GBP2024-10-31
Other Creditors
Current
59,034 GBP2025-10-31
20,465 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-10-31
3,000 GBP2024-10-31
Amounts owed to directors
Current
874 GBP2025-10-31
596 GBP2024-10-31
Creditors
Current
116,765 GBP2025-10-31
60,809 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
6,375 GBP2024-10-31
  • THE TRACK HOUSE LIMITED
    Info
    Registered number 04562801
    10 Manor Park, Banbury, Oxfordshire OX16 3TB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.