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
    Eyre, David
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Units 9 & 10, Kingfisher Way, Dinnington, Sheffield, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,154,898 GBP2023-12-31
    Person with significant control
    2017-08-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Bayley, Howard Kenneth
    Director born in December 1952
    Individual
    Officer
    2007-06-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Southwell, Martin Raymond
    Proposed Director born in March 1959
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2024-07-04
    OF - Director → CIF 0
    Mr Martin Raymond Southwell
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Southwell, Melanie Diane
    Head Of Sales born in February 1964
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2024-07-04
    OF - Director → CIF 0
    Southwell, Melanie Diane
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2024-07-04
    OF - Secretary → CIF 0
    Mrs Melanie Diane Southwell
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-05 ~ 2002-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT TRACK SOLUTIONS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets
10,459 GBP2023-12-31
13,160 GBP2022-12-31
Property, Plant & Equipment
364,938 GBP2023-12-31
426,839 GBP2022-12-31
Fixed Assets
375,397 GBP2023-12-31
439,999 GBP2022-12-31
Total Inventories
890,640 GBP2023-12-31
1,032,509 GBP2022-12-31
Debtors
1,540,044 GBP2023-12-31
2,155,838 GBP2022-12-31
Cash at bank and in hand
2,658,499 GBP2023-12-31
2,325,540 GBP2022-12-31
Current Assets
5,089,183 GBP2023-12-31
5,513,887 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,915,673 GBP2023-12-31
-3,322,515 GBP2022-12-31
Net Current Assets/Liabilities
3,173,510 GBP2023-12-31
2,191,372 GBP2022-12-31
Total Assets Less Current Liabilities
3,548,907 GBP2023-12-31
2,631,371 GBP2022-12-31
Net Assets/Liabilities
3,462,278 GBP2023-12-31
2,528,368 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,462,178 GBP2023-12-31
2,528,268 GBP2022-12-31
Equity
3,462,278 GBP2023-12-31
2,528,368 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
27,001 GBP2023-12-31
27,001 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
16,542 GBP2023-12-31
13,841 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,459 GBP2023-12-31
13,160 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,070,512 GBP2023-12-31
1,704,586 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
24,387 GBP2023-12-31
2,225 GBP2022-12-31
Other Debtors
Current
445,145 GBP2023-12-31
449,027 GBP2022-12-31
Debtors
Current
1,540,044 GBP2023-12-31
2,155,838 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,443,930 GBP2023-12-31
2,638,820 GBP2022-12-31
Corporation Tax Payable
Current
172,001 GBP2023-12-31
279,552 GBP2022-12-31
Taxation/Social Security Payable
Current
274,295 GBP2023-12-31
375,094 GBP2022-12-31
Other Creditors
Current
7,196 GBP2023-12-31
21,709 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,251 GBP2023-12-31
7,340 GBP2022-12-31
Creditors
Current
1,915,673 GBP2023-12-31
3,322,515 GBP2022-12-31
Net Deferred Tax Liability/Asset
86,629 GBP2023-12-31
103,003 GBP2022-12-31
79,468 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,374 GBP2023-01-01 ~ 2023-12-31
23,535 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
87,712 GBP2023-12-31
103,003 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,010 GBP2023-12-31
148,010 GBP2022-12-31
Between one and five year
564,549 GBP2023-12-31
573,389 GBP2022-12-31
More than five year
274,340 GBP2023-12-31
411,510 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
984,899 GBP2023-12-31
1,132,909 GBP2022-12-31
  • DIRECT TRACK SOLUTIONS LIMITED
    Info
    Registered number 04609088
    Units 9 & 10 Kingfisher Way, Dinnington, Sheffield, South Yorkshire S25 3AF
    Private Limited Company incorporated on 2002-12-05 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.