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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
    Eyre, David
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 30, Coulman Road Industrial Estate, Thorne, Doncaster, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -62,250 GBP2024-01-27 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Southwell, Martin Raymond
    Proposed Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bayley, Howard Kenneth
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Southwell, Melanie Diane
    Head Of Sales born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2024-07-04
    OF - Director → CIF 0
    Southwell, Melanie Diane
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2024-07-04
    OF - Secretary → CIF 0
    Mrs Melanie Diane Southwell
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of addressUnits 9 & 10, Kingfisher Way, Dinnington, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    182,491 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-08-29 ~ 2025-07-30
    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
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
242024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Turnover/Revenue
12,651,689 GBP2024-01-01 ~ 2024-12-31
12,022,540 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,826,083 GBP2024-01-01 ~ 2024-12-31
-9,023,415 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,825,606 GBP2024-01-01 ~ 2024-12-31
2,999,125 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-12,638 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-1,526,643 GBP2024-01-01 ~ 2024-12-31
-1,597,734 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,286,325 GBP2024-01-01 ~ 2024-12-31
1,401,391 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
34,271 GBP2024-01-01 ~ 2024-12-31
41,131 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,959 GBP2024-01-01 ~ 2024-12-31
-144 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,316,637 GBP2024-01-01 ~ 2024-12-31
1,442,378 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,373,241 GBP2024-12-31
3,462,178 GBP2023-12-31
2,528,268 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
987,063 GBP2024-01-01 ~ 2024-12-31
1,103,910 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-76,000 GBP2024-01-01 ~ 2024-12-31
-170,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
7,759 GBP2024-12-31
10,459 GBP2023-12-31
Property, Plant & Equipment
366,995 GBP2024-12-31
364,938 GBP2023-12-31
Fixed Assets
374,754 GBP2024-12-31
375,397 GBP2023-12-31
Total Inventories
1,008,010 GBP2024-12-31
890,640 GBP2023-12-31
Debtors
5,128,913 GBP2024-12-31
1,540,044 GBP2023-12-31
Cash at bank and in hand
1,410,086 GBP2024-12-31
2,658,499 GBP2023-12-31
Current Assets
7,547,009 GBP2024-12-31
5,089,183 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,915,673 GBP2023-12-31
Net Current Assets/Liabilities
4,086,496 GBP2024-12-31
3,173,510 GBP2023-12-31
Total Assets Less Current Liabilities
4,461,250 GBP2024-12-31
3,548,907 GBP2023-12-31
Net Assets/Liabilities
4,373,341 GBP2024-12-31
3,462,278 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
4,373,341 GBP2024-12-31
3,462,278 GBP2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
758,412 GBP2024-01-01 ~ 2024-12-31
700,904 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
69,492 GBP2024-01-01 ~ 2024-12-31
65,010 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
839,005 GBP2024-01-01 ~ 2024-12-31
780,667 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
10,833 GBP2024-01-01 ~ 2024-12-31
19,596 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,280 GBP2024-01-01 ~ 2024-12-31
-16,374 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
329,160 GBP2024-01-01 ~ 2024-12-31
339,255 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
27,001 GBP2024-12-31
27,001 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
19,242 GBP2024-12-31
16,541 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,759 GBP2024-12-31
10,459 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
854,603 GBP2024-12-31
702,458 GBP2023-12-31
Motor vehicles
24,254 GBP2024-12-31
27,704 GBP2023-12-31
Office equipment
107,042 GBP2024-12-31
106,472 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
985,899 GBP2024-12-31
836,634 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-3,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
356,178 GBP2023-12-31
Motor vehicles
27,704 GBP2023-12-31
Office equipment
87,813 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
471,695 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
142,646 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
150,659 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
498,824 GBP2024-12-31
Motor vehicles
24,254 GBP2024-12-31
Office equipment
95,826 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
618,904 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
355,779 GBP2024-12-31
346,279 GBP2023-12-31
Office equipment
11,216 GBP2024-12-31
18,659 GBP2023-12-31
Raw materials and consumables
1,008,010 GBP2024-12-31
890,640 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,693,763 GBP2024-12-31
1,070,512 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,228,317 GBP2024-12-31
24,387 GBP2023-12-31
Other Debtors
Current
206,833 GBP2024-12-31
445,145 GBP2023-12-31
Debtors
Current
5,128,913 GBP2024-12-31
1,540,044 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,291,622 GBP2024-12-31
1,443,930 GBP2023-12-31
Amounts owed to group undertakings
Current
357,911 GBP2024-12-31
Corporation Tax Payable
Current
181,137 GBP2024-12-31
172,001 GBP2023-12-31
Taxation/Social Security Payable
Current
365,767 GBP2024-12-31
274,295 GBP2023-12-31
Other Creditors
Current
8,067 GBP2024-12-31
7,196 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
256,009 GBP2024-12-31
18,251 GBP2023-12-31
Creditors
Current
3,460,513 GBP2024-12-31
1,915,673 GBP2023-12-31
Net Deferred Tax Liability/Asset
-87,909 GBP2024-12-31
87,909 GBP2024-12-31
-86,629 GBP2023-12-31
86,629 GBP2023-12-31
-103,003 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,280 GBP2024-01-01 ~ 2024-12-31
16,374 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
88,402 GBP2024-12-31
87,712 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,010 GBP2024-12-31
146,010 GBP2023-12-31
Between one and five year
555,709 GBP2024-12-31
564,549 GBP2023-12-31
More than five year
137,170 GBP2024-12-31
274,340 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
838,889 GBP2024-12-31
984,899 GBP2023-12-31
  • DIRECT TRACK SOLUTIONS LIMITED
    Info
    Registered number 04609088
    icon of addressUnits 9 & 10 Kingfisher Way, Dinnington, Sheffield, South Yorkshire S25 3AF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years). 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.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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