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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Pollock, Anthony Mark
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2003-06-08 ~ now
    OF - Director → CIF 0
    Mr Anthony Mark Pollock
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Smedley, Simon John
    Company Director born in July 1970
    Individual (14 offsprings)
    Officer
    2003-06-08 ~ 2014-09-10
    OF - Director → CIF 0
  • 3
    Smedley, Julie Dawn
    Director
    Individual (9 offsprings)
    Officer
    2008-12-29 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 4
    Roberts, Guy Nicholas
    Individual (13 offsprings)
    Officer
    2003-06-08 ~ 2008-12-29
    OF - Secretary → CIF 0
  • 5
    Forbes, Simon Richard
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2003-06-08 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Ker Forbes
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    CENTRAL SECRETARIES LIMITED
    03987684
    Central House 582-586 Kingsbury Road, Erdington, Birmingham
    Dissolved Corporate (6 parents, 1665 offsprings)
    Officer
    2003-06-08 ~ 2003-06-08
    OF - Nominee Secretary → CIF 0
  • 7
    CENTRAL DIRECTORS LIMITED
    03987504
    Central House 582-586 Kingsbury Road, Erdington, Birmingham
    Active Corporate (8 parents, 1706 offsprings)
    Officer
    2003-06-08 ~ 2003-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRUCKTEK LIMITED

Period: 2003-06-08 ~ now
Company number: 04791171
Registered name
TRUCKTEK LIMITED - now
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
45200 - Maintenance And Repair Of Motor Vehicles
45190 - Sale Of Other Motor Vehicles
Brief company account
Property, Plant & Equipment
88,954 GBP2025-12-31
96,342 GBP2024-12-31
Debtors
247,814 GBP2025-12-31
328,089 GBP2024-12-31
Cash at bank and in hand
100,458 GBP2025-12-31
15,950 GBP2024-12-31
Current Assets
482,390 GBP2025-12-31
507,194 GBP2024-12-31
Net Current Assets/Liabilities
260,887 GBP2025-12-31
236,119 GBP2024-12-31
Total Assets Less Current Liabilities
349,841 GBP2025-12-31
332,461 GBP2024-12-31
Net Assets/Liabilities
318,586 GBP2025-12-31
286,402 GBP2024-12-31
Equity
Called up share capital
70 GBP2025-12-31
70 GBP2024-12-31
70 GBP2023-12-31
Capital redemption reserve
30 GBP2025-12-31
30 GBP2024-12-31
30 GBP2023-12-31
Retained earnings (accumulated losses)
318,486 GBP2025-12-31
286,302 GBP2024-12-31
268,082 GBP2023-12-31
Equity
318,586 GBP2025-12-31
286,402 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
145,024 GBP2025-01-01 ~ 2025-12-31
156,060 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
145,024 GBP2025-01-01 ~ 2025-12-31
156,060 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-137,840 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-112,840 GBP2025-01-01 ~ 2025-12-31
Average Number of Employees
122025-01-01 ~ 2025-12-31
112024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
15,753 GBP2025-12-31
15,753 GBP2024-12-31
Plant and equipment
246,699 GBP2025-12-31
232,966 GBP2024-12-31
Motor vehicles
163,849 GBP2025-12-31
148,849 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
426,301 GBP2025-12-31
397,568 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-5,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-5,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
15,753 GBP2025-12-31
15,753 GBP2024-12-31
Plant and equipment
203,996 GBP2025-12-31
196,462 GBP2024-12-31
Motor vehicles
117,598 GBP2025-12-31
89,011 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,347 GBP2025-12-31
301,226 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
7,534 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
33,587 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,121 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-5,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-12-31
0 GBP2024-12-31
Plant and equipment
42,703 GBP2025-12-31
36,504 GBP2024-12-31
Motor vehicles
46,251 GBP2025-12-31
59,838 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
247,087 GBP2025-12-31
326,106 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
727 GBP2025-12-31
1,983 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
247,814 GBP2025-12-31
328,089 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
4,382 GBP2025-12-31
10,160 GBP2024-12-31
Trade Creditors/Trade Payables
Current
76,699 GBP2025-12-31
134,117 GBP2024-12-31
Corporation Tax Payable
Current
50,727 GBP2025-12-31
48,143 GBP2024-12-31
Other Taxation & Social Security Payable
Current
53,983 GBP2025-12-31
48,707 GBP2024-12-31
Other Creditors
Current
35,712 GBP2025-12-31
29,948 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-12-31
4,754 GBP2024-12-31
Other Creditors
Non-current
9,016 GBP2025-12-31
17,219 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-12-31
60 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-12-31
10 shares2024-12-31
Equity
Called up share capital
70 GBP2025-12-31
70 GBP2024-12-31
  • TRUCKTEK LIMITED
    Info
    Registered number 04791171
    The Elms, Moor Farm Road East, Airfield Industrial Estate, Ashbourne Derbyshire DE6 1HD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-08 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.