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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 13
  • 1
    Smith, David John
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Howard Scott
    Director born in March 1965
    Individual (30 offsprings)
    Officer
    2006-03-10 ~ 2014-03-07
    OF - Director → CIF 0
    Cooper, Howard Scott
    Individual (30 offsprings)
    Officer
    2007-08-13 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 3
    Horsnell, Fiona Marie
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2019-05-15
    OF - Director → CIF 0
  • 4
    Miller, Francis Robert
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
    Francis Robert Miller
    Born in June 1955
    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
  • 5
    Miller, Tina
    University Lecturer born in August 1957
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2007-08-13
    OF - Director → CIF 0
    Miller, Tina
    University Lecturer
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 6
    Farewell, Michael Thomas
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2022-06-21
    OF - Director → CIF 0
  • 7
    David, Phillip James, Dr
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2007-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Corbett, Susan Noelle
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    2017-06-27 ~ 2024-12-17
    OF - Director → CIF 0
  • 9
    Miller, William Michael
    Born in January 1948
    Individual (7 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
    Miller, William
    Individual (7 offsprings)
    Officer
    2016-03-23 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 10
    Fenton, Michael Alexander
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
    Fenton, Michael Alexander
    Director born in February 1960
    Individual (7 offsprings)
    2017-06-27 ~ 2022-06-21
    OF - Director → CIF 0
  • 11
    Scoones, Philippa Anne
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 12
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    2003-06-26 ~ 2003-06-30
    OF - Nominee Secretary → CIF 0
  • 13
    TEMPLES LTD
    152 City Road, London
    Dissolved Corporate (4 parents, 999 offsprings)
    Officer
    2003-06-26 ~ 2003-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRACK RECORD GLOBAL LIMITED

Period: 2004-03-05 ~ now
Company number: 04811992
Registered names
TRACK RECORD GLOBAL LIMITED - now
FOREST LOG LIMITED - 2004-03-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
612,759 GBP2025-06-30
351,784 GBP2024-06-30
Property, Plant & Equipment
12,348 GBP2025-06-30
16,561 GBP2024-06-30
Fixed Assets
625,107 GBP2025-06-30
368,345 GBP2024-06-30
Debtors
1,135,386 GBP2025-06-30
1,269,667 GBP2024-06-30
Cash at bank and in hand
64,903 GBP2025-06-30
155,154 GBP2024-06-30
Current Assets
1,200,289 GBP2025-06-30
1,424,821 GBP2024-06-30
Net Current Assets/Liabilities
114,561 GBP2025-06-30
198,187 GBP2024-06-30
Total Assets Less Current Liabilities
739,668 GBP2025-06-30
566,532 GBP2024-06-30
Creditors
Non-current
-10,800 GBP2025-06-30
-10,800 GBP2024-06-30
Net Assets/Liabilities
728,868 GBP2025-06-30
555,732 GBP2024-06-30
Equity
Called up share capital
152 GBP2025-06-30
151 GBP2024-06-30
Share premium
287,821 GBP2025-06-30
281,324 GBP2024-06-30
Retained earnings (accumulated losses)
440,895 GBP2025-06-30
274,257 GBP2024-06-30
Average Number of Employees
582024-07-01 ~ 2025-06-30
422023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
1,149,165 GBP2025-06-30
770,665 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
536,406 GBP2025-06-30
418,881 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
117,525 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
612,759 GBP2025-06-30
351,784 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
46,928 GBP2025-06-30
44,942 GBP2024-06-30
Property, Plant & Equipment - Disposals
Computers
-3,317 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
34,580 GBP2025-06-30
28,381 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,045 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,846 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
12,348 GBP2025-06-30
16,561 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
775,532 GBP2025-06-30
1,058,289 GBP2024-06-30
Prepayments/Accrued Income
Current
58,892 GBP2025-06-30
42,631 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
121,946 GBP2025-06-30
82,800 GBP2024-06-30
Debtors
Current
956,370 GBP2025-06-30
1,194,511 GBP2024-06-30
Trade Creditors/Trade Payables
Current
165,937 GBP2025-06-30
51,478 GBP2024-06-30
Other Remaining Borrowings
Current
105,000 GBP2025-06-30
131,726 GBP2024-06-30
Other Taxation & Social Security Payable
Current
62,890 GBP2025-06-30
83,402 GBP2024-06-30
Amount of value-added tax that is payable
Current
104,396 GBP2025-06-30
195,299 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
251,176 GBP2025-06-30
442,893 GBP2024-06-30
Amounts owed to directors
Non-current
10,800 GBP2025-06-30
10,800 GBP2024-06-30
  • TRACK RECORD GLOBAL LIMITED
    Info
    FOREST LOG LIMITED - 2004-03-05
    Registered number 04811992
    C/o Stark & Goldstein Associates Unit 40, Murdock Road, Bicester, Oxfordshire OX26 4PP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.