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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 10
  • 1
    Seaman, Richard Michael
    Individual (19 offsprings)
    Officer
    2003-10-30 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 2
    Meyrick, George Christopher, Sir
    Company Director born in March 1941
    Individual (17 offsprings)
    Officer
    2003-10-30 ~ 2017-03-31
    OF - Director → CIF 0
    Sir George Christopher Cadafael Tapps Gervis Meyrick
    Born in March 1941
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    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
  • 3
    Timperley, Sue Jennifer
    Individual (16 offsprings)
    Officer
    2017-10-24 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 4
    Mr Sotirios Theodoros Fivos Lyritzis
    Born in April 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Gooding, Sarah Felicity
    Born in May 1969
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Sir James Henry Edward Chichester
    Born in October 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Mr John Richard Westmacott
    Born in June 1969
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Hanson, Paul Edward
    Ceo
    Individual (46 offsprings)
    Officer
    2008-05-16 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 9
    Meyrick, George William Owen
    Born in April 1970
    Individual (50 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
    Sir George William Owen Tapps Gervis Meyrick
    Born in April 1970
    Individual (50 offsprings)
    Person with significant control
    2019-01-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Verstage, Carolyn Ann
    Accountant
    Individual (26 offsprings)
    Officer
    2008-11-19 ~ 2009-10-01
    OF - Secretary → CIF 0
    Butland-beazley, Carolyn Ann
    Accountant
    Individual (26 offsprings)
    Officer
    2008-11-17 ~ 2017-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAC MON LTD

Period: 2003-10-30 ~ now
Company number: 04948600
Registered name
TRAC MON LTD - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
85530 - Driving School Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
1,685,250 GBP2025-03-31
1,743,431 GBP2024-03-31
Fixed Assets
1,685,250 GBP2025-03-31
1,743,431 GBP2024-03-31
Total Inventories
7,544 GBP2025-03-31
3,747 GBP2024-03-31
Debtors
1,865,865 GBP2025-03-31
1,436,683 GBP2024-03-31
Cash at bank and in hand
256,519 GBP2025-03-31
355,980 GBP2024-03-31
Current Assets
2,129,928 GBP2025-03-31
1,796,410 GBP2024-03-31
Creditors
Amounts falling due within one year
-318,141 GBP2025-03-31
-414,674 GBP2024-03-31
Net Current Assets/Liabilities
1,825,704 GBP2025-03-31
1,392,133 GBP2024-03-31
Total Assets Less Current Liabilities
3,510,954 GBP2025-03-31
3,135,564 GBP2024-03-31
Creditors
Amounts falling due after one year
-296,250 GBP2025-03-31
-300,000 GBP2024-03-31
Net Assets/Liabilities
2,484,001 GBP2025-03-31
1,995,652 GBP2024-03-31
Equity
Called up share capital
1,775,000 GBP2025-03-31
1,775,000 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
709,001 GBP2025-03-31
220,652 GBP2024-03-31
Equity
2,484,001 GBP2025-03-31
1,995,652 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
0 GBP2025-03-31
0 GBP2024-03-31
Intangible assets - Disposals
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
6,400,509 GBP2025-03-31
6,298,417 GBP2024-03-31
Property, Plant & Equipment - Disposals
-50,499 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,715,259 GBP2025-03-31
4,554,986 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203,499 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,226 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • TRAC MON LTD
    Info
    Registered number 04948600
    Circuit Office, Anglesey Circuit, Ty Croes LL63 5TF
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • TRAC MON LIMITED
    S
    Registered number 04948600
    ., ., Bodorgan, Gwynedd, LL62 5LP
    WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ASSOCIATION OF MOTOR RACING CIRCUIT OWNERS LIMITED
    - now 03070534
    FORMALPHASE LIMITED - 1995-08-15
    Msvc Brands Hatch Circuit, Fawkham, Longfield, Kent
    Active Corporate (53 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2010-07-23
    CIF 1 - Director → ME

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