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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 8
  • 1
    Kassell, Mark
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 2
    Parker, Stacy Julia
    Individual (1 offspring)
    Officer
    2010-11-26 ~ now
    OF - Secretary → CIF 0
    Mrs Stacy Julia Parker
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Jones, Julian William
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    2004-03-09 ~ 2004-07-08
    OF - Director → CIF 0
    Jones, Julian William
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 4
    Jenkins, Gareth Paul
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 5
    Pearson, Michael
    Director
    Individual (8 offsprings)
    Officer
    2004-07-08 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 6
    Parker, Simon Anthony
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2004-02-04 ~ now
    OF - Director → CIF 0
    Mr Simon Anthony Parker
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-02-04 ~ 2004-02-04
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-02-04 ~ 2004-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VEHICLE TRACKING LIMITED

Period: 2004-02-04 ~ now
Company number: 05034525
Registered name
VEHICLE TRACKING LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
41,372 GBP2025-03-31
31,719 GBP2024-03-31
Debtors
17,837 GBP2025-03-31
42,335 GBP2024-03-31
Cash at bank and in hand
19,810 GBP2025-03-31
15,004 GBP2024-03-31
Current Assets
39,087 GBP2025-03-31
57,339 GBP2024-03-31
Creditors
Non-current
-2,525 GBP2025-03-31
-12,500 GBP2024-03-31
Net Assets/Liabilities
26,501 GBP2025-03-31
26,407 GBP2024-03-31
Equity
Called up share capital
201 GBP2025-03-31
201 GBP2024-03-31
Retained earnings (accumulated losses)
26,300 GBP2025-03-31
26,206 GBP2024-03-31
Equity
26,501 GBP2025-03-31
26,407 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
438,169 GBP2025-03-31
415,072 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
396,797 GBP2025-03-31
383,353 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,444 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
41,372 GBP2025-03-31
31,719 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
17,837 GBP2025-03-31
42,335 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,975 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,951 GBP2025-03-31
2,409 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,842 GBP2025-03-31
16,163 GBP2024-03-31
Other Creditors
Current
16,028 GBP2025-03-31
19,052 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,525 GBP2025-03-31
12,500 GBP2024-03-31

  • VEHICLE TRACKING LIMITED
    Info
    Registered number 05034525
    31 Wellington Road, Nantwich, Cheshire CW5 7ED
    PRIVATE LIMITED COMPANY incorporated on 2004-02-04 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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.