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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 3
  • 1
    Hume, Grant
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Lennon, Stephen Anthony
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Anthony Lennon
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Goldsworthy, Michael
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sumbler, Ian
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2012-04-17
    OF - Director → CIF 0
    Sumbler, Ian
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 2
    Harman, Robert James
    Chartered Accountant born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2012-04-17
    OF - Director → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-15 ~ 2004-03-25
    PE - Nominee Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-15 ~ 2004-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GHS (UK) LIMITED

Previous name
TRACKFLIGHT LIMITED - 2004-04-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
750 GBP2025-04-30
883 GBP2024-04-30
Property, Plant & Equipment
15,903 GBP2025-04-30
14,586 GBP2024-04-30
Fixed Assets
16,653 GBP2025-04-30
15,469 GBP2024-04-30
Total Inventories
4,792 GBP2025-04-30
14,272 GBP2024-04-30
Debtors
134,222 GBP2025-04-30
131,200 GBP2024-04-30
Cash at bank and in hand
251,300 GBP2025-04-30
156,854 GBP2024-04-30
Current Assets
390,314 GBP2025-04-30
302,326 GBP2024-04-30
Creditors
Current
166,857 GBP2025-04-30
137,417 GBP2024-04-30
Net Current Assets/Liabilities
223,457 GBP2025-04-30
164,909 GBP2024-04-30
Total Assets Less Current Liabilities
240,110 GBP2025-04-30
180,378 GBP2024-04-30
Net Assets/Liabilities
220,603 GBP2025-04-30
157,020 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
220,503 GBP2025-04-30
156,920 GBP2024-04-30
Equity
220,603 GBP2025-04-30
157,020 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
152023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
2,565 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,815 GBP2025-04-30
1,682 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
133 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
750 GBP2025-04-30
883 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
31,107 GBP2025-04-30
32,808 GBP2024-04-30
Plant and equipment
33,780 GBP2025-04-30
28,013 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
64,887 GBP2025-04-30
60,821 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-4,325 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
-758 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-5,083 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,329 GBP2025-04-30
29,581 GBP2024-04-30
Plant and equipment
21,655 GBP2025-04-30
16,654 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,984 GBP2025-04-30
46,235 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,073 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
5,759 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,832 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-4,325 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
-758 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,083 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
3,778 GBP2025-04-30
3,227 GBP2024-04-30
Plant and equipment
12,125 GBP2025-04-30
11,359 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
113,437 GBP2025-04-30
Current, Amounts falling due within one year
108,813 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
20,785 GBP2025-04-30
Current, Amounts falling due within one year
22,387 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
134,222 GBP2025-04-30
Current, Amounts falling due within one year
131,200 GBP2024-04-30
Trade Creditors/Trade Payables
Current
64,242 GBP2025-04-30
48,585 GBP2024-04-30
Other Taxation & Social Security Payable
Current
88,550 GBP2025-04-30
69,666 GBP2024-04-30
Other Creditors
Current
14,065 GBP2025-04-30
19,166 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,931 GBP2025-04-30
10,274 GBP2024-04-30
Between one and five year
3,774 GBP2025-04-30
7,706 GBP2024-04-30
All periods
7,705 GBP2025-04-30
17,980 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-04-30
Class 3 ordinary share
50 shares2025-04-30
  • GHS (UK) LIMITED
    Info
    TRACKFLIGHT LIMITED - 2004-04-15
    Registered number 05073232
    icon of addressMorris Owen House, 43-45 Devizes Road, Swindon, Wiltshire SN1 4BG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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