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
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Lennon, Stephen Anthony
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Anthony Lennon
    Born in May 1962
    Individual (3 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
  • 3
    Goldsworthy, Michael
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sumbler, Ian
    Accountant born in July 1966
    Individual (6 offsprings)
    Officer
    2004-03-25 ~ 2012-04-17
    OF - Director → CIF 0
    Sumbler, Ian
    Individual (6 offsprings)
    Officer
    2004-03-25 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 2
    Harman, Robert James
    Chartered Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2012-04-17
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-15 ~ 2004-03-25
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-15 ~ 2004-03-25
    PE - Nominee Director → 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
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
883 GBP2024-04-30
1,038 GBP2023-04-30
Property, Plant & Equipment
14,586 GBP2024-04-30
15,702 GBP2023-04-30
Fixed Assets
15,469 GBP2024-04-30
16,740 GBP2023-04-30
Total Inventories
14,272 GBP2024-04-30
11,709 GBP2023-04-30
Debtors
131,200 GBP2024-04-30
105,265 GBP2023-04-30
Cash at bank and in hand
156,854 GBP2024-04-30
140,737 GBP2023-04-30
Current Assets
302,326 GBP2024-04-30
257,711 GBP2023-04-30
Creditors
Current
137,417 GBP2024-04-30
113,159 GBP2023-04-30
Net Current Assets/Liabilities
164,909 GBP2024-04-30
144,552 GBP2023-04-30
Total Assets Less Current Liabilities
180,378 GBP2024-04-30
161,292 GBP2023-04-30
Net Assets/Liabilities
157,020 GBP2024-04-30
148,309 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
156,920 GBP2024-04-30
148,209 GBP2023-04-30
Equity
157,020 GBP2024-04-30
148,309 GBP2023-04-30
Average Number of Employees
152023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
2,565 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,682 GBP2024-04-30
1,527 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
155 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
883 GBP2024-04-30
1,038 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
32,808 GBP2024-04-30
29,058 GBP2023-04-30
Plant and equipment
28,013 GBP2024-04-30
26,827 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
60,821 GBP2024-04-30
55,885 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,138 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-3,138 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,581 GBP2024-04-30
25,458 GBP2023-04-30
Plant and equipment
16,654 GBP2024-04-30
14,725 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,235 GBP2024-04-30
40,183 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,123 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
5,067 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,190 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,138 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,138 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
3,227 GBP2024-04-30
3,600 GBP2023-04-30
Plant and equipment
11,359 GBP2024-04-30
12,102 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
108,813 GBP2024-04-30
87,144 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
22,387 GBP2024-04-30
18,121 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
131,200 GBP2024-04-30
105,265 GBP2023-04-30
Trade Creditors/Trade Payables
Current
48,585 GBP2024-04-30
40,127 GBP2023-04-30
Other Taxation & Social Security Payable
Current
69,666 GBP2024-04-30
60,498 GBP2023-04-30
Other Creditors
Current
19,166 GBP2024-04-30
12,534 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,274 GBP2024-04-30
22,702 GBP2023-04-30
Between one and five year
7,706 GBP2024-04-30
17,980 GBP2023-04-30
All periods
17,980 GBP2024-04-30
40,682 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-04-30
Class 3 ordinary share
50 shares2024-04-30
  • GHS (UK) LIMITED
    Info
    TRACKFLIGHT LIMITED - 2004-04-15
    Registered number 05073232
    Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire SN1 4BG
    Private Limited Company incorporated on 2004-03-15 (21 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.