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 4
  • 1
    Mr Gordon Oliver Pollard
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr John Struthers Pollard
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Pollard, Douglas Earle
    Co-Chief Executive Officer born in October 1970
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Douglas Earle Pollard
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Shardlow, Paul
    Director Of Design And Operations born in January 1987
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Pollard, Gordon Oliver
    Executive Chair born in October 1959
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Pollard, John Struthers
    Co-Chief Executive Officer born in June 1961
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Wilkinson, Michael
    Commercial Director born in August 1969
    Individual (6 offsprings)
    Officer
    2009-08-04 ~ 2011-11-30
    OF - Director → CIF 0
    Wilkinson, Michael Lee
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2015-01-23 ~ 2016-12-23
    OF - Director → CIF 0
  • 4
    Matthews, Stephen John
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2019-05-01
    OF - Director → CIF 0
    Mr Stephen John Matthews
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    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
    Barrett, John
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2019-05-01
    OF - Director → CIF 0
    Mr John Barrett
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    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
  • 6
    Barrett, Katie Alison
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2019-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHAFER SYSTEMS (UK) LIMITED

Previous name
FASTRAK RETAIL (UK) LIMITED - 2022-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
252023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets
197,517 GBP2023-12-31
209,245 GBP2022-12-31
Property, Plant & Equipment
17,224 GBP2023-12-31
39,352 GBP2022-12-31
Fixed Assets
214,741 GBP2023-12-31
248,597 GBP2022-12-31
Total Inventories
120,787 GBP2023-12-31
178,456 GBP2022-12-31
Debtors
Current
1,176,704 GBP2023-12-31
1,829,052 GBP2022-12-31
Cash at bank and in hand
220,977 GBP2023-12-31
84,392 GBP2022-12-31
Current Assets
1,518,468 GBP2023-12-31
2,091,900 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-391,202 GBP2023-12-31
-611,974 GBP2022-12-31
Net Current Assets/Liabilities
1,127,266 GBP2023-12-31
1,479,926 GBP2022-12-31
Net Assets/Liabilities
1,342,007 GBP2023-12-31
1,728,523 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,332,007 GBP2023-12-31
1,718,523 GBP2022-12-31
Equity
1,342,007 GBP2023-12-31
1,728,523 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Motor vehicles
152023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
279,368 GBP2023-12-31
277,338 GBP2022-12-31
Goodwill
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Intangible Assets - Gross Cost
379,368 GBP2023-12-31
377,338 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
81,851 GBP2023-12-31
68,093 GBP2022-12-31
Goodwill
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
181,851 GBP2023-12-31
168,093 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,758 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
197,517 GBP2023-12-31
209,245 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
919,432 GBP2023-12-31
923,441 GBP2022-12-31
Motor vehicles
35,865 GBP2023-12-31
57,365 GBP2022-12-31
Office equipment
176,113 GBP2023-12-31
172,686 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,392,249 GBP2023-12-31
1,414,331 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,827 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-21,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-26,327 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
905,925 GBP2022-12-31
Motor vehicles
49,103 GBP2022-12-31
Office equipment
165,845 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,374,979 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,368 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
3,375 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
5,135 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
22,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,827 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-17,738 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
908,466 GBP2023-12-31
Motor vehicles
34,740 GBP2023-12-31
Office equipment
170,980 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,375,025 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
10,966 GBP2023-12-31
17,516 GBP2022-12-31
Motor vehicles
1,125 GBP2023-12-31
8,262 GBP2022-12-31
Office equipment
5,133 GBP2023-12-31
6,841 GBP2022-12-31
Finished Goods/Goods for Resale
120,787 GBP2023-12-31
178,456 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
222,213 GBP2023-12-31
1,583,410 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
626,463 GBP2023-12-31
25,641 GBP2022-12-31
Other Debtors
Current
1,752 GBP2023-12-31
5,718 GBP2022-12-31
Prepayments/Accrued Income
Current
97,996 GBP2023-12-31
104,418 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
66,997 GBP2023-12-31
36,997 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
161,283 GBP2023-12-31
72,868 GBP2022-12-31
Bank Overdrafts
-3,136 GBP2023-12-31
Cash and Cash Equivalents
217,841 GBP2023-12-31
84,392 GBP2022-12-31
Bank Overdrafts
Current
3,136 GBP2023-12-31
Trade Creditors/Trade Payables
Current
104,035 GBP2023-12-31
234,828 GBP2022-12-31
Taxation/Social Security Payable
Current
144,023 GBP2023-12-31
126,814 GBP2022-12-31
Other Creditors
Current
21,432 GBP2023-12-31
18,055 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
118,576 GBP2023-12-31
232,277 GBP2022-12-31
Creditors
Current
391,202 GBP2023-12-31
611,974 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
152,125 GBP2023-12-31
37,669 GBP2022-12-31
Between one and five year
544,228 GBP2023-12-31
More than five year
337,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,033,853 GBP2023-12-31
37,669 GBP2022-12-31
  • SCHAFER SYSTEMS (UK) LIMITED
    Info
    FASTRAK RETAIL (UK) LIMITED - 2022-03-01
    Registered number 05094525
    Schafer Retail Solutions +, Heapy Street, Macclesfield, Cheshire SK11 7JB
    Private Limited Company incorporated on 2004-04-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.