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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 4
  • 1
    Pollard, Douglas Earle
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Douglas Earle Pollard
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Gordon Oliver Pollard
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Shardlow, Paul
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Barrett, John
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2019-05-01
    OF - Director → CIF 0
    Mr John Barrett
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-01
    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
  • 2
    Pollard, John Struthers
    Co-Chief Executive Officer born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Pollard, Gordon Oliver
    Executive Chair born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Barrett, Katie Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Michael
    Commercial Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2011-11-30
    OF - Director → CIF 0
    Wilkinson, Michael Lee
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2016-12-23
    OF - Director → CIF 0
  • 6
    Matthews, Stephen John
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-05-01
    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
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
252024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets
189,593 GBP2024-12-31
197,517 GBP2023-12-31
Property, Plant & Equipment
37,264 GBP2024-12-31
17,224 GBP2023-12-31
Fixed Assets
226,857 GBP2024-12-31
214,741 GBP2023-12-31
Total Inventories
171,873 GBP2024-12-31
120,787 GBP2023-12-31
Debtors
Current
1,183,956 GBP2024-12-31
1,176,704 GBP2023-12-31
Cash at bank and in hand
187,842 GBP2024-12-31
220,977 GBP2023-12-31
Current Assets
1,543,671 GBP2024-12-31
1,518,468 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,024,642 GBP2024-12-31
-391,202 GBP2023-12-31
Net Current Assets/Liabilities
519,029 GBP2024-12-31
1,127,266 GBP2023-12-31
Net Assets/Liabilities
745,886 GBP2024-12-31
1,342,007 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
735,886 GBP2024-12-31
1,332,007 GBP2023-12-31
Equity
745,886 GBP2024-12-31
1,342,007 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
152024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
285,521 GBP2024-12-31
279,368 GBP2023-12-31
Goodwill
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Intangible Assets - Gross Cost
385,521 GBP2024-12-31
379,368 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
95,928 GBP2024-12-31
81,851 GBP2023-12-31
Goodwill
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
195,928 GBP2024-12-31
181,851 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
14,077 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
189,593 GBP2024-12-31
197,517 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
784,287 GBP2024-12-31
919,432 GBP2023-12-31
Motor vehicles
35,865 GBP2024-12-31
35,865 GBP2023-12-31
Office equipment
179,921 GBP2024-12-31
176,113 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,260,912 GBP2024-12-31
1,392,249 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-165,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-165,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,375,025 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,665 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
1,125 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
3,833 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
13,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-165,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-165,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
752,131 GBP2024-12-31
Motor vehicles
35,865 GBP2024-12-31
Office equipment
174,813 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,223,648 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
32,156 GBP2024-12-31
10,966 GBP2023-12-31
Office equipment
5,108 GBP2024-12-31
5,133 GBP2023-12-31
Motor vehicles
1,125 GBP2023-12-31
Finished Goods/Goods for Resale
171,873 GBP2024-12-31
120,787 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
304,309 GBP2024-12-31
222,213 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
523,821 GBP2024-12-31
626,463 GBP2023-12-31
Other Debtors
Current
14,484 GBP2024-12-31
1,752 GBP2023-12-31
Prepayments/Accrued Income
Current
68,832 GBP2024-12-31
97,996 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
65,613 GBP2024-12-31
66,997 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
206,897 GBP2024-12-31
161,283 GBP2023-12-31
Bank Overdrafts
-3,136 GBP2023-12-31
Cash and Cash Equivalents
187,842 GBP2024-12-31
217,841 GBP2023-12-31
Bank Overdrafts
Current
3,136 GBP2023-12-31
Trade Creditors/Trade Payables
Current
112,110 GBP2024-12-31
104,035 GBP2023-12-31
Amounts owed to group undertakings
Current
701,892 GBP2024-12-31
Taxation/Social Security Payable
Current
18,000 GBP2024-12-31
144,023 GBP2023-12-31
Other Creditors
Current
12,932 GBP2024-12-31
21,432 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
179,708 GBP2024-12-31
118,576 GBP2023-12-31
Creditors
Current
1,024,642 GBP2024-12-31
391,202 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,854 GBP2024-12-31
152,125 GBP2023-12-31
Between one and five year
300,000 GBP2024-12-31
544,228 GBP2023-12-31
More than five year
262,500 GBP2024-12-31
337,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
650,354 GBP2024-12-31
1,033,853 GBP2023-12-31
  • SCHAFER SYSTEMS (UK) LIMITED
    Info
    FASTRAK RETAIL (UK) LIMITED - 2022-03-01
    Registered number 05094525
    icon of addressSchafer Retail Solutions +, Heapy Street, Macclesfield, Cheshire SK11 7JB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.