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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 4
  • 1
    Hoy, David Austen
    Individual (1 offspring)
    Officer
    2004-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Hoy, Sarra, Lady
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Keren Alison
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Hoy, Christopher Andrew, Sir
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ now
    OF - Director → CIF 0
    Sir Christopher Andrew Hoy
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRACKSTARS LIMITED

Period: 2004-06-09 ~ now
Company number: 05148945
Registered name
TRACKSTARS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment
8,896 GBP2025-06-30
6,468 GBP2024-06-30
Fixed Assets - Investments
347,866 GBP2024-06-30
Fixed Assets
8,896 GBP2025-06-30
354,334 GBP2024-06-30
Debtors
338,992 GBP2025-06-30
104,631 GBP2024-06-30
Current assets - Investments
287,063 GBP2025-06-30
280,052 GBP2024-06-30
Cash at bank and in hand
2,128,071 GBP2025-06-30
1,518,935 GBP2024-06-30
Current Assets
2,754,126 GBP2025-06-30
1,903,618 GBP2024-06-30
Net Current Assets/Liabilities
2,232,527 GBP2025-06-30
1,645,017 GBP2024-06-30
Total Assets Less Current Liabilities
2,241,423 GBP2025-06-30
1,999,351 GBP2024-06-30
Net Assets/Liabilities
2,241,423 GBP2025-06-30
1,999,351 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,241,323 GBP2025-06-30
1,999,251 GBP2024-06-30
1,692,352 GBP2023-06-30
Equity
2,241,423 GBP2025-06-30
1,999,351 GBP2024-06-30
1,692,452 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
542,072 GBP2024-07-01 ~ 2025-06-30
606,899 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
542,072 GBP2024-07-01 ~ 2025-06-30
606,899 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
542,072 GBP2024-07-01 ~ 2025-06-30
606,899 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
542,072 GBP2024-07-01 ~ 2025-06-30
606,899 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-07-01 ~ 2025-06-30
-300,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-300,000 GBP2024-07-01 ~ 2025-06-30
-300,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-300,000 GBP2024-07-01 ~ 2025-06-30
-300,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-300,000 GBP2024-07-01 ~ 2025-06-30
-300,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,694 GBP2025-06-30
121,192 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
126,694 GBP2025-06-30
121,192 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,798 GBP2025-06-30
114,724 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,798 GBP2025-06-30
114,724 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,074 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,074 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
8,896 GBP2025-06-30
6,468 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
347,866 GBP2024-06-30
Other Investments Other Than Loans
Non-current
347,866 GBP2024-06-30
Amounts invested in assets
Non-current
347,866 GBP2024-06-30
Trade Debtors/Trade Receivables
143,485 GBP2025-06-30
104,593 GBP2024-06-30
Other Debtors
195,507 GBP2025-06-30
38 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
23,600 GBP2025-06-30
18,226 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
228,675 GBP2025-06-30
201,570 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
47,623 GBP2025-06-30
23,036 GBP2024-06-30
Other Creditors
Amounts falling due within one year
221,701 GBP2025-06-30
15,769 GBP2024-06-30

  • TRACKSTARS LIMITED
    Info
    Registered number 05148945
    C/o Brodies Llp, 90 Bartholomew Close, London EC1A 7EB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.