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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 2
  • 1
    Cochran, Wayne Brian
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of address25, Van Merlenlaan, 2101 Gc, Heemstede, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Ryan, James
    Software Consultant born in August 1971
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Bedford, James Daniel John
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2025-08-19
    OF - Director → CIF 0
  • 3
    Mazula, Kevin Curtis
    Ceo born in March 1960
    Individual
    Officer
    icon of calendar 2018-07-27 ~ 2025-01-23
    OF - Director → CIF 0
  • 4
    Watson, Mark Stephen
    Group Financial Controller born in August 1956
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 5
    Rowlands, Philip Edward
    It Director born in November 1977
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Groszek, Eva
    Man Director born in March 1960
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2015-09-22
    OF - Director → CIF 0
    Groszek, Eva Teresa
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 7
    Walsh, Yvette Marie
    Operations Director born in May 1986
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 8
    Blouvac, Jean - Francois Pierre
    Rm2 Group Cfo born in April 1973
    Individual
    Officer
    icon of calendar 2016-05-11 ~ 2020-10-30
    OF - Director → CIF 0
    Jean - Francois Blouvac
    Born in April 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EQUIPMENT TRACKING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
202,912 GBP2024-12-31
180,629 GBP2023-12-31
Cash at bank and in hand
6,488 GBP2024-12-31
16,483 GBP2023-12-31
Current Assets
209,400 GBP2024-12-31
197,112 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,451 GBP2023-12-31
Net Current Assets/Liabilities
192,923 GBP2024-12-31
181,661 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
192,823 GBP2024-12-31
181,561 GBP2023-12-31
Equity
192,923 GBP2024-12-31
181,661 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
544,891 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
544,891 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
29,030 GBP2024-12-31
32,851 GBP2023-12-31
Amounts Owed By Related Parties
173,431 GBP2024-12-31
Current
147,343 GBP2023-12-31
Other Debtors
Amounts falling due within one year
451 GBP2024-12-31
435 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
202,912 GBP2024-12-31
Current, Amounts falling due within one year
180,629 GBP2023-12-31
Trade Creditors/Trade Payables
Current
710 GBP2024-12-31
673 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,298 GBP2024-12-31
10,309 GBP2023-12-31
Other Creditors
Current
4,469 GBP2024-12-31
4,469 GBP2023-12-31
Creditors
Current
16,477 GBP2024-12-31
15,451 GBP2023-12-31

  • EQUIPMENT TRACKING LIMITED
    Info
    Registered number 05274087
    icon of addressUnit 32 Llys Edmund Prys, St Asaph Business Park, St. Asaph LL17 0JA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-29 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.