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 1
  • Beaton, Thomas William Duncan
    Product Manager born in January 1984
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
    Thomas Beaton
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Windham, John Jeremy
    Businessman born in November 1948
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2021-06-09
    OF - Director → CIF 0
  • 2
    Symonds, Brian Anthony
    Management Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ 2024-09-30
    OF - Director → CIF 0
    Symonds, Brian Anthony
    Individual (2 offsprings)
    Officer
    2004-12-16 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 3
    Mitchell-innes, Ian Stewart
    Businessman born in November 1947
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Ian Stewart Mitchell-innes
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-16 ~ 2004-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAXTRACK LIMITED

Previous name
NEW ROCK LEISURE LIMITED - 2011-05-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
39,904 GBP2023-12-31
19,463 GBP2022-12-31
Total Inventories
678,986 GBP2023-12-31
771,481 GBP2022-12-31
Debtors
77,388 GBP2023-12-31
69,815 GBP2022-12-31
Cash at bank and in hand
101,116 GBP2023-12-31
55,459 GBP2022-12-31
Current Assets
857,490 GBP2023-12-31
896,755 GBP2022-12-31
Creditors
Current
122,687 GBP2023-12-31
161,004 GBP2022-12-31
Net Current Assets/Liabilities
734,803 GBP2023-12-31
735,751 GBP2022-12-31
Total Assets Less Current Liabilities
774,707 GBP2023-12-31
755,214 GBP2022-12-31
Net Assets/Liabilities
652,585 GBP2023-12-31
617,912 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Capital redemption reserve
30 GBP2023-12-31
30 GBP2022-12-31
Retained earnings (accumulated losses)
652,055 GBP2023-12-31
617,382 GBP2022-12-31
Equity
652,585 GBP2023-12-31
617,912 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
76,568 GBP2023-12-31
39,093 GBP2022-12-31
Computers
19,982 GBP2023-12-31
19,982 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
101,825 GBP2023-12-31
64,350 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
41,268 GBP2023-12-31
30,598 GBP2022-12-31
Computers
15,378 GBP2023-12-31
9,014 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,921 GBP2023-12-31
44,887 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,670 GBP2023-01-01 ~ 2023-12-31
Computers
6,364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,034 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
35,300 GBP2023-12-31
8,495 GBP2022-12-31
Computers
4,604 GBP2023-12-31
10,968 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
65,225 GBP2023-12-31
51,717 GBP2022-12-31
Prepayments
Current
12,163 GBP2023-12-31
18,098 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
77,388 GBP2023-12-31
69,815 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
59,098 GBP2023-12-31
59,098 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,501 GBP2023-12-31
22,856 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,704 GBP2023-12-31
78,394 GBP2022-12-31
Other Creditors
Current
8,384 GBP2023-12-31
656 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
94,868 GBP2023-12-31
137,302 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
20,794 GBP2023-12-31

  • MAXTRACK LIMITED
    Info
    NEW ROCK LEISURE LIMITED - 2011-05-06
    Registered number 05314542
    New Rock, Kempley Road, Dymock GL18 2BB
    Private Limited Company incorporated on 2004-12-16 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.