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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 5
  • 1
    Beaton, Thomas William Duncan
    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 – More than 50% but less than 75%CIF 0
  • 2
    Symonds, Brian Anthony
    Management Consultant born in February 1952
    Individual (5 offsprings)
    Officer
    2015-06-10 ~ 2024-09-30
    OF - Director → CIF 0
    Symonds, Brian Anthony
    Individual (5 offsprings)
    Officer
    2004-12-16 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 3
    Windham, John Jeremy
    Businessman born in November 1948
    Individual (2 offsprings)
    Officer
    2004-12-16 ~ 2021-06-09
    OF - Director → CIF 0
  • 4
    Mitchell-innes, Ian Stewart
    Businessman born in November 1947
    Individual (3 offsprings)
    Officer
    2004-12-16 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Ian Stewart Mitchell-innes
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-12-16 ~ 2004-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAXTRACK LIMITED

Period: 2011-05-06 ~ now
Company number: 05314542
Registered names
MAXTRACK LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
25,104 GBP2024-12-31
39,904 GBP2023-12-31
Total Inventories
645,874 GBP2024-12-31
678,986 GBP2023-12-31
Debtors
Current
65,156 GBP2024-12-31
77,101 GBP2023-12-31
Cash at bank and in hand
136,025 GBP2024-12-31
101,438 GBP2023-12-31
Current Assets
847,055 GBP2024-12-31
857,525 GBP2023-12-31
Net Current Assets/Liabilities
691,959 GBP2024-12-31
734,803 GBP2023-12-31
Total Assets Less Current Liabilities
717,063 GBP2024-12-31
774,707 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-74,026 GBP2024-12-31
Net Assets/Liabilities
638,719 GBP2024-12-31
652,585 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,652 GBP2024-12-31
5,275 GBP2023-12-31
Motor vehicles
76,568 GBP2024-12-31
76,568 GBP2023-12-31
Other
20,338 GBP2024-12-31
19,981 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
104,558 GBP2024-12-31
101,824 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,433 GBP2024-12-31
5,275 GBP2023-12-31
Motor vehicles
54,760 GBP2024-12-31
41,268 GBP2023-12-31
Other
19,261 GBP2024-12-31
15,378 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,454 GBP2024-12-31
61,921 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
158 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,492 GBP2024-01-01 ~ 2024-12-31
Other
3,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,219 GBP2024-12-31
Motor vehicles
21,808 GBP2024-12-31
35,300 GBP2023-12-31
Other
1,077 GBP2024-12-31
4,604 GBP2023-12-31
Other types of inventories not specified separately
645,874 GBP2024-12-31
678,986 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
54,054 GBP2024-12-31
Current, Amounts falling due within one year
61,990 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,775 GBP2024-12-31
Current, Amounts falling due within one year
2,947 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
65,156 GBP2024-12-31
Current, Amounts falling due within one year
77,101 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
66,733 GBP2023-12-31
Non-current, Amounts falling due after one year
74,026 GBP2024-12-31
Other Remaining Borrowings
Non-current
56,195 GBP2024-12-31
94,868 GBP2023-12-31
Total Borrowings
Non-current
74,026 GBP2024-12-31
115,662 GBP2023-12-31
Other Remaining Borrowings
Current
51,172 GBP2024-12-31
59,098 GBP2023-12-31
Total Borrowings
Current
56,733 GBP2024-12-31
66,733 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 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 March 2026 and licensed under the Open Government Licence v3.0.