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 3
  • 1
    Smith, Jacqueline
    Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Smith, Jacqueline
    Finance Director
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Minshaw, Jon Gibson
    Managing Director born in January 1963
    Individual (7 offsprings)
    Officer
    2012-09-23 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (3373) LIMITED - 2004-07-20
    75, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    26,804,648 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Jones, Louise Jayne
    It Director born in January 1965
    Individual
    Officer
    2005-07-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Mr Jon Gibson Minshaw
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-15
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 3
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-07-01 ~ 2005-07-01
    PE - Nominee Secretary → CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-07-01 ~ 2005-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UBER KIDS LIMITED

Previous name
TRACK AND ROAD LIMITED - 2012-09-27
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
4,913 GBP2023-12-31
5,490 GBP2022-12-31
Debtors
973,729 GBP2023-12-31
896,451 GBP2022-12-31
Cash at bank and in hand
687 GBP2023-12-31
117,393 GBP2022-12-31
Current Assets
974,416 GBP2023-12-31
1,013,844 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,399 GBP2023-12-31
-75,819 GBP2022-12-31
Net Current Assets/Liabilities
959,017 GBP2023-12-31
938,025 GBP2022-12-31
Total Assets Less Current Liabilities
963,930 GBP2023-12-31
943,515 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
963,830 GBP2023-12-31
943,415 GBP2022-12-31
Equity
963,930 GBP2023-12-31
943,515 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
25,559 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
20,646 GBP2023-12-31
20,069 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
577 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
4,913 GBP2023-12-31
5,490 GBP2022-12-31
Amounts Owed By Related Parties
972,526 GBP2023-12-31
Current
874,137 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,203 GBP2023-12-31
22,314 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
973,729 GBP2023-12-31
896,451 GBP2022-12-31
Trade Creditors/Trade Payables
Current
743 GBP2023-12-31
47,094 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,929 GBP2023-12-31
14,123 GBP2022-12-31
Other Creditors
Current
8,727 GBP2023-12-31
14,602 GBP2022-12-31
Creditors
Current
15,399 GBP2023-12-31
75,819 GBP2022-12-31
  • UBER KIDS LIMITED
    Info
    TRACK AND ROAD LIMITED - 2012-09-27
    Registered number 05496338
    75 Ash Road South, Wrexham Industrial Estate, Wrexham, Wrexham LL13 9UG
    Private Limited Company incorporated on 2005-07-01 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.