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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 3
  • 1
    Smith, Jacqueline
    Born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
    Smith, Jacqueline
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Minshaw, Jon Gibson
    Born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-23 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (3373) LIMITED - 2004-07-20
    icon of address75, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    977,344 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Jon Gibson Minshaw
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-15
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Jones, Louise Jayne
    It Director born in January 1965
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-07-01 ~ 2005-07-01
    PE - Nominee Secretary → CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    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
99999 - Dormant Company
Brief company account
Intangible Assets
0 GBP2024-12-31
4,913 GBP2023-12-31
Debtors
10,100 GBP2024-12-31
973,729 GBP2023-12-31
Cash at bank and in hand
2,904 GBP2024-12-31
687 GBP2023-12-31
Current Assets
13,004 GBP2024-12-31
974,416 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,399 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
959,017 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
963,930 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
963,830 GBP2023-12-31
Equity
100 GBP2024-12-31
963,930 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
25,559 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
25,559 GBP2024-12-31
20,646 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,913 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
4,913 GBP2023-12-31
Amounts Owed By Related Parties
8,419 GBP2024-12-31
Current
972,526 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,681 GBP2024-12-31
1,203 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,100 GBP2024-12-31
Current, Amounts falling due within one year
973,729 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
743 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,160 GBP2024-12-31
5,929 GBP2023-12-31
Other Creditors
Current
7,744 GBP2024-12-31
8,727 GBP2023-12-31
Creditors
Current
12,904 GBP2024-12-31
15,399 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • UBER KIDS LIMITED
    Info
    TRACK AND ROAD LIMITED - 2012-09-27
    Registered number 05496338
    icon of address75 Ash Road South, Wrexham Industrial Estate, Wrexham, Wrexham LL13 9UG
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.