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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
    Mcculloch, Carl Terence
    Born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ now
    OF - Director → CIF 0
    Mcculloch, Carl Terence
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcculloch, Victoria Jane
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
    Mrs Victoria Jane Mcculloch
    Born in October 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    TRAK HOLDINGS LIMITED - 2023-05-08
    icon of address5 Callenders, Paddington Drive, Swindon, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    86,550 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mr Carl Terence Mcculloch
    Born in March 1979
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tucker, Jeffrey Andrew
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Victoria Jane Mcculloch
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Richards, James Martin
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2018-04-09
    OF - Director → CIF 0
    Mr James Martin Richards
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Kelly Liddiard
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-09
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address39a Leicester Road, Salford, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-01-29 ~ 2007-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAK EMPLOYMENT SOLUTIONS LTD

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
196,118 GBP2024-06-30
263,823 GBP2023-06-30
Fixed Assets
196,118 GBP2024-06-30
263,823 GBP2023-06-30
Debtors
538,665 GBP2024-06-30
653,461 GBP2023-06-30
Cash at bank and in hand
4,784 GBP2024-06-30
3,591 GBP2023-06-30
Current Assets
543,449 GBP2024-06-30
657,052 GBP2023-06-30
Net Current Assets/Liabilities
15,000 GBP2024-06-30
-32,640 GBP2023-06-30
Total Assets Less Current Liabilities
211,118 GBP2024-06-30
231,183 GBP2023-06-30
Creditors
Amounts falling due after one year
-148,643 GBP2024-06-30
-69,031 GBP2023-06-30
Net Assets/Liabilities
15,021 GBP2024-06-30
114,698 GBP2023-06-30
Equity
Share premium
112,528 GBP2024-06-30
112,528 GBP2023-06-30
Retained earnings (accumulated losses)
-97,507 GBP2024-06-30
2,170 GBP2023-06-30
Equity
15,021 GBP2024-06-30
114,698 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15 GBP2023-07-01 ~ 2024-06-30
Office equipment
15 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
285,374 GBP2024-06-30
354,640 GBP2023-06-30
Property, Plant & Equipment - Disposals
-72,547 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,256 GBP2024-06-30
90,817 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,874 GBP2023-07-01 ~ 2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
80,617 GBP2024-06-30
195,008 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
147,433 GBP2024-06-30
274,604 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
89,156 GBP2024-06-30
28,657 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
102,596 GBP2024-06-30
137,966 GBP2023-06-30
Other Creditors
Amounts falling due within one year
6,101 GBP2024-06-30
2,648 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
102,546 GBP2024-06-30
50,809 GBP2023-06-30

Related profiles found in government register
  • TRAK EMPLOYMENT SOLUTIONS LTD
    Info
    Registered number 06072847
    icon of address5 Callenders, Paddington Drive, Swindon SN5 7YW
    PRIVATE LIMITED COMPANY incorporated on 2007-01-29 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • TRAK EMPLOYMENT SOLUTIONS LTD
    S
    Registered number 06072847
    icon of addressUnit 5 Callenders, Paddington Drive, Swindon, United Kingdom, SN5 7YW
    Lbs in Companies House, United Kingdom
    CIF 1
  • TRAK EMPLOYMENT SOLUTIONS LIMITED
    S
    Registered number 06072847
    icon of address9, Regent Circus, Swindon, England, SN1 1PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 Paddington Drive, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,196 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TRAK EMPLOYMENT SOLUTIONS (DIDCOT) LTD - 2023-12-15
    icon of addressUnit 5 Unit 5 Callenders, Paddington Drive, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,435 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.