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 4
  • 1
    Mcculloch, Carl Terence
    Director born in March 1979
    Individual (16 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
    Mcculloch, Carl Terence
    Individual (16 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Tucker, Jeffrey Andrew
    Director born in February 1974
    Individual (8 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcculloch, Victoria Jane
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
    Mrs Victoria Jane Mcculloch
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2023-03-08 ~ 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
  • 4
    TRAK HOLDINGS LIMITED - 2023-05-08
    5 Callenders, Paddington Drive, Swindon, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    137,867 GBP2023-06-30
    Person with significant control
    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 5
  • 1
    Mr Carl Terence Mcculloch
    Born in March 1979
    Individual (16 offsprings)
    Person with significant control
    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
    Kelly Liddiard
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    PE - Has significant influence or control → CIF 0
  • 3
    Richards, James Martin
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    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
    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
  • 4
    Victoria Jane Mcculloch
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    39a Leicester Road, Salford, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-01-29 ~ 2007-01-30
    PE - Secretary → CIF 0
    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
263,823 GBP2023-06-30
258,228 GBP2022-06-30
Fixed Assets
263,823 GBP2023-06-30
258,228 GBP2022-06-30
Debtors
653,415 GBP2023-06-30
650,282 GBP2022-06-30
Cash at bank and in hand
3,591 GBP2023-06-30
60,452 GBP2022-06-30
Current Assets
657,006 GBP2023-06-30
710,734 GBP2022-06-30
Net Current Assets/Liabilities
-32,678 GBP2023-06-30
99,805 GBP2022-06-30
Total Assets Less Current Liabilities
231,145 GBP2023-06-30
358,033 GBP2022-06-30
Net Assets/Liabilities
114,660 GBP2023-06-30
209,062 GBP2022-06-30
Equity
Share premium
112,528 GBP2023-06-30
112,528 GBP2022-06-30
Retained earnings (accumulated losses)
2,132 GBP2023-06-30
96,534 GBP2022-06-30
Equity
114,660 GBP2023-06-30
209,062 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,254 GBP2023-06-30
7,254 GBP2022-06-30
Vehicles
282,596 GBP2023-06-30
282,596 GBP2022-06-30
Tools/Equipment for furniture and fittings
20,809 GBP2023-06-30
16,212 GBP2022-06-30
Office equipment
43,981 GBP2023-06-30
42,983 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
354,640 GBP2023-06-30
349,045 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,209 GBP2023-06-30
1,209 GBP2022-06-30
Vehicles
45,764 GBP2023-06-30
45,764 GBP2022-06-30
Tools/Equipment for furniture and fittings
7,837 GBP2023-06-30
7,837 GBP2022-06-30
Office equipment
36,007 GBP2023-06-30
36,007 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,817 GBP2023-06-30
90,817 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
6,045 GBP2023-06-30
6,045 GBP2022-06-30
Vehicles
236,832 GBP2023-06-30
236,832 GBP2022-06-30
Tools/Equipment for furniture and fittings
12,972 GBP2023-06-30
8,375 GBP2022-06-30
Office equipment
7,974 GBP2023-06-30
6,976 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
419,452 GBP2023-06-30
518,473 GBP2022-06-30
Other Debtors
Amounts falling due within one year
17,409 GBP2023-06-30
16,909 GBP2022-06-30
Prepayments/Accrued Income
Amounts falling due within one year
39,634 GBP2023-06-30
24,006 GBP2022-06-30
Other Debtors
Amounts falling due after one year
176,920 GBP2023-06-30
90,894 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
195,008 GBP2023-06-30
103,030 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
28,650 GBP2023-06-30
31,344 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
137,966 GBP2023-06-30
158,842 GBP2022-06-30
Other Creditors
Amounts falling due within one year
277,252 GBP2023-06-30
218,077 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
50,808 GBP2023-06-30
99,636 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
69,031 GBP2023-06-30
101,517 GBP2022-06-30
Net Deferred Tax Liability/Asset
47,454 GBP2023-06-30
47,454 GBP2022-06-30
Related profiles found in government register
  • TRAK EMPLOYMENT SOLUTIONS LTD
    Info
    Registered number 06072847
    5 Callenders, Paddington Drive, Swindon SN5 7YW
    Private Limited Company incorporated on 2007-01-29 (18 years 5 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
    Unit 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
    9, 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
    5 Paddington Drive, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -60,196 GBP2023-06-30
    Person with significant control
    2020-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TRAK EMPLOYMENT SOLUTIONS (DIDCOT) LTD - 2023-12-15
    Unit 5 Unit 5 Callenders, Paddington Drive, Swindon, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    30,729 GBP2023-06-30
    Person with significant control
    2022-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.