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
    Richards, James Martin
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Rose, David James
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
  • 3
    SMARTRAK HOLDINGS LIMITED
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,192,756 GBP2024-03-31
    Person with significant control
    2019-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mcculloch, Carl Terence
    Director born in March 1979
    Individual (16 offsprings)
    Officer
    2009-03-23 ~ 2015-03-06
    OF - Director → CIF 0
  • 2
    Mr James Martin Richards
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    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
  • 3
    Mr David James Rose
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    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
parent relation
Company in focus

SMARTRAK FACILITIES MANAGEMENT LTD

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
181,134 GBP2024-03-31
194,072 GBP2023-03-31
Property, Plant & Equipment
31,120 GBP2024-03-31
40,859 GBP2023-03-31
Fixed Assets
212,254 GBP2024-03-31
234,931 GBP2023-03-31
Debtors
647,820 GBP2024-03-31
1,643,552 GBP2023-03-31
Cash at bank and in hand
185,449 GBP2024-03-31
58,240 GBP2023-03-31
Current Assets
833,269 GBP2024-03-31
1,701,792 GBP2023-03-31
Creditors
Current
775,262 GBP2024-03-31
1,086,771 GBP2023-03-31
Net Current Assets/Liabilities
58,007 GBP2024-03-31
615,021 GBP2023-03-31
Total Assets Less Current Liabilities
270,261 GBP2024-03-31
849,952 GBP2023-03-31
Equity
Called up share capital
73 GBP2024-03-31
73 GBP2023-03-31
Share premium
2,274 GBP2024-03-31
2,274 GBP2023-03-31
Capital redemption reserve
33 GBP2024-03-31
33 GBP2023-03-31
Retained earnings (accumulated losses)
267,881 GBP2024-03-31
847,572 GBP2023-03-31
Equity
270,261 GBP2024-03-31
849,952 GBP2023-03-31
Average Number of Employees
1602023-04-01 ~ 2024-03-31
1592022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
258,763 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
77,629 GBP2024-03-31
64,691 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,938 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
181,134 GBP2024-03-31
194,072 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
51,859 GBP2024-03-31
51,859 GBP2023-03-31
Computers
5,289 GBP2024-03-31
4,655 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
57,148 GBP2024-03-31
56,514 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,688 GBP2024-03-31
12,965 GBP2023-03-31
Computers
3,340 GBP2024-03-31
2,690 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,028 GBP2024-03-31
15,655 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,723 GBP2023-04-01 ~ 2024-03-31
Computers
650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,373 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
29,171 GBP2024-03-31
38,894 GBP2023-03-31
Computers
1,949 GBP2024-03-31
1,965 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,082 GBP2024-03-31
1,122,328 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
476,040 GBP2024-03-31
392,130 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
145,022 GBP2024-03-31
127,595 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
644,144 GBP2024-03-31
1,642,053 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
3,676 GBP2024-03-31
1,499 GBP2023-03-31
Trade Creditors/Trade Payables
Current
57,905 GBP2024-03-31
87,292 GBP2023-03-31
Other Taxation & Social Security Payable
Current
584,377 GBP2024-03-31
409,018 GBP2023-03-31
Other Creditors
Current
132,980 GBP2024-03-31
590,461 GBP2023-03-31
  • SMARTRAK FACILITIES MANAGEMENT LTD
    Info
    Registered number 06855379
    2 Cricklade Court, Old Town, Swindon, Wiltshire SN1 3EY
    Private Limited Company incorporated on 2009-03-23 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.