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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 2
  • 1
    O'connell, Brian Patrick
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    Mr Brian Patrick O'connell
    Born in May 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lawlor, Timothy
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2012-09-25
    OF - Director → CIF 0
parent relation
Company in focus

EUROTRACK SYSTEMS HOLDINGS LIMITED

Period: 2010-01-22 ~ now
Company number: 07133682
Registered name
EUROTRACK SYSTEMS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Debtors
119,762 GBP2024-10-31
121,502 GBP2023-10-31
Creditors
Current
48,811 GBP2024-10-31
50,413 GBP2023-10-31
Net Current Assets/Liabilities
70,951 GBP2024-10-31
71,089 GBP2023-10-31
Total Assets Less Current Liabilities
71,051 GBP2024-10-31
71,189 GBP2023-10-31
Creditors
Non-current
670,682 GBP2024-10-31
670,680 GBP2023-10-31
Net Assets/Liabilities
-599,631 GBP2024-10-31
-599,491 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-599,731 GBP2024-10-31
-599,591 GBP2023-10-31
Equity
-599,631 GBP2024-10-31
-599,491 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-10-31
Investments in Group Undertakings
100 GBP2024-10-31
100 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
61,040 GBP2024-10-31
Current, Amounts falling due within one year
61,040 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
2 GBP2023-10-31
Amounts owed to group undertakings
Current
18,690 GBP2024-10-31
15,690 GBP2023-10-31
Other Taxation & Social Security Payable
Current
30,121 GBP2024-10-31
33,121 GBP2023-10-31
Other Creditors
Current
1,600 GBP2023-10-31
Non-current
670,682 GBP2024-10-31
670,680 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-10-31

Related profiles found in government register
  • EUROTRACK SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 07133682
    20-21 Burlington House 369 Wellingborough Road, Northampton NN1 4EU
    PRIVATE LIMITED COMPANY incorporated on 2010-01-22 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • EUROTRACK SYSTEMS HOLDINGS LIMITED
    S
    Registered number 07133682
    20-21 Burlington House 369 Wellingboroug, Northampton, England, NN1 4EU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROTRACK SYSTEMS LIMITED
    - now 03836752 08326087
    COREX MINERALS LIMITED - 2013-05-21
    EUROTRACK SYSTEMS LIMITED - 2013-03-14
    20-21 Burlington House 369 Wellingborough Road, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.