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
5
- 1
Kelly, Thomas James (tj)
Accountant born in May 1974Individual (15 offsprings)Officer
2024-02-01 ~ nowOF - Director → CIF 0 - 2
Clark, Christopher
Managing Director born in December 1961Individual (17 offsprings)Officer 2024-02-01 ~ nowOF - Director → CIF 0 - 3
Beeney, Robert Emile
Accountant born in February 1976Individual (20 offsprings)Officer 2024-02-01 ~ nowOF - Director → CIF 0 - 4
Reid, Neil
Accountant born in October 1981Individual (12 offsprings)Officer 2024-02-01 ~ nowOF - Director → CIF 0 - 5ORIGIN FERTILISERS (UK) LIMITED - 2013-04-26INDEPENDENT FERTILISERS (SOLENT) 1990 LIMITED - 1993-08-24HACKREMCO (NO.557) LIMITED - 1990-04-23IAWS FERTILISERS (UK) LIMITED - 2008-06-23INDEPENDENT FERTILISERS (SOLENT) LIMITED - 1998-01-14
1-3, Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, EnglandActive Corporate (9 parents, 17 offsprings)Person with significant control 2024-02-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Tyrrell, Laura Anne
Director born in October 1967IndividualOfficer 2017-09-08 ~ 2024-02-01OF - Director → CIF 0 - 2
Adams, Rachel Jane
Individual (3 offsprings)Officer 2011-01-14 ~ 2011-05-31OF - Secretary → CIF 0 - 3
Adams, Simon David
Director born in August 1967Individual (2 offsprings)Officer 2011-01-14 ~ 2024-02-01OF - Director → CIF 0Mr Simon Adams
Born in August 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-02-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GROUNDTRAX SYSTEMS LIMITED
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
43290 - Other Construction Installation
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment
32,468 GBP2024-01-31
183,677 GBP2023-01-31
Fixed Assets
32,468 GBP2024-01-31
183,677 GBP2023-01-31
Total Inventories
204,953 GBP2024-01-31
303,495 GBP2023-01-31
Debtors
Current
2,309,224 GBP2024-01-31
594,989 GBP2023-01-31
Cash at bank and in hand
1,056,383 GBP2024-01-31
1,968,917 GBP2023-01-31
Current Assets
3,570,560 GBP2024-01-31
2,867,401 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-900,104 GBP2024-01-31
Net Current Assets/Liabilities
2,670,456 GBP2024-01-31
2,187,253 GBP2023-01-31
Total Assets Less Current Liabilities
2,702,924 GBP2024-01-31
2,370,930 GBP2023-01-31
Net Assets/Liabilities
2,698,069 GBP2024-01-31
2,332,230 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31
10,000 GBP2022-02-01
Retained earnings (accumulated losses)
2,688,069 GBP2024-01-31
2,322,230 GBP2023-01-31
1,760,519 GBP2022-02-01
Equity
2,698,069 GBP2024-01-31
2,332,230 GBP2023-01-31
1,770,519 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
430,839 GBP2023-02-01 ~ 2024-01-31
691,711 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
430,839 GBP2023-02-01 ~ 2024-01-31
691,711 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
430,839 GBP2023-02-01 ~ 2024-01-31
691,711 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
430,839 GBP2023-02-01 ~ 2024-01-31
691,711 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-65,000 GBP2023-02-01 ~ 2024-01-31
-130,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-65,000 GBP2023-02-01 ~ 2024-01-31
-130,000 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-65,000 GBP2023-02-01 ~ 2024-01-31
-130,000 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
-65,000 GBP2023-02-01 ~ 2024-01-31
-130,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
165,085 GBP2024-01-31
320,104 GBP2023-01-31
Motor vehicles
149,034 GBP2023-01-31
Office equipment
34,082 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
165,085 GBP2024-01-31
503,220 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-155,019 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-228,433 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-419,721 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
229,996 GBP2023-01-31
Motor vehicles
59,339 GBP2023-01-31
Office equipment
30,208 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
319,543 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,106 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
58,080 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-117,911 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-94,781 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-245,006 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,617 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,617 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
32,468 GBP2024-01-31
90,107 GBP2023-01-31
Motor vehicles
89,696 GBP2023-01-31
Office equipment
3,874 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
637,494 GBP2024-01-31
589,753 GBP2023-01-31
Other Debtors
Current
1,666,194 GBP2024-01-31
Prepayments/Accrued Income
Current
5,536 GBP2024-01-31
5,236 GBP2023-01-31
Cash and Cash Equivalents
1,056,383 GBP2024-01-31
1,968,917 GBP2023-01-31
Trade Creditors/Trade Payables
Current
273,028 GBP2024-01-31
390,804 GBP2023-01-31
Corporation Tax Payable
Current
169,210 GBP2024-01-31
170,682 GBP2023-01-31
Taxation/Social Security Payable
Current
258,030 GBP2024-01-31
98,248 GBP2023-01-31
Other Creditors
Current
4,796 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
199,836 GBP2024-01-31
15,618 GBP2023-01-31
Creditors
Current
900,104 GBP2024-01-31
680,148 GBP2023-01-31
Net Deferred Tax Liability/Asset
-4,855 GBP2024-01-31
-38,700 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
33,845 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,855 GBP2024-01-31
-38,700 GBP2023-01-31
- Registered number 07493268
GROUNDTRAX SYSTEMS LIMITED
Info1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire SG8 5HWPrivate Limited Company incorporated on 2011-01-14 (14 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.