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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
    Traynor, Richard William
    Born in November 1959
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ now
    OF - Director → CIF 0
    Mr Richard William Traynor
    Born in November 1959
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kenyon, Clare Louise
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Halstead, Mark Stephen
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ward, Andrew Michael
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2021-07-31
    OF - Director → CIF 0
parent relation
Company in focus

REPARO FAST TRACK FINANCE GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Class 3 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
3 GBP2024-09-30
3 GBP2023-09-30
Debtors
50,001 GBP2024-09-30
50,001 GBP2023-09-30
Creditors
Current
2 GBP2024-09-30
2 GBP2023-09-30
Net Current Assets/Liabilities
49,999 GBP2024-09-30
49,999 GBP2023-09-30
Total Assets Less Current Liabilities
50,002 GBP2024-09-30
50,002 GBP2023-09-30
Equity
Called up share capital
551 GBP2024-09-30
551 GBP2023-09-30
Share premium
49,451 GBP2024-09-30
49,451 GBP2023-09-30
Equity
50,002 GBP2024-09-30
50,002 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
3 GBP2023-09-30
Investments in Group Undertakings
3 GBP2024-09-30
3 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Other Debtors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
50,001 GBP2024-09-30
50,001 GBP2023-09-30
Amounts owed to group undertakings
Current
2 GBP2024-09-30
2 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,100 shares2024-09-30
Class 3 ordinary share
50,001 shares2024-09-30

Related profiles found in government register
  • REPARO FAST TRACK FINANCE GROUP LIMITED
    Info
    Registered number 09029186
    icon of address28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-08 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • REPARO FAST TRACK FINANCE GROUP LIMITED
    S
    Registered number 09029186
    icon of address28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England, PR7 7NA
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    126,856 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,061,788 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,543 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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