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

REPARO FAST TRACK FINANCE GROUP LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Class 3 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3 GBP2023-09-30
3 GBP2022-09-30
Debtors
50,001 GBP2023-09-30
50,001 GBP2022-09-30
Creditors
Current
2 GBP2023-09-30
2 GBP2022-09-30
Net Current Assets/Liabilities
49,999 GBP2023-09-30
49,999 GBP2022-09-30
Total Assets Less Current Liabilities
50,002 GBP2023-09-30
50,002 GBP2022-09-30
Equity
Called up share capital
551 GBP2023-09-30
551 GBP2022-09-30
Share premium
49,451 GBP2023-09-30
49,451 GBP2022-09-30
Equity
50,002 GBP2023-09-30
50,002 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
3 GBP2022-09-30
Investments in Group Undertakings
3 GBP2023-09-30
3 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Other Debtors
Current
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
50,001 GBP2023-09-30
50,001 GBP2022-09-30
Amounts owed to group undertakings
Current
2 GBP2023-09-30
2 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,100 shares2023-09-30
Class 3 ordinary share
50,001 shares2023-09-30

Related profiles found in government register
  • REPARO FAST TRACK FINANCE GROUP LIMITED
    Info
    Registered number 09029186
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire PR7 7NA
    Private Limited Company incorporated on 2014-05-08 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • REPARO FAST TRACK FINANCE GROUP LIMITED
    S
    Registered number 09029186
    28 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
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    113,328 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,091,834 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,543 GBP2023-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.