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
    Smith, Richard Ian
    Director born in April 1961
    Individual (15 offsprings)
    Officer
    2018-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rimmer, Edward John
    Director born in July 1972
    Individual (25 offsprings)
    Officer
    2017-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bodey, Jennifer
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Roberts, James Matthew Arthur
    Director born in September 1977
    Individual (27 offsprings)
    Officer
    2017-06-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    SPEAKERTONE LIMITED
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (4 parents, 14 offsprings)
    Person with significant control
    2017-06-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Cox, Michael Francis
    Director born in May 1958
    Individual (32 offsprings)
    Officer
    2015-04-27 ~ 2017-06-08
    OF - Director → CIF 0
  • 2
    Richards, Tracey Louise
    - born in April 1973
    Individual (8 offsprings)
    Officer
    2015-01-16 ~ 2017-06-08
    OF - Director → CIF 0
    Richards, Tracey Louise
    Individual (8 offsprings)
    Officer
    2015-01-16 ~ 2017-06-08
    OF - Secretary → CIF 0
    Mrs Tracey Louise Richards
    Born in April 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 3
    Stokes, Paul Andrew
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2015-09-18 ~ 2018-03-08
    OF - Director → CIF 0
  • 4
    Scott, Simon Gregory Thomas
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2017-06-08
    OF - Director → CIF 0
  • 5
    Case, Thomas Richard
    Individual
    Officer
    2017-06-08 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 6
    Wignall, Mark Steven
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2017-06-08
    OF - Director → CIF 0
  • 7
    Raven, Philip
    Individual
    Officer
    2015-04-27 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 8
    Richards, David Mark
    - born in August 1965
    Individual (7 offsprings)
    Officer
    2015-01-16 ~ 2017-06-08
    OF - Director → CIF 0
    Mr David Mark Richards
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GENER8 FINANCE HOLDINGS LIMITED

Previous names
TRACX FINANCE LIMITED - 2017-06-21
TRACX FINANCE PLC - 2015-04-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,380,820 GBP2016-12-31
3,380,820 GBP2015-12-31
Debtors
10,004 GBP2016-12-31
26,404 GBP2015-12-31
Cash at bank and in hand
12,100 GBP2016-12-31
2,626 GBP2015-12-31
Current Assets
22,104 GBP2016-12-31
29,030 GBP2015-12-31
Creditors
Current
831,814 GBP2016-12-31
890,690 GBP2015-12-31
Net Current Assets/Liabilities
-809,710 GBP2016-12-31
-861,660 GBP2015-12-31
Total Assets Less Current Liabilities
2,571,110 GBP2016-12-31
2,519,160 GBP2015-12-31
Creditors
Non-current
165,200 GBP2016-12-31
165,200 GBP2015-12-31
Net Assets/Liabilities
2,405,910 GBP2016-12-31
2,353,960 GBP2015-12-31
Equity
Called up share capital
371,867 GBP2016-12-31
371,867 GBP2015-12-31
Share premium
1,939,328 GBP2016-12-31
1,939,328 GBP2015-12-31
Capital redemption reserve
7,286 GBP2016-12-31
7,286 GBP2015-12-31
Retained earnings (accumulated losses)
87,429 GBP2016-12-31
35,479 GBP2015-12-31
Equity
2,405,910 GBP2016-12-31
2,353,960 GBP2015-12-31
Average Number of Employees
62016-01-01 ~ 2016-12-31
62015-01-16 ~ 2015-12-31
Investments in Group Undertakings
Cost valuation
3,380,820 GBP2015-12-31
Investments in Group Undertakings
3,380,820 GBP2016-12-31
3,380,820 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
10,004 GBP2016-12-31
26,404 GBP2015-12-31
Amounts owed to group undertakings
Current
804,733 GBP2016-12-31
619,822 GBP2015-12-31
Other Creditors
Current
27,081 GBP2016-12-31
270,868 GBP2015-12-31
Non-current
165,200 GBP2016-12-31
165,200 GBP2015-12-31

Related profiles found in government register
  • GENER8 FINANCE HOLDINGS LIMITED
    Info
    TRACX FINANCE LIMITED - 2017-06-21
    TRACX FINANCE PLC - 2015-04-16
    Registered number 09393231
    2nd Floor, St James House The Square, Lower Bristol Road, Bath BA2 3BH
    Private Limited Company incorporated on 2015-01-16 and dissolved on 2019-06-25 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • TIME COMMERCIAL FINANCE LIMITED
    S
    Registered number 09393231
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENER8 FINANCE LIMITED - 2020-12-08
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,668,973 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.