TRAX RETAIL LTD

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 4

1
Mc Carty, Marcus Colton
Born in December 1974
Individual (1 offspring)
Officer
2023-10-18 ~ now
OF - Director → CIF 0
2
Eloy, Karine Sophie
Born in January 1976
Individual (1 offspring)
Officer
2023-10-18 ~ now
OF - Director → CIF 0
3
Nightingale, Luke Alexander
Born in January 1989
Individual (3 offsprings)
Officer
2023-10-18 ~ now
OF - Director → CIF 0
4
OHS SECRETARIES LIMITED
9th Floor, 107 Cheapside, London, United Kingdom
Active Corporate (3 parents, 437 offsprings)
Officer
2019-05-19 ~ now
OF - Secretary → CIF 0

Ceased 6

1
Smethurst, Martin
Company Director born in October 1962
Individual
Officer
2018-04-25 ~ 2018-12-06
OF - Director → CIF 0
2
Bar El, Joel
Director And Ceo born in April 1971
Individual
Officer
2015-03-03 ~ 2021-05-01
OF - Director → CIF 0
3
Gowing, Neil William
Managing Director born in May 1980
Individual (2 offsprings)
Officer
2015-03-03 ~ 2018-01-16
OF - Director → CIF 0
4
Behar, Justin Charles
Director born in June 1974
Individual
Officer
2021-06-01 ~ 2023-10-18
OF - Director → CIF 0
5
Feldheim, Dror
Director And Chief Commercial Officer born in March 1973
Individual
Officer
2015-03-03 ~ 2023-10-18
OF - Director → CIF 0
6
Shaikh, Sarim Sadiq
Director born in February 1987
Individual (1 offspring)
Officer
2021-06-01 ~ 2022-02-04
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

52023-01-01 ~ 2023-12-31

72022-01-01 ~ 2022-12-31

Property, Plant & Equipment

562 GBP2022-12-31

Debtors

Current

1,034,249 GBP2023-12-31

852,720 GBP2022-12-31

Cash at bank and in hand

36,964 GBP2023-12-31

237,915 GBP2022-12-31

Current Assets

1,071,213 GBP2023-12-31

1,090,635 GBP2022-12-31

Net Current Assets/Liabilities

974,543 GBP2023-12-31

939,244 GBP2022-12-31

Total Assets Less Current Liabilities

974,543 GBP2023-12-31

939,806 GBP2022-12-31

Net Assets/Liabilities

974,543 GBP2023-12-31

939,806 GBP2022-12-31

Equity

Called up share capital

1 GBP2023-12-31

1 GBP2022-12-31

Other miscellaneous reserve

701,605 GBP2023-12-31

681,471 GBP2022-12-31

Retained earnings (accumulated losses)

272,937 GBP2023-12-31

258,334 GBP2022-12-31

Equity

974,543 GBP2023-12-31

939,806 GBP2022-12-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

8,202 GBP2022-12-31

Office equipment

1,405 GBP2023-12-31

48,059 GBP2022-12-31

Property, Plant & Equipment - Gross Cost

1,405 GBP2023-12-31

61,788 GBP2022-12-31

Property, Plant & Equipment - Other Disposals

Furniture and fittings

-8,202 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Other Disposals

-60,383 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Furniture and fittings

8,202 GBP2022-12-31

Office equipment

47,497 GBP2022-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

61,226 GBP2022-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Office equipment, Owned/Freehold

562 GBP2023-01-01 ~ 2023-12-31

Owned/Freehold

562 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Furniture and fittings

-8,202 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

-60,383 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Office equipment

1,405 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

1,405 GBP2023-12-31

Property, Plant & Equipment

Office equipment

562 GBP2022-12-31

Trade Debtors/Trade Receivables

Current

21,018 GBP2023-12-31

30,966 GBP2022-12-31

Amounts Owed by Group Undertakings

Current

993,104 GBP2023-12-31

819,611 GBP2022-12-31

Other Debtors

Current

5,272 GBP2023-12-31

1,824 GBP2022-12-31

Prepayments/Accrued Income

Current

14,855 GBP2023-12-31

319 GBP2022-12-31

Trade Creditors/Trade Payables

Current

2,357 GBP2023-12-31

55,947 GBP2022-12-31

Taxation/Social Security Payable

Current

14,293 GBP2023-12-31

1,450 GBP2022-12-31

Other Creditors

Current

2,548 GBP2023-12-31

6,604 GBP2022-12-31

Accrued Liabilities/Deferred Income

Current

77,472 GBP2023-12-31

87,390 GBP2022-12-31

Creditors

Current

96,670 GBP2023-12-31

151,391 GBP2022-12-31

TRAX RETAIL LTD
Info
Registered number 09468317
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
PRIVATE LIMITED COMPANY incorporated on 2015-03-03 (10 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.