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
    Parnham, Michael Kevin
    Restaurateur born in August 1975
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Zappaterra, Fabrizio Dorian
    Investor born in July 1973
    Individual (11 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Mr Fabrizio Dorian Zappaterra
    Born in July 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Silvestri, Giuseppe
    Investor born in October 1977
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Potter, Alexander William Jack
    Director born in September 1985
    Individual (17 offsprings)
    Officer
    2016-01-11 ~ 2019-03-20
    OF - Director → CIF 0
  • 2
    Harpham, Richard John
    Ceo born in October 1980
    Individual (34 offsprings)
    Officer
    2016-07-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 3
    Boud, Jonathan Edward Donnan
    Director born in June 1986
    Individual (27 offsprings)
    Officer
    2016-01-11 ~ 2019-03-20
    OF - Director → CIF 0
  • 4
    Bird, Keith
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2024-09-17
    OF - Director → CIF 0
parent relation
Company in focus

TRK HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-08-02 ~ 2022-07-31
Class 2 ordinary share
02021-08-02 ~ 2022-07-31
Class 3 ordinary share
02021-08-02 ~ 2022-07-31
Property, Plant & Equipment
8,208 GBP2022-07-31
9,226 GBP2021-08-01
Fixed Assets - Investments
609,887 GBP2022-07-31
609,887 GBP2021-08-01
Fixed Assets
618,095 GBP2022-07-31
619,113 GBP2021-08-01
Debtors
109,865 GBP2022-07-31
2,356,105 GBP2021-08-01
Cash at bank and in hand
7,974 GBP2022-07-31
60,769 GBP2021-08-01
Current Assets
117,839 GBP2022-07-31
2,416,874 GBP2021-08-01
Creditors
Current
4,739,838 GBP2022-07-31
6,250,732 GBP2021-08-01
Net Current Assets/Liabilities
-4,621,999 GBP2022-07-31
-3,833,858 GBP2021-08-01
Total Assets Less Current Liabilities
-4,003,904 GBP2022-07-31
-3,214,745 GBP2021-08-01
Equity
Called up share capital
151,452 GBP2022-07-31
151,452 GBP2021-08-01
Share premium
1,353,186 GBP2022-07-31
1,353,186 GBP2021-08-01
Retained earnings (accumulated losses)
-5,508,542 GBP2022-07-31
-4,719,383 GBP2021-08-01
Equity
-4,003,904 GBP2022-07-31
-3,214,745 GBP2021-08-01
Average Number of Employees
92021-08-02 ~ 2022-07-31
82020-08-03 ~ 2021-08-01
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,550 GBP2022-07-31
20,302 GBP2021-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,342 GBP2022-07-31
11,076 GBP2021-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,266 GBP2021-08-02 ~ 2022-07-31
Property, Plant & Equipment
Furniture and fittings
8,208 GBP2022-07-31
9,226 GBP2021-08-01
Investments in Group Undertakings
Cost valuation
609,887 GBP2021-08-01
Investments in Group Undertakings
609,887 GBP2022-07-31
609,887 GBP2021-08-01
Trade Debtors/Trade Receivables
Current
8,630 GBP2022-07-31
5,549 GBP2021-08-01
Amounts Owed by Group Undertakings
Current
2,256,779 GBP2021-08-01
Other Debtors
Current
20,136 GBP2022-07-31
24,099 GBP2021-08-01
Prepayments/Accrued Income
Current
64,582 GBP2022-07-31
69,678 GBP2021-08-01
Debtors
Amounts falling due within one year, Current
93,348 GBP2022-07-31
2,356,105 GBP2021-08-01
Other Debtors
Non-current
16,517 GBP2022-07-31
Other Remaining Borrowings
Current
570,000 GBP2022-07-31
570,000 GBP2021-08-01
Trade Creditors/Trade Payables
Current
49,388 GBP2022-07-31
Amounts owed to group undertakings
Current
3,754,173 GBP2022-07-31
5,325,780 GBP2021-08-01
Other Taxation & Social Security Payable
Current
128,265 GBP2022-07-31
7,221 GBP2021-08-01
Other Creditors
Current
12,338 GBP2022-07-31
929 GBP2021-08-01
Accrued Liabilities/Deferred Income
Current
51,421 GBP2022-07-31
53,487 GBP2021-08-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,500 GBP2022-07-31
4,906 GBP2021-08-01
Between one and five year
6,167 GBP2022-07-31
All periods
24,667 GBP2022-07-31
4,906 GBP2021-08-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,108,562 shares2022-07-31
Class 2 ordinary share
405,938 shares2022-07-31
Class 3 ordinary share
20 shares2022-07-31

Related profiles found in government register
  • TRK HOLDINGS LIMITED
    Info
    Registered number 09945608
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester M45 7TA
    Private Limited Company incorporated on 2016-01-11 (9 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-27
    CIF 0
  • TRK HOLDINGS LIMITED
    S
    Registered number 09945608
    The Rum Kitchen, Unit 8, 12-18 Hoxton Street, London, United Kingdom, N1 6NG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    474,412 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 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.