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
    Eyles, Samuel Owen
    Director born in January 1992
    Individual (8 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Critchlow, David John
    Director born in October 1975
    Individual (14 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Eyles, Paul Norman
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    248, Mackadown Lane, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mallabone, Craig
    Logistics Manager born in October 1964
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2023-05-19
    OF - Director → CIF 0
    Mr Craig Mallabone
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2017-07-13 ~ 2023-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRAX EXPRESS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
225,852 GBP2022-12-31
27,487 GBP2021-12-31
Fixed Assets - Investments
1,900,000 GBP2022-12-31
1,900,000 GBP2021-12-31
Fixed Assets
2,125,852 GBP2022-12-31
1,927,487 GBP2021-12-31
Debtors
13,032 GBP2022-12-31
532,886 GBP2021-12-31
Cash at bank and in hand
55,307 GBP2022-12-31
626 GBP2021-12-31
Current Assets
68,339 GBP2022-12-31
533,512 GBP2021-12-31
Net Current Assets/Liabilities
62,829 GBP2022-12-31
253,302 GBP2021-12-31
Total Assets Less Current Liabilities
2,188,681 GBP2022-12-31
2,180,789 GBP2021-12-31
Net Assets/Liabilities
2,131,681 GBP2022-12-31
2,173,789 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
189,900 GBP2022-12-31
189,900 GBP2021-12-31
Retained earnings (accumulated losses)
1,941,681 GBP2022-12-31
1,983,789 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
260,221 GBP2022-12-31
27,487 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
34,369 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,369 GBP2022-12-31
Property, Plant & Equipment
Motor vehicles
225,852 GBP2022-12-31
27,487 GBP2021-12-31
Other Taxation & Social Security Payable
Current
3,300 GBP2022-12-31

Related profiles found in government register
  • TRAX EXPRESS HOLDINGS LTD
    Info
    Registered number 10864403
    248 Mackadown Lane, Birmingham B33 0LE
    Private Limited Company incorporated on 2017-07-13 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • TRAX EXPRESS HOLDINGS LTD
    S
    Registered number 10864403
    9, Holford Way, Holford, Birmingham, United Kingdom, B6 7AX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOOR TO DOOR EXPRESS COURIERS LTD. - 1996-04-01
    248 Mackadown Lane, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,124,713 GBP2022-12-31
    Person with significant control
    2017-12-20 ~ now
    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.