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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
    Mr Martin Raymond Southwell
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Eyre, David
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Melanie Diane Southwell
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressUnit 30, Coulman Road Industrial Estate, Thorne, Doncaster, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -62,250 GBP2024-01-27 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Southwell, Martin Raymond
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Southwell, Melanie Diane
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2024-07-04
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT TRACK SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
200 GBP2023-12-31
Debtors
Current
1,300,611 GBP2024-12-31
Cash at bank and in hand
24,021 GBP2024-12-31
1,241,798 GBP2023-12-31
Current Assets
1,324,632 GBP2024-12-31
1,241,798 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-63,343 GBP2024-12-31
-87,100 GBP2023-12-31
Net Current Assets/Liabilities
1,261,289 GBP2024-12-31
1,154,698 GBP2023-12-31
Total Assets Less Current Liabilities
1,261,389 GBP2024-12-31
1,154,898 GBP2023-12-31
Net Assets/Liabilities
1,261,389 GBP2024-12-31
1,154,898 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
1,261,289 GBP2024-12-31
1,154,798 GBP2023-12-31
1,061,781 GBP2023-01-01
Equity
1,261,389 GBP2024-12-31
1,154,898 GBP2023-12-31
1,061,881 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
182,491 GBP2024-01-01 ~ 2024-12-31
263,017 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
182,491 GBP2024-01-01 ~ 2024-12-31
263,017 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
182,491 GBP2024-01-01 ~ 2024-12-31
263,017 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
182,491 GBP2024-01-01 ~ 2024-12-31
263,017 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-76,000 GBP2024-01-01 ~ 2024-12-31
-170,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-76,000 GBP2024-01-01 ~ 2024-12-31
-170,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-76,000 GBP2024-01-01 ~ 2024-12-31
-170,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-76,000 GBP2024-01-01 ~ 2024-12-31
-170,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,000 GBP2024-12-31
128,000 GBP2023-12-31
Motor vehicles
32,000 GBP2024-12-31
32,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
160,000 GBP2024-12-31
160,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
128,000 GBP2023-12-31
Motor vehicles
32,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
160,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
128,000 GBP2024-12-31
Motor vehicles
32,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,300,021 GBP2024-12-31
Other Debtors
Current
590 GBP2024-12-31
Amounts owed to group undertakings
Current
25,942 GBP2024-12-31
24,387 GBP2023-12-31
Corporation Tax Payable
Current
25,330 GBP2023-12-31
Taxation/Social Security Payable
Current
6,001 GBP2024-12-31
5,983 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,400 GBP2024-12-31
31,400 GBP2023-12-31
Creditors
Current
63,343 GBP2024-12-31
87,100 GBP2023-12-31
Related profiles found in government register
  • DIRECT TRACK SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 10894963
    icon of addressUnits 9 & 10 Kingfisher Way, Dinnington, Sheffield, South Yorkshire S25 3AF
    PRIVATE LIMITED COMPANY incorporated on 2017-08-02 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • DIRECT TRACK SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 10894963
    icon of addressUnits 9 & 10, Kingfisher Way, Dinnington, Sheffield, England, S25 3AF
    Private Limited Company in Companies House, England
    CIF 1
  • DIRECT TRACK SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 10894963
    icon of addressUnits 9 & 10, Kingfisher Way, Dinnington, Sheffield, South Yorkshire, England, S25 3AF
    Private Limited Company in Registrar Of Companies England, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 9 & 10 Kingfisher Way, Dinnington, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-08-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressUnits 9 & 10 Kingfisher Way, Dinnington, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,373,341 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-29 ~ 2025-07-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.