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
    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
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Melanie Diane Southwell
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    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
    Unit 30, Coulman Road Industrial Estate, Thorne, Doncaster, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2017-08-02 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Southwell, Melanie Diane
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
200 GBP2023-12-31
200 GBP2022-12-31
Cash at bank and in hand
1,241,798 GBP2023-12-31
1,122,687 GBP2022-12-31
Current Assets
1,241,798 GBP2023-12-31
1,122,687 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-87,100 GBP2023-12-31
-61,006 GBP2022-12-31
Net Current Assets/Liabilities
1,154,698 GBP2023-12-31
1,061,681 GBP2022-12-31
Total Assets Less Current Liabilities
1,154,898 GBP2023-12-31
1,061,881 GBP2022-12-31
Net Assets/Liabilities
1,154,898 GBP2023-12-31
1,061,881 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,154,798 GBP2023-12-31
1,061,781 GBP2022-12-31
Equity
1,154,898 GBP2023-12-31
1,061,881 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,000 GBP2023-12-31
128,000 GBP2022-12-31
Motor vehicles
32,000 GBP2023-12-31
32,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
160,000 GBP2023-12-31
160,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
128,000 GBP2022-12-31
Motor vehicles
32,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
160,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
128,000 GBP2023-12-31
Motor vehicles
32,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,000 GBP2023-12-31
Amounts owed to group undertakings
Current
24,387 GBP2023-12-31
2,225 GBP2022-12-31
Corporation Tax Payable
Current
25,330 GBP2023-12-31
20,182 GBP2022-12-31
Taxation/Social Security Payable
Current
5,983 GBP2023-12-31
7,199 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
31,400 GBP2023-12-31
31,400 GBP2022-12-31
Creditors
Current
87,100 GBP2023-12-31
61,006 GBP2022-12-31
Related profiles found in government register
  • DIRECT TRACK SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 10894963
    Units 9 & 10 Kingfisher Way, Dinnington, Sheffield, South Yorkshire S25 3AF
    Private Limited Company incorporated on 2017-08-02 (7 years 11 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
    Units 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
    Units 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 2
  • 1
    Units 9 & 10 Kingfisher Way, Dinnington, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,462,278 GBP2023-12-31
    Person with significant control
    2017-08-29 ~ now
    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
  • 2
    Units 9 & 10 Kingfisher Way, Dinnington, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.