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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 2
  • 1
    Smith, Hilary Frances
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Dugan, Trevor John
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
    Mr Trevor John Dugan
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2019-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRACK TWELVE LIMITED

Period: 2019-01-11 ~ now
Company number: 11763015
Registered name
TRACK TWELVE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-31 ~ 2026-01-30
Property, Plant & Equipment
1,386,318 GBP2026-01-30
1,387,516 GBP2025-01-30
Debtors
27,684 GBP2026-01-30
28,538 GBP2025-01-30
Cash at bank and in hand
54,726 GBP2026-01-30
34,534 GBP2025-01-30
Current Assets
82,410 GBP2026-01-30
63,072 GBP2025-01-30
Creditors
Current
1,047,696 GBP2026-01-30
1,037,512 GBP2025-01-30
Net Current Assets/Liabilities
-965,286 GBP2026-01-30
-974,440 GBP2025-01-30
Total Assets Less Current Liabilities
421,032 GBP2026-01-30
413,076 GBP2025-01-30
Creditors
Non-current
-400,000 GBP2026-01-30
-400,000 GBP2025-01-30
Net Assets/Liabilities
20,122 GBP2026-01-30
11,938 GBP2025-01-30
Equity
Called up share capital
100 GBP2026-01-30
100 GBP2025-01-30
Retained earnings (accumulated losses)
20,022 GBP2026-01-30
11,838 GBP2025-01-30
Equity
20,122 GBP2026-01-30
11,938 GBP2025-01-30
Average Number of Employees
12025-01-31 ~ 2026-01-30
12024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Gross Cost
1,402,387 GBP2025-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,069 GBP2026-01-30
14,871 GBP2025-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,198 GBP2025-01-31 ~ 2026-01-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2026-01-30

  • TRACK TWELVE LIMITED
    Info
    Registered number 11763015
    Little Gable Cottage, Peppard Common, Henley On Thames, Oxfordshire RG9 5JU
    PRIVATE LIMITED COMPANY incorporated on 2019-01-11 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.