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 2
  • 1
    Liddiard, Kelly
    Individual (1 offspring)
    Officer
    2020-06-08 ~ now
    OF - Secretary → CIF 0
    Kelly Liddiard
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2019-04-06 ~ 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
    Richards, James Martin
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    Mr James Martin Richards
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    2019-01-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMARTRAK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
22,040 GBP2024-03-31
25,059 GBP2023-03-31
Fixed Assets - Investments
230,998 GBP2024-03-31
230,998 GBP2023-03-31
Investment Property
629,277 GBP2024-03-31
629,277 GBP2023-03-31
Fixed Assets
882,315 GBP2024-03-31
885,334 GBP2023-03-31
Debtors
115,391 GBP2024-03-31
128,130 GBP2023-03-31
Cash at bank and in hand
736,182 GBP2024-03-31
3,325 GBP2023-03-31
Current Assets
851,573 GBP2024-03-31
131,455 GBP2023-03-31
Creditors
Current
525,244 GBP2024-03-31
459,955 GBP2023-03-31
Net Current Assets/Liabilities
326,329 GBP2024-03-31
-328,500 GBP2023-03-31
Total Assets Less Current Liabilities
1,208,644 GBP2024-03-31
556,834 GBP2023-03-31
Creditors
Non-current
15,888 GBP2024-03-31
25,833 GBP2023-03-31
Net Assets/Liabilities
1,192,756 GBP2024-03-31
531,001 GBP2023-03-31
Equity
Called up share capital
43 GBP2024-03-31
43 GBP2023-03-31
Retained earnings (accumulated losses)
1,192,713 GBP2024-03-31
530,958 GBP2023-03-31
Equity
1,192,756 GBP2024-03-31
531,001 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,189 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,149 GBP2024-03-31
5,130 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,019 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
22,040 GBP2024-03-31
25,059 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
230,998 GBP2023-03-31
Investments in Group Undertakings
230,998 GBP2024-03-31
230,998 GBP2023-03-31
Investment Property - Fair Value Model
629,277 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
115,391 GBP2024-03-31
128,130 GBP2023-03-31
Amounts owed to group undertakings
Current
462,395 GBP2024-03-31
379,955 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,849 GBP2024-03-31
Other Creditors
Current
57,000 GBP2024-03-31
80,000 GBP2023-03-31
Non-current
15,888 GBP2024-03-31
25,833 GBP2023-03-31

Related profiles found in government register
  • SMARTRAK HOLDINGS LIMITED
    Info
    Registered number 11798159
    2 Cricklade Court, Old Town, Swindon, Wiltshire SN1 3EY
    Private Limited Company incorporated on 2019-01-30 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • SMARTRAK HOLDINGS LTD
    S
    Registered number 11798159
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom, SN1 3EY
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,399 GBP2024-03-31
    Person with significant control
    2021-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,457 GBP2024-03-31
    Person with significant control
    2021-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    270,261 GBP2024-03-31
    Person with significant control
    2019-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - 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.