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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
    Liddiard, Kelly
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Secretary → CIF 0
    Kelly Liddiard
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2019-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Richards, James Martin
    Born in September 1976
    Individual (13 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    Mr James Martin Richards
    Born in September 1976
    Individual (13 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

Period: 2019-01-30 ~ now
Company number: 11798159
Registered name
SMARTRAK HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19,021 GBP2025-03-31
22,040 GBP2024-03-31
Fixed Assets - Investments
230,998 GBP2025-03-31
230,998 GBP2024-03-31
Investment Property
629,277 GBP2025-03-31
629,277 GBP2024-03-31
Fixed Assets
879,296 GBP2025-03-31
882,315 GBP2024-03-31
Debtors
247,681 GBP2025-03-31
115,391 GBP2024-03-31
Cash at bank and in hand
811,671 GBP2025-03-31
736,182 GBP2024-03-31
Current Assets
1,059,352 GBP2025-03-31
851,573 GBP2024-03-31
Creditors
Current
504,841 GBP2025-03-31
525,244 GBP2024-03-31
Net Current Assets/Liabilities
554,511 GBP2025-03-31
326,329 GBP2024-03-31
Total Assets Less Current Liabilities
1,433,807 GBP2025-03-31
1,208,644 GBP2024-03-31
Creditors
Non-current
5,834 GBP2025-03-31
15,888 GBP2024-03-31
Net Assets/Liabilities
1,427,973 GBP2025-03-31
1,192,756 GBP2024-03-31
Equity
Called up share capital
43 GBP2025-03-31
43 GBP2024-03-31
Retained earnings (accumulated losses)
1,427,930 GBP2025-03-31
1,192,713 GBP2024-03-31
Equity
1,427,973 GBP2025-03-31
1,192,756 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,189 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,168 GBP2025-03-31
8,149 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,019 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
19,021 GBP2025-03-31
22,040 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
230,998 GBP2024-03-31
Investments in Group Undertakings
230,998 GBP2025-03-31
230,998 GBP2024-03-31
Investment Property - Fair Value Model
629,277 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
247,681 GBP2025-03-31
115,391 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-125 GBP2025-03-31
Amounts owed to group undertakings
Current
462,395 GBP2025-03-31
462,395 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,571 GBP2025-03-31
5,849 GBP2024-03-31
Other Creditors
Current
35,000 GBP2025-03-31
57,000 GBP2024-03-31
Non-current
5,834 GBP2025-03-31
15,888 GBP2024-03-31

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 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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 3
  • 1
    GREATER EVERYDAY LIMITED
    12780404
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SMART PICK LIMITED
    12368258
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SMARTRAK FACILITIES MANAGEMENT LTD
    06855379
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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