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
    Austin, Sean Thomas
    Consultant born in July 1990
    Individual (13 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
    Mr Sean Thomas Austin
    Born in July 1990
    Individual (13 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Jake Austin
    Born in July 1992
    Individual (4 offsprings)
    Person with significant control
    2024-11-04 ~ 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
parent relation
Company in focus

ON TRACK GROUP LTD

Previous name
ON TRACK RECRUITMENT LTD - 2020-11-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
60,795 GBP2023-07-31
85,644 GBP2022-07-31
Investment Property
21,729 GBP2023-07-31
21,729 GBP2022-07-31
Fixed Assets - Investments
10,051 GBP2023-07-31
Fixed Assets
92,575 GBP2023-07-31
107,373 GBP2022-07-31
Total Inventories
941,344 GBP2023-07-31
473,077 GBP2022-07-31
Debtors
987,612 GBP2023-07-31
602,951 GBP2022-07-31
Cash at bank and in hand
693,397 GBP2023-07-31
51,202 GBP2022-07-31
Current Assets
2,622,353 GBP2023-07-31
1,127,230 GBP2022-07-31
Net Current Assets/Liabilities
1,376,004 GBP2023-07-31
524,244 GBP2022-07-31
Total Assets Less Current Liabilities
1,468,579 GBP2023-07-31
631,617 GBP2022-07-31
Net Assets/Liabilities
1,413,573 GBP2023-07-31
549,897 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
1,413,572 GBP2023-07-31
549,896 GBP2022-07-31
Average Number of Employees
92022-08-01 ~ 2023-07-31
92021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,305 GBP2023-07-31
102,145 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-32,642 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,510 GBP2023-07-31
16,501 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,755 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,746 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
60,795 GBP2023-07-31
85,644 GBP2022-07-31
Investment Property - Fair Value Model
21,729 GBP2022-07-31
Value of work in progress
941,344 GBP2023-07-31
473,077 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
707,837 GBP2023-07-31
601,016 GBP2022-07-31
Prepayments/Accrued Income
Current
220,225 GBP2023-07-31
Other Debtors
Current
59,550 GBP2023-07-31
1,935 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
9,260 GBP2023-07-31
13,728 GBP2022-07-31
Trade Creditors/Trade Payables
Current
177,540 GBP2023-07-31
116,256 GBP2022-07-31
Other Remaining Borrowings
Current
20,000 GBP2022-07-31
Corporation Tax Payable
Current
217,402 GBP2023-07-31
94,970 GBP2022-07-31
Other Taxation & Social Security Payable
Current
66,782 GBP2023-07-31
6,898 GBP2022-07-31
Amount of value-added tax that is payable
Current
238,641 GBP2023-07-31
279,416 GBP2022-07-31
Other Creditors
Current
172,002 GBP2023-07-31
67,576 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
239,400 GBP2023-07-31
1,400 GBP2022-07-31
Amounts owed to directors
Current
123,570 GBP2023-07-31
310 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
23,339 GBP2023-07-31
40,053 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
31,667 GBP2023-07-31
41,667 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,260 GBP2023-07-31
13,728 GBP2022-07-31
Between one and five year
23,339 GBP2023-07-31
40,053 GBP2022-07-31
Minimum gross finance lease payments owing
32,599 GBP2023-07-31
53,781 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
32,599 GBP2023-07-31
53,781 GBP2022-07-31
Related profiles found in government register
  • ON TRACK GROUP LTD
    Info
    ON TRACK RECRUITMENT LTD - 2020-11-09
    Registered number 12110047
    4th Floor 14 Museum Place, City Centre, Cardiff CF10 3BH
    Private Limited Company incorporated on 2019-07-18 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ON TRACK GROUP LTD
    S
    Registered number 12110047
    125, Beach Road, Severn Beach, Bristol, England, BS35 4PH
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ON TRACK GROUP LTD
    S
    Registered number 12110047
    67 Westow Street, London, England, SE19 3RW
    Private Limited By Shares in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 The Cowshed Manor Farm, Aust, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,931 GBP2023-12-31
    Person with significant control
    2023-03-09 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    THRUST TECHNOLOGY LIMITED - 2024-12-03
    KINGSCODE LIMITED - 1994-09-08
    67 Westow Street, Upper Norwood, London
    Active Corporate (2 parents)
    Equity (Company account)
    37,463 GBP2024-03-31
    Person with significant control
    2024-12-03 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • Unit 3 The Cowshed Manor Farm, Aust, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-09 ~ 2024-06-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.