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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 6
  • 1
    Purchase, Clive Frederick
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2020-11-05 ~ 2026-03-02
    OF - Director → CIF 0
    Mr Clive Frederick Purchase
    Born in January 1953
    Individual (6 offsprings)
    Person with significant control
    2020-11-05 ~ 2026-03-02
    PE - Right to appoint or remove directorsCIF 0
    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
    Haynes, Dean Kevin
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Drain, Mark Peter
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Purchase, Joseph Matthew
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2021-06-16 ~ 2026-03-02
    OF - Director → CIF 0
    Mr Joseph Matthew Purchase
    Born in March 1987
    Individual (5 offsprings)
    Person with significant control
    2021-11-08 ~ 2026-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Purchase, Elaine Mary
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2020-11-05 ~ 2026-03-02
    OF - Director → CIF 0
    Mrs Elaine Mary Purchase
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    2020-11-05 ~ 2026-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SPECTRUM MEDICAL GROUP LIMITED
    09762837
    Ashville Business Park, Commerce Road, Gloucester, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRACK GROUP HOLDINGS LIMITED

Period: 2020-11-05 ~ now
Company number: 12998964
Registered name
TRACK GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,869,305 GBP2024-11-30
3,971,129 GBP2023-11-30
Fixed Assets - Investments
63 GBP2024-11-30
63 GBP2023-11-30
Fixed Assets
3,869,368 GBP2024-11-30
3,971,192 GBP2023-11-30
Debtors
196,737 GBP2024-11-30
Cash at bank and in hand
1,854 GBP2024-11-30
10 GBP2023-11-30
Current Assets
198,591 GBP2024-11-30
10 GBP2023-11-30
Net Current Assets/Liabilities
-1,122,447 GBP2024-11-30
-1,892,965 GBP2023-11-30
Total Assets Less Current Liabilities
2,746,921 GBP2024-11-30
2,078,227 GBP2023-11-30
Net Assets/Liabilities
2,746,921 GBP2024-11-30
2,078,227 GBP2023-11-30
Equity
Called up share capital
30 GBP2024-11-30
30 GBP2023-11-30
30 GBP2022-11-30
Retained earnings (accumulated losses)
2,746,891 GBP2024-11-30
2,078,197 GBP2023-11-30
Profit/Loss
670,194 GBP2023-12-01 ~ 2024-11-30
2,081,197 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
670,194 GBP2023-12-01 ~ 2024-11-30
2,081,197 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,072,953 GBP2023-11-30
Land and buildings, Owned/Freehold
4,072,953 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
101,824 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
203,648 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,869,305 GBP2024-11-30
Owned/Freehold, Land and buildings
3,971,129 GBP2023-11-30
Amounts owed to group undertakings
Current
131,652 GBP2024-11-30
Corporation Tax Payable
Current
107,283 GBP2024-11-30
37,980 GBP2023-11-30

Related profiles found in government register
  • TRACK GROUP HOLDINGS LIMITED
    Info
    Registered number 12998964
    Ashville Business Park, Commerce Road, Gloucester GL2 9SL
    PRIVATE LIMITED COMPANY incorporated on 2020-11-05 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • TRACK GROUP HOLDINGS LIMITED
    S
    Registered number 12998964
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DD
    Limited Company in England And Wales
    CIF 1
  • TRACK GROUP HOLDINGS LIMITED
    S
    Registered number 12998964
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1DD
    Limited Company in United Kingdom
    CIF 2
  • TRACK GROUP HOLDINGS LIMITED
    S
    Registered number 12998964
    Unit 3a, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, United Kingdom, HP6 6JQ
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARCADIA DESICCANT TECHNOLOGY LIMITED
    13547998 10812013
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-08-04 ~ 2025-12-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    TRACK COMPONENTS LTD
    04650681
    Ashville Business Park, Commerce Road, Gloucester, England
    Active Corporate (8 parents)
    Person with significant control
    2021-02-09 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TRACK MEDICAL LIMITED
    13192773
    Ashville Business Park, Commerce Road, Gloucester, England
    Active Corporate (6 parents)
    Person with significant control
    2021-02-10 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.