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
3
- 1
Purchase, Joseph Matthew
Director born in March 1987Individual (5 offsprings)Officer
2021-06-16 ~ nowOF - Director → CIF 0Mr Joseph Matthew Purchase
Born in March 1987Individual (5 offsprings)Person with significant control 2021-11-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Purchase, Clive Frederick
Director born in January 1953Individual (4 offsprings)Officer 2020-11-05 ~ nowOF - Director → CIF 0Mr Clive Frederick Purchase
Born in January 1953Individual (4 offsprings)Person with significant control 2020-11-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Purchase, Elaine Mary
Director born in March 1955Individual (3 offsprings)Officer 2020-11-05 ~ nowOF - Director → CIF 0Mrs Elaine Mary Purchase
Born in March 1955Individual (3 offsprings)Person with significant control 2020-11-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TRACK GROUP HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,971,129 GBP2023-11-30
Fixed Assets - Investments
63 GBP2023-11-30
63 GBP2022-11-30
Fixed Assets
3,971,192 GBP2023-11-30
63 GBP2022-11-30
Debtors
30 GBP2022-11-30
Cash at bank and in hand
10 GBP2023-11-30
Current Assets
10 GBP2023-11-30
30 GBP2022-11-30
Net Current Assets/Liabilities
-1,892,965 GBP2023-11-30
-33 GBP2022-11-30
Total Assets Less Current Liabilities
2,078,227 GBP2023-11-30
30 GBP2022-11-30
Net Assets/Liabilities
2,078,227 GBP2023-11-30
30 GBP2022-11-30
Equity
Called up share capital
30 GBP2023-11-30
30 GBP2022-11-30
Retained earnings (accumulated losses)
2,078,197 GBP2023-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,072,953 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
101,824 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
101,824 GBP2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,971,129 GBP2023-11-30
Amounts owed to group undertakings
Current
12 GBP2022-11-30
Other Taxation & Social Security Payable
Current
37,980 GBP2023-11-30
Related profiles found in government register
- Registered number 12998964
TRACK GROUP HOLDINGS LIMITED
Info
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DDPrivate Limited Company incorporated on 2020-11-05 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0 TRACK GROUP HOLDINGS LIMITED
SRegistered number 12998964C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DDLimited Company in England And WalesCIF 1TRACK GROUP HOLDINGS LIMITED
SRegistered number 12998964C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1DDLimited Company in United KingdomCIF 2TRACK GROUP HOLDINGS LIMITED
SRegistered number 12998964Unit 3a, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, United Kingdom, HP6 6JQLimited Company in England & WalesCIF 3
Offspring entities and appointments
Active
3
- 1C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-231,050 GBP2023-11-30Person with significant control 2021-08-04 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 224 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)9,544,834 GBP2023-11-30Person with significant control 2021-02-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)806,753 GBP2023-11-30Person with significant control 2021-02-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.