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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 4
  • 1
    Groom, Harry Joseph
    Construction born in January 1996
    Individual (6 offsprings)
    Officer
    2023-07-19 ~ 2024-05-22
    OF - Director → CIF 0
    Mr Harry Joseph Groom
    Born in January 1996
    Individual (6 offsprings)
    Person with significant control
    2023-07-19 ~ 2024-04-16
    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
  • 2
    James, Simon Russell
    Born in October 1991
    Individual (12 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
    Mr Simon Russell James
    Born in October 1991
    Individual (12 offsprings)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4561 offsprings)
    Officer
    2021-12-15 ~ 2023-07-19
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4561 offsprings)
    Person with significant control
    2021-12-15 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 4
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6120 offsprings)
    Person with significant control
    2021-12-15 ~ 2023-07-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FAST TRACK CONSTRUCTION LTD

Period: 2023-07-24 ~ now
Company number: 13801930
Registered names
FAST TRACK CONSTRUCTION LTD - now
Standard Industrial Classification
43290 - Other Construction Installation
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
8,987 GBP2024-12-31
12,785 GBP2023-12-31
Cash at bank and in hand
187 GBP2024-12-31
Current Assets
9,174 GBP2024-12-31
12,785 GBP2023-12-31
Net Current Assets/Liabilities
-8,038 GBP2024-12-31
2,252 GBP2023-12-31
Total Assets Less Current Liabilities
-8,038 GBP2024-12-31
2,252 GBP2023-12-31
Net Assets/Liabilities
-8,038 GBP2024-12-31
2,252 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-8,039 GBP2024-12-31
2,251 GBP2023-12-31
Equity
-8,038 GBP2024-12-31
2,252 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
8,987 GBP2024-12-31
12,785 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5 GBP2023-12-31
Taxation/Social Security Payable
528 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
17,212 GBP2024-12-31
10,000 GBP2023-12-31

  • FAST TRACK CONSTRUCTION LTD
    Info
    PROTECTING PROPERTIES LTD - 2023-07-24
    Registered number 13801930
    28 The Mall, London N14 6LN
    PRIVATE LIMITED COMPANY incorporated on 2021-12-15 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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