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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
Active 6
  • 1
    Wragg, Helen
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Daniel
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
    Mr Daniel Brown
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-03 ~ 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
  • 3
    Ward, Lee Alan
    Born in June 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
    Mr Lee Alan Ward
    Born in June 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    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
  • 4
    Whyman, Shelley
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Lee Allan
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
    Mr Lee Allan Wilkinson
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-06-16 ~ 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
  • 6
    Ward, Samantha
    Born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SITE TRACK LTD

Previous names
SITETRACK LTD - 2023-06-12
SITETRAC LTD - 2023-06-08
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
507,765 GBP2025-06-30
425,186 GBP2024-06-30
Debtors
Current
394,354 GBP2025-06-30
342,239 GBP2024-06-30
Cash at bank and in hand
440,017 GBP2025-06-30
311,522 GBP2024-06-30
Current Assets
834,371 GBP2025-06-30
653,761 GBP2024-06-30
Net Current Assets/Liabilities
459,432 GBP2025-06-30
315,391 GBP2024-06-30
Total Assets Less Current Liabilities
967,197 GBP2025-06-30
740,577 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-45,436 GBP2025-06-30
-74,942 GBP2024-06-30
Net Assets/Liabilities
792,339 GBP2025-06-30
559,339 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
169,840 GBP2024-07-01 ~ 2025-06-30
119,388 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,113 GBP2025-06-30
14,691 GBP2024-06-30
Motor vehicles
364,485 GBP2025-06-30
364,485 GBP2024-06-30
Other
434,542 GBP2025-06-30
188,813 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
817,140 GBP2025-06-30
567,989 GBP2024-06-30
Property, Plant & Equipment - Disposals
Other
-16,538 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-16,538 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,537 GBP2025-06-30
7,705 GBP2024-06-30
Motor vehicles
188,258 GBP2025-06-30
97,137 GBP2024-06-30
Other
107,580 GBP2025-06-30
38,001 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,375 GBP2025-06-30
142,843 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,832 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
91,121 GBP2024-07-01 ~ 2025-06-30
Other
72,887 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,840 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-3,308 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,308 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,576 GBP2025-06-30
6,986 GBP2024-06-30
Motor vehicles
176,227 GBP2025-06-30
267,348 GBP2024-06-30
Other
326,962 GBP2025-06-30
150,852 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
314,389 GBP2025-06-30
329,620 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
13,274 GBP2025-06-30
9,298 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
394,354 GBP2025-06-30
342,239 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
45,436 GBP2025-06-30
74,942 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-06-30
300 shares2024-06-30
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-06-30
30 shares2024-06-30
Number of Shares Issued (Fully Paid)
330 shares2025-06-30
330 shares2024-06-30
Nominal value of allotted share capital
330 GBP2024-07-01 ~ 2025-06-30
330 GBP2023-07-01 ~ 2024-06-30
Other Remaining Borrowings
Current
1,458 GBP2025-06-30
1,110 GBP2024-06-30
Total Borrowings
Current
30,965 GBP2025-06-30
30,617 GBP2024-06-30

  • SITE TRACK LTD
    Info
    SITETRACK LTD - 2023-06-12
    SITETRAC LTD - 2023-06-12
    Registered number 14176870
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-16 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.