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
    Wilkinson, Lee Allan
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
    Mr Lee Allan Wilkinson
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2022-06-16 ~ 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
  • 2
    Ward, Lee Alan
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Mr Lee Alan Ward
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Ward, Samantha
    Director born in October 1983
    Individual (6 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Wragg, Helen
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Daniel
    Director born in January 1986
    Individual (55 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Mr Daniel Brown
    Born in January 1986
    Individual (55 offsprings)
    Person with significant control
    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
  • 6
    Whyman, Shelley
    Director born in January 1985
    Individual (1 offspring)
    Officer
    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
425,186 GBP2024-06-30
232,650 GBP2023-06-30
Debtors
Current
342,238 GBP2024-06-30
72,737 GBP2023-06-30
Cash at bank and in hand
311,522 GBP2024-06-30
107,760 GBP2023-06-30
Current Assets
653,760 GBP2024-06-30
180,497 GBP2023-06-30
Net Current Assets/Liabilities
315,391 GBP2024-06-30
88,352 GBP2023-06-30
Total Assets Less Current Liabilities
740,577 GBP2024-06-30
321,002 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-74,942 GBP2024-06-30
Net Assets/Liabilities
559,339 GBP2024-06-30
321,002 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
02022-06-16 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
119,388 GBP2023-07-01 ~ 2024-06-30
23,456 GBP2022-06-16 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,691 GBP2024-06-30
14,941 GBP2023-06-30
Motor vehicles
364,485 GBP2024-06-30
240,011 GBP2023-06-30
Other
188,853 GBP2024-06-30
1,154 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
568,029 GBP2024-06-30
256,106 GBP2023-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-250 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-250 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,705 GBP2024-06-30
3,015 GBP2023-06-30
Motor vehicles
97,137 GBP2024-06-30
20,210 GBP2023-06-30
Other
38,001 GBP2024-06-30
231 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,843 GBP2024-06-30
23,456 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,690 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
76,927 GBP2023-07-01 ~ 2024-06-30
Other
37,770 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,387 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,986 GBP2024-06-30
11,926 GBP2023-06-30
Motor vehicles
267,348 GBP2024-06-30
219,801 GBP2023-06-30
Other
150,852 GBP2024-06-30
923 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
329,620 GBP2024-06-30
35,869 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
9,297 GBP2024-06-30
32,572 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
342,238 GBP2024-06-30
72,737 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
30,617 GBP2024-06-30
390 GBP2023-06-30
Non-current, Amounts falling due after one year
74,942 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-06-30
300 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-06-30
30 shares2023-06-30
Number of Shares Issued (Fully Paid)
330 shares2024-06-30
330 shares2023-06-30
Nominal value of allotted share capital
330 GBP2023-07-01 ~ 2024-06-30
330 GBP2022-06-16 ~ 2023-06-30
Other Remaining Borrowings
Current
1,110 GBP2024-06-30
390 GBP2023-06-30
Total Borrowings
Current
30,617 GBP2024-06-30
390 GBP2023-06-30
  • SITE TRACK LTD
    Info
    SITETRACK LTD - 2023-06-12
    SITETRAC LTD - 2023-06-08
    Registered number 14176870
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2022-06-16 (3 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.