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
    Black, Kevin Steven, Dr
    Technical Director born in December 1964
    Individual (3 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Paul, Dr
    Company Director born in June 1985
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Peter Andrew
    Operations Director born in September 1968
    Individual (4 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Athey, Sam
    Commercial Director born in April 1976
    Individual (3 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Lancaster-king, Thomas
    Individual (14 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Third Floor, Standbrook House, Old Bond Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Dr Kevin Steven Black
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2022-06-01
    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
    Wilson, Peter Andrew
    Marketing & Finance Director
    Individual (4 offsprings)
    Officer
    2003-08-13 ~ 2023-12-18
    OF - Secretary → CIF 0
    Mr Peter Andrew Wilson
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2022-06-01
    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
    Mr Sam Athey
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2022-06-01
    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
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Nominee Director → CIF 0
    2003-08-06 ~ 2003-08-06
    PE - Nominee Secretary → CIF 0
  • 5
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARTRAC LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
911,567 GBP2021-12-31
492,959 GBP2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Fixed Assets
911,667 GBP2021-12-31
493,059 GBP2020-12-31
Total Inventories
65,916 GBP2021-12-31
31,364 GBP2020-12-31
Debtors
1,132,992 GBP2021-12-31
461,626 GBP2020-12-31
Cash at bank and in hand
282,437 GBP2021-12-31
443,858 GBP2020-12-31
Current Assets
1,481,345 GBP2021-12-31
936,848 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-774,011 GBP2021-12-31
-369,762 GBP2020-12-31
Net Current Assets/Liabilities
707,334 GBP2021-12-31
567,086 GBP2020-12-31
Total Assets Less Current Liabilities
1,619,001 GBP2021-12-31
1,060,145 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-186,669 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
1,259,062 GBP2021-12-31
966,555 GBP2020-12-31
Equity
Called up share capital
102 GBP2021-12-31
102 GBP2020-12-31
Share premium
478 GBP2021-12-31
478 GBP2020-12-31
Retained earnings (accumulated losses)
1,258,482 GBP2021-12-31
965,975 GBP2020-12-31
Equity
1,259,062 GBP2021-12-31
966,555 GBP2020-12-31
Average Number of Employees
222021-01-01 ~ 2021-12-31
192020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,977 GBP2021-12-31
17,977 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,675,060 GBP2021-12-31
1,075,252 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-31,072 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-31,072 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,562 GBP2021-12-31
4,388 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
763,493 GBP2021-12-31
582,293 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,174 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,324 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-5,124 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,124 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
9,415 GBP2021-12-31
13,589 GBP2020-12-31
Investments in group undertakings and participating interests
100 GBP2021-12-31
100 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
610,736 GBP2021-12-31
239,368 GBP2020-12-31
Other Debtors
Amounts falling due within one year
458,334 GBP2021-12-31
157,795 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,069,070 GBP2021-12-31
397,163 GBP2020-12-31
Trade Creditors/Trade Payables
Current
511,217 GBP2021-12-31
142,894 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
107,671 GBP2020-12-31
Other Taxation & Social Security Payable
Current
82,376 GBP2021-12-31
72,985 GBP2020-12-31
Other Creditors
Current
180,418 GBP2021-12-31
46,212 GBP2020-12-31
Creditors
Current
774,011 GBP2021-12-31
369,762 GBP2020-12-31
Other Remaining Borrowings
Non-current
186,669 GBP2021-12-31
0 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,850 GBP2021-12-31
71,800 GBP2020-12-31
Related profiles found in government register
  • PARTRAC LIMITED
    Info
    Registered number SC253856
    272 Bath Street, Glasgow, Strathclyde G2 4JR
    Private Limited Company incorporated on 2003-08-06 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • PARTRAC LIMITED
    S
    Registered number Sc253856
    440 Baltic Chambers, 50 Wellington Street, Glasgow, Lanarkshire, Scotland, G2 6HJ
    Limited in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 440 Baltic Chambers 50 Wellington Street, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    162 GBP2017-09-30
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.