Website & contact details
- Website
Groundtrax Systems Limited
- Incorporated
- 14 January 2011 (15 years)
- Industry
- Other construction installation (43290) Retail sale via mail order houses or via Internet (47910)Other retail sale not in stores, stalls or markets (47990)
- Directors
- Thomas James (Tj) Kelly
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 1-3 Freeman Court Jarman WayOrchard RoadRoystonSG8 5HW
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born July 1969 (57)
Director · Appointed 1 February 2024
Also at Line Mark (UK) Limited, Aluminati Ltd (proposed for strike-off), Origin Greentech Limited · more companies
British
Born February 1976 (50)
Kelly, Thomas James (Tj)
Director · Appointed 1 February 2024
Irish
Born May 1974 (52)
Reid, Neil
Director · Appointed 1 February 2024
Irish
Born October 1981 (45)
Officer history (4 former)
31 July 2025
31 July 2025
Resigned Clark, Christopher as Director
1 February 2024
1 February 2024
Appointed Kelly, Thomas James (Tj) as Director
1 February 2024
Appointed Reid, Neil as Director
1 February 2024
Appointed Clark, Christopher as Director
1 February 2024
Resigned Tyrrell, Laura Anne as Director
1 February 2024
Resigned Adams, Simon David as Director
8 September 2017
Appointed Tyrrell, Laura Anne as Director
31 May 2011
Resigned Adams, Rachel Jane as Secretary
14 January 2011
Appointed Adams, Rachel Jane as Secretary
14 January 2011
Appointed Adams, Simon David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02465499
Former controllers (1)
1 February 2024
Ceased Simon Adams — Owns 75–100% of shares
Group structure 47 companies
Ownership group derived from the Companies House PSC register
BHH Limited Owns 25–50% of shares
Clarendon Feeds Limited Owns 75–100% of shares
Clarendon Silos Limited Owns 75–100% of shares
E.T.Green Limited Owns 75–100% of shares
Independent Fertilisers Limited Owns 75–100% of shares
James Clow & Co Limited Owns 75–100% of shares
John Thompson & Sons, Limited Owns 75–100% of shares
Free Range Eggs Limited Owns 75–100% of shares
Northern Ireland Eggs, Limited Owns 75–100% of shares
Richlea Eggs Limited Owns 75–100% of shares
Thompson Green Energy Limited Owns 25–50% of shares
Thompson Lacuna Limited Owns 25–50% of shares
Ulster Eggs Limited Owns 75–100% of shares
Precision Analysis Limited Owns 75–100% of shares
Precision Nutrients Limited Owns 75–100% of shares
Hall Silos Limited Owns 75–100% of shares
West Twin Silos Limited Owns 25–50% of shares
James Allen and Company (Belfast) Limited Owns 25–50% of shares
Keystone Environmental Limited Owns 75–100% of shares
North West Silos Limited Owns 25–50% of shares
D.T. Russell & Baird (Ireland) Limited Owns 75–100% of shares
McCaughey, Russell & Baird Limited Owns 75–100% of shares
Origin Amenity Solutions Limited Owns 75–100% of shares
Origin UK Operations Limited Owns 75–100% of shares
Agri-Gem Limited Owns 75–100% of shares
Avian Ecology Ltd Owns 75–100% of shares
Bowland Ecology Limited Owns 75–100% of shares
British Hardwood Tree Nursery Limited Owns 75–100% of shares
Brooks Ecological Ltd Owns 75–100% of shares
Elixir Garden Supplies Ltd Owns 75–100% of shares
GE Consulting Services (UK) Limited Owns 75–100% of shares
Groundtrax Systems Limited This company Owns 75–100% of shares
Line Mark (UK) Limited Owns 75–100% of shares
Neo Environmental Ltd Owns 75–100% of shares
Lighthouse Development Consulting Limited Owns 75–100% of shares
Origin Amenity Limited Owns 75–100% of shares
Origin Suregreen Limited Owns 75–100% of shares
R & H Hall Trading Limited Owns 75–100% of shares
Resterra Limited Owns 75–100% of shares
Origin Enterprises Digital Limited Owns 75–100% of shares
West Twin Holdings Limited Owns 25–50% of shares
Belfast Towage Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,698,069
- Cash
- £1,056,383
- Profit
- £430,839
- Employees
- 3
- Debt Ratio
- 25%
- Current Ratio
- 4.0x
- Return on Equity
- 16%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £32,468 | £183,679 | £234,045 | £240,083 | £238,423 |
| Current Assets | £3,570,560 | £2,867,401 | £2,151,745 | £1,646,324 | £1,126,733 |
| Cash | £1,056,383 | £1,968,917 | £1,674,147 | £1,123,330 | £766,058 |
| Creditors (< 1 year) | £900,104 | £680,150 | £564,441 | £678,634 | £437,959 |
| Net Current Assets | £2,670,456 | £2,187,251 | £1,587,304 | £967,690 | £688,774 |
| Net Assets | £2,698,069 | £2,332,230 | £1,770,518 | £1,166,770 | £886,804 |
| Shareholder Funds | £2,698,069 | £2,332,230 | £1,770,518 | £1,166,770 | £886,804 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Telford
Hertfordshire
Braintree
Coulsdon
Wembley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →