# YB Tracking Ltd

## Details

- **Company number:** [07046535](https://find-and-update.company-information.service.gov.uk/company/07046535)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2009
- **Registered office:** UNIT D3 CHURCHAM BUSINESS PARK, CHURCHAM, GLOUCESTER, GL2 8AX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Collecte Localisation Satellites (Cls) UK Limited](/group/7851) (8 companies)


## Previous names

- Yellowbrick Tracking Limited (until 28 Jul 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, John | director | 16 Oct 2009 | 19 Oct 2009 |
| WYATT, Jeremy John | director | 16 Oct 2009 | 11 Oct 2018 |
| BISHOP, Andrew | director | 16 Oct 2009 | 11 Oct 2018 |
| FARRELL, Nicholas David | director | 16 Oct 2009 | 13 Mar 2020 |
| SEARLE, Richard Adam | director | 16 Oct 2009 | 6 May 2020 |
| ROUSE, Philip John | director | 11 Oct 2018 | 29 Jul 2020 |
| SMITH, Stephen Eliot | secretary | 11 Oct 2018 | 24 Sep 2025 |
| SMITH, Stephen Eliot | director | 11 Oct 2018 | 17 Jul 2026 |
| LIMOUZIN, Stéphanie | director | 24 Sep 2025 |  |
| TORO, Iva Colom | director | 24 Sep 2025 |  |
| THOMAS, Sébastien | director | 24 Sep 2025 |  |
| MACLEOD, Alastair Douglas Gordon | director | 12 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hc 1299 Limited | ownership-of-shares-25-to-50-percent | 11 Oct 2018 | 11 Oct 2018 |
| World Cruising Club Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Oct 2018 |
| Mr Richard Adam Searle | right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Oct 2018 |
| Mr Nicholas David Farrell | right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Oct 2018 |
| Mr Jeremy John Wyatt | right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Oct 2018 |
| Mr Andrew Thomas Bishop | right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Oct 2018 |
| Rock Seven Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 5 Nov 2019 |
| Rock Seven Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Nov 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2024 | £0 | £100,000 | - | 0 |
| 31 Oct 2017 | - | £207,567 | £180,880 | 6 |
| 31 Oct 2016 | - | £244,688 | £29,731 | - |
| 31 Oct 2015 | - | £178,661 | £14,319 | - |
| 31 Oct 2014 | - | £144,273 | £14,584 | - |
| 31 Oct 2013 | - | £156,622 | £20,484 | - |
| 31 Oct 2012 | - | £143,554 | £68,245 | - |
| 31 Oct 2011 | - | £157,635 | £7,349 | - |
| 31 Oct 2010 | - | £107,362 | £6,252 | - |



## Owned by

YB Tracking Ltd → [Rock Seven Group Ltd](/company/11576672) → [Radio Bidco Limited](/company/10861273) → [Collecte Localisation Satellites (Cls) UK Limited](/company/06635456)




## Directors' other companies

- [MACLEOD, Alastair Douglas Gordon](/person/5861427) - director at [Rock Seven Group Ltd](/company/11576672)
- [MACLEOD, Alastair Douglas Gordon](/person/5861427) - director at [Rock Seven Mobile Services Limited](/company/08872171)
- [MACLEOD, Alastair Douglas Gordon](/person/5861427) - director at [Radio Bidco Limited](/company/10861273)
- [MACLEOD, Alastair Douglas Gordon](/person/5861427) - director at [Radio Midco Limited](/company/10888775)
- [MACLEOD, Alastair Douglas Gordon](/person/5861427) - director at [Radio Holdco Limited](/company/10888904)
- [MACLEOD, Alastair Douglas Gordon](/person/5861427) - director at [Ground Control Technologies Holdings Ltd](/company/10888253)
- [MACLEOD, Alastair Douglas Gordon](/person/5861427) - director at [Ground Control Technologies UK Ltd](/company/05240202)



## Companies at the same address

- [Ground Control Technologies Holdings Ltd](/company/10888253) (10888253)
- [Ground Control Technologies UK Ltd](/company/05240202) (05240202)
- [Radio Bidco Limited](/company/10861273) (10861273)
- [Radio Holdco Limited](/company/10888904) (10888904)
- [Radio Midco Limited](/company/10888775) (10888775)
- [Rock Seven Group Ltd](/company/11576672) (11576672)
- [Rock Seven Mobile Services Limited](/company/08872171) (08872171)