logo
explain how to read the page

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 7
  • 1
    Rutter, Christopher John
    Born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Lavender, Alex Victor
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ now
    OF - Director → CIF 0
    Mr Alex Victor Lavender
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Robinson, Christopher
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ now
    OF - Director → CIF 0
    Robinson, Christopher
    A D Agency
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Robinson
    Born in March 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Cromie, Ian James
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Sarah
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Katherine Robinson
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-02 ~ 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
    O'flaherty, James David
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Shackleton, Holly Mika
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Macgregor, Paul
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2019-05-09
    OF - Director → CIF 0
    icon of calendar 2019-07-03 ~ 2021-01-12
    OF - Director → CIF 0
    Mr Paul Macgregor
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-12
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr James David O'flaherty
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-30
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Parker, Jason Michael
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Ms Holly Mika Shackleton
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-30
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-06 ~ 1997-11-07
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-06 ~ 1997-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADTRAK MEDIA LIMITED

Previous names
ADTRAK SERVICES LIMITED - 2010-06-21
EQUAL WAYS LIMITED - 1997-11-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
1,046,529 GBP2024-06-30
1,274,862 GBP2023-06-30
Property, Plant & Equipment
18,456 GBP2024-06-30
33,029 GBP2023-06-30
Fixed Assets
1,064,985 GBP2024-06-30
1,307,891 GBP2023-06-30
Total Inventories
600 GBP2024-06-30
600 GBP2023-06-30
Debtors
1,265,159 GBP2024-06-30
939,117 GBP2023-06-30
Cash at bank and in hand
1,428,699 GBP2024-06-30
1,343,979 GBP2023-06-30
Current Assets
2,694,458 GBP2024-06-30
2,283,696 GBP2023-06-30
Creditors
Current
1,037,669 GBP2024-06-30
937,012 GBP2023-06-30
Net Current Assets/Liabilities
1,656,789 GBP2024-06-30
1,346,684 GBP2023-06-30
Total Assets Less Current Liabilities
2,721,774 GBP2024-06-30
2,654,575 GBP2023-06-30
Creditors
Non-current
169,424 GBP2024-06-30
358,339 GBP2023-06-30
Net Assets/Liabilities
2,552,350 GBP2024-06-30
2,296,236 GBP2023-06-30
Equity
Called up share capital
201 GBP2024-06-30
201 GBP2023-06-30
Share premium
9,596 GBP2024-06-30
9,596 GBP2023-06-30
Retained earnings (accumulated losses)
2,542,553 GBP2024-06-30
2,286,439 GBP2023-06-30
Equity
2,552,350 GBP2024-06-30
2,296,236 GBP2023-06-30
Average Number of Employees
1012023-07-01 ~ 2024-06-30
962022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
2,283,333 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,236,804 GBP2024-06-30
1,008,471 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
228,333 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
1,046,529 GBP2024-06-30
1,274,862 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,598 GBP2024-06-30
16,598 GBP2023-06-30
Plant and equipment
838 GBP2024-06-30
413 GBP2023-06-30
Furniture and fittings
89,635 GBP2024-06-30
80,265 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
107,071 GBP2024-06-30
97,276 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,598 GBP2024-06-30
14,663 GBP2023-06-30
Plant and equipment
520 GBP2024-06-30
311 GBP2023-06-30
Furniture and fittings
71,497 GBP2024-06-30
49,273 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,615 GBP2024-06-30
64,247 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,935 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
209 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
22,224 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,368 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
318 GBP2024-06-30
102 GBP2023-06-30
Furniture and fittings
18,138 GBP2024-06-30
30,992 GBP2023-06-30
Improvements to leasehold property
1,935 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
359,821 GBP2024-06-30
374,278 GBP2023-06-30
Prepayments
Current
37,414 GBP2024-06-30
23,701 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,265,159 GBP2024-06-30
939,117 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
230,773 GBP2024-06-30
261,588 GBP2023-06-30
Trade Creditors/Trade Payables
Current
39,679 GBP2024-06-30
37,574 GBP2023-06-30
Corporation Tax Payable
Current
261,293 GBP2024-06-30
65,711 GBP2023-06-30
Other Taxation & Social Security Payable
Current
105,694 GBP2024-06-30
101,624 GBP2023-06-30
Other Creditors
Current
27,630 GBP2024-06-30
90,275 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
89,863 GBP2024-06-30
85,590 GBP2023-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
169,424 GBP2024-06-30
230,772 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2024-06-30
Class 2 ordinary share
10 shares2024-06-30
Class 3 ordinary share
1 shares2024-06-30
Related profiles found in government register
  • ADTRAK MEDIA LIMITED
    Info
    ADTRAK SERVICES LIMITED - 2010-06-21
    EQUAL WAYS LIMITED - 2010-06-21
    Registered number 03382296
    icon of addressPinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • ADTRAK MEDIA LIMITED
    S
    Registered number 3382296
    icon of addressPinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom, DE24 8ZS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLevel 3 Chapel Quarter, Maid Marian Way, Nottingham
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    902,761 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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