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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    O'flaherty, James David
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
    Mr James David O'flaherty
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lavender, Alex Victor
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1997-11-07 ~ now
    OF - Director → CIF 0
    Mr Alex Victor Lavender
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Parker, Jason Michael
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Shackleton, Holly Mika
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
    Ms Holly Mika Shackleton
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Rutter, Christopher John
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Christopher
    Born in March 1970
    Individual (14 offsprings)
    Officer
    1997-11-07 ~ now
    OF - Director → CIF 0
    Robinson, Christopher
    A D Agency
    Individual (14 offsprings)
    Officer
    1997-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Robinson
    Born in March 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    Cromie, Ian James
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Macgregor, Paul
    Director born in July 1968
    Individual (15 offsprings)
    Officer
    2011-10-05 ~ 2019-05-09
    OF - Director → CIF 0
    Macgregor, Paul Brabant
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2019-07-03 ~ 2021-01-12
    OF - Director → CIF 0
    Mr Paul Brabant Macgregor
    Born in July 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-12
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Robinson, Sarah
    Individual (5 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Katherine Robinson
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2020-03-02 ~ 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
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1997-06-06 ~ 1997-11-07
    OF - Nominee Secretary → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1997-06-06 ~ 1997-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADTRAK MEDIA LIMITED

Period: 2010-06-21 ~ now
Company number: 03382296
Registered names
ADTRAK MEDIA LIMITED - now
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
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
818,196 GBP2025-06-30
1,046,529 GBP2024-06-30
Property, Plant & Equipment
12,041 GBP2025-06-30
18,456 GBP2024-06-30
Fixed Assets
830,237 GBP2025-06-30
1,064,985 GBP2024-06-30
Total Inventories
600 GBP2025-06-30
600 GBP2024-06-30
Debtors
1,169,787 GBP2025-06-30
1,265,159 GBP2024-06-30
Cash at bank and in hand
1,543,167 GBP2025-06-30
1,428,699 GBP2024-06-30
Current Assets
2,713,554 GBP2025-06-30
2,694,458 GBP2024-06-30
Creditors
Current
1,080,580 GBP2025-06-30
1,037,669 GBP2024-06-30
Net Current Assets/Liabilities
1,632,974 GBP2025-06-30
1,656,789 GBP2024-06-30
Total Assets Less Current Liabilities
2,463,211 GBP2025-06-30
2,721,774 GBP2024-06-30
Creditors
Non-current
169,424 GBP2024-06-30
Net Assets/Liabilities
2,463,211 GBP2025-06-30
2,552,350 GBP2024-06-30
Equity
Called up share capital
201 GBP2025-06-30
201 GBP2024-06-30
Share premium
9,596 GBP2025-06-30
9,596 GBP2024-06-30
Retained earnings (accumulated losses)
2,453,414 GBP2025-06-30
2,542,553 GBP2024-06-30
Equity
2,463,211 GBP2025-06-30
2,552,350 GBP2024-06-30
Average Number of Employees
1032024-07-01 ~ 2025-06-30
1012023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
2,283,333 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,465,137 GBP2025-06-30
1,236,804 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
228,333 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
818,196 GBP2025-06-30
1,046,529 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,598 GBP2025-06-30
16,598 GBP2024-06-30
Plant and equipment
1,627 GBP2025-06-30
838 GBP2024-06-30
Furniture and fittings
93,297 GBP2025-06-30
89,635 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
111,522 GBP2025-06-30
107,071 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,598 GBP2025-06-30
16,598 GBP2024-06-30
Plant and equipment
824 GBP2025-06-30
520 GBP2024-06-30
Furniture and fittings
82,059 GBP2025-06-30
71,497 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,481 GBP2025-06-30
88,615 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
304 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
10,562 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,866 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
803 GBP2025-06-30
318 GBP2024-06-30
Furniture and fittings
11,238 GBP2025-06-30
18,138 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
325,374 GBP2025-06-30
359,821 GBP2024-06-30
Prepayments
Current
45,613 GBP2025-06-30
37,414 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,169,787 GBP2025-06-30
Current, Amounts falling due within one year
1,265,159 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
200,099 GBP2025-06-30
230,773 GBP2024-06-30
Trade Creditors/Trade Payables
Current
33,205 GBP2025-06-30
39,679 GBP2024-06-30
Corporation Tax Payable
Current
312,134 GBP2025-06-30
261,293 GBP2024-06-30
Other Taxation & Social Security Payable
Current
108,709 GBP2025-06-30
105,694 GBP2024-06-30
Other Creditors
Current
43,480 GBP2025-06-30
27,630 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
71,647 GBP2025-06-30
89,863 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
169,424 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2025-06-30
Class 2 ordinary share
10 shares2025-06-30
Class 3 ordinary share
1 shares2025-06-30
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
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • ADTRAK MEDIA LIMITED
    S
    Registered number 3382296
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom, DE24 8ZS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADTRAK LLP
    OC355938
    Level 3 Chapel Quarter, Maid Marian Way, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2010-06-24 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.