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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.

Parent entities and officers 15
  • 1
    Engelbrecht, Adriann Stephanus
    Born in September 1969
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2003-05-08
    OF - Director → CIF 0
    Englebrecht, Adriaan Stephanus
    Born in September 1969
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    Mr Jonathan Beare
    Born in December 1944
    Individual (8 offsprings)
    Person with significant control
    2023-04-04 ~ 2023-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wilson, Gordon James
    Born in June 1960
    Individual (104 offsprings)
    Officer
    2023-09-13 ~ 2024-02-13
    OF - Director → CIF 0
  • 4
    Gorringe, Richard, Mr.
    Born in August 1984
    Individual (13 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Underhill, Tom
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, William
    Born in May 1981
    Individual (7 offsprings)
    Officer
    2014-11-17 ~ 2023-07-18
    OF - Director → CIF 0
  • 7
    Freinkel, Allan Harold
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2005-03-22 ~ 2023-09-13
    OF - Director → CIF 0
    Mr Allan Harold Freinkel
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Kessler, Anthony Roy
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2002-12-23 ~ 2011-03-03
    OF - Director → CIF 0
  • 9
    Bradley, Richard
    Born in March 1981
    Individual (58 offsprings)
    Officer
    2024-04-15 ~ 2025-11-07
    OF - Director → CIF 0
  • 10
    Mccallum, Kevin James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 11
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    5th Floor, One New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2023-07-18 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 12
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Nominee Director → CIF 0
  • 13
    POLARIS SOFTWARE LIMITED
    - now 14716946
    CLICK BIDCO LIMITED - 2024-04-07 14716946 10672198... (more)
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Nominee Secretary → CIF 0
  • 15
    ARK PROFESSIONAL SERVICES LIMITED
    03720172
    Churchill House, 137 Brent Street, London, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2002-12-23 ~ 2023-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

POLARIS SOFTWARE SOLUTIONS LIMITED

Period: 2026-01-29 ~ now
Company number: 04623760
Registered names
POLARIS SOFTWARE SOLUTIONS LIMITED - now
STARTRAQ LIMITED - 2026-01-29
STARTRAQ (UK) LTD - 2014-06-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
16,228 GBP2023-06-30
16,758 GBP2022-06-30
Debtors
Current
2,759,840 GBP2023-06-30
2,792,584 GBP2022-06-30
Cash at bank and in hand
1,806,661 GBP2023-06-30
1,110,534 GBP2022-06-30
Current Assets
4,566,501 GBP2023-06-30
3,903,118 GBP2022-06-30
Net Current Assets/Liabilities
763,322 GBP2023-06-30
1,002,748 GBP2022-06-30
Net Assets/Liabilities
779,550 GBP2023-06-30
1,019,506 GBP2022-06-30
Average Number of Employees
262022-07-01 ~ 2023-06-30
252021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
113,669 GBP2023-06-30
110,029 GBP2022-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-9,038 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
97,441 GBP2023-06-30
93,271 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,208 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-9,038 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
16,228 GBP2023-06-30
16,758 GBP2022-06-30
Trade Debtors/Trade Receivables
53,930 GBP2023-06-30
247,531 GBP2022-06-30
Other Debtors
701 GBP2023-06-30
95,805 GBP2022-06-30
Prepayments
67,994 GBP2023-06-30
44,800 GBP2022-06-30
Debtors
2,759,840 GBP2023-06-30
2,792,584 GBP2022-06-30
Trade Creditors/Trade Payables
63,959 GBP2023-06-30
43,713 GBP2022-06-30
Taxation/Social Security Payable
112,806 GBP2023-06-30
32,369 GBP2022-06-30
Corporation Tax Payable
127,877 GBP2023-06-30
65,000 GBP2022-06-30

  • POLARIS SOFTWARE SOLUTIONS LIMITED
    Info
    STARTRAQ LIMITED - 2026-01-29
    STARTRAQ (UK) LTD - 2026-01-29
    STAR TRAQ MANAGEMENT (UK) LTD - 2026-01-29
    Registered number 04623760
    Unit 2c Banbury Office Village, Noral Way, Banbury OX16 2SB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.