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
1
Kikirekov, Kirk
Born in January 1966Individual (2 offsprings)Officer
2015-04-21 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Wallhouse, Roger Brian Phillip
Director born in July 1942Individual (6 offsprings)Officer 2013-01-15 ~ 2017-09-11OF - Director → CIF 0 - 2
Wild, Markus
Director born in June 1966IndividualOfficer 2017-09-11 ~ 2021-03-02OF - Director → CIF 0 - 3
Elwin, Peter John Ashton
Internet Consultant born in September 1950Individual (3 offsprings)Officer 2003-01-14 ~ 2017-09-11OF - Director → CIF 0 - 4
Beckley, Michael John
Internet Consultant born in August 1944Individual (8 offsprings)Officer 2003-01-14 ~ 2017-09-11OF - Director → CIF 0Beckley, Michael John
Internet ConsultantIndividual (8 offsprings)Officer 2003-01-14 ~ 2017-09-11OF - Secretary → CIF 0 - 5
Gould, Bradley Philip
Director born in October 1953Individual (1 offspring)Officer 2017-09-11 ~ 2020-08-31OF - Director → CIF 0 - 6
Wolfson Of Sunningdale, David, Lord
Director born in November 1935IndividualOfficer 2013-01-15 ~ 2017-09-11OF - Director → CIF 0 - 7
BENESCO CHARITY LIMITED
- nowBENESCO LIMITED - 1991-04-19
Russell Square House, 10/12 Russell Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-09-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-01-14 ~ 2003-01-14PE - Nominee Secretary → CIF 0 - 9788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer2003-01-14 ~ 2003-01-14PE - Nominee Director → CIF 0
Company in focus
HTRAK LIMITED
Previous names
HEALTHLOGISTICS.CO.UK LIMITED - 2017-10-17
PROSPITALIA HTRAK LIMITED - 2023-12-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Retained earnings (accumulated losses)
-3,942,604 GBP2017-03-31
6,013,313 GBP2016-03-31
-851,908 GBP2015-04-01
Equity
-332,630 GBP2017-03-31
4,816,609 GBP2016-03-31
1,926,327 GBP2015-04-01
Intangible Assets
1,588,851 GBP2017-03-31
1,930,325 GBP2016-03-31
Property, Plant & Equipment
38,624 GBP2017-03-31
33,209 GBP2016-03-31
Fixed Assets - Investments
5,152,117 GBP2017-03-31
5,152,117 GBP2016-03-31
Fixed Assets
6,779,592 GBP2017-03-31
7,115,651 GBP2016-03-31
Debtors
Current
425,575 GBP2017-03-31
594,109 GBP2016-03-31
Cash at bank and in hand
55,602 GBP2016-03-31
Current Assets
425,575 GBP2017-03-31
649,711 GBP2016-03-31
Creditors
Current, Amounts falling due within one year
-952,979 GBP2016-03-31
Net Current Assets/Liabilities
-611,144 GBP2017-03-31
-303,268 GBP2016-03-31
Total Assets Less Current Liabilities
6,168,448 GBP2017-03-31
6,812,383 GBP2016-03-31
Creditors
Non-current, Amounts falling due after one year
-5,211,224 GBP2016-03-31
Net Assets/Liabilities
-332,630 GBP2017-03-31
1,601,159 GBP2016-03-31
Equity
Called up share capital
2,565,664 GBP2017-03-31
2,565,664 GBP2016-03-31
2,565,664 GBP2015-04-01
Share premium
1,044,310 GBP2017-03-31
1,044,310 GBP2016-03-31
212,571 GBP2015-04-01
Retained earnings (accumulated losses), Restated amount
-2,008,815 GBP2016-03-31
Restated amount
1,601,159 GBP2016-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,933,789 GBP2016-04-01 ~ 2017-03-31
-1,156,907 GBP2015-04-01 ~ 2016-03-31
Profit/Loss
-1,933,789 GBP2016-04-01 ~ 2017-03-31
-1,156,907 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,933,789 GBP2016-04-01 ~ 2017-03-31
-1,156,907 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
-1,933,789 GBP2016-04-01 ~ 2017-03-31
-1,156,907 GBP2015-04-01 ~ 2016-03-31
Issue of Equity Instruments
831,739 GBP2015-04-01 ~ 2016-03-31
Equity - Income/Expense Recognised Directly
831,739 GBP2015-04-01 ~ 2016-03-31
Average Number of Employees
332016-04-01 ~ 2017-03-31
392015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,547,513 GBP2017-03-31
3,240,522 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,958,662 GBP2017-03-31
1,310,197 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
648,465 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,588,851 GBP2017-03-31
1,930,325 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,813 GBP2017-03-31
2,605 GBP2016-03-31
Office equipment
67,916 GBP2017-03-31
44,692 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
70,729 GBP2017-03-31
47,297 GBP2016-03-31
Property, Plant & Equipment - Other Disposals
-5,370 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
708 GBP2016-03-31
Office equipment
13,380 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,088 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
18,017 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,254 GBP2017-03-31
Office equipment
30,851 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,105 GBP2017-03-31
Property, Plant & Equipment
Furniture and fittings
1,559 GBP2017-03-31
1,897 GBP2016-03-31
Office equipment
37,065 GBP2017-03-31
31,312 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
177,240 GBP2017-03-31
186,040 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
144,294 GBP2017-03-31
255,859 GBP2016-03-31
Other Debtors
Current
100,494 GBP2017-03-31
150,339 GBP2016-03-31
Prepayments/Accrued Income
Current
3,547 GBP2017-03-31
1,871 GBP2016-03-31
Bank Overdrafts
-78,785 GBP2017-03-31
Current
78,785 GBP2017-03-31
Bank Borrowings
Current
34,026 GBP2017-03-31
34,026 GBP2016-03-31
Other Remaining Borrowings
Current
463,330 GBP2016-03-31
Trade Creditors/Trade Payables
Current
192,871 GBP2017-03-31
125,759 GBP2016-03-31
Corporation Tax Payable
Current
7,320 GBP2017-03-31
Other Taxation & Social Security Payable
Current
148,343 GBP2017-03-31
139,980 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Current
2,133 GBP2017-03-31
863 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
573,241 GBP2017-03-31
189,021 GBP2016-03-31
Creditors
Current
1,036,719 GBP2017-03-31
952,979 GBP2016-03-31
Bank Borrowings
Non-current
75,900 GBP2017-03-31
109,926 GBP2016-03-31
Other Remaining Borrowings
Non-current
6,189,237 GBP2017-03-31
4,992,066 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,278 GBP2017-03-31
1,295 GBP2016-03-31
Other Creditors
Non-current
234,663 GBP2017-03-31
107,937 GBP2016-03-31
Creditors
Non-current
6,501,078 GBP2017-03-31
5,211,224 GBP2016-03-31
Bank Borrowings
Current, Amounts falling due within one year
34,026 GBP2016-03-31
Total Borrowings
Current, Amounts falling due within one year
497,356 GBP2016-03-31
Bank Borrowings
Non-current, Between two and five year
75,900 GBP2017-03-31
Between two and five year, Non-current
109,926 GBP2016-03-31
Total Borrowings
6,299,163 GBP2017-03-31
5,599,348 GBP2016-03-31
Minimum gross finance lease payments owing
3,411 GBP2017-03-31
2,158 GBP2016-03-31
Related profiles found in government register
HTRAK LIMITED
InfoHEALTHLOGISTICS.CO.UK LIMITED - 2017-10-17PROSPITALIA HTRAK LIMITED - 2017-10-17Registered number 04636172Suite D Unit 1 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire HP21 7QYPRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0HTRAK LIMITED
SRegistered number 04636172Suite D, Unit 1 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, United Kingdom, HP21 7QYLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Suite D Unit 1 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)20,742 GBP2016-04-01 ~ 2017-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.