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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 16
  • 1
    Spink, David Mark, Dr
    Consultant born in March 1963
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Lees, Steven Douglas
    Operations Director born in July 1967
    Individual (7 offsprings)
    Officer
    2016-06-13 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Shuter, Andrew
    Company Director born in November 1969
    Individual (13 offsprings)
    Officer
    2003-01-27 ~ 2016-04-05
    OF - Director → CIF 0
    Shuter, Andy
    Individual (13 offsprings)
    Officer
    2003-01-27 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 4
    Nieman, Graeme
    Born in December 1985
    Individual (10 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Martin Roy, Mr.
    Sales & Marketing Director born in September 1966
    Individual (7 offsprings)
    Officer
    2013-11-04 ~ 2022-11-28
    OF - Director → CIF 0
  • 6
    Lugt, Coenraad Alexander
    Accountant born in June 1973
    Individual (20 offsprings)
    Officer
    2008-09-02 ~ 2024-01-04
    OF - Director → CIF 0
  • 7
    Moore, Ben
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Garton, Stephen
    Operations Director born in March 1983
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Heins, Stephen Geoffrey
    Operations Director born in February 1960
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Hollinshead, Mark Anthony
    Solicitor born in October 1959
    Individual (21 offsprings)
    Officer
    2004-04-20 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Shuter, Lucy
    Company Director born in April 1979
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ 2003-01-29
    OF - Director → CIF 0
    Shuter, Lucy
    Individual (3 offsprings)
    Officer
    2003-01-29 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 12
    Briggs, Matthew John
    Chief Executive Officer born in June 1968
    Individual (31 offsprings)
    Officer
    2019-07-08 ~ 2022-05-11
    OF - Director → CIF 0
  • 13
    Uys, Sanet
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 14
    XEINADIN BARNSLEY LIMITED - now
    GIBSON BOOTH LIMITED
    - 2025-12-08 07891643 05203540... (more)
    12, Victoria Road, Barnsley, South Yorkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-02-24 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 15
    AUTOPROTECT GROUP LIMITED
    - now 11031314
    CORRELATION THREE INVESTMENTS LIMITED - 2019-08-06
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    Crawford House, 50 Cedar Avenue, Hamilton Hm 11, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-01-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DEALTRAK LTD

Period: 2016-11-09 ~ now
Company number: 04647856
Registered names
DEALTRAK LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
370,669 GBP2024-12-31
3,942,039 GBP2023-12-31
Debtors
122,720 GBP2024-12-31
244,315 GBP2023-12-31
Cash at bank and in hand
189,046 GBP2024-12-31
66,438 GBP2023-12-31
Current Assets
311,766 GBP2024-12-31
310,753 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,694,176 GBP2024-12-31
-5,430,072 GBP2023-12-31
Net Current Assets/Liabilities
-6,382,410 GBP2024-12-31
-5,119,319 GBP2023-12-31
Total Assets Less Current Liabilities
-6,011,741 GBP2024-12-31
-1,177,280 GBP2023-12-31
Net Assets/Liabilities
-6,010,354 GBP2024-12-31
-1,596,642 GBP2023-12-31
Equity
Called up share capital
5,005 GBP2024-12-31
5,005 GBP2023-12-31
Retained earnings (accumulated losses)
-6,015,359 GBP2024-12-31
-1,601,647 GBP2023-12-31
Equity
-6,010,354 GBP2024-12-31
-1,596,642 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
5,508,285 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,137,616 GBP2024-12-31
1,566,246 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
802,709 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
370,669 GBP2024-12-31
3,942,039 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
253,520 GBP2023-12-31
Other
28,776 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
282,296 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
253,520 GBP2023-12-31
Other
28,776 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,296 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,968 GBP2024-12-31
39,603 GBP2023-12-31
Other Debtors
Current
26,650 GBP2024-12-31
98,384 GBP2023-12-31
Prepayments/Accrued Income
Current
60,102 GBP2024-12-31
106,328 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,230 GBP2024-12-31
2,800 GBP2023-12-31
Amounts owed to group undertakings
Current
5,998,169 GBP2024-12-31
4,785,878 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,004 GBP2024-12-31
53,648 GBP2023-12-31
Other Creditors
Current
676,773 GBP2024-12-31
587,746 GBP2023-12-31
Creditors
Current
6,694,176 GBP2024-12-31
5,430,072 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
258,377 GBP2024-12-31
332,955 GBP2023-12-31
  • DEALTRAK LTD
    Info
    FRONTLINE SOLUTIONS UK LIMITED - 2016-11-09
    Registered number 04647856
    Warwick House, Roydon Road, Harlow, Essex CM19 5DY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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