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 2
  • 1
    Owen, Jamie
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    Mr Jamie Owen
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Grange, Sandra
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    Miss Sandra Grange
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Overton, Mark Andrew
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    2003-10-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Marshall, Alan
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2021-12-13
    OF - Director → CIF 0
    Marshall, Alan
    Managing Director
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2021-12-13
    OF - Secretary → CIF 0
    Mr Alan Marshall
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-10-28 ~ 2003-10-28
    PE - Nominee Secretary → CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-10-28 ~ 2003-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TPTRACKER LTD

Previous name
ARENA PARTNERSHIP LIMITED - 2023-04-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
7,946 GBP2023-10-31
8,939 GBP2022-10-31
Property, Plant & Equipment
54,610 GBP2023-10-31
60,314 GBP2022-10-31
Fixed Assets
62,556 GBP2023-10-31
69,253 GBP2022-10-31
Debtors
Current
5,649 GBP2023-10-31
17,351 GBP2022-10-31
Cash at bank and in hand
16,809 GBP2023-10-31
12,784 GBP2022-10-31
Current Assets
22,458 GBP2023-10-31
30,135 GBP2022-10-31
Net Current Assets/Liabilities
-2,160 GBP2023-10-31
-12,758 GBP2022-10-31
Net Assets/Liabilities
60,396 GBP2023-10-31
56,495 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
9,932 GBP2023-10-31
9,932 GBP2022-10-31
Intangible Assets - Gross Cost
9,932 GBP2023-10-31
9,932 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,986 GBP2023-10-31
993 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
1,986 GBP2023-10-31
993 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
993 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
993 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
7,946 GBP2023-10-31
8,939 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,382 GBP2023-10-31
4,929 GBP2022-10-31
Other
75,000 GBP2023-10-31
75,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
82,382 GBP2023-10-31
79,929 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,272 GBP2023-10-31
4,615 GBP2022-10-31
Other
22,500 GBP2023-10-31
15,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,772 GBP2023-10-31
19,615 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
657 GBP2022-11-01 ~ 2023-10-31
Other
7,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,157 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,110 GBP2023-10-31
314 GBP2022-10-31
Other
52,500 GBP2023-10-31
60,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
4,417 GBP2023-10-31
14,312 GBP2022-10-31
Prepayments
Current
670 GBP2022-10-31
Other Debtors
Current
1,232 GBP2023-10-31
2,369 GBP2022-10-31
Trade Creditors/Trade Payables
2,057 GBP2023-10-31
1,854 GBP2022-10-31
Taxation/Social Security Payable
17,136 GBP2023-10-31
9,432 GBP2022-10-31
Other Creditors
5,425 GBP2023-10-31
31,607 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68 shares2023-10-31
68 shares2022-10-31
  • TPTRACKER LTD
    Info
    ARENA PARTNERSHIP LIMITED - 2023-04-24
    Registered number 04945414
    Office, 31 Cattle Market Street, Norwich, Norfolk NR1 3DY
    Private Limited Company incorporated on 2003-10-28 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.