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 3
  • 1
    Beauvais, Frederic Emile Jean
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Bentley, Ross Alexander
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
    Mr Ross Alexander Bentley
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -18,293 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Jones, Iolo Peredur
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2008-10-03 ~ 2022-02-21
    OF - Director → CIF 0
  • 2
    Warr, Brenda
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 3
    Warr, Richard David
    Technical Director born in November 1960
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2010-02-22
    OF - Director → CIF 0
    Warr, Richard David
    Technical Director
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 4
    Cook, Paul David
    Financial Director born in January 1963
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2014-01-01
    OF - Director → CIF 0
    Cook, Paul David
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 5
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-01-19 ~ 2004-01-19
    PE - Nominee Director → CIF 0
  • 6
    SYNERGY (SECRETARIES) LTD - now
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-01-19 ~ 2004-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIGHTS TRACKER LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
12,288 GBP2023-12-31
5,209 GBP2022-12-31
Fixed Assets
64,038 GBP2023-12-31
56,959 GBP2022-12-31
Debtors
Current
128,741 GBP2023-12-31
200,442 GBP2022-12-31
Cash at bank and in hand
170,768 GBP2023-12-31
33,550 GBP2022-12-31
Current Assets
299,509 GBP2023-12-31
233,992 GBP2022-12-31
Net Current Assets/Liabilities
-692,641 GBP2023-12-31
-676,498 GBP2022-12-31
Total Assets Less Current Liabilities
-628,603 GBP2023-12-31
-619,539 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
-642,770 GBP2023-12-31
-643,706 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
495 GBP2023-12-31
333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
33,513 GBP2023-12-31
21,240 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
306 GBP2023-12-31
207 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,225 GBP2023-12-31
16,031 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
99 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
189 GBP2023-12-31
126 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
100,688 GBP2023-12-31
138,485 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
20,000 GBP2023-12-31
60,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
128,741 GBP2023-12-31
200,442 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
884,780 GBP2023-12-31
757,766 GBP2022-12-31
Non-current, Amounts falling due after one year
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,967 shares2023-12-31
13,967 shares2022-12-31
Other Remaining Borrowings
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Remaining Borrowings
Current
874,780 GBP2023-12-31
747,766 GBP2022-12-31
Total Borrowings
Current
884,780 GBP2023-12-31
757,766 GBP2022-12-31
  • RIGHTS TRACKER LIMITED
    Info
    Registered number 05019285
    80-83 Long Lane, London EC1A 9ET
    Private Limited Company incorporated on 2004-01-19 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.