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
    Brogaard, Soeren
    Ceo born in February 1974
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    FERN CAPITAL LIMITED
    7-8 Arena Park, Tarn Lane, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    37,215 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-09-22 ~ dissolved
    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
    Fifth Floor, 27 Greville Street, London, United Kingdom
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-05-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Walton, Sharon Tereza
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 2
    Raguse, Joergen
    Ceo born in September 1972
    Individual
    Officer
    2018-06-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Walton, Daniel Richard
    Sales Director born in October 1975
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    Acland, Thomas Francis Charles
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    2004-06-14 ~ 2010-07-16
    OF - Director → CIF 0
    Acland, Thomas Francis Charles
    Director
    Individual (8 offsprings)
    Officer
    2004-06-14 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 5
    Evans, Geraint
    Chartered Accountant
    Individual
    Officer
    2004-11-15 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-05-13 ~ 2004-06-14
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-05-13 ~ 2004-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRACKUNIT TELEMATICS LTD.

Previous names
SATRAK (UK) LIMITED - 2018-12-05
SATRAK LIMITED - 2004-06-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Inventories
0 GBP2021-12-31
21,993 GBP2020-12-31
Debtors
6,508,384 GBP2021-12-31
4,303,115 GBP2020-12-31
Cash at bank and in hand
132,117 GBP2021-12-31
397,472 GBP2020-12-31
Current Assets
6,640,501 GBP2021-12-31
4,722,580 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,355,664 GBP2021-12-31
-1,188,511 GBP2020-12-31
Net Current Assets/Liabilities
4,284,837 GBP2021-12-31
3,534,069 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Capital redemption reserve
50 GBP2021-12-31
50 GBP2020-12-31
Retained earnings (accumulated losses)
4,284,687 GBP2021-12-31
3,533,919 GBP2020-12-31
Equity
4,284,837 GBP2021-12-31
3,534,069 GBP2020-12-31
Audit Fees/Expenses
9,000 GBP2021-01-01 ~ 2021-12-31
8,500 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
102020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2021-01-01 ~ 2021-12-31
3,593 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
87,163 GBP2021-01-01 ~ 2021-12-31
184,083 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
305,809 GBP2021-12-31
202,969 GBP2020-12-31
Amounts Owed By Related Parties
6,133,623 GBP2021-12-31
Current
4,042,549 GBP2020-12-31
Other Debtors
Amounts falling due within one year
68,952 GBP2021-12-31
57,597 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
6,508,384 GBP2021-12-31
4,303,115 GBP2020-12-31
Trade Creditors/Trade Payables
Current
90,145 GBP2021-12-31
94,764 GBP2020-12-31
Amounts owed to group undertakings
Current
1,488,899 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
58,222 GBP2021-12-31
110,143 GBP2020-12-31
Other Taxation & Social Security Payable
Current
12,183 GBP2021-12-31
50,665 GBP2020-12-31
Other Creditors
Current
706,215 GBP2021-12-31
932,939 GBP2020-12-31
Creditors
Current
2,355,664 GBP2021-12-31
1,188,511 GBP2020-12-31
  • TRACKUNIT TELEMATICS LTD.
    Info
    SATRAK (UK) LIMITED - 2018-12-05
    SATRAK LIMITED - 2004-06-14
    Registered number 05127441
    Fifth Floor, 27 Greville Street, London EC1N 8SU
    Private Limited Company incorporated on 2004-05-13 and dissolved on 2023-04-18 (18 years 11 months). The company status is Dissolved.
    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.