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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.

Parent entities and officers
Active 6
  • 1
    Bearsted, Nicholas Alan, Viscount
    Born in January 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Norman Gerald
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
    Mr Norman Gerald Shaw
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pragnell, John Keith
    Born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Callister, Stephen
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    England, Guy
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Nuzzo, James Leonard John
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wilkinson, Sandra
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 2
    Sunth, Bhodi
    Director born in January 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2016-06-11
    OF - Director → CIF 0
  • 3
    Holman, David Lindsay
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2016-06-11
    OF - Director → CIF 0
  • 4
    Thorpe, Simon Charles
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 5
    Shaw, Brenda
    Businesswoman born in April 1953
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2009-11-01
    OF - Director → CIF 0
  • 6
    Foskett, Richard Arthur
    Business Consultant born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2016-06-11
    OF - Director → CIF 0
parent relation
Company in focus

EXACTTRAK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets
7,029 GBP2024-12-31
8,264 GBP2023-12-31
Property, Plant & Equipment
2,798 GBP2024-12-31
15,107 GBP2023-12-31
Fixed Assets
9,827 GBP2024-12-31
23,371 GBP2023-12-31
Debtors
Current
50,747 GBP2024-12-31
156,813 GBP2023-12-31
Cash at bank and in hand
307,337 GBP2024-12-31
720,952 GBP2023-12-31
Current Assets
358,084 GBP2024-12-31
877,765 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-257,846 GBP2023-12-31
Net Current Assets/Liabilities
114,961 GBP2024-12-31
619,919 GBP2023-12-31
Total Assets Less Current Liabilities
124,788 GBP2024-12-31
643,290 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-81,072 GBP2023-12-31
Net Assets/Liabilities
67,240 GBP2024-12-31
562,218 GBP2023-12-31
Equity
Called up share capital
5,600 GBP2024-12-31
5,600 GBP2023-12-31
4,309 GBP2023-01-01
Share premium
4,887,442 GBP2024-12-31
4,887,442 GBP2023-12-31
3,251,535 GBP2023-01-01
Retained earnings (accumulated losses)
-4,825,802 GBP2024-12-31
-4,330,824 GBP2023-12-31
-4,011,332 GBP2023-01-01
Equity
67,240 GBP2024-12-31
562,218 GBP2023-12-31
-755,488 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-494,978 GBP2024-01-01 ~ 2024-12-31
-319,492 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-494,978 GBP2024-01-01 ~ 2024-12-31
-319,492 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,291 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,637,198 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
24,696 GBP2024-12-31
24,696 GBP2023-12-31
Development expenditure
234,326 GBP2024-12-31
234,326 GBP2023-12-31
Intangible Assets - Gross Cost
259,022 GBP2024-12-31
259,022 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
17,667 GBP2024-12-31
16,432 GBP2023-12-31
Development expenditure
234,326 GBP2024-12-31
234,326 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
251,993 GBP2024-12-31
250,758 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,235 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,029 GBP2024-12-31
8,264 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
900 GBP2024-12-31
900 GBP2023-12-31
Motor vehicles
49,235 GBP2024-12-31
49,235 GBP2023-12-31
Computers
54,306 GBP2024-12-31
54,306 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
104,441 GBP2024-12-31
104,441 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
900 GBP2023-12-31
Motor vehicles
34,128 GBP2023-12-31
Computers
54,306 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
89,334 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
12,309 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
12,309 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
900 GBP2024-12-31
Motor vehicles
46,437 GBP2024-12-31
Computers
54,306 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,643 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
2,798 GBP2024-12-31
15,107 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
3,137 GBP2024-12-31
15,107 GBP2023-12-31
Other Debtors
Current
50,747 GBP2024-12-31
156,813 GBP2023-12-31
Bank Borrowings
Current
2,436 GBP2024-12-31
2,520 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,112 GBP2024-12-31
80,418 GBP2023-12-31
Taxation/Social Security Payable
Current
4,557 GBP2024-12-31
8,061 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
21,463 GBP2024-12-31
6,106 GBP2023-12-31
Other Creditors
Current
118,258 GBP2024-12-31
111,869 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
60,297 GBP2024-12-31
48,872 GBP2023-12-31
Creditors
Current
243,123 GBP2024-12-31
257,846 GBP2023-12-31
Bank Borrowings
Non-current
9,179 GBP2024-12-31
11,240 GBP2023-12-31
Other Remaining Borrowings
Non-current
48,369 GBP2024-12-31
48,369 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,463 GBP2023-12-31
Creditors
Non-current
57,548 GBP2024-12-31
81,072 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,520 GBP2023-12-31
Non-current, Between one and two years
2,436 GBP2024-12-31
Between two and five year, Non-current
6,743 GBP2024-12-31
Non-current, Between two and five year
8,720 GBP2023-12-31
Total Borrowings
59,984 GBP2024-12-31
62,129 GBP2023-12-31
Minimum gross finance lease payments owing
21,463 GBP2024-12-31
27,569 GBP2023-12-31
  • EXACTTRAK LIMITED
    Info
    Registered number 06433342
    icon of addressSuite 4, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-21 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.