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
12
- 1
Pragnell, John Keith
Born in November 1954Individual (4 offsprings)Officer2012-03-01 ~ nowOF - Director → CIF 0 - 2
England, Guy
Born in July 1962Individual (1 offspring)Officer2024-04-01 ~ nowOF - Director → CIF 0 - 3
Nuzzo, James Leonard John
Born in May 1955Individual (1 offspring)Officer2013-12-01 ~ 2025-11-30OF - Director → CIF 0 - 4
Sunth, Bhodi
Director born in January 1955Individual (33 offsprings)Officer2012-01-27 ~ 2016-06-11OF - Director → CIF 0 - 5
Thorpe, Simon Charles
Company Director born in September 1959Individual (18 offsprings)Officer2012-03-01 ~ 2017-05-12OF - Director → CIF 0 - 6
Foskett, Richard Arthur
Business Consultant born in April 1958Individual (4 offsprings)Officer2012-03-01 ~ 2016-06-11OF - Director → CIF 0 - 7
Shaw, Brenda
Businesswoman born in April 1953Individual (1 offspring)Officer2007-11-21 ~ 2009-11-01OF - Director → CIF 0 - 9
Shaw, Norman Gerald
Born in September 1952Individual (6 offsprings)Officer2009-12-01 ~ nowOF - Director → CIF 0Mr Norman Gerald Shaw
Born in September 1952Individual (6 offsprings)Person with significant control2016-11-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 10
Callister, Stephen
Born in January 1965Individual (1 offspring)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 11
Holman, David Lindsay
Company Director born in July 1959Individual (5 offsprings)Officer2012-02-09 ~ 2016-06-11OF - Director → CIF 0 - 12
Bearsted, Nicholas Alan, Viscount
Born in January 1950Individual (21 offsprings)Officer2012-01-27 ~ nowOF - Director → CIF 0
Company in focus
EXACTTRAK LIMITED
Period: 2007-11-21 ~ now
Company number: 06433342
Registered name
EXACTTRAK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
72025-01-01 ~ 2025-11-30
72024-01-01 ~ 2024-12-31
Intangible Assets
5,909 GBP2025-11-30
7,029 GBP2024-12-31
Property, Plant & Equipment
2,798 GBP2024-12-31
Fixed Assets
5,909 GBP2025-11-30
9,827 GBP2024-12-31
Debtors
Current
42,304 GBP2025-11-30
50,747 GBP2024-12-31
Cash at bank and in hand
33,671 GBP2025-11-30
307,337 GBP2024-12-31
Current Assets
75,975 GBP2025-11-30
358,084 GBP2024-12-31
Net Current Assets/Liabilities
-261,522 GBP2025-11-30
114,961 GBP2024-12-31
Total Assets Less Current Liabilities
-255,613 GBP2025-11-30
124,788 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-57,548 GBP2024-12-31
Net Assets/Liabilities
-329,908 GBP2025-11-30
67,240 GBP2024-12-31
Equity
Called up share capital
5,600 GBP2025-11-30
5,600 GBP2024-12-31
5,600 GBP2024-01-01
Share premium
4,887,442 GBP2025-11-30
4,887,442 GBP2024-12-31
4,887,442 GBP2024-01-01
Retained earnings (accumulated losses)
-5,222,950 GBP2025-11-30
-4,825,802 GBP2024-12-31
-4,330,824 GBP2024-01-01
Equity
-329,908 GBP2025-11-30
67,240 GBP2024-12-31
562,218 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
-397,148 GBP2025-01-01 ~ 2025-11-30
-494,978 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-397,148 GBP2025-01-01 ~ 2025-11-30
-494,978 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
24,696 GBP2025-11-30
24,696 GBP2024-12-31
Development expenditure
234,326 GBP2025-11-30
234,326 GBP2024-12-31
Intangible Assets - Gross Cost
259,022 GBP2025-11-30
259,022 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
18,787 GBP2025-11-30
17,667 GBP2024-12-31
Development expenditure
234,326 GBP2025-11-30
234,326 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
253,113 GBP2025-11-30
251,993 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,120 GBP2025-01-01 ~ 2025-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,909 GBP2025-11-30
7,029 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
900 GBP2025-11-30
900 GBP2024-12-31
Motor vehicles
49,235 GBP2025-11-30
49,235 GBP2024-12-31
Computers
54,306 GBP2025-11-30
54,306 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
104,441 GBP2025-11-30
104,441 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
101,643 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
2,798 GBP2025-01-01 ~ 2025-11-30
Under hire purchased contracts or finance leases
2,798 GBP2025-01-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
900 GBP2025-11-30
Motor vehicles
49,235 GBP2025-11-30
Computers
54,306 GBP2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,441 GBP2025-11-30
Property, Plant & Equipment
Motor vehicles
2,798 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
3,137 GBP2024-12-31
Other Debtors
Current
42,304 GBP2025-11-30
50,747 GBP2024-12-31
Bank Borrowings
Current
2,399 GBP2025-11-30
2,436 GBP2024-12-31
Trade Creditors/Trade Payables
Current
36,185 GBP2025-11-30
36,112 GBP2024-12-31
Taxation/Social Security Payable
Current
406 GBP2025-11-30
4,557 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
3,296 GBP2025-11-30
21,463 GBP2024-12-31
Other Creditors
Current
125,133 GBP2025-11-30
118,258 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
170,078 GBP2025-11-30
60,297 GBP2024-12-31
Creditors
Current
337,497 GBP2025-11-30
243,123 GBP2024-12-31
Bank Borrowings
Non-current
7,250 GBP2025-11-30
9,179 GBP2024-12-31
Other Remaining Borrowings
Non-current
48,369 GBP2025-11-30
48,369 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
18,676 GBP2025-11-30
Creditors
Non-current
74,295 GBP2025-11-30
57,548 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
2,400 GBP2025-11-30
Non-current, Between two and five year
4,850 GBP2025-11-30
Between two and five year, Non-current
6,743 GBP2024-12-31
Total Borrowings
58,018 GBP2025-11-30
59,984 GBP2024-12-31
Minimum gross finance lease payments owing
21,463 GBP2024-12-31
- Registered number 06433342
EXACTTRAK LIMITED
InfoSuite 4, 7th Floor 50 Broadway, London SW1H 0DBPRIVATE LIMITED COMPANY incorporated on 2007-11-21 (18 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-21CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.