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
    Callister, Stephen
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bearsted, Nicholas Alan, Viscount
    Director born in January 1950
    Individual (9 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Nuzzo, James Leonard John
    Investor born in May 1955
    Individual (1 offspring)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Norman Gerald
    Businessman born in September 1952
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Mr Norman Gerald Shaw
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    England, Guy
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Pragnell, John Keith
    Electronics Engineer born in November 1954
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Thorpe, Simon Charles
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    2012-03-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 2
    Foskett, Richard Arthur
    Business Consultant born in April 1958
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2016-06-11
    OF - Director → CIF 0
  • 3
    Sunth, Bhodi
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    2012-01-27 ~ 2016-06-11
    OF - Director → CIF 0
  • 4
    Holman, David Lindsay
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    2012-02-09 ~ 2016-06-11
    OF - Director → CIF 0
  • 5
    Wilkinson, Sandra
    Individual
    Officer
    2007-11-21 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 6
    Shaw, Brenda
    Businesswoman born in April 1953
    Individual
    Officer
    2007-11-21 ~ 2009-11-01
    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
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets
8,264 GBP2023-12-31
9,499 GBP2022-12-31
Property, Plant & Equipment
15,107 GBP2023-12-31
27,416 GBP2022-12-31
Fixed Assets
23,371 GBP2023-12-31
36,915 GBP2022-12-31
Debtors
Current
156,813 GBP2023-12-31
51,061 GBP2022-12-31
Cash at bank and in hand
720,952 GBP2023-12-31
64,946 GBP2022-12-31
Current Assets
877,765 GBP2023-12-31
116,007 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-257,846 GBP2023-12-31
-289,087 GBP2022-12-31
Net Current Assets/Liabilities
619,919 GBP2023-12-31
-173,080 GBP2022-12-31
Total Assets Less Current Liabilities
643,290 GBP2023-12-31
-136,165 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-81,072 GBP2023-12-31
-619,323 GBP2022-12-31
Net Assets/Liabilities
562,218 GBP2023-12-31
-755,488 GBP2022-12-31
Equity
Called up share capital
5,600 GBP2023-12-31
4,309 GBP2022-12-31
4,018 GBP2022-01-01
Share premium
4,887,442 GBP2023-12-31
3,251,535 GBP2022-12-31
2,774,284 GBP2022-01-01
Retained earnings (accumulated losses)
-4,330,824 GBP2023-12-31
-4,011,332 GBP2022-12-31
-3,625,847 GBP2022-01-01
Equity
562,218 GBP2023-12-31
-755,488 GBP2022-12-31
-847,545 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-319,492 GBP2023-01-01 ~ 2023-12-31
-385,485 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-319,492 GBP2023-01-01 ~ 2023-12-31
-385,485 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-319,492 GBP2023-01-01 ~ 2023-12-31
-385,485 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-319,492 GBP2023-01-01 ~ 2023-12-31
-385,485 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,291 GBP2023-01-01 ~ 2023-12-31
291 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,637,198 GBP2023-01-01 ~ 2023-12-31
477,542 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,291 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1,637,198 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
24,696 GBP2023-12-31
24,696 GBP2022-12-31
Development expenditure
234,326 GBP2023-12-31
234,326 GBP2022-12-31
Intangible Assets - Gross Cost
259,022 GBP2023-12-31
259,022 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
16,432 GBP2023-12-31
15,197 GBP2022-12-31
Development expenditure
234,326 GBP2023-12-31
234,326 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
250,758 GBP2023-12-31
249,523 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,235 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
8,264 GBP2023-12-31
9,499 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
900 GBP2023-12-31
900 GBP2022-12-31
Motor vehicles
49,235 GBP2023-12-31
49,235 GBP2022-12-31
Computers
54,306 GBP2023-12-31
54,306 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
104,441 GBP2023-12-31
104,441 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
900 GBP2022-12-31
Motor vehicles
21,819 GBP2022-12-31
Computers
54,306 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
77,025 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
12,309 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
12,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
89,334 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
15,107 GBP2023-12-31
27,416 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
15,107 GBP2023-12-31
27,416 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,132 GBP2022-12-31
Other Debtors
Current
156,813 GBP2023-12-31
46,929 GBP2022-12-31
Bank Borrowings
Current
2,520 GBP2023-12-31
2,520 GBP2022-12-31
Trade Creditors/Trade Payables
Current
80,418 GBP2023-12-31
69,472 GBP2022-12-31
Taxation/Social Security Payable
Current
8,061 GBP2023-12-31
4,006 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,106 GBP2023-12-31
6,106 GBP2022-12-31
Other Creditors
Current
111,869 GBP2023-12-31
96,126 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
48,872 GBP2023-12-31
110,857 GBP2022-12-31
Creditors
Current
257,846 GBP2023-12-31
289,087 GBP2022-12-31
Bank Borrowings
Non-current
11,240 GBP2023-12-31
13,384 GBP2022-12-31
Other Remaining Borrowings
Non-current
48,369 GBP2023-12-31
578,369 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,463 GBP2023-12-31
27,570 GBP2022-12-31
Creditors
Non-current
81,072 GBP2023-12-31
619,323 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,520 GBP2023-12-31
2,520 GBP2022-12-31
Non-current, Between one and two years
2,520 GBP2023-12-31
2,520 GBP2022-12-31
Non-current, Between two and five year
8,720 GBP2023-12-31
10,864 GBP2022-12-31
Total Borrowings
62,129 GBP2023-12-31
594,273 GBP2022-12-31
Minimum gross finance lease payments owing
27,569 GBP2023-12-31
33,676 GBP2022-12-31
  • EXACTTRAK LIMITED
    Info
    Registered number 06433342
    Suite 4, 7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2007-11-21 (17 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.