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
    Marchelle, Barbara
    Management Consultant born in January 1966
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Minnie, Nadine
    Financial Controller born in September 1979
    Individual (6 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Stuart Charles
    Director born in July 1975
    Individual (12 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
    Mr Stuart Charles Buckley
    Born in July 1975
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Osborne, Richard Mark
    Managing Director born in September 1974
    Individual (26 offsprings)
    Officer
    2008-06-25 ~ 2008-08-19
    OF - Director → CIF 0
  • 2
    Dazo, Herbert
    Technical Director born in April 1980
    Individual
    Officer
    2015-11-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Williams, Darren Thomas Francis
    Sales Director born in January 1968
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2019-07-09
    OF - Director → CIF 0
  • 4
    White, Alistair
    Marketing Director born in July 1986
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2015-11-26
    OF - Director → CIF 0
  • 5
    Carr, Andrew
    Share Holder
    Individual (2 offsprings)
    Officer
    2009-04-14 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 6
    19, Moulton Park Office Village, Scirocco Close, Northampton, United Kingdom
    Dissolved Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2008-03-19 ~ 2008-08-19
    PE - Secretary → CIF 0
  • 7
    19, Moulton Park Office Village, Scirocco Close, Northampton, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-03-19 ~ 2008-06-06
    PE - Director → CIF 0
parent relation
Company in focus

CALLTRACKS LIMITED

Previous name
RH SECURITY LTD - 2008-06-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
48,944 GBP2024-03-31
47,179 GBP2023-03-31
Debtors
525,863 GBP2024-03-31
434,094 GBP2023-03-31
Cash at bank and in hand
171,677 GBP2024-03-31
146,150 GBP2023-03-31
Current Assets
697,540 GBP2024-03-31
580,244 GBP2023-03-31
Creditors
Current
400,445 GBP2024-03-31
256,589 GBP2023-03-31
Net Current Assets/Liabilities
297,095 GBP2024-03-31
323,655 GBP2023-03-31
Total Assets Less Current Liabilities
346,039 GBP2024-03-31
370,834 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
345,039 GBP2024-03-31
369,834 GBP2023-03-31
Equity
346,039 GBP2024-03-31
370,834 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
151,819 GBP2024-03-31
143,880 GBP2023-03-31
Motor vehicles
12,086 GBP2024-03-31
12,086 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
165,105 GBP2024-03-31
157,166 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
108,040 GBP2024-03-31
102,566 GBP2023-03-31
Motor vehicles
8,121 GBP2024-03-31
7,421 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,161 GBP2024-03-31
109,987 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,474 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,174 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
43,779 GBP2024-03-31
41,314 GBP2023-03-31
Motor vehicles
3,965 GBP2024-03-31
4,665 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
168,785 GBP2024-03-31
161,197 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
357,078 GBP2024-03-31
218,521 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
525,863 GBP2024-03-31
379,718 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
54,376 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,333 GBP2024-03-31
38,889 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,918 GBP2023-03-31
Trade Creditors/Trade Payables
Current
217,993 GBP2024-03-31
66,304 GBP2023-03-31
Other Taxation & Social Security Payable
Current
86,940 GBP2024-03-31
71,019 GBP2023-03-31
Other Creditors
Current
87,179 GBP2024-03-31
73,459 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

  • CALLTRACKS LIMITED
    Info
    RH SECURITY LTD - 2008-06-17
    Registered number 06539973
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    Private Limited Company incorporated on 2008-03-19 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.