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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 10
  • 1
    Dazo, Herbert
    Technical Director born in April 1980
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 2
    Buckley, Stuart Charles
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
    Mr Stuart Charles Buckley
    Born in July 1975
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Williams, Darren Thomas Francis
    Sales Director born in January 1968
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2019-07-09
    OF - Director → CIF 0
  • 4
    Minnie, Nadine
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Osborne, Richard Mark
    Managing Director born in September 1974
    Individual (59 offsprings)
    Officer
    2008-06-25 ~ 2008-08-19
    OF - Director → CIF 0
  • 6
    Marchelle, Barbara
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Carr, Andrew
    Share Holder
    Individual (4 offsprings)
    Officer
    2009-04-14 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 8
    White, Alistair
    Marketing Director born in July 1986
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2015-11-26
    OF - Director → CIF 0
  • 9
    QFL SECRETARIES LIMITED
    04737695
    19, Moulton Park Office Village, Scirocco Close, Northampton, United Kingdom
    Dissolved Corporate (12 parents, 148 offsprings)
    Officer
    2008-03-19 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 10
    QFL DIRECTORS LIMITED
    04737694
    19, Moulton Park Office Village, Scirocco Close, Northampton, United Kingdom
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2008-03-19 ~ 2008-06-06
    OF - Director → CIF 0
parent relation
Company in focus

CALLTRACKS LIMITED

Period: 2008-06-17 ~ now
Company number: 06539973
Registered names
CALLTRACKS LIMITED - now
RH SECURITY LTD - 2008-06-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
37,740 GBP2025-03-31
48,944 GBP2024-03-31
Debtors
551,907 GBP2025-03-31
525,863 GBP2024-03-31
Cash at bank and in hand
121,494 GBP2025-03-31
171,677 GBP2024-03-31
Current Assets
673,401 GBP2025-03-31
697,540 GBP2024-03-31
Net Current Assets/Liabilities
196,905 GBP2025-03-31
297,095 GBP2024-03-31
Total Assets Less Current Liabilities
234,645 GBP2025-03-31
346,039 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
233,645 GBP2025-03-31
345,039 GBP2024-03-31
Equity
234,645 GBP2025-03-31
346,039 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Furniture and fittings
153,543 GBP2025-03-31
151,819 GBP2024-03-31
Motor vehicles
12,086 GBP2025-03-31
12,086 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
166,829 GBP2025-03-31
165,105 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
120,373 GBP2025-03-31
108,040 GBP2024-03-31
Motor vehicles
8,716 GBP2025-03-31
8,121 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,089 GBP2025-03-31
116,161 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,333 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
595 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,928 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,200 GBP2025-03-31
Furniture and fittings
33,170 GBP2025-03-31
43,779 GBP2024-03-31
Motor vehicles
3,370 GBP2025-03-31
3,965 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
106,552 GBP2025-03-31
168,785 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
445,355 GBP2025-03-31
357,078 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
551,907 GBP2025-03-31
525,863 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,333 GBP2024-03-31
Trade Creditors/Trade Payables
Current
227,365 GBP2025-03-31
217,993 GBP2024-03-31
Other Taxation & Social Security Payable
Current
56,102 GBP2025-03-31
86,940 GBP2024-03-31
Other Creditors
Current
193,029 GBP2025-03-31
87,179 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • 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 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.