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 2
  • 1
    Jones, Andrew David
    N/A born in January 1974
    Individual (6 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    TALENTTEK UK PURCHASER LTD - now
    16, Gorselands Close, West Byfleet, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Nix, William
    Managing Partner born in May 1959
    Individual
    Officer
    2022-10-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Jones, Andrew David
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2008-10-09 ~ 2023-10-10
    OF - Director → CIF 0
    Mr Andy Jones
    Born in January 1974
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-10-05
    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
  • 3
    Heim, Andrew
    Director born in January 1994
    Individual
    Officer
    2023-10-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Casas, Michael
    Lawyer born in May 1987
    Individual
    Officer
    2022-10-05 ~ 2023-10-10
    OF - Director → CIF 0
  • 5
    Alonso, David
    Director born in August 1975
    Individual
    Officer
    2008-10-09 ~ 2023-10-10
    OF - Director → CIF 0
    Mr David Alonso
    Born in August 1975
    Individual
    Person with significant control
    2016-07-01 ~ 2022-10-05
    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
parent relation
Company in focus

TRACKERRMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
311,074 GBP2021-12-31
199,283 GBP2020-12-31
Property, Plant & Equipment
7,814 GBP2021-12-31
6,026 GBP2020-12-31
Fixed Assets
318,888 GBP2021-12-31
205,309 GBP2020-12-31
Debtors
319,335 GBP2021-12-31
180,578 GBP2020-12-31
Cash at bank and in hand
31,620 GBP2021-12-31
50,867 GBP2020-12-31
Current Assets
350,955 GBP2021-12-31
231,445 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-277,176 GBP2021-12-31
-251,069 GBP2020-12-31
Net Current Assets/Liabilities
73,779 GBP2021-12-31
-19,624 GBP2020-12-31
Total Assets Less Current Liabilities
392,667 GBP2021-12-31
185,685 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-12-31
-20,968 GBP2020-12-31
Net Assets/Liabilities
333,563 GBP2021-12-31
126,853 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
332,563 GBP2021-12-31
125,853 GBP2020-12-31
Equity
333,563 GBP2021-12-31
126,853 GBP2020-12-31
Average Number of Employees
92021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
500,500 GBP2021-12-31
288,609 GBP2020-12-31
Intangible Assets - Gross Cost
500,500 GBP2021-12-31
326,658 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
189,426 GBP2021-12-31
89,326 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
189,426 GBP2021-12-31
127,375 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
100,100 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
100,100 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
311,074 GBP2021-12-31
199,283 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,217 GBP2021-12-31
11,618 GBP2020-12-31
Computers
22,852 GBP2021-12-31
18,814 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
36,069 GBP2021-12-31
30,432 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,252 GBP2021-12-31
8,792 GBP2020-12-31
Computers
18,003 GBP2021-12-31
15,614 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,255 GBP2021-12-31
24,406 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,460 GBP2021-01-01 ~ 2021-12-31
Computers
2,389 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,849 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
2,965 GBP2021-12-31
2,826 GBP2020-12-31
Computers
4,849 GBP2021-12-31
3,200 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
126,568 GBP2021-12-31
34,421 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
56,610 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
136,157 GBP2021-12-31
146,157 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
319,335 GBP2021-12-31
180,578 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
11,030 GBP2021-12-31
10,290 GBP2020-12-31
Corporation Tax Payable
Current
11,274 GBP2021-12-31
12,359 GBP2020-12-31
Other Taxation & Social Security Payable
Current
56,806 GBP2021-12-31
52,752 GBP2020-12-31
Other Creditors
Current
196,686 GBP2021-12-31
174,288 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,380 GBP2021-12-31
1,380 GBP2020-12-31
Creditors
Current
277,176 GBP2021-12-31
251,069 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-12-31
20,968 GBP2020-12-31
  • TRACKERRMS LIMITED
    Info
    Registered number 06719858
    16 Gorselands Close, West Byfleet, Surrey KT14 6PU
    Private Limited Company incorporated on 2008-10-09 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.