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
    Kikirekov, Kirk
    Managing Director born in January 1966
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 2
    PROSPITALIA HTRAK LIMITED - 2023-12-19
    HEALTHLOGISTICS.CO.UK LIMITED - 2017-10-17
    Suite D, Unit 1 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,933,789 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Gould, Bradley Philip
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2017-09-11 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Seaman, David
    Company Director born in March 1950
    Individual
    Officer
    2009-03-21 ~ 2015-04-21
    OF - Director → CIF 0
  • 3
    Beckley, Michael John
    Internet Consultant born in August 1944
    Individual (8 offsprings)
    Officer
    2015-04-21 ~ 2017-09-11
    OF - Director → CIF 0
    Beckley, Michael John
    Individual (8 offsprings)
    Officer
    2015-04-21 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 4
    Wild, Markus
    Non-Executive Director born in June 1966
    Individual
    Officer
    2017-09-11 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Page, Kevin Robert
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    2009-03-21 ~ 2015-04-21
    OF - Director → CIF 0
  • 6
    Gibson, Fergus
    Company Director born in October 1948
    Individual
    Officer
    2009-03-21 ~ 2015-04-22
    OF - Director → CIF 0
    Gibson, Fergus
    Individual
    Officer
    2009-03-21 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 7
    Elwin, Peter John Ashton
    Internet Consultant born in September 1950
    Individual (3 offsprings)
    Officer
    2015-04-21 ~ 2017-09-11
    OF - Director → CIF 0
parent relation
Company in focus

HTRAK EUROPE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,920 GBP2017-03-31
2,715 GBP2016-03-31
Fixed Assets
3,920 GBP2017-03-31
2,715 GBP2016-03-31
Debtors
Current
55,559 GBP2017-03-31
107,016 GBP2016-03-31
Cash at bank and in hand
1,027 GBP2017-03-31
1,745 GBP2016-03-31
Current Assets
56,586 GBP2017-03-31
108,761 GBP2016-03-31
Creditors
Current, Amounts falling due within one year
-158,518 GBP2017-03-31
-230,013 GBP2016-03-31
Net Current Assets/Liabilities
-101,932 GBP2017-03-31
-121,252 GBP2016-03-31
Total Assets Less Current Liabilities
-98,012 GBP2017-03-31
-118,537 GBP2016-03-31
Net Assets/Liabilities
-98,338 GBP2017-03-31
-119,080 GBP2016-03-31
Equity
Called up share capital
1 GBP2017-03-31
1 GBP2016-03-31
1 GBP2015-04-01
Retained earnings (accumulated losses)
-98,339 GBP2017-03-31
-119,081 GBP2016-03-31
-47,921 GBP2015-04-01
Equity
-98,338 GBP2017-03-31
-119,080 GBP2016-03-31
-47,920 GBP2015-04-01
Profit/Loss
Retained earnings (accumulated losses)
20,742 GBP2016-04-01 ~ 2017-03-31
-71,160 GBP2015-04-01 ~ 2016-03-31
Profit/Loss
20,742 GBP2016-04-01 ~ 2017-03-31
-71,160 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,742 GBP2016-04-01 ~ 2017-03-31
-71,160 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
20,742 GBP2016-04-01 ~ 2017-03-31
-71,160 GBP2015-04-01 ~ 2016-03-31
Average Number of Employees
12016-04-01 ~ 2017-03-31
12015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,227 GBP2017-03-31
4,938 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,223 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,084 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,307 GBP2017-03-31
Property, Plant & Equipment
Furniture and fittings
3,920 GBP2017-03-31
2,715 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
53,758 GBP2017-03-31
91,346 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
13,869 GBP2016-03-31
Other Debtors
Current
1,801 GBP2017-03-31
1,801 GBP2016-03-31
Trade Creditors/Trade Payables
Current
2,724 GBP2017-03-31
54 GBP2016-03-31
Amounts owed to group undertakings
Current
144,294 GBP2017-03-31
194,077 GBP2016-03-31
Other Taxation & Social Security Payable
Current
31,148 GBP2016-03-31
Other Creditors
Current
8,000 GBP2017-03-31
3,234 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2017-03-31
1,500 GBP2016-03-31
Creditors
Current
158,518 GBP2017-03-31
230,013 GBP2016-03-31
Net Deferred Tax Liability/Asset
-326 GBP2017-03-31
-543 GBP2016-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
217 GBP2016-04-01 ~ 2017-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-326 GBP2017-03-31
  • HTRAK EUROPE LIMITED
    Info
    Registered number 06854518
    Suite D Unit 1 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire HP21 7QY
    Private Limited Company incorporated on 2009-03-21 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.