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
Mills, Christopher John
Company Director born in October 1979Individual (51 offsprings)Officer
2022-01-01 ~ nowOF - Director → CIF 0Mr Christopher John Mills
Born in October 1979Individual (51 offsprings)Person with significant control 2022-10-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Thurlow, Lisa
Company Secretary/Director born in October 1970Individual (3 offsprings)Officer 2021-01-01 ~ nowOF - Director → CIF 0Thurlow, Lisa
Individual (3 offsprings)Officer 2015-01-21 ~ nowOF - Secretary → CIF 0Mrs Lisa Thurlow
Born in October 1970Individual (3 offsprings)Person with significant control 2021-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Thurlow, James
Director born in June 1970Individual (3 offsprings)Officer 2015-01-21 ~ nowOF - Director → CIF 0Mr James Thurlow
Born in June 1970Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Marriott, Robert Dean Quentin
Director born in March 1962IndividualOfficer 2015-01-21 ~ 2020-03-09OF - Director → CIF 0Mr Robert Dean Quentin Marriott
Born in March 1962IndividualPerson with significant control 2016-04-06 ~ 2020-03-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
OPEN TRACKING LIMITED
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
704 GBP2022-12-31
Property, Plant & Equipment
147,721 GBP2023-12-31
113,756 GBP2022-12-31
Fixed Assets
147,721 GBP2023-12-31
114,460 GBP2022-12-31
Debtors
34,958 GBP2023-12-31
69,841 GBP2022-12-31
Cash at bank and in hand
61,936 GBP2023-12-31
8,839 GBP2022-12-31
Current Assets
96,894 GBP2023-12-31
78,680 GBP2022-12-31
Creditors
Current
40,414 GBP2023-12-31
26,227 GBP2022-12-31
Net Current Assets/Liabilities
56,480 GBP2023-12-31
52,453 GBP2022-12-31
Total Assets Less Current Liabilities
204,201 GBP2023-12-31
166,913 GBP2022-12-31
Creditors
Non-current
-12,653 GBP2023-12-31
-23,015 GBP2022-12-31
Net Assets/Liabilities
175,769 GBP2023-12-31
143,898 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
57,000 GBP2023-12-31
57,000 GBP2022-12-31
Retained earnings (accumulated losses)
118,768 GBP2023-12-31
86,897 GBP2022-12-31
Equity
175,769 GBP2023-12-31
143,898 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
26,568 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,568 GBP2023-12-31
25,864 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
704 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
704 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
344,194 GBP2023-12-31
270,551 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
196,473 GBP2023-12-31
156,795 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,678 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
147,721 GBP2023-12-31
113,756 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,950 GBP2023-12-31
20,213 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
26,008 GBP2023-12-31
49,628 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
34,958 GBP2023-12-31
69,841 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12,410 GBP2023-12-31
12,410 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,225 GBP2023-12-31
5,298 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,527 GBP2023-12-31
4,740 GBP2022-12-31
Other Creditors
Current
4,252 GBP2023-12-31
3,779 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
12,653 GBP2023-12-31
23,015 GBP2022-12-31
- Registered number 09398629
OPEN TRACKING LIMITED
Info
The Sulphur Store Clock Tower Works, Low Wood, Ulverston LA12 8LYPrivate Limited Company incorporated on 2015-01-21 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0
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.