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 1
  • Devenish, Nigel Anthony
    Operations Director born in March 1956
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ now
    OF - director → CIF 0
    Mr Nigel Anthony Devenish
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2020-06-22 ~ 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
Ceased 4
  • 1
    Roberts, Roger Frank
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2015-10-03 ~ 2023-10-31
    OF - director → CIF 0
    Mr Roger Frank Roberts
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Damerell, William Norman
    Technical Director born in November 1976
    Individual (3 offsprings)
    Officer
    2015-10-03 ~ 2016-11-08
    OF - director → CIF 0
  • 3
    Drewett, Stephen James
    Product Director born in March 1972
    Individual (2 offsprings)
    Officer
    2015-10-03 ~ 2017-08-16
    OF - director → CIF 0
  • 4
    Rutter, Geoffrey Guy Rolf, Dr
    Engineer born in June 1953
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2022-03-18
    OF - director → CIF 0
parent relation
Company in focus

TRAK365 LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
28,100 GBP2022-10-31
Total Inventories
20,901 GBP2023-10-31
10,046 GBP2022-10-31
Debtors
37,635 GBP2023-10-31
50,534 GBP2022-10-31
Cash at bank and in hand
34,647 GBP2023-10-31
1,908 GBP2022-10-31
Current Assets
93,183 GBP2023-10-31
62,488 GBP2022-10-31
Creditors
Current
263,383 GBP2023-10-31
227,338 GBP2022-10-31
Net Current Assets/Liabilities
-170,200 GBP2023-10-31
-164,850 GBP2022-10-31
Total Assets Less Current Liabilities
-170,200 GBP2023-10-31
-136,750 GBP2022-10-31
Creditors
Non-current
13,395 GBP2023-10-31
20,076 GBP2022-10-31
Net Assets/Liabilities
-183,595 GBP2023-10-31
-156,826 GBP2022-10-31
Equity
Called up share capital
125 GBP2023-10-31
125 GBP2022-10-31
Share premium
271,875 GBP2023-10-31
299,975 GBP2022-10-31
Retained earnings (accumulated losses)
-455,595 GBP2023-10-31
-456,926 GBP2022-10-31
Equity
-183,595 GBP2023-10-31
-156,826 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
27,899 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
201 GBP2022-10-31
Disposals
-201 GBP2023-10-31
Investments in Group Undertakings
27,899 GBP2022-10-31
Other Investments Other Than Loans
201 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,062 GBP2023-10-31
12,326 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
15,573 GBP2023-10-31
38,208 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
37,635 GBP2023-10-31
50,534 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
1,444 GBP2023-10-31
1,444 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,785 GBP2022-10-31
Other Taxation & Social Security Payable
Current
9,889 GBP2023-10-31
5,566 GBP2022-10-31
Other Creditors
Current
252,050 GBP2023-10-31
218,543 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
8,787 GBP2023-10-31
10,231 GBP2022-10-31
Other Creditors
Non-current
4,608 GBP2023-10-31
9,845 GBP2022-10-31

  • TRAK365 LIMITED
    Info
    Registered number 09807839
    Centora Ltd Ripley Lane, West Horsley, Leatherhead KT24 6JT
    Private Limited Company incorporated on 2015-10-03 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.