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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
Active 1
  • Devenish, Nigel Anthony
    Operations Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
    Mr Nigel Anthony Devenish
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Roberts, Roger Frank
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2024-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Drewett, Stephen James
    Product Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-03 ~ 2017-08-16
    OF - Director → CIF 0
  • 3
    Damerell, William Norman
    Technical Director born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-03 ~ 2016-11-08
    OF - Director → CIF 0
  • 4
    Rutter, Geoffrey Guy Rolf, Dr
    Engineer born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 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
Total Inventories
18,107 GBP2024-10-31
20,901 GBP2023-10-31
Debtors
16,960 GBP2024-10-31
37,635 GBP2023-10-31
Cash at bank and in hand
53,511 GBP2024-10-31
34,648 GBP2023-10-31
Current Assets
88,578 GBP2024-10-31
93,184 GBP2023-10-31
Net Current Assets/Liabilities
-140,246 GBP2024-10-31
-170,200 GBP2023-10-31
Total Assets Less Current Liabilities
-140,246 GBP2024-10-31
-170,200 GBP2023-10-31
Net Assets/Liabilities
-147,589 GBP2024-10-31
-183,595 GBP2023-10-31
Equity
Called up share capital
80 GBP2024-10-31
125 GBP2023-10-31
Share premium
271,875 GBP2024-10-31
271,875 GBP2023-10-31
Retained earnings (accumulated losses)
-419,544 GBP2024-10-31
-455,595 GBP2023-10-31
Equity
-147,589 GBP2024-10-31
-183,595 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,831 GBP2024-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,444 GBP2024-10-31
1,444 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
7,872 GBP2024-10-31
9,888 GBP2023-10-31
Other Creditors
Amounts falling due within one year
216,677 GBP2024-10-31
250,079 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,973 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,343 GBP2024-10-31
8,787 GBP2023-10-31

  • TRAK365 LIMITED
    Info
    Registered number 09807839
    icon of addressC/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Surrey KT24 6JT
    Private Limited Company incorporated on 2015-10-03 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.