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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
  • Beck, James Paul Benjamin
    Director born in April 1999
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
    Mr James Paul Benjamin Beck
    Born in April 1999
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Beck, James Paul Benjamin
    Managing Director born in April 1999
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2019-10-31
    OF - Director → CIF 0
    Mr James Paul Benjamin Beck
    Born in April 1999
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ 2019-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Entwistle, Rory
    Managing Director born in April 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ 2019-07-05
    OF - Director → CIF 0
    Mr Rory Entwistle
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-19 ~ 2019-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Heitman, Annet
    Marketing Director born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ 2023-06-12
    OF - Director → CIF 0
  • 4
    Mrs Joanne Winterbottom
    Born in August 1943
    Individual
    Person with significant control
    icon of calendar 2019-11-04 ~ 2019-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JPB DIRECT LTD

Previous name
YOURTRAK LTD - 2023-03-22
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Fixed Assets
740 GBP2023-09-29
Current Assets
14,048 GBP2024-09-29
11,320 GBP2023-09-29
Creditors
Current
-94,418 GBP2024-09-29
-89,212 GBP2023-09-29
Net Current Assets/Liabilities
-80,370 GBP2024-09-29
-77,892 GBP2023-09-29
Total Assets Less Current Liabilities
-80,370 GBP2024-09-29
-77,152 GBP2023-09-29
Creditors
Non-current
-8,437 GBP2024-09-29
-8,437 GBP2023-09-29
Net Assets/Liabilities
-88,807 GBP2024-09-29
-85,589 GBP2023-09-29
Equity
-88,807 GBP2024-09-29
-85,589 GBP2023-09-29
Average Number of Employees
12023-09-30 ~ 2024-09-29
22022-10-01 ~ 2023-09-29

  • JPB DIRECT LTD
    Info
    YOURTRAK LTD - 2023-03-22
    Registered number 11577475
    icon of addressC/o Parker Whitwood Limited, Old Lloyds Chambers, 139-141 Manchester Road, Altrincham, Cheshire WA14 5NS
    Private Limited Company incorporated on 2018-09-19 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.