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
    Noden, Jackie
    Computer Software Engineer born in January 1954
    Individual (13 offsprings)
    Officer
    2018-10-08 ~ now
    OF - director → CIF 0
    Noden, Jackie
    Individual (13 offsprings)
    Officer
    2018-10-08 ~ now
    OF - secretary → CIF 0
    Jackie Noden
    Born in January 1954
    Individual (13 offsprings)
    Person with significant control
    2018-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stubbs, David Andrew
    Software Engineer born in February 1966
    Individual (11 offsprings)
    Officer
    2020-07-20 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Briere, Frederic
    Sales Director born in October 1963
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2023-10-25
    OF - director → CIF 0
  • 2
    Bradley, Michael Edmund Joseph
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2020-07-20 ~ 2021-01-29
    OF - director → CIF 0
  • 3
    Millerchip, Laura Kate
    Software Engineer born in March 1973
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2021-01-29
    OF - director → CIF 0
  • 4
    Tew, Steve
    Company Director born in June 1963
    Individual (12 offsprings)
    Officer
    2020-07-20 ~ 2023-10-25
    OF - director → CIF 0
parent relation
Company in focus

DIRECTIONAL SYSTEMS TRACKING LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital (not paid)
0 GBP2022-08-31
0 GBP2021-08-31
Intangible Assets
0 GBP2022-08-31
0 GBP2021-08-31
Property, Plant & Equipment
1,161 GBP2022-08-31
245 GBP2021-08-31
Fixed Assets - Investments
0 GBP2022-08-31
0 GBP2021-08-31
Fixed Assets
1,161 GBP2022-08-31
245 GBP2021-08-31
Total Inventories
65,630 GBP2022-08-31
65,470 GBP2021-08-31
Debtors
13,830 GBP2022-08-31
16,307 GBP2021-08-31
Cash at bank and in hand
7,045 GBP2022-08-31
15,393 GBP2021-08-31
Current assets - Investments
0 GBP2022-08-31
0 GBP2021-08-31
Current Assets
86,505 GBP2022-08-31
97,170 GBP2021-08-31
Creditors
Amounts falling due within one year
-498,421 GBP2022-08-31
-499,059 GBP2021-08-31
Net Current Assets/Liabilities
-411,916 GBP2022-08-31
-401,889 GBP2021-08-31
Total Assets Less Current Liabilities
-410,755 GBP2022-08-31
-401,644 GBP2021-08-31
Creditors
Amounts falling due after one year
0 GBP2022-08-31
0 GBP2021-08-31
Net Assets/Liabilities
-410,755 GBP2022-08-31
-401,644 GBP2021-08-31
Equity
Called up share capital
1 GBP2022-08-31
1 GBP2021-08-31
Share premium
0 GBP2022-08-31
0 GBP2021-08-31
Revaluation reserve
0 GBP2022-08-31
0 GBP2021-08-31
Retained earnings (accumulated losses)
-410,756 GBP2022-08-31
-401,645 GBP2021-08-31
Equity
-410,755 GBP2022-08-31
-401,644 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
1,432 GBP2022-08-31
326 GBP2021-08-31
Property, Plant & Equipment - Disposals
0 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271 GBP2022-08-31
81 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
190 GBP2021-09-01 ~ 2022-08-31

  • DIRECTIONAL SYSTEMS TRACKING LIMITED
    Info
    Registered number 11609574
    1 Ashley Court, Southampton SO31 8AT
    Private Limited Company incorporated on 2018-10-08 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.