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
  • Callingham, Paul Arthur
    Company Director born in June 1958
    Individual (60 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Callingham
    Born in May 1958
    Individual (60 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Knox, Ruth Margaret
    Individual
    Officer
    1994-05-10 ~ 1994-05-22
    OF - Secretary → CIF 0
  • 2
    Tsiakkiros, Basil
    Individual
    Officer
    1994-06-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Callingham, Jacqueline Hazel
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    ~ 1993-05-22
    OF - Director → CIF 0
    Callingham, Jacqueline Hazel
    Individual (2 offsprings)
    Officer
    ~ 1994-06-01
    OF - Secretary → CIF 0
    2000-01-01 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 4
    Carter, Stephen John
    Accountant
    Individual (17 offsprings)
    Officer
    2007-12-12 ~ 2016-02-16
    OF - Secretary → CIF 0
  • 5
    Po Box 82 Barclaytrust House, 39/41 Broad Street, St Helier, Jersey
    Corporate
    Officer
    ~ 1995-05-22
    PE - Director → CIF 0
parent relation
Company in focus

TRACEMOUNT PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,697,930 GBP2023-12-31
1,697,930 GBP2022-12-31
Debtors
Current
99,922 GBP2023-12-31
322,068 GBP2022-12-31
Cash at bank and in hand
244,414 GBP2023-12-31
26,214 GBP2022-12-31
Current Assets
344,336 GBP2023-12-31
348,282 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,045,983 GBP2023-12-31
-2,048,239 GBP2022-12-31
Net Current Assets/Liabilities
-1,701,647 GBP2023-12-31
-1,699,957 GBP2022-12-31
Net Assets/Liabilities
-3,717 GBP2023-12-31
-2,027 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-3,719 GBP2023-12-31
-2,029 GBP2022-12-31
Equity
-3,717 GBP2023-12-31
-2,027 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
80,000 GBP2022-12-31
Other Debtors
Current
99,922 GBP2023-12-31
242,068 GBP2022-12-31
Corporation Tax Payable
Current
556 GBP2022-12-31
Other Creditors
Current
2,045,983 GBP2023-12-31
2,047,683 GBP2022-12-31
Creditors
Current
2,045,983 GBP2023-12-31
2,048,239 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • TRACEMOUNT PROPERTIES LIMITED
    Info
    Registered number 02196724
    Park House, 10 Penn Road, Beaconsfield, Buckinghamshire HP9 2LH
    Private Limited Company incorporated on 1987-11-20 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.